| 1.1 | Elect Amy W. Brinkley - Non-Executive Director | For |
| 1.2 | Elect Brian C. Ferguson - Non-Executive Director | For |
| 1.3 | Elect Colleen A. Goggins - Non-Executive Director | For |
| 1.4 | Elect Jean-Rene Halde - Non-Executive Director | For |
| 1.5 | Elect David E. Kepler - Non-Executive Director | For |
| 1.6 | Elect Brian M. Levitt - Chair (Non Executive) | For |
| 1.7 | Elect Alan N. MacGibbon - Non-Executive Director | For |
| 1.8 | Elect Karen E. Maidment - Non-Executive Director | For |
| 1.9 | Elect Bharat B. Masrani - Chief Executive | For |
| 1.10 | Elect Irene R. Miller - Non-Executive Director | Oppose |
| 1.11 | Elect Nadir H. Mohamed - Non-Executive Director | For |
| 1.12 | Elect Claude Mongeau - Non-Executive Director | For |
| 1.13 | Elect Joe Natale - Non-Executive Director | For |
| 1.14 | Elect S. Jane Rowe - Non-Executive Director | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration. | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Environmental Issues | For |
| 5 | Shareholder Resolution: Adopt a Diversity Target Higher than 40% for the Composition of the Board | For |
