| 1.1 | Elect Marcelo Awad | For |
| 1.2 | Elect Ricardo Bacarreza | For |
| 1.3 | Elect James E.C. Carter | For |
| 1.4 | Elect Nicholas Hartery | For |
| 1.5 | Elect Kevin A. Neveu | For |
| 1.6 | Elect Kathleen M. O'Neill | For |
| 1.7 | Elect Christopher W. Patterson | For |
| 1.8 | Elect John M. Reid | Withhold |
| 1.9 | Elect Andrew H. Simon | For |
| 1.10 | Elect L. Scott Thomson | For |
| 1.11 | Elect Douglas W.G. Whitehead | For |
| 1.12 | Elect Michael M. Wilson | For |
| 2 | Appoint the auditors Deloitte LLP | For |
| 3 | Approve the Amended and Restated Shareholder Rights Plan for three years | Oppose |
| 4 | Amend Articles: Advance Notice By-law | For |
| 5 | Approve Pay Structure | Oppose |
