| 1.1 | Elect Leslie C. Davis - Non-Executive Director | For |
| 1.2 | Elect David T. Feinberg - Non-Executive Director | For |
| 1.3 | Elect Kieran T. Gallahue - Non-Executive Director | Oppose |
| 1.4 | Elect Leslie S. Heisz - Non-Executive Director | For |
| 1.5 | Elect Paul A. LaViolette - Non-Executive Director | Oppose |
| 1.6 | Elect Steven R. Loranger - Non-Executive Director | Oppose |
| 1.7 | Elect Ramona Sequeira - Non-Executive Director | For |
| 1.8 | Elect Nicholas J. Valeriani - Chair (Non Executive) | Oppose |
| 1.9 | Elect Bernard J. Zovighian - Chief Executive | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approve Amends to Executive Share Option Plan | Oppose |
| 5. | Approve Amends to Executive Share Option Plan | Oppose |
