| 1a | Elect Mark Carges - Non-Executive Director | For |
| 1b | Elect Paul E. Chamberlain - Non-Executive Director | For |
| 1c | Elect Ronald Codd - Non-Executive Director | Oppose |
| 1d | Elect Peter Gassner - Chief Executive | For |
| 1e | Elect Mary Lynne Hedley - Non-Executive Director | For |
| 1f | Elect Gordon Ritter - Chair (Non Executive) | Oppose |
| 1g | Elect Paul Sekhri - Non-Executive Director | For |
| 1h | Elect Matthew J. Wallach - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Right to Call Special Meeting | For |
| 6 | Provide Right to Call A Special Meeting of the total of 15% of Outstanding Common Stock | For |
