| 1.01 | Re-elect Ian Bourne | For |
| 1.02 | Re-elect Charles Brindamour | Withhold |
| 1.03 | Re-elect Marcello (Marc) Caira | For |
| 1.04 | Re-elect Christie Clark | For |
| 1.05 | Re-elect George Cooke | For |
| 1.06 | Re-elect David F. Denison | For |
| 1.07 | Re-elect Margaret (Marianne) Harris | For |
| 1.08 | Re-elect James Hinds | For |
| 1.09 | Re-elect Kathryn Jackson | For |
| 1.10 | Re-elect Roberta Jamieson | For |
| 1.11 | Re-elect Frances Lankin | For |
| 1.12 | Re-elect Philip S. Orsino | For |
| 1.13 | Re-elect Jane Peverett | For |
| 1.14 | Re-elect Gale Rubenstein | For |
| 1.15 | Re-elect Mayo Schmidt | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
