| 1.a | Elect Sandra Bergeron - Non-Executive Director | For |
| 1.b | Elect Elizabeth L. Buse - Non-Executive Director | For |
| 1.c | Elect Michael Combes - Non-Executive Director | For |
| 1.d | Elect Michael L. Dreyer - Non-Executive Director | Oppose |
| 1.e | Elect Alan J. Higginson - Chair (Non Executive) | For |
| 1.f | Elect Peter Klein - Non-Executive Director | For |
| 1.g | Elect François Locoh-Donou - Chief Executive | For |
| 1.h | Elect Nikhil Mehta - Non-Executive Director | For |
| 1.i | Elect Marie E. Myers - Non-Executive Director | For |
| 1.j | Elect Sripada Shivananda - Non-Executive Director | For |
| 2 | Approve New Executive Long Term Incentive Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
