| 1a | Elect Shari L. Ballard - Non-Executive Director | For |
| 1b | Elect Barbara J. Beck - Non-Executive Director | For |
| 1c | Elect Christophe Beck - Chief Executive | For |
| 1d | Elect Jeffrey M. Ettinger - Senior Independent Director | For |
| 1e | Elect Arthur J. Higgins - Non-Executive Director | For |
| 1f | Elect Michael Larson - Non-Executive Director | For |
| 1g | Elect David W. MacLennan - Non-Executive Director | For |
| 1h | Elect Tracy B. McKibben - Non-Executive Director | Oppose |
| 1i | Elect Lionel L .Nowell - Non-Executive Director | For |
| 1j | Elect Victoria J. Reich - Non-Executive Director | For |
| 1k | Elect Suzanne M. Vautrinot - Non-Executive Director | Oppose |
| 1I | Elect John J. Zillmer - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
