| None | None | None |
| 1 | Elect Mr. David Thomson | Oppose |
| 2 | Elect Mr. W. Geoffrey Beattie | For |
| 3 | Elect Mr. Niall Fitzgerald | For |
| 4 | Elect Mr. Tom Glocer | For |
| 5 | Elect Ms. Mary Cirillo | For |
| 6 | Elect Mr. Stephen A. Denning | For |
| 7 | Elect Mr. Lawton Fitt | For |
| 8 | Elect Mr. Roger L. Martin | For |
| 9 | Elect Mr. Sir Deryck Maughan | For |
| 10 | Elect Mr. Ken Olisa | For |
| 11 | Elect Mr. Richard L. Olver | For |
| 12 | Elect Mr. Vance K. Opperman | For |
| 13 | Elect Mr. John M. Thompson | For |
| 14 | Elect Mr. Peter J. Thomson | For |
| 15 | Elect Mr. John A. Tory | For |
| 16 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
