| 1a | Elect Angella Alexander - Non-Executive Director | For |
| 1b | Elect Andrew M. Butler - Non-Executive Director | For |
| 1c | Elect Maandeep Chawla - Non-Executive Director | For |
| 1d | Elect Andrea E. Daly - Non-Executive Director | Oppose |
| 1e | Elect Donald G. Lang - Chair (Executive) | Oppose |
| 1f | Elect Erin M. Lang - Non-Executive Director | For |
| 1g | Elect Michael H. Larsson - Non-Executive Director | For |
| 1h | Elect Geoffrey T. Martin - Chief Executive | For |
| 1i | Elect Thomas C. Peddie - Non-Executive Director | Oppose |
| 1j | Elect Claude Tessier - Senior Independent Director | For |
| 2 | Appoint KPMG LLP as the Auditors | Oppose |
| 3 | Approve Non-employee Director Stock Plan | For |
