| 1 | Elect Chairman of Meeting Andrew R. Etkind | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approval of the appropriation of available earnings | For |
| 4 | Approve Dividends | For |
| 5 | Approve Discharge of Board and Senior Management | For |
| 6.1 | Elect Director Min H. Kao | Oppose |
| 6.2 | Elect Director Joseph J. Hartnett | For |
| 6.3 | Elect Director Charles W. Peffer | Oppose |
| 6.4 | Elect Director Clifton A. Pemble | For |
| 6.5 | Elect Director Rebecca R. Tilden | For |
| 6.6 | Elect Director Jonathan C. Burrell | Oppose |
| 7 | Elect Min H. Kao as Board Chairman | Oppose |
| 8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | For |
| 8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Oppose |
| 8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | For |
| 8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Oppose |
| 9 | Designate Reiss + Preuss LLP as Independent Proxy | For |
| 10 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Oppose |
| 13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | For |
| 14 | Amend Articles: Add Persons Who Can Act As Chairman of Shareholder Meetings | For |
| 15 | Amend Articles: Reflect Changes in Capital | For |
| A | Transact Other Business (Voting) | Oppose |
