| 1.a | Elect Francis A. Hondal - Non-Executive Director | For |
| 1.b | Elect Daniel G. Kaye - Non-Executive Director | For |
| 1.c | Elect Joan Lamm-Tennant - Non-Executive Director | For |
| 1.d | Elect Kristi A. Matus - Non-Executive Director | For |
| 1.e | Elect Ramon de Oliveira - Chair (Non Executive) | For |
| 1.f | Elect Mark Pearson - Chief Executive | For |
| 1.g | Elect Bertram L. Scott - Non-Executive Director | For |
| 1.h | Elect George Stansfield - Executive Director | For |
| 1.i | Elect Charles G.T. Stonehill - Non-Executive Director | Abstain |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
