| 1.1 | Re-elect Robert G. Goldstein - Chair & Chief Executive | Withhold |
| 1.2 | Re-elect Patrick Dumont - Executive Director | For |
| 1.3 | Re-elect Irwin Chafetz - Non-Executive Director | Withhold |
| 1.4 | Re-elect Micheline Chau - Non-Executive Director | Withhold |
| 1.5 | Re-elect Charles D. Forman - Non-Executive Director | Withhold |
| 1.6 | Re-elect Lewis Kramer - Non-Executive Director | Withhold |
| 1.7 | Elect Alain Li - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend 2004 Equity Award Plan | Oppose |
