| 1.a | Elect Peggy Alford - Non-Executive Director | For |
| 1.b | Elect John H. Alschuler - Non-Executive Director | For |
| 1.c | Elect Eric K. Brandt - Non-Executive Director | For |
| 1.d | Elect Edward C. Coppola - President | For |
| 1.e | Elect Steven R. Hash - Chair (Non Executive) | For |
| 1.f | Elect Daniel J. Hirsch - Non-Executive Director | For |
| 1.g | Elect Diana M. Laing - Non-Executive Director | For |
| 1.h | Elect Thomas E. OHern - Chief Executive | For |
| 1.i | Elect Steven L. Soboroff - Non-Executive Director | For |
| 1.j | Elect Andrea M. Stephen - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve Authority to Increase Authorised Share Capital | For |
| 4 | Amend All Employee Option/Share Scheme | For |
| 5 | Ratify KPMG LLP as Auditors | Oppose |
