| 1a | Elect Director Basil Ben Baldanza | For |
| 1b | Elect Director Peter Boneparth | For |
| 1c | Elect Director Virginia Gambale | For |
| 1d | Elect Director Robin Hayes | For |
| 1e | Elect Director Ellen Jewett | For |
| 1f | Elect Director Robert Leduc | For |
| 1g | Elect Director Teri McClure | For |
| 1h | Elect Director Sarah Robb O'Hagan | For |
| 1i | Elect Director Vivek Sharma | For |
| 1j | Elect Director Thomas Winkelmann | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Approve Qualified Employee Stock Purchase Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Right to Call Special Meeting | For |
| 7 | Shareholder Resolution: Written Consent | For |
| 8 | Shareholder Resolution: Other Governance Issue | For |
