| 1a. | Re-elect Esther M. Alegria - Non-Executive Director | For |
| 1b. | Re-elect Richard C. Breeden - Non-Executive Director | Oppose |
| 1c. | Re-elect Daniel A. Carestio - Chief Executive | For |
| 1d. | Re-elect Cynthia L. Feldmann - Non-Executive Director | Oppose |
| 1e. | Re-elect Christopher S. Holland - Non-Executive Director | For |
| 1f. | Re-elect Paul E. Martin - Non-Executive Director | For |
| 1g. | Re-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 |
| 1j. | Re-elect Richard M. Steeves - Non-Executive Director | Withdrawn |
| 2. | Re-appoint Ernst & Young LLP as the Auditors of the Company | Abstain |
| 3. | Re-appoint Ernst & Young Chartered Accountants as the Auditors of the Company | Abstain |
| 4. | Allow the Directors or the Audit Committee to Determine the Auditor's Remuneration | For |
| 5. | Advisory Vote on Executive Compensation | Oppose |
| 6. | Issue Shares with Pre-emption Rights | For |
| 7. | Issue Shares for Cash | Oppose |
