| 1.1 | Elect Robert Langer, Sc.D. - Non-Executive Director | For |
| 1.2 | Elect Elizabeth Nabel M.D. - Non-Executive Director | Abstain |
| 1.3 | Elect Elizabeth Tallett - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint Ernst & Young LLP as Auditors | Oppose |
