| 1.1 | Re-elect Angella Alexander - Non-Executive Director | For |
| 1.2 | Re-elect Linda A.Cash - Non-Executive Director | For |
| 1.3 | Re-elect Vincent J. Galifi - Non-Executive Director | For |
| 1.4 | Re-elect Kathleen L. Keller-Hobson - Lead Director | Oppose |
| 1.5 | Re-elect Donald G. Lang - Chair (Executive) | Oppose |
| 1.6 | Re-elect Erin M. Lang - Non-Executive Director | Oppose |
| 1.7 | Re-elect Stuart W. Lang - Non-Executive Director | Oppose |
| 1.8 | Re-elect Geoffrey T. Martin - Chief Executive | For |
| 1.9 | Re-elect Thomas C. Peddie - Non-Executive Director | Oppose |
| 1.10 | Re-elect Claude Tessier - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Amend DSU Plan for Non-Employee Directors | Oppose |
| 4 | Transact Any Other Business | Oppose |
