| 1.a | Elect Anna C. Catalano - Non-Executive Director | Oppose |
| 1.b | Elect Victor F. Ganzi - Chair (Non Executive) | Oppose |
| 1.c | Elect John J. Haley - Chief Executive | For |
| 1.d | Elect Wendy E. Lane - Non-Executive Director | Oppose |
| 1.e | Elect Brendan R. ONeill - Non-Executive Director | Oppose |
| 1.f | Elect Jaymin Patel - Non-Executive Director | Abstain |
| 1.g | Elect Linda D. Rabbitt - Non-Executive Director | Oppose |
| 1.h | Elect Paul Thomas - Non-Executive Director | Oppose |
| 1.i | Elect Wilhelm Zeller - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
