| 1.1 | Elect Director Stephan Cretier | For |
| 1.2 | Elect Director Michael R. Culbert | For |
| 1.3 | Elect Director Russell K. Girling | For |
| 1.4 | Elect Director Susan C. Jones | For |
| 1.5 | Elect Director Randy Limbacher | For |
| 1.6 | Elect Director John E. Lowe | For |
| 1.7 | Elect Director David MacNaughton | For |
| 1.8 | Elect Director Una Power | For |
| 1.9 | Elect Director Mary Pat Salomone | For |
| 1.10 | Elect Director Indira V. Samarasekera | For |
| 1.11 | Elect Director D. Michael G. Stewart | For |
| 1.12 | Elect Director Siim A. Vanaselja | For |
| 1.13 | Elect Director Thierry Vandal | For |
| 1.14 | Elect Director Steven W. Williams | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
