| 1a | Elect Arthur P. Beattie - Non-Executive Director | For |
| 1b | Elect Raja Rajamannar - Non-Executive Director | For |
| 1c | Elect Heather B. Redman - Non-Executive Director | For |
| 1d | Elect Craig A. Rogerson - Chair (Executive) | Oppose |
| 1e | Elect Vincent Sorgi - Chief Executive | For |
| 1f | Elect Linda G. Sullivan - Non-Executive Director | For |
| 1g | Elect Natica Von Althann - Non-Executive Director | For |
| 1h | Elect Keith H. Williamson - Non-Executive Director | For |
| 1i | Elect Phoebe A. Wood - Non-Executive Director | Oppose |
| 1j | Elect Armando Zagalo de Lima - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
