| 1.01 | Elect Janet G. Davidson - Non-Executive Director | For |
| 1.02 | Elect Andres R. Gluski - Chief Executive | Abstain |
| 1.03 | Elect Tarun Khanna - Non-Executive Director | For |
| 1.04 | Elect Holly K. Koeppel - Non-Executive Director | For |
| 1.05 | Elect Julia M. Laulis - Non-Executive Director | For |
| 1.06 | Elect James H. Miller - Non-Executive Director | For |
| 1.07 | Elect Alain Monié - Non-Executive Director | For |
| 1.08 | Elect John B. Morse Jr - Chair (Non Executive) | Oppose |
| 1.09 | Elect Moises Naim - Non-Executive Director | Abstain |
| 1.10 | Elect Teresa M. Sebastian - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Make Bylaw and Charter Amendments Subject to Shareholder Vote | For |
