| 1a | Elect Director Robert S. Murley | For |
| 1b | Elect Director Cindy J. Miller | For |
| 1c | Elect Director Brian P. Anderson | For |
| 1d | Elect Director Lynn D. Bleil | For |
| 1e | Elect Director Thomas F. Chen | For |
| 1f | Elect Director J. Joel Hackney, Jr. | For |
| 1g | Elect Director Veronica M. Hagen | For |
| 1h | Elect Director Stephen C. Hooley | For |
| 1i | Elect Director James J. Martell | For |
| 1j | Elect Director Kay G. Priestly | For |
| 1k | Elect Director James L. Welch | For |
| 1l | Elect Director Mike S. Zafirovski | For |
| 2 | Advisory Vote on Executive Compensation | For |
| 3 | Amend All Employee Option/Share Scheme | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
| 6 | Shareholder Resolution: Amend Compensation Claw-back Policy | For |
