| 1.01 | Elect Gerard M. Anderson - Non-Executive Director | Oppose |
| 1.02 | Elect Inderpal S. Bhandari - Non-Executive Director | For |
| 1.03 | Elect Janet G. Davidson - Non-Executive Director | For |
| 1.04 | Elect Andres R. Gluski - Chief Executive | For |
| 1.05 | Elect Holly K. Koeppel - Non-Executive Director | Oppose |
| 1.06 | Elect Julia M. Laulis - Non-Executive Director | For |
| 1.07 | Elect Alain Monié - Non-Executive Director | For |
| 1.08 | Elect Moisés Naím - Non-Executive Director | Oppose |
| 1.09 | Elect Teresa M. Sebastian - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
