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