| 1.1 | Elect Ronalee H. Ambrose | For |
| 1.2 | Elect Joseph P. Caron | For |
| 1.3 | Elect John M. Cassaday | For |
| 1.4 | Elect Susan F. Dabarno | For |
| 1.5 | Elect Sheila S. Fraser | For |
| 1.6 | Elect Roy Gori | For |
| 1.7 | Elect Luther S. Helms | For |
| 1.8 | Elect Tsun-yan Hsieh | For |
| 1.9 | Elect P. Thomas Jenkins | For |
| 1.10 | Elect Pamela O. Kimmet | For |
| 1.11 | Elect Donald R. Lindsay | For |
| 1.12 | Elect John R.V. Palmer | For |
| 1.13 | Elect C. James Prieur | For |
| 1.14 | Elect Andrea S. Rosen | For |
| 1.15 | Elect Lesley D. Webster | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | For |
| 4A. | Shareholder Resolution: Presence in Tax Havens | For |
| 4B. | Shareholder Resolution: Equity Ratio | For |
