| 1a | Elect James V. Bertram - Chair (Executive) | Withhold |
| 1b | Elect Isabelle Brassard - Non-Executive Director | For |
| 1c | Elect Michael Crothers - Non-Executive Director | For |
| 1d | Elect Blair Goertzen - Non-Executive Director | For |
| 1e | Elect Douglas J. Haughey - Lead Independent Director | Withhold |
| 1f | Elect Gianna Manes - Non-Executive Director | For |
| 1g | Elect Michael J. Norris - Non-Executive Director | Withhold |
| 1h | Elect Thomas C. OConnor - Non-Executive Director | Withhold |
| 1i | Elect Charlene Ripley - Executive Director | Withhold |
| 1j | Elect Dean Setoguchi - Chief Executive | For |
| 1k | Elect Janet Woodruff - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte LLP | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
