| 1 | Set the Number of Board Directors | For |
| 2.01 | Elect Michael Auerbach - Non-Executive Director | For |
| 2.02 | Elect Charles N. Bralver - Non-Executive Director | For |
| 2.03 | Elect Daniel Daviau - Chief Executive | For |
| 2.04 | Elect Gillian (Jill) Denham - Senior Independent Director | For |
| 2.05 | Elect David Kassie - Chair (Executive) | Withhold |
| 2.06 | Elect Jo-Anne OConnor - Non-Executive Director | For |
| 2.07 | Elect Dipesh Shah - Non-Executive Director | For |
| 2.08 | Elect Francesca Shaw - Non-Executive Director | For |
| 2.09 | Elect Sally Tennant - Non-Executive Director | For |
| 3 | Re-appoint the EY as Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 4 | Advisory Vote on Executive Compensation | Oppose |
