| 1.01 | Elect Hal N. Kvisle - Chair (Non Executive) | Oppose |
| 1.02 | Elect Chansoo Joung - Non-Executive Director | For |
| 1.03 | Elect George Lewis - Non-Executive Director | For |
| 1.04 | Elect Leonard Mallet - Non-Executive Director | For |
| 1.05 | Elect Robert (Bob) G. Philips - Non-Executive Director | For |
| 1.06 | Elect Sonya M. Reed - Non-Executive Director | For |
| 1.07 | Elect Shannon Ryhorchuk - Non-Executive Director | For |
| 1.08 | Elect Mary Pat Salomone - Non-Executive Director | Oppose |
| 1.09 | Elect Frances M. Vallejo - Non-Executive Director | For |
| 1.10 | Elect Don Wishart - Non-Executive Director | Oppose |
| 1.11 | Elect Bevin Wirzba - Chief Executive | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
