| 1.01 | Elect Charles Brindamour - Chief Executive | For |
| 1.02 | Elect Emmanuel Clarke - Non-Executive Director | For |
| 1.03 | Elect Janet De Silva - Non-Executive Director | For |
| 1.04 | Elect Michael Katchen - Non-Executive Director | For |
| 1.05 | Elect Stephani Kingsmill - Non-Executive Director | For |
| 1.06 | Elect Jane E.Kinney - Non-Executive Director | For |
| 1.07 | Elect Robert G. Leary - Non-Executive Director | For |
| 1.08 | Elect Sylvie Paquette - Non-Executive Director | For |
| 1.09 | Elect Stuart J. Russell - Non-Executive Director | For |
| 1.10 | Elect Indira V. Samarasekera - Non-Executive Director | For |
| 1.11 | Elect Frederick Singer - Non-Executive Director | For |
| 1.12 | Elect Carolyn A. Wilkins - Non-Executive Director | For |
| 1.13 | Elect William L. Young - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Amended and Restated Shareholder Rights Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
