| 1.01 | Elect J. Robert S. Prichard - Chair (Non Executive) | Oppose |
| 1.02 | Elect Alexander Christopher - Non-Executive Director | For |
| 1.03 | Elect Elaine Ellingham - Non-Executive Director | For |
| 1.04 | Elect David Fleck - Non-Executive Director | Oppose |
| 1.05 | Elect Serafino Tony Giardini - Non-Executive Director | Oppose |
| 1.06 | Elect Claire Kennedy - Non-Executive Director | Oppose |
| 1.07 | Elect Chana Martineau - Non-Executive Director | For |
| 1.08 | Elect John A. McCluskey - Chief Executive | For |
| 1.09 | Elect Richard McCreary - Non-Executive Director | For |
| 1.10 | Elect Monique Mercier - Non-Executive Director | Oppose |
| 1.11 | Elect Shaun Usmar - Non-Executive Director | For |
| 2 | Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
