| 1a. | Elect Adriane M. Brown - Non-Executive Director | Oppose |
| 1b. | Elect Aparna Chennapragada - Non-Executive Director | For |
| 1c. | Elect E. Carol Hayles - Non-Executive Director | For |
| 1d. | Elect Jamie Iannone - Chief Executive | For |
| 1e. | Elect Shripriya Mahesh - Non-Executive Director | For |
| 1f. | Elect William D. Nash - Non-Executive Director | For |
| 1g. | Elect Paul S. Pressler - Chair (Non Executive) | Oppose |
| 1h. | Elect Zane Rowe - Non-Executive Director | For |
| 1i. | Elect Brian H. Sharples - Non-Executive Director | For |
| 1j. | Elect Mohak Shroff - Non-Executive Director | For |
| 1k. | Elect Perry M. Traquina - Non-Executive Director | Oppose |
| 2. | Appoint PricewaterhouseCoopers as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
