| 1a. | Re-elect Larry D. De Shon - Non-Executive Director | For |
| 1b. | Re-elect Carlos Dominguez - Non-Executive Director | For |
| 1c. | Re-elect Trevor Fetter - Lead Director | Oppose |
| 1d. | Re-elect Donna A. James - Non-Executive Director | For |
| 1e. | Re-elect Annette Rippert - Non-Executive Director | For |
| 1f. | Re-elect Teresa W. Roseborough - Non-Executive Director | Oppose |
| 1g. | Re-elect Virginia P. Ruesterholz - Non-Executive Director | Oppose |
| 1h. | Re-elect Christopher J. Swift - Chair & Chief Executive | Oppose |
| 1i. | Re-elect Matthew E. Winter - Non-Executive Director | For |
| 1j. | Re-elect Kathleen Winters - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approve New Executive Share Option Scheme/Plan | Oppose |
| 5. | Shareholder Resolution: Right to Call Special Meetings | For |
