| 1.a | Elect Sidney B.DeBoer - Chair (Executive) | Oppose |
| 1.b | Elect Susan O. Cain - Non-Executive Director | Oppose |
| 1.c | Elect Bryan B. DeBoer - Chair & Chief Executive | Oppose |
| 1.d | Elect Shauna F. McIntyre - Non-Executive Director | For |
| 1.e | Elect Louis P. Miramontes - Non-Executive Director | For |
| 1.f | Elect Kenneth E. Roberts - Non-Executive Director | Oppose |
| 1.g | Elect David J.Robino - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Convert the B Shares into Ordinary Shares/Cancel Preference Shares | For |
