| 1A | Elect Peter G. Bowie - Non-Executive Director | For |
| 1B | Elect Mary S. Chan - Non-Executive Director | For |
| 1C | Elect Hon V. Peter Harder - Non-Executive Director | For |
| 1D | Elect Seetarama S. Kotagiri - Chief Executive | For |
| 1E | Elect Dr. Kurt J. Lauk - Non-Executive Director | For |
| 1F | Elect Robert F. MacLellan - Non-Executive Director | Oppose |
| 1G | Elect Mary Lou Maher - Non-Executive Director | For |
| 1H | Elect Cynthia A. Niekamp - Non-Executive Director | For |
| 1I | Elect William A. Ruh - Non-Executive Director | For |
| 1J | Elect Indira V. Samarasekera - Non-Executive Director | For |
| 1K | Elect Lisa S. Westlake - Non-Executive Director | For |
| 1L | Elect William Young - Chair (Non Executive) | Oppose |
| 2 | Approve Deloitte LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
