| 1.1 | Elect Charles Brindamour - Chief Executive | For |
| 1.2 | Elect Emmanuel Clarke - Non-Executive Director | For |
| 1.3 | Elect Janet De Silva - Non-Executive Director | For |
| 1.4 | Elect Stephani Kingsmill - Non-Executive Director | For |
| 1.5 | Elect Jane E.Kinney - Non-Executive Director | For |
| 1.6 | Elect Robert G. Leary - Non-Executive Director | For |
| 1.7 | Elect Sylvie Paquette - Non-Executive Director | For |
| 1.8 | Elect Stuart J. Russell - Non-Executive Director | For |
| 1.9 | Elect Indira V. Samarasekera - Non-Executive Director | For |
| 1.10 | Elect Frederick Singer - Non-Executive Director | For |
| 1.11 | Elect Carolyn A. Wilkins - Non-Executive Director | For |
| 1.12 | Elect William L. Young - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
