| 1.1 | Elect Director Barry K. Allen | For |
| 1.2 | Elect Director Mirko Bibic | For |
| 1.3 | Elect Director Sophie Brochu | Withdrawn |
| 1.4 | Elect Director Robert E. Brown | For |
| 1.5 | Elect Director David F. Denison | For |
| 1.6 | Elect Director Robert P. Dexter | For |
| 1.7 | Elect Director Ian Greenberg | For |
| 1.8 | Elect Director Katherine Lee | For |
| 1.9 | Elect Director Monique F. Leroux | For |
| 1.10 | Elect Director Gordon M. Nixon | For |
| 1.11 | Elect Director Thomas E. Richards | For |
| 1.12 | Elect Director Calin Rovinescu | For |
| 1.13 | Elect Director Karen Sheriff | For |
| 1.14 | Elect Director Robert C. Simmonds | For |
| 1.15 | Elect Director Paul R. Weiss | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Diversity of the Board/Director Qualifications | For |
