| 1.1 | Elect Mirko Bibic - Chief Executive | For |
| 3 | Advisory Vote on Executive Compensation | For |
| 1.2 | Elect David F. Denison - Non-Executive Director | For |
| 1.3 | Elect Robert P. Dexter - Non-Executive Director | For |
| 1.4 | Elect Ian Greenberg - Non-Executive Director | For |
| 1.5 | Elect Katherine Lee - Non-Executive Director | For |
| 1.6 | Elect Monique F. Leroux - Non-Executive Director | For |
| 1.7 | Elect Sheila A. Murray - Non-Executive Director | For |
| 1.8 | Elect Gordon M. Nixon - Chair (Non Executive) | For |
| 1.9 | Elect Louis P. Pagnutti - Non-Executive Director | For |
| 1.10 | Elect Calin Rovinescu - Non-Executive Director | For |
| 1.11 | Elect Karen Sheriff - Non-Executive Director | For |
| 1.12 | Elect Robert C. Simmonds - Non-Executive Director | For |
| 1.13 | Elect Jennifer Tory - Non-Executive Director | For |
| 1.14 | Elect Cornell Wright - Non-Executive Director | For |
| 2 | Ratify Deloitte LLP as Auditors | Abstain |
