| 1.01 | Elect Anne-Marie Ainsworth - Non-Executive Director | Withhold |
| 1.02 | Elect J. Scott Burrows - Chief Executive | For |
| 1.03 | Elect Cynthia Carroll - Non-Executive Director | For |
| 1.04 | Elect Alister Cowan - Non-Executive Director | For |
| 1.05 | Elect Ana Dutra - Non-Executive Director | For |
| 1.06 | Elect Maureen E. Howe - Non-Executive Director | For |
| 1.07 | Elect David M.B. LeGresley - Non-Executive Director | Withhold |
| 1.08 | Elect Andy J. Mah - Non-Executive Director | Withhold |
| 1.09 | Elect Leslie A. ODonoghue - Non-Executive Director | Withhold |
| 1.10 | Elect Bruce D. Rubin - Non-Executive Director | For |
| 1.11 | Elect Henry W. Sykes - Chair (Non Executive) | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Approve Continuation of Anti-takeover Measure (poison pill) | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
