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