| 1.1 | Elect Deepak Chopra - Non-Executive Director | For |
| 1.2 | Elect Deborah Close - Non-Executive Director | For |
| 1.3 | Elect Eric Demirian - Chair (Non Executive) | For |
| 1.4 | Elect Sandra Hanington - Non-Executive Director | For |
| 1.5 | Elect Kelley Irwin - Non-Executive Director | For |
| 1.6 | Elect Dennis Maple - Non-Executive Director | For |
| 1.7 | Elect Chris Muntwyler - Non-Executive Director | For |
| 1.8 | Elect Jane OHagan - Non-Executive Director | For |
| 1.9 | Elect Edward J. Ryan - Chief Executive | For |
| 1.10 | Elect John. J. Walker - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Abstain |
| 3 | Amend Performance and Restricted Share Unit Plan | For |
| 4 | Advisory Vote on Executive Compensation | For |
