| 1.a | Elect Director Peter A. Altabef | For |
| 1.b | Elect Director Theodore H. Bunting, Jr. | For |
| 1.c | Elect Director Eric L. Butler | For |
| 1.d | Elect Director Aristides S. Candris | For |
| 1.e | Elect Director Wayne S. DeVeydt | For |
| 1.f | Elect Director Joseph Hamrock | For |
| 1.g | Elect Director Deborah A. Henretta | Abstain |
| 1.h | Elect Director Michael E. Jesanis | For |
| 1.i | Elect Director Kevin T. Kabat | Oppose |
| 1.j | Elect Director Carolyn Y. Woo | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Authority to Increase Authorised Share Capital | For |
| 5 | Amend Certificate of Incorporation: Provide Directors May Be Removed With or Without Cause | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Oppose |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
