| 1a | Elect Director Robert S. Murley | For |
| 1b | Elect Director Charles A. Alutto | For |
| 1c | Elect Director Brian P. Anderson | For |
| 1d | Elect Director Lynn D. Bleil | For |
| 1e | Elect Director Thomas D. Brown | Oppose |
| 1f | Elect Director Thomas F. Chen | For |
| 1g | Elect Director Mark C. Miller | Oppose |
| 1h | Elect Director John Patience | Oppose |
| 1i | Elect Director Mike S. Zafirovski | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
| 5 | Shareholder Resolution: Pro-rata Vesting of Equity Awards | For |
