| 1 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 2A | Re-Elect Victoria A. Calvert - Non-Executive Director | Oppose |
| 2B | Re-Elect David W. Cornhill - Non-Executive Director | For |
| 2C | Re-Elect Jon-Al Duplantier - Non-Executive Director | For |
| 2D | Elect Derek W. Evans - Non-Executive Director | For |
| 2E | Re-Elect Cynthia Johnston - Non-Executive Director | For |
| 2F | Re-Elect Pentti O. Karkkainen - Chair (Non Executive) | Oppose |
| 2G | Re-Elect Phillip R. Knoll - Non-Executive Director | Oppose |
| 2H | Re-Elect Angela S. Lekatsas - Non-Executive Director | For |
| 2I | Re-Elect Nancy G. Tower - Non-Executive Director | For |
| 2J | Re-Elect Vernon D. Yu - Chief Executive | For |
| 3 | Approve All Employee Option Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
