NORTEL NETWORKS CORP 07/05/2008 AGM
1.01Elect Jalynn H. BennettFor
1.02Elect Manfred BischoffFor
1.03Elect The Hon. James B. Hunt, JrFor
1.04Elect Kristina M. JohnsonFor
1.05Elect John A. MacNaughtonFor
1.06Elect The Hon. John P. ManleyFor
1.07Elect Richard D. McCormickFor
1.08Elect Claude MongeauFor
1.09Elect Harry J. PearceFor
1.10Elect John D. WatsonFor
1.11Elect Mike S. ZafirovskiFor
2Appoint the auditorsFor
3Amend existing long term share incentive planOppose
4To amend the Nortel Global Stock Purchase PlanFor
5To adopt the Nortel U.S stock purchase planFor