ELECT DIRECTOR JURE SOLA
ELECT DIRECTOR SUSAN K. BARNES
ELECT DIRECTOR DAVID V. HEDLEY, III
ELECT DIRECTOR SUSAN A. JOHNSON
ELECT DIRECTOR JOSEPH G. LICATA, JR
ELECT DIRECTOR MICHAEL J. LOPARCO
ELECT DIRECTOR KRISH PRABHU
ELECT DIRECTOR MYTHILI SANKARAN
RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS
ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS COMPENSATION
AMEND OMNIBUS STOCK PLAN
PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: REQUIRE INDEPENDENT BOARD CHAIR