| 1.1 | Re-elect Amy Banse - Non-Executive Director | For |
| 1.2 | Re-elect Richard H. Carmona - Non-Executive Director | Abstain |
| 1.3 | Re-elect Spencer C. Fleischer - Non-Executive Director | For |
| 1.4 | Re-elect Esther Lee - Non-Executive Director | For |
| 1.5 | Re-elect A. D. David Mackay - Non-Executive Director | For |
| 1.6 | Re-elect Paul Parker - Non-Executive Director | For |
| 1.7 | Re-elect Linda Rendle - Chief Executive | For |
| 1.8 | Elect Matthew J. Shattock - Chair (Non Executive) | Abstain |
| 1.9 | Re-elect Kathryn Tesija - Non-Executive Director | For |
| 1.10 | Re-elect Russell Weiner - Non-Executive Director | For |
| 1.11 | Re-elect Christopher J. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | For |
