| 1.1 | Elect John M. Albertine as Director | Oppose |
| 1.2 | Elect Thomas C. Leonard as Director | Oppose |
| 2 | Approve All Employee Option/Share Scheme | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve All Employee Option/Share Scheme | Oppose |
| 5 | Appoint the Auditors | Abstain |
