| 1.1 | Elect Denise R. Cade - Non-Executive Director | For |
| 1.2 | Elect Simon M. Lorne - Non-Executive Director | Withhold |
| 1.3 | Elect Wesley von Schack - Non-Executive Director | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | For |
