| 1.1 | Elect Christiane Bergevin | For |
| 1.2 | Elect Donald J. Carty | Withhold |
| 1.3 | Elect Jonathan Christodoro | For |
| 1.4 | Elect Thomas W. Ebbern | For |
| 1.5 | Elect Harold N. Kvisle | For |
| 1.6 | Elect Brian M. Levitt | For |
| 1.7 | Elect Samuel J. Merksamer | For |
| 1.8 | Elect Lisa A. Stewart | For |
| 1.9 | Elect Henry W. Sykes | For |
| 1.10 | Elect Peter W. Tomsett | For |
| 1.11 | Elect Michael T. Waites | For |
| 1.12 | Elect Charles R. Williamson | For |
| 1.13 | Elect Charles M. Winograd | For |
| 2 | Appoint the auditors Ernst & Young, LLP | For |
| 3 | Amend Articles: Company's By-Law 2 | For |
| 4 | Adoption of anti-takeover measure (poison pill) | Oppose |
| 5 | Approve Pay Structure | Oppose |
| 6 | Shareholder Resolution: Executive compensation/performance-based plans | For |
