| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Nancy A. Altobello |
100% |
0% |
| 2 |
Election of Director: David P. Falck |
100% |
0% |
| 3 |
Election of Director: Rita S. Lane |
100% |
0% |
| 4 |
Election of Director: Robert A. Livingston |
100% |
0% |
| 5 |
Election of Director: Martin H. Loeffler |
100% |
0% |
| 6 |
Election of Director: R. Adam Norwitt |
100% |
0% |
| 7 |
Election of Director: Prahlad Singh |
100% |
0% |
| 8 |
Election of Director: Anne Clarke Wolff |
100% |
0% |
| 9 |
Ratification of the selection of Deloitte & Touche LLP as independent public accountants |
100% |
0% |
| 10 |
Advisory vote to approve compensation of named executive officers |
100% |
0% |
| 11 |
Approval of an amendment to the Companys Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock |
100% |
0% |
| 12 |
Stockholder Proposal regarding Support for Special Shareholder Meeting Improvement |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.