| 1.1 | Elect Matthias F. Bichsel - Non-Executive Director | For |
| 1.2 | Elect Loraine M. Charlton - Non-Executive Director | Withhold |
| 1.3 | Elect Robert J. Normand - Non-Executive Director | Withhold |
| 1.4 | Elect Alexander J. Pourbaix - Non-Executive Director | For |
| 1.5 | Elect Hector A. Rangel - Non-Executive Director | For |
| 1.6 | Elect Laura A. Reed - Non-Executive Director | For |
| 1.7 | Elect Nancy C. Southern - Chair & Chief Executive | Withhold |
| 1.8 | Elect Linda A. Southern-Heathcott - Vice Chair (Non Executive) | Withhold |
| 1.9 | Elect Roger J. Urwin - Non-Executive Director | Withhold |
| 1.10 | Elect Charles W. Wilson - Non-Executive Director | Withhold |
| 1.11 | Elect Wayne G. Wouters, PC, OC - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
