| 1.01 | Elect Bradley A. Alford | For |
| 1.02 | Re-elect Laurie Brlas | Oppose |
| 1.03 | Elect Rolf A. Classon | Abstain |
| 1.04 | Re-elect Gary M. Cohen | Oppose |
| 1.05 | Elect John T. Hendrickson | For |
| 1.06 | Elect Adriana Karaboutis | For |
| 1.07 | Elect Jeffrey B. Kindler | Oppose |
| 1.08 | Re-elect Donal O'Connor | Oppose |
| 1.09 | Elect Geoffrey M. Parker | For |
| 1.10 | Elect Theodore R. Samuels | For |
| 1.11 | Elect Jeffrey C. Smith | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Determine Price Range for Re-issuance of Treasury Shares | For |
| 7 | Amend Articles: Proxy Access | For |
