| 1 | Appoint the Auditors: Ernst & Young LLP | Withhold |
| 2.01 | Elect Victoria A. Calvert - Non-Executive Director | Oppose |
| 2.02 | Elect David W. Cornhill - Non-Executive Director | For |
| 2.03 | Elect Jon-Al Duplantier - Non-Executive Director | For |
| 2.04 | Elect Robert B. Hodgins - Non-Executive Director | Oppose |
| 2.05 | Elect Cynthia Johnston - Non-Executive Director | For |
| 2.06 | Elect Pentti O. Karkkainen - Chair (Non Executive) | Oppose |
| 2.07 | Elect Phillip R. Knoll - Non-Executive Director | Oppose |
| 2.08 | Elect Angela S. Lekatsas - Non-Executive Director | For |
| 2.09 | Elect Nancy G. Tower - Non-Executive Director | For |
| 2.10 | Elect Vern D. Yu - Chief Executive | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
