| 1.1 | Elect Denise R. Singleton - Non-Executive Director | For |
| 1.2 | Elect Simon M. Lorne - Non-Executive Director | Oppose |
| 1.3 | Elect Vincent J. Morales - Non-Executive Director | For |
| 1.4 | Elect Wesley von Schack - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Deloitte | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |
| 5 | Amend the Restated Certificate of Incorporation to provide for executive officer exculpation | Oppose |
| 6 | Shareholder Resolution: Simple Majority Voting | For |
