| 1 | Appoint Ernst & Young LLP as auditors of the Company and authorize the directors of the Company to fix Ernst & Young LLP's remuneration in that capacity | Oppose |
| 2A | Elect William (Bill) Bullock, Jr - Non-Executive Director | For |
| 2B | Elect Victoria A. Calvert - Non-Executive Director | Oppose |
| 2C | Elect David W. Cornhill - Non-Executive Director | For |
| 2D | Elect Jon-Al Duplantier - Non-Executive Director | For |
| 2E | Elect Derek W. Evans - Non-Executive Director | For |
| 2F | Elect Cynthia Johnston - Non-Executive Director | For |
| 2G | Elect Pentti O. Karkkainen - Chair (Non Executive) | Oppose |
| 2H | Elect Phillip R. Knoll - Non-Executive Director | Oppose |
| 2I | Elect Angela S. Lekatsas - Non-Executive Director | For |
| 2J | Elect Nancy G. Tower - Non-Executive Director | Oppose |
| 2K | Elect Vernon D. Yu - Chief Executive | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
