| 1a. | Elect Darrell Cavens - Non-Executive Director | For |
| 1b. | Elect Joanne Crevoiserat - Chief Executive | Abstain |
| 1c. | Elect David Elkins - Non-Executive Director | For |
| 1d. | Elect Johanna Hanneke Faber - Non-Executive Director | For |
| 1e. | Elect Anne Gates - Chair (Non Executive) | Oppose |
| 1f. | Elect Thomas Greco - Non-Executive Director | Oppose |
| 1g. | Elect Kevin Hourican - Non-Executive Director | For |
| 1h. | Elect Alan Lau - Non-Executive Director | For |
| 1i. | Elect Pamela Lifford - Non-Executive Director | For |
| 1j. | Elect Annabelle Yu Long - Non-Executive Director | For |
| 1k. | Elect Matthew Madrigal - Non-Executive Director | For |
| 2. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Written Consent | For |
