| 1a | Elect Arthur P. Beattie - Non-Executive Director | For |
| 1b | Re-elect Steven G. Elliott - Non-Executive Director | Oppose |
| 1c | Re-elect Raja Rajamannar - Non-Executive Director | Oppose |
| 1d | Re-elect Craig A. Rogerson - Chair (Non Executive) | Oppose |
| 1e | Elect Vincent Sorgi - Chief Executive | For |
| 1f | Re-elect Natica Von Althann - Non-Executive Director | Oppose |
| 1g | Re-elect Keith H. Williamson - Non-Executive Director | Oppose |
| 1h | Re-elect Phoebe A. Wood - Non-Executive Director | Abstain |
| 1i | Re-elect Armando Zagalo de Lima - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint the Auditors: Deloitte & Touche LLP | Abstain |
