| 1.1 | Elect John Begeman - Non-Executive Director | Withhold |
| 1.2 | Elect Christiane Bergevin - Non-Executive Director | For |
| 1.3 | Elect Alexander Davidson - Non-Executive Director | Withhold |
| 1.4 | Elect Richard Graff - Senior Independent Director | Withhold |
| 1.5 | Elect Kimberly Keating - Non-Executive Director | For |
| 1.6 | Elect Peter Marrone - Chair (Executive) | Withhold |
| 1.7 | Elect Daniel Racine - Chief Executive | For |
| 1.8 | Elect Jane Sadowsky - Non-Executive Director | For |
| 1.9 | Elect Dino Titaro - Non-Executive Director | Withhold |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
