| 1.1 | Elect Amy W. Brinkley | For |
| 1.2 | Elect Brian C. Ferguson | For |
| 1.3 | Elect Colleen A. Goggins | For |
| 1.4 | Elect Jean-Rene Halde | For |
| 1.5 | Elect David E. Kepler | For |
| 1.6 | Elect Brian M. Levitt | For |
| 1.7 | Elect Alan N. MacGibbon | For |
| 1.8 | Elect Karen E. Maidment | For |
| 1.9 | Elect Bharat B. Masrani | For |
| 1.10 | Elect Irene R. Miller | For |
| 1.11 | Elect Nadir H. Mohamed | For |
| 1.12 | Elect Claude Mongeau | For |
| 1.13 | Elect S. Jane Rowe | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Disclosure of the Equity Ratio | For |
| 5 | Shareholder Resolution: Diversity Target | For |
| 6 | Shareholder Resolution: Greenhouse Gases | For |
