| 1.01 | Elect Barry K. Allen | For |
| 1.02 | Elect Ronald A. Brenneman | For |
| 1.03 | Elect Sophie Brochu | For |
| 1.04 | Elect Robert E. Brown | For |
| 1.05 | Elect George A. Cope | For |
| 1.06 | Elect David F. Denison | For |
| 1.07 | Elect Robert P. Dexter | For |
| 1.08 | Elect Ian Greenberg | For |
| 1.09 | Elect Katherine Lee | For |
| 1.10 | Elect Monique F. Leroux | For |
| 1.11 | Elect Gordon M. Nixon | For |
| 1.12 | Elect Calin Rovinescu | For |
| 1.13 | Elect Robert C. Simmonds | For |
| 1.14 | Elect Paul R. Weiss | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4.1 | Shareholder Resolution: Female Representation in Senior Management | Oppose |
| 4.2 | Shareholder Resolution: Reconstitution of compensation committee | For |
