| 1.1 | Re-elect Deepak Chopra - Non-Executive Director | For |
| 1.2 | Re-elect Stephanie L. Coyles - Non-Executive Director | Abstain |
| 1.3 | Re-elect Ashok K. Gupta - Non-Executive Director | For |
| 1.4 | Re-elect M. Marianne Harris - Non-Executive Director | Abstain |
| 1.5 | Re-elect David H. Y. Ho - Non-Executive Director | For |
| 1.6 | Re-elect Laurie G. Hylton - Non-Executive Director | For |
| 1.7 | Re-elect Helen M. Mallovy Hicks - Non-Executive Director | For |
| 1.8 | Re-elect Marie-Lucie Morin - Non-Executive Director | For |
| 1.9 | Re-elect Joseph M. Natale - Non-Executive Director | For |
| 1.10 | Re-elect Scott F. Powers - Chair (Non Executive) | For |
| 1.11 | Re-elect Kevin D. Strain - Chief Executive | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
