| 1.1 | Elect David Thomson - Chair (Non Executive) | For |
| 1.2 | Elect Steve Hasker - Chief Executive | For |
| 1.3 | Elect Kirk E. Arnold - Non-Executive Director | For |
| 1.4 | Elect David W. Binet - Vice Chair (Executive) | Abstain |
| 1.5 | Elect W. Edmund Clark - Non-Executive Director | For |
| 1.6 | Elect LaVerne Council - Non-Executive Director | For |
| 1.7 | Elect Michael E. Daniels - Non-Executive Director | For |
| 1.8 | Elect Kirk Koenigsbauer - Non-Executive Director | For |
| 1.9 | Elect Deanna Oppenheimer - Non-Executive Director | For |
| 1.10 | Elect Simon Paris - Non-Executive Director | For |
| 1.11 | Elect Kim M. Rivera - Non-Executive Director | For |
| 1.12 | Elect Barry Salzberg - Non-Executive Director | For |
| 1.13 | Elect Peter J. Thomson - Non-Executive Director | For |
| 1.14 | Elect Beth Wilson - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve a Plan of Arrangement | For |
