| 1a. | Elect Betsy J. Bernard - Non-Executive Director | Oppose |
| 1b. | Elect Michael J. Farrell - Non-Executive Director | Oppose |
| 1c. | Elect Robert A. Hagemann - Non-Executive Director | Oppose |
| 1d. | Elect Arthur J. Higgins - Non-Executive Director | Oppose |
| 1e. | Elect Maria Teresa Hilado - Non-Executive Director | For |
| 1f. | Elect Syed Jafry - Non-Executive Director | For |
| 1g. | Elect Sreelakshmi Kolli - Non-Executive Director | For |
| 1h. | Elect Devdatt Kurdikar - Non-Executive Director | For |
| 1i. | Elect Louis Shapiro - Non-Executive Director | For |
| 1j. | Elect Ivan Tornos - Chair & Chief Executive | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approve the amended 2009 Stock Incentive Plan. | Oppose |
| 5. | Amend Articles: Approve an amendment to our Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. | Oppose |
