| 1a | Elect Director Peter A. Altabef | For |
| 1b | Elect Director Theodore H. Bunting, Jr. | For |
| 1c | Elect Director Eric L. Butler | For |
| 1d | Elect Director Aristides S. Candris | Oppose |
| 1e | Elect Director Wayne S. DeVeydt | For |
| 1f | Elect Director Joseph Hamrock | For |
| 1g | Elect Director Deborah A. Henretta | For |
| 1h | Elect Director Deborah A. P. Hersman | For |
| 1i | Elect Director Michael E. Jesanis | For |
| 1j | Elect Director Kevin T. Kabat | For |
| 1k | Elect Director Carolyn Y. Woo | For |
| 1l | Elect Director Lloyd M. Yates | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Written Consent | For |
