| 1.1 | Elect Janet G. Davidson - Non-Executive Director | For |
| 1.2 | Elect Andres R. Gluski - Chief Executive | For |
| 1.3 | Elect Tarun Khanna - Non-Executive Director | For |
| 1.4 | Elect Holly K. Koeppel - Non-Executive Director | For |
| 1.5 | Elect Julia M. Laulis - Non-Executive Director | For |
| 1.6 | Elect James H. Miller - Non-Executive Director | For |
| 1.7 | Elect Alain Monié - Non-Executive Director | For |
| 1.8 | Elect John B. Morse Jr - Chair (Non Executive) | Oppose |
| 1.9 | Elect Moises Naim - Non-Executive Director | For |
| 1.10 | Elect Teresa M. Sebastian - Non-Executive Director | For |
| 1.11 | Elect Maura Shaughnessy - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Shareholder Ratification of Termination Pay | For |
