| 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) | Withhold |
| 1.4 | Elect Dennis Maple - Non-Executive Director | For |
| 1.5 | Elect Chris Muntwyler - Non-Executive Director | For |
| 1.6 | Elect Jane OHagan - Non-Executive Director | For |
| 1.7 | Elect Edward J. Ryan - Chief Executive | For |
| 1.8 | Elect John. J. Walker - Non-Executive Director | Withhold |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | For |
