| 1.01 | Elect Beverley Anne Briscoe | Withhold |
| 1.02 | Elect Robert George Elton | For |
| 1.03 | Elect Erik Olsson | For |
| 1.04 | Elect Eric Patel | Withhold |
| 1.05 | Elect Edward Baltazar Pitoniak | For |
| 1.06 | Elect Ravichandra K. Saligram | For |
| 1.07 | Elect Christopher Zimmerman | For |
| 1.08 | Elect Lisa Anne Pollina | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | To consider amendments to the Company's Amended and Restated By-Law No. 1 to increase the quorum requirement for meetings of shareholders, eliminate the ability of the chairman of directors' meetings to have a casting vote and add an advance notice provision for nominations of directors by shareholders. | For |
| 4 | Advisory vote on executive compensation | Oppose |
