| 1.01 | Elect Deepak Chopra - Non-Executive Director | For |
| 1.02 | Elect Stephanie L. Coyles - Non-Executive Director | For |
| 1.03 | Elect Patrick P. F. Cronin - Non-Executive Director | For |
| 1.04 | Elect Ashok K. Gupta - Non-Executive Director | For |
| 1.05 | Elect David H. Y. Ho - Non-Executive Director | For |
| 1.06 | Elect Laurie G. Hylton - Non-Executive Director | For |
| 1.07 | Elect Stacey A. Madge - Non-Executive Director | For |
| 1.08 | Elect Helen M. Mallovy Hicks - Non-Executive Director | For |
| 1.09 | Elect Marie-Lucie Morin - Non-Executive Director | For |
| 1.10 | Elect Joseph M. Natale - Non-Executive Director | For |
| 1.11 | Elect Scott F. Powers - Chair (Non Executive) | Withhold |
| 1.12 | Elect Kevin D. Strain - Chief Executive | For |
| 2 | Appoint the Auditors | Withhold |
| 03 | Advisory Vote on Executive Compensation | Oppose |
