| 1.a | Elect Director Brian D. Chambers | Oppose |
| 1.b | Elect Director Eduardo E. Cordeiro | For |
| 1.c | Elect Director Adrienne D. Elsner | For |
| 1.d | Elect Director J. Brian Ferguson | For |
| 1.e | Elect Director Ralph F. Hake | For |
| 1.f | Elect Director Edward F. Lonergan | For |
| 1.g | Elect Director Maryann T. Mannen | For |
| 1.h | Elect Director W. Howard Morris | For |
| 1.i | Elect Director Suzanne P. Nimocks | For |
| 1.j | Elect Director John D. Williams | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Approve All Employee Option/Share Scheme | For |
