| 1A | Re-Elect Charles Brindamour - Chief Executive | For |
| 1B | Re-Elect Michael Katchen - Non-Executive Director | For |
| 1C | Re-Elect Stephani Kingsmill - Non-Executive Director | For |
| 1D | Re-Elect Jane E.Kinney - Non-Executive Director | For |
| 1E | Re-Elect Robert G. Leary - Non-Executive Director | Oppose |
| 1F | Elect T. Michael Miller - Non-Executive Director | For |
| 1G | Re-Elect Sylvie Paquette - Non-Executive Director | For |
| 1H | Re-Elect Stuart J. Russell - Non-Executive Director | For |
| 1I | Re-Elect Indira V. Samarasekera - Non-Executive Director | Oppose |
| 1J | Re-Elect Frederick Singer - Non-Executive Director | Oppose |
| 1K | Re-Elect Carolyn A. Wilkins - Non-Executive Director | For |
| 1L | Re-Elect William L. Young - Chair (Non Executive) | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
