| 1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 2.1 | Elect Victoria A. Calvert - Non-Executive Director | For |
| 2.2 | Elect David W. Cornhill - Non-Executive Director | For |
| 2.3 | Elect Randall L. Crawford - Chief Executive | For |
| 2.4 | Elect Jon-Al Duplantier - Non-Executive Director | For |
| 2.5 | Elect Robert B. Hodgins - Non-Executive Director | Oppose |
| 2.6 | Elect Cynthia Johnston - Non-Executive Director | For |
| 2.7 | Elect Pentti O. Karkkainen - Non-Executive Director | For |
| 2.8 | Elect Phillip R. Knoll - Non-Executive Director | For |
| 2.9 | Elect Linda G. Sullivan - Non-Executive Director | For |
| 2.10 | Elect Nancy G. Tower - Non-Executive Director | For |
| 3 | Re-approve Stock Option Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
