| 1a. | Elect Marco Alverà - Non-Executive Director | Oppose |
| 1b. | Elect Martina L. Cheung - Chief Executive | For |
| 1c. | Elect Jacques Esculier - Non-Executive Director | For |
| 1d. | Elect Stephanie C. Hill - Non-Executive Director | Oppose |
| 1e. | Elect Rebecca J. Jacoby - Non-Executive Director | Oppose |
| 1f. | Elect Hubert Joly - Non-Executive Director | For |
| 1g. | Elect Ian P. Livingston - Non-Executive Director | For |
| 1h. | Elect Robert Moritz - Non-Executive Director | For |
| 1i. | Elect Maria R. Morris - Non-Executive Director | Oppose |
| 1j. | Elect Gregory Washington - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
| 5. | Shareholder Resolution: Charitable Contributions | Oppose |
