| 1.1 | Re-Elect Marco Alverà - Non-Executive Director | For |
| 1.2 | Re-Elect Martina L. Cheung - Chief Executive | For |
| 1.3 | Re-Elect Jacques Esculier - Non-Executive Director | For |
| 1.4 | Re-Elect William D. Green - Non-Executive Director | Oppose |
| 1.5 | Re-Elect Stephanie C. Hill - Non-Executive Director | For |
| 1.6 | Elect Rebecca J. Jacoby - Non-Executive Director | Oppose |
| 1.7 | Re-Elect Ian P. Livingston - Non-Executive Director | For |
| 1.8 | Re-Elect Maria R. Morris - Non-Executive Director | Oppose |
| 1.9 | Re-Elect Gregory Washington - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Recoupment of Bonuses | For |
