| 1a. | Elect Bradlen S.Cashaw - Non-Executive Director | For |
| 1b. | Elect Richard A. Dierker - Chief Executive | For |
| 1c. | Elect Bradley C. Irwin - Non-Executive Director | Oppose |
| 1d. | Elect Penry W. Price - Non-Executive Director | Oppose |
| 1e. | Elect Susan G. Saideman - Non-Executive Director | For |
| 1f. | Elect Ravichandra K. Saligram - Chair (Non Executive) | Oppose |
| 1g. | Elect Robert K. Shearer - Non-Executive Director | Oppose |
| 1h. | Elect Michael R. Smith - Non-Executive Director | For |
| 1i. | Elect Janet S. Vergis - Non-Executive Director | Oppose |
| 1j. | Elect Arthur B. Winkleblack - Non-Executive Director | Oppose |
| 1k. | Elect Laurie J. Yoler - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors, Deloitte | Oppose |
| 4. | Shareholder Resolution: Written Consent | For |
