| 1.a | Elect Brendan Calder - Non-Executive Director | For |
| 1.b | Elect Bernard I. Ghert - Senior Independent Director | Abstain |
| 1.c | Elect Jay S. Hennick - Chair (Non Executive) | Abstain |
| 1.d | Elect D. Scott Patterson - Chief Executive | For |
| 1.e | Elect Frederick F. Reichheld - Non-Executive Director | For |
| 1.f | Elect Joan Eloise Sproul - Non-Executive Director | For |
| 1.g | Elect Michael Stein - Non-Executive Director | For |
| 1.h | Elect Erin J. Wallace - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Abstain |
| 3 | Amend Stock Option Plan | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
