| 1A | Elect Sara A. Greenstein - Non-Executive Director | For |
| 1B | Elect David S. Haffner - Non-Executive Director | For |
| 1C | Elect Michael S. Hanley - Non-Executive Director | For |
| 1D | Elect Frédéric B. Lissalde - Chief Executive | For |
| 1E | Elect Paul A. Mascarenas - Non-Executive Director | For |
| 1F | Elect Shaun E. McAlmont - Non-Executive Director | For |
| 1G | Elect Deborah D. McWhinney - Non-Executive Director | For |
| 1H | Elect Alexis P. Michas - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Provide Right to Act by Written Consent | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
