| 1a. | Elect David W. Faeder - Chair (Non Executive) | Oppose |
| 1b. | Elect Elizabeth I. Holland - Non-Executive Director | For |
| 1c. | Elect Nicole Y. Lamb-Hale - Non-Executive Director | For |
| 1d. | Elect Thomas A. McEachin - Non-Executive Director | For |
| 1e. | Elect Anthony P. Nader III - Non-Executive Director | For |
| 1f. | Elect Gail P. Steinel - Non-Executive Director | For |
| 1g. | Elect Donald C. Wood - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 5 | Appoint the Auditors: PwC | Oppose |
| 6 | Transact Any Other Business | Non-Voting |
