| 1.1 | Elect Director Peter A. Altabef | For |
| 1.2 | Elect Director Eric L. Butler | For |
| 1.3 | Elect Director Aristides S. Candris | For |
| 1.4 | Elect Director Wayne S. DeVeydt | For |
| 1.5 | Elect Director Joseph Hamrock | For |
| 1.6 | Elect Director Deborah A. Henretta | For |
| 1.7 | Elect Director Michael E. Jesanis | For |
| 1.8 | Elect Director Kevin T. Kabat | For |
| 1.9 | Elect Director Richard L. Thompson | For |
| 1.10 | Elect Director Carolyn Y. Woo | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
