| 1 | Fix Number of Directors at Eight | For |
| 2.1 | Elect Director Philip K.R.Pascall | Oppose |
| 2.2 | Elect Director G. Clive Newall | For |
| 2.3 | Elect Director Kathleen A. Hogenson | For |
| 2.4 | Elect Director Peter St. George | For |
| 2.5 | Elect Director Andrew B. Adams | For |
| 2.6 | Elect Director Robert J. Harding | For |
| 2.7 | Elect Director Simon J. Scott | For |
| 2.8 | Elect Director Joanne K. Warner | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Amend Articles | For |
