| 1 | Elect Directors | None |
| 1.01 | Re-elect Frank Stronach | For |
| 1.02 | Re-elect Michael D. Harris | None |
| 1.03 | Re-elect Lady Barbara Thomas Judge | For |
| 1.04 | Re-election Louis E. Lataif | For |
| 1.05 | Re-election Klaus Mangold | For |
| 1.06 | Re-elect Donald Resnick | Withhold |
| 1.07 | Re-elect Belinda Stronach | For |
| 1.08 | Re-elect Franz Vranitzky | Withhold |
| 1.09 | Re-elect Donald J. Walker | For |
| 1.10 | Re-elect Gregory C. Wilkins | For |
| 1.11 | Re-elect Siegfried Wolf | For |
| 1.12 | Re-elect James D. Wolfensohn | Withhold |
| 1.13 | Re-elect Lawrence Worrall | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
