| 1.01 | Elect Jean-Jacques Bienaime | Withhold |
| 1.02 | Elect Michael Grey | Withhold |
| 1.03 | Elect Elaine J. Heron | Withhold |
| 1.04 | Elect Pierre Lapalme | Withhold |
| 1.05 | Elect V. Bryan Lawlis | For |
| 1.06 | Elect Richard A. Meier | For |
| 1.07 | Elect Alan J. Lewis | Withhold |
| 1.08 | Elect William D. Young | For |
| 1.09 | Elect Kenneth M. Bate | For |
| 1.10 | Elect Dennis J. Slamon | For |
| 2 | Approve amendment to the amended and restated 2006 share incentive plan | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Shareholder Resolution: Sustainability reporting | For |
