| 1a | Elect Craig Arnold - Chair & Chief Executive | Oppose |
| 1b | Elect Christopher M. Connor - Senior Independent Director | Oppose |
| 1c | Elect Olivier Leonetti - Non-Executive Director | For |
| 1d | Elect Deborah L. McCoy - Non-Executive Director | For |
| 1e | Elect Silvio Napoli - Non-Executive Director | For |
| 1f | Elect Gregory R. Page - Non-Executive Director | For |
| 1g | Elect Sandra Pianalto - Non-Executive Director | For |
| 1h | Elect Robert V. Pragada - Non-Executive Director | For |
| 1i | Elect Lori J. Ryerkerk - Non-Executive Director | For |
| 1j | Elect Gerald B. Smith - Non-Executive Director | For |
| 1k | Elect Dorothy C. Thompson - Non-Executive Director | For |
| 1l | Elect Darryl L. Wilson - Non-Executive Director | For |
| 2 | Appoint the Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Capitalization and Related Capital Reduction to Create Distributable Reserves | For |
