| 1.1 | Re-elect Ronald A. Brenneman | Withhold |
| 1.2 | Re-elect C.J. Chen | Withhold |
| 1.3 | Re-elect David A. Dodge | For |
| 1.4 | Re-elect N. Ashleigh Everett | Withhold |
| 1.5 | Re-elect John C. Kerr | Withhold |
| 1.6 | Re-elect The Hon. Michael J.L. Kirby | Withhold |
| 1.7 | Re-elect John T. Mayberry | Withhold |
| 1.8 | Re-elect Thomas C. O’Neill | Withhold |
| 1.9 | Re-elect Alexis E. Rovzar de la Torre | Withhold |
| 1.10 | Re-elect Indira V. Samarasekera | For |
| 1.11 | Re-elect Allan C. Shaw | Withhold |
| 1.12 | Re-elect Paul D. Sobey | Withhold |
| 1.13 | Re-elect Barbara S. Thomas | For |
| 1.14 | Re-elect Richard E. Waugh | For |
| 2 | Appoint the auditors | For |
| 3 | Amend Articles | For |
| 4 | Amend the Stock Option Plan | Oppose |
| 5 | Approve Pay Structure | Oppose |
| 6 | Shareholder Proposal No. 1: Critical mass of qualified women on the Board | Oppose |
| 7 | Shareholder Proposal No. 2: Fairness Ratio | For |
| 8 | Shareholder Proposal 3: Abolition of subsidiaries and branches in tax havens | Oppose |
| 9 | Shareholder Proposal 4: Additional information regarding peer comparisons of compensation | Oppose |
| 10 | Shareholder Proposal 5: Disclosure of individual targets used for the determination of of executive compensation | For |
