| 1A | Elect Charles Brindamour - Chief Executive | For |
| 1B | Elect Thomas Flynn - Non-Executive Director | For |
| 1C | Elect Michael Katchen - Non-Executive Director | For |
| 1D | Elect Stephani Kingsmill - Non-Executive Director | For |
| 1E | Elect Jane E.Kinney - Non-Executive Director | For |
| 1F | Elect Robert G. Leary - Non-Executive Director | Oppose |
| 1G | Elect T. Michael Miller - Non-Executive Director | For |
| 1H | Elect Sylvie Paquette - Non-Executive Director | Oppose |
| 1I | Elect Stuart J. Russell - Non-Executive Director | For |
| 1J | Elect Indira V. Samarasekera - Non-Executive Director | Oppose |
| 1K | Elect Frederick Singer - Non-Executive Director | Oppose |
| 1L | Elect Carolyn A. Wilkins - Non-Executive Director | For |
| 1M | Elect William L. Young - Chair (Non Executive) | Oppose |
| 2 | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 3 | Approve Adoption of Anti-takeover Measure | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
