| 1A | Elect Douglas K. Ammerman - Chair (Non Executive) | Oppose |
| 1B | Elect Martin A. à Porta - Non-Executive Director | For |
| 1C | Elect Shelley A. M. Brown - Non-Executive Director | For |
| 1D | Elect Angeline G. Chen - Non-Executive Director | For |
| 1E | Elect Richard A. Eng - Non-Executive Director | For |
| 1F | Elect Gordon A. Johnston - Chief Executive | For |
| 1G | Elect Christopher F. Lopez - Non-Executive Director | For |
| 1H | Elect Marie-Lucie Morin - Non-Executive Director | Oppose |
| 1I | Elect Celina J. Wang Doka - Non-Executive Director | For |
| 2 | Appoint the Auditors (PricewaterhouseCoopers LLP) | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
