| 1.A | Elect Peter G. Bowie - Non-Executive Director | For |
| 1.B | Elect Mary S. Chan - Non-Executive Director | For |
| 1.C | Elect Hon V. Peter Harder - Non-Executive Director | For |
| 1.D | Elect Jan R. Hause - Non-Executive Director | For |
| 1.E | Elect Seetarama S. Kotagiri - Chief Executive | For |
| 1.F | Elect Jan R. Hause - Non-Executive Director | For |
| 1.G | Elect Robert F. MacLellan - Chair (Non Executive) | For |
| 1.H | Elect Mary Lou Maher - Non-Executive Director | For |
| 1.I | Elect William A. Ruh - Non-Executive Director | For |
| 1.J | Elect Indira V. Samarasekera - Non-Executive Director | For |
| 1.K | Elect Matthew Tsien - Non-Executive Director | For |
| 1.L | Elect Dr. Thomas Weber - Non-Executive Director | For |
| 1.M | Elect Lisa S. Westlake - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
