| 1.1 | Elect Director Robert R. Wright | For |
| 1.2 | Elect Director Glenn M. Alger | For |
| 1.3 | Elect Director Robert. P. Carille | For |
| 1.4 | Elect Director James M. DuBois | For |
| 1.5 | Elect Director Mark. A Emmert | Abstain |
| 1.6 | Elect Director Diane H. Gulyas | For |
| 1.7 | Elect Director Richard B. McCune | For |
| 1.8 | Elect Director Alain Monie | For |
| 1.9 | Elect Director Jeffrey S. Musser | For |
| 1.10 | Elect Director Liane J. Pelletier | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend All Employee Stock Purchase Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Political Donations | For |
