| 01.1 | Elect George L. Brack - Chair (Non Executive) | Oppose |
| 01.2 | Elect Jaimie Donovan - Non-Executive Director | For |
| 01.3 | Elect Chantal Gosselin - Non-Executive Director | Oppose |
| 01.4 | Elect Jeane Hull - Non-Executive Director | For |
| 01.5 | Elect Glenn Ives - Non-Executive Director | For |
| 01.6 | Elect Charles A. Jeannes - Non-Executive Director | For |
| 01.7 | Elect Marilyn Schonberner - Non-Executive Director | For |
| 01.8 | Elect Randy V. J. Smallwood - Chief Executive | For |
| 01.0 | Elect Srinivasan Venkatakrishnan - Non-Executive Director | For |
| 02 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 03 | Advisory Vote on Executive Compensation | Oppose |
