| 1.1 | Elect Angella Alexander - Non-Executive Director | For |
| 1.2 | Elect Andrew M. Butler - Non-Executive Director | For |
| 1.3 | Elect Linda A.Cash - Non-Executive Director | For |
| 1.4 | Elect Andrea E. Daly - Non-Executive Director | For |
| 1.5 | Elect Vincent J. Galifi - Non-Executive Director | For |
| 1.6 | Elect Donald G. Lang - Chair (Executive) | Oppose |
| 1.7 | Elect Erin M. Lang - Non-Executive Director | For |
| 1.8 | Elect Geoffrey T. Martin - Chief Executive | For |
| 1.9 | Elect Thomas C. Peddie - Non-Executive Director | Oppose |
| 1.10 | Elect Claude Tessier - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Authorize Issued Capital for Use in Stock Option Plans | For |
