| 1.01 | Elect James C. Dalton - Non-Executive Director | For |
| 1.02 | Elect Borje Ekholm - Chair (Non Executive) | Oppose |
| 1.03 | Elect Ann Fandozzi - Non-Executive Director | For |
| 1.04 | Elect Kaigham (Ken) Gabriel - Non-Executive Director | Oppose |
| 1.05 | Elect Meaghan Lloyd - Non-Executive Director | Oppose |
| 1.06 | Elect Sandra MacQuillan - Non-Executive Director | For |
| 1.07 | Elect Robert G. Painter - Chief Executive | For |
| 1.08 | Elect Mark S. Peek - Non-Executive Director | For |
| 1.09 | Elect Thomas Sweet - Non-Executive Director | For |
| 1.10 | Elect Johan Wibergh - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
