| 1.a | Elect Elyse Allan, C.M. - Non-Executive Director | Withhold |
| 1.b | Elect Janice Fukakusa - Non-Executive Director | For |
| 1.c | Elect Frank J. McKenna - Chair (Non Executive) | Withhold |
| 1.d | Elect Satish C. Rai - Non-Executive Director | Withhold |
| 1.e | Elect Ang Eng Seng - Non-Executive Director | For |
| 1.f | Elect Maureen Kempston Darkes - Non-Executive Director | Withhold |
| 1.g | Elect Hutham S. Olayan - Non-Executive Director | For |
| 1.h | Elect Diana L. Taylor - Non-Executive Director | Withhold |
| 2 | Appointment of Deloitte LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Business Transaction Agreement | For |
| 5 | Approval of the New BN Share Option Plan | Oppose |
| 6 | Approval of the New BN Escrowed Stock Plan | Oppose |
| 7 | Approval of the New BNC Escrowed Stock Plan | Oppose |
| 8 | Approval of the New BNC Share Option Plan | Oppose |
