| 1a. | Elect Esther M. Alegria - Non-Executive Director | For |
| 1b. | Elect Pierre Boulud - Non-Executive Director | For |
| 1c. | Elect Daniel A. Carestio - Chief Executive | For |
| 1d. | Elect Cynthia L. Feldmann - Non-Executive Director | Oppose |
| 1e. | Elect Christopher S. Holland - Non-Executive Director | For |
| 1f. | Elect Paul E. Martin - Non-Executive Director | For |
| 1g. | Elect Nirav R. Shah - Non-Executive Director | For |
| 1h. | Elect Louis A. Shapiro - Non-Executive Director | For |
| 1i. | Elect Mohsen M. Sohi - Chair (Non Executive) | Oppose |
| 2. | Appoint Ernst & Young LLP as Auditors | Oppose |
| 3. | Re-appoint Ernst & Young Chartered Accountants as the Auditors of the Company | Oppose |
| 4. | Allow the Board to Determine the Auditor's Remuneration | For |
| 5. | Advisory Vote on Executive Compensation | Abstain |
| 6. | Issue Shares with Pre-emption Rights | For |
| 7. | Issue Shares for Cash | Oppose |
| 8 | Transact Any Other Business | Oppose |
