| 1.01 | Elect Harold N. Kvisle - Chair (Non Executive) | Oppose |
| 1.02 | Elect Marty L. Proctor - Vice Chair (Non Executive) | For |
| 1.03 | Elect Farhad Ahrabi - Non-Executive Director | For |
| 1.04 | Elect Carol T. Banducci - Non-Executive Director | For |
| 1.05 | Elect David R. Collyer - Non-Executive Director | For |
| 1.06 | Elect Susan C. Jones - Non-Executive Director | For |
| 1.07 | Elect William J. McAdam - Non-Executive Director | For |
| 1.08 | Elect Michael G. McAllister - Non-Executive Director | For |
| 1.09 | Elect M. Jacqueline Sheppard - Non-Executive Director | For |
| 1.10 | Elect Leontine van Leeuwen- Atkins - Non-Executive Director | For |
| 1.11 | Elect Terry M. Anderson - Chief Executive | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
