| 1 | Board proposal to declassify the board/introduce annual director election | For |
| 2a | Elect Michael S. McGavick | For |
| 2b | Elect Ann Stevens | For |
| 2c | Elect John M. Vereker | For |
| 3 | Appoint the auditors | For |
| 4 | Approve Pay Structure | Oppose |
| 5 | To renew the authority to issue shares capital | Oppose |
| 6 | To renew the authority to issue shares for cash without first offering shares to existing shareholders. | Oppose |
| 7 | To approve amendments to the Articles of Association to reflect the renewal of authority to issue shares, and to grant the authority to capitalize Company reserves without requiring shareholder approval. | Oppose |
| 8 | To approve an amendment and restatement of the Directors Stock & Option Plan to extend its expiration date to June 14, 2024 | For |
