| 1a. | Re-elect Lynn A. Dugle - Lead Independent Director | For |
| 1b. | Re-elect Steven J. Gomo - Non-Executive Director | For |
| 1c. | Re-elect Linnie Haynesworth - Non-Executive Director | For |
| 1d. | Elect T. Mark Liu - Non-Executive Director | For |
| 1e. | Re-elect Sanjay Mehrotra - Chair & Chief Executive | Oppose |
| 1f. | Elect A. Christine Simons - Non-Executive Director | For |
| 1g. | Re-elect Robert Swan - Non-Executive Director | For |
| 1h. | Re-elect MaryAnn Wright - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Amend Articles: Officer Exculpation | Oppose |
| 4. | Re-appoint PwC as the Auditors of the Company | Oppose |
| 5. | Shareholder Resolution: Right to Call Special Meetings | For |
