| 1.1 | Elect George L. Brack - Senior Independent Director | Withhold |
| 1.2 | Elect Jaimie Donovan - Non-Executive Director | For |
| 1.3 | Elect Chantal Gosselin - Non-Executive Director | Withhold |
| 1.4 | Elect Haytham H. Hodaly - Chief Executive | For |
| 1.5 | Elect Jeane Hull - Non-Executive Director | For |
| 1.6 | Elect Glenn Ives - Non-Executive Director | For |
| 1.7 | Elect Charles A. Jeannes - Non-Executive Director | Withhold |
| 1.8 | Elect Marilyn Schonberner - Non-Executive Director | For |
| 1.9 | Elect Randy V. J. Smallwood - Chair (Executive) | Withhold |
| 1.10 | Elect Srinivasan Venkatakrishnan - Non-Executive Director | For |
| 2 | Appoint Deloitte LLP as the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
