| 1a | Elect Director Melissa M. Arnoldi | For |
| 1b | Elect Director Charlene T. Begley | For |
| 1c | Elect Director Steven D. Black | For |
| 1d | Elect Director Adena T. Friedman | For |
| 1e | Elect Director Essa Kazim | For |
| 1f | Elect Director Thomas A. Kloet | For |
| 1g | Elect Director John D. Rainey | For |
| 1h | Elect Director Michael R. Splinter | For |
| 1i | Elect Director Jacob Wallenberg | For |
| 1j | Elect Director Lars R. Wedenborn | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Approval of the Equity Plan | Oppose |
| 4 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 5 | Shareholder Resolution: Written Consent | Oppose |
