| 1.1 | Elect Barry Blattman - Vice Chair (Executive) | Withhold |
| 1.2 | Elect Angela F. Braly - Non-Executive Director | For |
| 1.3 | Elect Marcel R. Coutu - Senior Independent Director | For |
| 1.4 | Elect Scott Cutler - Non-Executive Director | For |
| 1.5 | Elect Bruce Flatt - Chair & Chief Executive | Withhold |
| 1.6 | Elect Olivia Garfield - Non-Executive Director | Withhold |
| 1.7 | Elect Nili Gilbert - Non-Executive Director | For |
| 1.8 | Elect Keith Johnson - Non-Executive Director | For |
| 1.9 | Elect Brian W. Kingston - Executive Director | For |
| 1.10 | Elect Cyrus Madon - Executive Director | For |
| 1.11 | Elect Diana Noble - Non-Executive Director | For |
| 1.12 | Elect William Powell - Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
