| 1.a | Elect Daniel L. Comas - Non-Executive Director | For |
| 1.b | Elect Feroz Dewan - Non-Executive Director | For |
| 1.c | Elect Sharmistha Dubey - Non-Executive Director | For |
| 1.d | Elect Rejji P. Hayes - Non-Executive Director | For |
| 1.e | Elect James A. Lico - Chief Executive | For |
| 1.f | Elect Kate D. Mitchell - Non-Executive Director | For |
| 1.g | Elect Jeannine Sargent - Non-Executive Director | For |
| 1.h | Elect Alan G. Spoon - Chair (Non Executive) | Abstain |
| 2 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Right to Call Special Meeting | For |
| 5 | Shareholder Resolution: Written Consent | For |
