| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Director Lorenzo Donadeo | Oppose |
| 2.2 | Elect Director Carin S. Knickel | For |
| 2.3 | Elect Director Stephen P. Larke | For |
| 2.4 | Elect Director Loren M. Leiker | For |
| 2.5 | Elect Director Larry J. Macdonald | Oppose |
| 2.6 | Elect Director Timothy R. Marchant | For |
| 2.7 | Elect Director Anthony W. Marino | For |
| 2.8 | Elect Director Robert B. Michaleski | For |
| 2.9 | Elect Director William B. Roby | For |
| 2.10 | Elect Director Catherine L. Williams | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Reduce Share Capital | For |
| 5 | Advisory Vote on Executive Compensation | Abstain |
