| 1A. | Re-elect Claire Bramley - Non-Executive Director | For |
| 1B. | Re-elect Anil Chakravarthy - Non-Executive Director | For |
| 1C. | Re-elect Jim Frankola - Non-Executive Director | Oppose |
| 1D. | Re-elect Alec D. Gallimore - Non-Executive Director | For |
| 1E. | Re-elect Ronald W. Hovsepian - Chair (Non Executive) | Oppose |
| 1F. | Re-elect Barbara V. Scherer - Non-Executive Director | For |
| 1G. | Re-elect Ravi K. Vijayaraghavan - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Written Consent | For |
