| 1.01 | Elect Bradley A. Alford - Non-Executive Director | For |
| 1.02 | Elect Orlando D. Ashford - Chair (Non Executive) | For |
| 1.03 | Elect Julia Brown - Non-Executive Director | For |
| 1.04 | Elect Katherine C. Doyle - Non-Executive Director | For |
| 1.05 | Elect Adriana Karaboutis - Non-Executive Director | Oppose |
| 1.06 | Elect Jeffrey B. Kindler - Non-Executive Director | For |
| 1.07 | Elect Patrick Lockwood-Taylor - Chief Executive | For |
| 1.08 | Elect Albert A. Manzone - Non-Executive Director | For |
| 1.09 | Elect Donal OConnor - Non-Executive Director | Oppose |
| 1.10 | Elect Geoffrey M. Parker - Non-Executive Director | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash without Pre-Emption Righs | Oppose |
