| 1.1 | Elect Director Scott B. Bonham | For |
| 1.2 | Elect Director Peter G. Bowie | For |
| 1.3 | Elect Director Mary S. Chan | For |
| 1.4 | Elect Director V. Peter Harder | For |
| 1.5 | Elect Director Kurt J. Lauk | For |
| 1.6 | Elect Director Robert F. MacLellan | For |
| 1.7 | Elect Director Cynthia A. Niekamp | For |
| 1.8 | Elect Director William A. Ruh | For |
| 1.9 | Elect Director Indira V. Samarasekera | For |
| 1.10 | Elect Director Donald J. Walker | For |
| 1.11 | Elect Director Lisa S. Westlake | For |
| 1.12 | Elect Director William L. Young | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
