| 1.1 | Re-elect Vicki L. Avril-Groves - Non-Executive Director | For |
| 1.2 | Re-elect James E.C. Carter - Non-Executive Director | Oppose |
| 1.3 | Re-elect Mary Lou Kelly - Non-Executive Director | For |
| 1.4 | Re-elect Kevin Parkes - Chief Executive | For |
| 1.5 | Re-elect Harold N. Kvisle - Chair (Non Executive) | Oppose |
| 1.6 | Re-elect Stuart Levenick - Non-Executive Director | Oppose |
| 1.7 | Re-elect Kevin Parkes - Chief Executive | For |
| 1.8 | Elect Michael C. Putnam - Non-Executive Director | For |
| 1.9 | Re-elect John R. Rhind - Non-Executive Director | For |
| 1.10 | Re-elect Charlse F. Ruigrok - Non-Executive Director | Oppose |
| 1.11 | Re-elect Edward R. Seraphim - Non-Executive Director | For |
| 1.12 | Re-elect Manjit Sharma - Non-Executive Director | For |
| 1.13 | Re-elect Nancy G. Tower - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
