| 1.1 | Elect Matthias F. Bichsel - Senior Independent Director | For |
| 1.2 | Elect Loraine M. Charlton - Non-Executive Director | Oppose |
| 1.3 | Elect Robert Hanf - Non-Executive Director | For |
| 1.4 | Elect Kelly Koss-Brix - Non-Executive Director | For |
| 1.5 | Elect Robert J. Normand - Non-Executive Director | Oppose |
| 1.6 | Elect Alexander J. Pourbaix - Chair (Executive) | Oppose |
| 1.7 | Elect Hector A. Rangel - Non-Executive Director | For |
| 1.8 | Elect Laura A. Reed - Non-Executive Director | For |
| 1.9 | Elect Robert J. Routs - Non-Executive Director | Oppose |
| 1.10 | Elect Nancy C. Southern - Chief Executive | For |
| 1.11 | Elect Linda A. Southern-Heathcott - Vice Chair (Non Executive) | Oppose |
| 1.12 | Elect Roger J. Urwin - Senior Independent Director | Oppose |
| 1.13 | Elect Wayne G. Wouters, PC, OC - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Oppose |
