| 1a | Elect Nelda J. Connors - Non-Executive Director | Abstain |
| 1b | Elect Dennis C. Cuneo - Non-Executive Director | Oppose |
| 1c | Elect David S. Haffner - Non-Executive Director | For |
| 1d | Elect Michael S. Hanley - Non-Executive Director | For |
| 1e | Elect Frédéric B. Lissalde - Chief Executive | Abstain |
| 1f | Elect Paul A. Mascarenas - Non-Executive Director | Abstain |
| 1g | Elect Shaun E. McAlmont - Non-Executive Director | For |
| 1h | Elect Deborah D. McWhinney - Non-Executive Director | For |
| 1i | Elect Alexis P. Michas - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
