Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Kirk E. Arnold |
100% |
0% |
| 2 |
Election of Director: Ana P. Assis |
100% |
0% |
| 3 |
Election of Director: Ann C. Berzin |
100% |
0% |
| 4 |
Election of Director: April Miller Boise |
100% |
0% |
| 5 |
Election of Director: Mark R. George |
100% |
0% |
| 6 |
Election of Director: John A. Hayes |
100% |
0% |
| 7 |
Election of Director: Linda P. Hudson |
100% |
0% |
| 8 |
Election of Director: Myles P. Lee |
100% |
0% |
| 9 |
Election of Director: Matthew F. Pine |
100% |
0% |
| 10 |
Election of Director: David S. Regnery |
100% |
0% |
| 11 |
Election of Director: Melissa N. Schaeffer |
100% |
0% |
| 12 |
Election of Director: John P. Surma |
100% |
0% |
| 13 |
Advisory approval of the compensation of the Companys named executive officers. |
100% |
0% |
| 14 |
Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors remuneration. |
100% |
0% |
| 15 |
Approval of the renewal of the Directors existing authority to issue shares. |
100% |
0% |
| 16 |
Approval of the renewal of the Directors existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) |
100% |
0% |
| 17 |
Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution) |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.