| 1.1 | Elect Jenkins, P. Thomas - Chair (Non Executive) | Oppose |
| 1.2 | Elect Mark J. Barrenechea - Chief Executive | For |
| 1.3 | Elect Randy Fowlie - Senior Independent Director | Oppose |
| 1.4 | Elect David Fraser - Non-Executive Director | For |
| 1.5 | Elect Gail Hamilton - Non-Executive Director | Oppose |
| 1.6 | Elect Robert (Bob) Hau - Non-Executive Director | For |
| 1.7 | Elect Ann M. Powell - Non-Executive Director | For |
| 1.8 | Elect Stephen J. Sadler - Non-Executive Director | Oppose |
| 1.9 | Elect Michael Slaunwhite - Non-Executive Director | Oppose |
| 1.10 | Elect Katharine B. Stevenson - Non-Executive Director | Oppose |
| 1.11 | Elect Deborah Weinstein - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: KPMG LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
