ELECTION OF DIRECTOR - "MARY S. CHAN"
ELECTION OF DIRECTOR - "HON. V. PETER HARDER"
ELECTION OF DIRECTOR - "JAN R. HAUSER"
ELECTION OF DIRECTOR - "SEETARAMA S. KOTAGIRI (CEO)"
ELECTION OF DIRECTOR - "JAY K. KUNKEL"
ELECTION OF DIRECTOR - "ROBERT F. MACLELLAN"
ELECTION OF DIRECTOR - "MARY LOU MAHER"
ELECTION OF DIRECTOR - "WILLIAM A. RUH"
ELECTION OF DIRECTOR - "PETER SKLAR"
ELECTION OF DIRECTOR - "MATTHEW TSIEN"
ELECTION OF DIRECTOR - "DR. THOMAS WEBER"
ELECTION OF DIRECTOR - "LISA S. WESTLAKE"
REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION
RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT