| 1.1 | Elect Byron S. Foster - Executive Director | For |
| 1.2 | Elect Ernesto M. Hernández - Non-Executive Director | For |
| 1.3 | Elect Bridget Karlin - Non-Executive Director | Oppose |
| 1.4 | Elect Nora LaFreniere - Non-Executive Director | For |
| 1.5 | Elect Michael J. Mack, Jr. - Non-Executive Director | For |
| 1.6 | Elect R. Bruce McDonald - Chair & Chief Executive | Oppose |
| 1.7 | Elect Olivia Nelligan - Non-Executive Director | For |
| 1.8 | Elect Diarmuid B. OConnell - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 4. | Shareholder Proposal to Require an Independent Board Chairman | For |
