| 1.1 | Elect M. Elyse Allan - Non-Executive Director | For |
| 1.2 | Elect Angela F. Braly - Non-Executive Director | For |
| 1.3 | Elect Janice Fukakusa - Non-Executive Director | For |
| 1.4 | Elect Maureen Kempston Darkes - Non-Executive Director | Withhold |
| 1.5 | Elect Frank J. McKenna - Chair (Non Executive) | Withhold |
| 1.6 | Elect Hutham Olayan - Non-Executive Director | For |
| 1.7 | Elect Seek Ngee Huat - Non-Executive Director | Withhold |
| 1.8 | Elect Diana L. Taylor - Non-Executive Director | Withhold |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
