| 1.1 | Elect Bonnie R. Brooks - Non-Executive Director | For |
| 1.2 | Elect Robert Dépatie - Non-Executive Director | For |
| 1.3 | Elect Robert Joseph Gemmell - Non-Executive Director | For |
| 1.4 | Elect Alan D. Horn - Non-Executive Director | Withhold |
| 1.5 | Elect Ellis Jacob - Non-Executive Director | For |
| 1.6 | Elect Philip B. Lind - Vice Chair (Non Executive) | Withhold |
| 1.7 | Elect John A. MacDonald - Non-Executive Director | Withhold |
| 1.8 | Elect Isabelle Marcoux - Non-Executive Director | Withhold |
| 1.9 | Elect Joe Natale - Chief Executive | For |
| 1.10 | Elect David R. Peterson - Non-Executive Director | Withhold |
| 1.11 | Elect Edward S. Rogers - Chair (Non Executive) | Withhold |
| 1.12 | Elect Loretta A. Rogers - Non-Executive Director | Withhold |
| 1.13 | Elect Martha L. Rogers - Non-Executive Director | Withhold |
| 1.14 | Elect Melinda M. Rogers - Vice Chair (Non Executive) | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Withhold |
