| 1.1 | Elect Randall J. Findlay - Chair (Non Executive) | For |
| 1.2 | Elect Anne-Marie Ainsworth - Non-Executive Director | For |
| 1.3 | Elect Cynthia Carroll - Non-Executive Director | For |
| 1.4 | Elect Michael (Mick) H. Dilger - Chief Executive | For |
| 1.5 | Elect Robert G. Gwin - Non-Executive Director | For |
| 1.6 | Elect Maureen E. Howe - Non-Executive Director | For |
| 1.7 | Elect Gordon J. Kerr - Non-Executive Director | For |
| 1.8 | Elect David M.B. LeGresley - Non-Executive Director | For |
| 1.9 | Elect Leslie A. ODonoghue - Non-Executive Director | For |
| 1.10 | Elect Bruce D. Rubin - Non-Executive Director | For |
| 1.11 | Elect Henry W. Sykes - Non-Executive Director | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
