| 1 | Approve Reorganisation | For |
| 2.1 | Elect Keith Cozza | Oppose |
| 2.2 | Re-elect Jonathan Christodoro | Oppose |
| 2.3 | Re-elect Joseph J. Echevarria | For |
| 2.4 | Elect Nicholas Graziano | Oppose |
| 2.5 | Re-elect Cheryl Gordon Krongard | For |
| 2.6 | Elect Scott Letier | Abstain |
| 2.7 | Elect Giovanni ('John') Visentin | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Board Proposal to Introduce Majority Voting for Certain Corporate Actions | For |
| 6 | Allow Proxy Solicitation | Oppose |
| 7 | Shareholder Resolution: Reduce Supermajority Voting Requirement | Abstain |
