| 1.1 | Elect George L. Brack - Non-Executive Director | For |
| 1.2 | Elect John A. Brough - Non-Executive Director | For |
| 1.3 | Elect Jaimie Donovan - Non-Executive Director | For |
| 1.4 | Elect R. Peter Gillin - Non-Executive Director | For |
| 1.5 | Elect Chantal Gosselin - Non-Executive Director | For |
| 1.6 | Elect Jeane Hul - Non-Executive Director | For |
| 1.7 | Elect Glenn Ives - Non-Executive Director | For |
| 1.8 | Elect Charles A. Jeannes - Non-Executive Director | For |
| 1.9 | Elect Marylyn Schonberner - Non-Executive Director | For |
| 1.10 | Elect Randy V. J. Smallwood - Chief Executive | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
