| 1.1 | Elect Charles Brindamour - Chief Executive | For |
| 1.2 | Elect Janet De Silva - Non-Executive Director | For |
| 1.3 | Elect Claude Dussault - Chair (Non Executive) | Oppose |
| 1.4 | Elect Jane E.Kinney - Non-Executive Director | For |
| 1.5 | Elect Robert G. Leary - Non-Executive Director | For |
| 1.6 | Elect Sylvie Paquette - Non-Executive Director | For |
| 1.7 | Elect Timothy H. Penner - Non-Executive Director | Oppose |
| 1.8 | Elect Stuart J. Russell - Non-Executive Director | For |
| 1.9 | Elect Indira V. Samarasekera - Non-Executive Director | For |
| 1.10 | Elect Frederick Singer - Non-Executive Director | For |
| 1.11 | Elect Carolyn A. Wilkins - Non-Executive Director | For |
| 1.12 | Elect William L. Young - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Allow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve Stock Option Plan | Oppose |
