| 1.01 | Re-elect Kevin E. Benson | For |
| 1.02 | Re-elect Derek H. Burney | For |
| 1.03 | Elect Stephan Cretier | For |
| 1.04 | Re-elect Russell K. Girling | For |
| 1.05 | Re-elect S. Barry Jackson | For |
| 1.06 | Re-elect John E. Lowe | For |
| 1.07 | Re-elect Paula Rosput Reynolds | For |
| 1.08 | Re-elect Mary Pat Salomone | For |
| 1.09 | Re-elect Indira V. Samarasekera | For |
| 1.10 | Re-elect D. Michael G. Stewart | For |
| 1.11 | Elect Siim A. Vanaselja | For |
| 1.12 | Elect Richard E. Waugh | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
