| 1a | Re-elect Douglas Dachille - Non-Executive Director | For |
| 1b | Re-elect Francis A. Hondal - Non-Executive Director | For |
| 1c | Re-elect Arlene Isaacs-Lowe - Non-Executive Director | For |
| 1d | Re-elect Daniel G. Kaye - Non-Executive Director | Oppose |
| 1e | Re-elect Joan Lamm-Tennant - Chair (Non Executive) | Oppose |
| 1f | Re-elect Craig MacKay - Non-Executive Director | For |
| 1g | Re-elect Mark Pearson - Chief Executive | For |
| 1h | Re-elect George Stansfield - Non-Executive Director | Oppose |
| 1i | Re-elect Charles G.T. Stonehill - Non-Executive Director | For |
| 2 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Named Executive Compensation | Oppose |
