| 1.1 | Re-elect Ronald A. Brenneman | Withhold |
| 1.2 | Re-elect C.J. Chen | Withhold |
| 1.3 | 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 | Advisory Vote on Executive Remuneration | Oppose |
| 4 | Shareholder Resolution to submit more nominees to shareholder vote than there are positions on the board | For |
| 5 | Shareholder Resolution to disclose the equity ratio | For |
| None | None | None |
| None | None | None |
| None | None | None |
