| 1.1 | Re-elect Anne-Marie Ainsworth - Non-Executive Director | Abstain |
| 1.2 | Re-elect J. Scott Burrows - Chief Executive | For |
| 1.3 | Re-elect Cynthia Carroll - Non-Executive Director | For |
| 1.4 | Re-elect Ana Dutra - Non-Executive Director | For |
| 1.5 | Re-elect Maureen E. Howe - Non-Executive Director | For |
| 1.6 | Re-elect Gordon J. Kerr - Non-Executive Director | Abstain |
| 1.7 | Re-elect David M.B. LeGresley - Non-Executive Director | Abstain |
| 1.8 | Re-elect Andy J. Mah - Non-Executive Director | Abstain |
| 1.9 | Re-elect Leslie A. ODonoghue - Non-Executive Director | Abstain |
| 1.10 | Re-elect Bruce D. Rubin - Non-Executive Director | For |
| 1.11 | Re-elect Henry W. Sykes - Chair (Non Executive) | Abstain |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
