| 1a. | Elect Rekha Agrawal - Non-Executive Director | For |
| 1b. | Elect Kelly Baker - Non-Executive Director | For |
| 1c. | Elect Rick Beckwitt - Non-Executive Director | For |
| 1d. | Elect Bill Brundage - Executive Director | For |
| 1e. | Elect Geoff Drabble - Chair (Non Executive) | For |
| 1f. | Elect Catherine Halligan - Non-Executive Director | For |
| 1g. | Elect Brian May - Non-Executive Director | For |
| 1h. | Elect James S. Metcalf - Non-Executive Director | For |
| 1i. | Elect Kevin Murphy - Chief Executive | For |
| 1j. | Elect Alan Murray - Non-Executive Director | Oppose |
| 1k. | Elect Suzanne Wood - Non-Executive Director | For |
| 2. | Ratify the appointment of Deloitte & Touche LLP as the Company's Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | For |
