| 1a | Re-elect Virginia Addicott - Non-Executive Director | For |
| 1b | Re-elect Laura Dottori-Attanasio - Chief Executive | For |
| 1c | Re-elect Paolo Ferrari - Non-Executive Director | For |
| 1d | Re-elect G. Keith Graham - Non-Executive Director | For |
| 1e | Re-elect Rubin J. McDougal - Non-Executive Director | For |
| 1f | Re-elect Tracey McVicar - Non-Executive Director | For |
| 1g | Re-elect Andrea Rosen - Non-Executive Director | For |
| 1h | Re-elect Kathleen Taylor - Chair (Non Executive) | Withhold |
| 1i | Elect Keith Taylor - Non-Executive Director | For |
| 1j | Re-elect Luis Manuel Téllez Kuenzler - Non-Executive Director | For |
| 2 | Re-appointment of Ernst & Young LLP, as auditors of the Corporation, for the ensuing year and authorizing the board of directors to fix their remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | For |
