| A.1 | Re-elect George L. Brack - Chair (Non Executive) | Abstain |
| A.2 | Re-elect Jaimie Donovan - Non-Executive Director | Abstain |
| A.3 | Re-elect R. Peter Gillin - Non-Executive Director | Abstain |
| A.4 | Re-elect Chantal Gosselin - Non-Executive Director | Abstain |
| A.5 | Re-elect Jeane Hull - Non-Executive Director | For |
| A.6 | Re-elect Glenn Ives - Non-Executive Director | For |
| A.7 | Re-elect Charles A. Jeannes - Non-Executive Director | For |
| A.8 | Re-elect Marilyn Schonberner - Non-Executive Director | For |
| A.9 | Re-elect Randy V. J. Smallwood - Chief Executive | For |
| A.10 | Re-elect Srinivasan Venkatakrishnan - Non-Executive Director | For |
| B | Appoint the Auditors | Abstain |
| C | Advisory Vote on Executive Compensation | Oppose |
| D | Transact Any Other Business | Oppose |
