| 1.1 | Elect Director Thomas J. Baltimore, Jr. | For |
| 1.2 | Elect Director Gilbert F. Casellas | For |
| 1.3 | Elect Director Mark B. Grier | For |
| 1.4 | Elect Director Martina Hund-Mejean | For |
| 1.5 | Elect Director Karl J. Krapek | For |
| 1.6 | Elect Director Peter R. Lighte | For |
| 1.7 | Elect Director George Paz | For |
| 1.8 | Elect Director Sandra Pianalto | For |
| 1.9 | Elect Director Christine A. Poon | For |
| 1.10 | Elect Director Douglas A. Scovanner | For |
| 1.11 | Elect Director John R. Strangfeld | Oppose |
| 1.12 | Elect Director Michael A. Todman | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Require Independent Board Chairman | For |
