| 1a | Elect James R. Anderson - Non-Executive Director | For |
| 1b | Elect Rodney Clark - Non-Executive Director | For |
| 1c | Elect James F. Gentilcore - Senior Independent Director | Oppose |
| 1d | Elect Yvette Kanouff - Non-Executive Director | For |
| 1e | Elect James P. Lederer - Non-Executive Director | For |
| 1f | Elect Bertrand Loy - Chair & Chief Executive | Oppose |
| 1g | Elect David Reeder - Non-Executive Director | For |
| 1h | Elect Azita Saleki-Gerhardt - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve All Employee Option/Share Scheme | For |
| 4 | Appoint the Auditors | Oppose |
