| 1a | Elect Elect Director Amir Elstein | For |
| 1b | Elect Director Roberto A. Mignone | For |
| 1c | Elect Director Perry D. Nisen | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Oppose |
| 3a | Vote FOR if you are a Controlling shareholder or have a Personal Interest in item 3, as Indicated in the Proxy Card; Otherwise, vote AGAINST. You may not Abstain. If you vote FOR, please provide an explanation to your Account Manager | Oppose |
| 4a | Approve Fees Payable to the Board of Directors | For |
| 4b | Approve Compensation of the Non-Executive Chairman of the Board | For |
| 5 | Appoint the Auditors | Oppose |
