| 1.1 | Re-elect David Thomson - Chair (Non Executive) | Abstain |
| 1.2 | Re-elect Steve Hasker - Chief Executive | For |
| 1.3 | Re-elect Kirk E. Arnold - Non-Executive Director | For |
| 1.4 | Re-elect W. Edmund Clark - Non-Executive Director | Abstain |
| 1.5 | Re-elect LaVerne Council - Non-Executive Director | For |
| 1.6 | Re-elect Michael E. Daniels - Non-Executive Director | Abstain |
| 1.7 | Re-elect Kirk Koenigsbauer - Non-Executive Director | For |
| 1.8 | Re-elect Deanna Oppenheimer - Non-Executive Director | For |
| 1.9 | Re-elect Simon Paris - Non-Executive Director | For |
| 1.10 | Re-elect Kim M. Rivera - Non-Executive Director | For |
| 1.11 | Re-elect Barry Salzberg - Non-Executive Director | For |
| 1.12 | Re-elect Peter J. Thomson - Non-Executive Director | Abstain |
| 1.13 | Re-elect Beth Wilson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
