| 1.1 | Elect Michael L. Rose - Chair & Chief Executive | Withhold |
| 1.2 | Elect Brian Robinson - Executive Director | For |
| 1.3 | Elect Jill Angevine - Non-Executive Director | For |
| 1.4 | Elect William Armstrong - Non-Executive Director | For |
| 1.5 | Elect Lee Baker - Non-Executive Director | For |
| 1.6 | Elect John Elick - Non-Executive Director | For |
| 1.7 | Elect Andrew Macdonald - Non-Executive Director | For |
| 1.8 | Elect Lucy Miller - Non-Executive Director | For |
| 1.9 | Elect Janet L. Weiss - Non-Executive Director | For |
| 1.10 | Elect Ronald Wigham - Non-Executive Director | For |
| 2 | Appoint the KPMG LLP as Auditors and Allow the Board to Determine their Remuneration | Withhold |
