| 1a | Elect Barry Blattman - Vice Chair (Executive) | For |
| 1b | Elect Angela F. Braly - Non-Executive Director | For |
| 1c | Elect Marcel R. Coutu - Senior Independent Director | Withhold |
| 1d | Elect Scott Cutler - Non-Executive Director | For |
| 1e | Elect Bruce Flatt - Chair & Chief Executive | Withhold |
| 1f | Elect Olivia Garfield - Non-Executive Director | For |
| 1g | Elect Nili Gilbert - Non-Executive Director | For |
| 1h | Elect Keith Johnson - Non-Executive Director | For |
| 1i | Elect Bruce Karsh - Non-Executive Director | For |
| 1j | Elect Brian W. Kingston - Executive Director | For |
| 1k | Elect Cyrus Madon - Executive Director | For |
| 1l | Elect Diana Noble - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approval of the 2026 Management Share Option Plan Resolution | Oppose |
| 5 | Approval of the Escrowed Stock Plan Amendment Resolution | Oppose |
