| 1.1 | Elect William E. Bennett | For |
| 1.2 | Elect Amy W. Brinkley | For |
| 1.3 | Elect Brian C. Ferguson | For |
| 1.4 | Elect Colleen A. Goggins | For |
| 1.5 | Elect Mary Jo Haddad | For |
| 1.6 | Elect Jean-Rene Halde | For |
| 1.7 | Elect David E. Kepler | For |
| 1.8 | Elect Brian M. Levitt | For |
| 1.9 | Elect Alan N. Macgibbon | For |
| 1.10 | Elect Karen E. Maidment | For |
| 1.11 | Elect Bharat B. Masrani | For |
| 1.12 | Elect Irene R. Miller | For |
| 1.13 | Elect Nadir H. Mohamed | For |
| 1.14 | Elect Claude Mongeau | For |
| B | Appoint the Auditors | Withhold |
| C | Advisory Vote on Executive Compensation | Oppose |
| D | Shareholder Resolution: Greenhouse gases | For |
| E | Shareholder Resolution: Compensation ratio disclosure | For |
