| 1 | Appoint the auditors | For |
| 2.1 | Re-elect John E. Cleghorn | Withhold |
| 2.2 | Re-elect Tim W. Faithfull | For |
| 2.3 | Elect Richard L. George | For |
| 2.4 | Re-elect Frederic J. Green | For |
| 2.5 | Re-elect Krystyna T. Hoeg | For |
| 2.6 | Re-elect Richard C. Kelly | For |
| 2.7 | Re-elect John P. Manley | For |
| 2.8 | Re-elect Linda J. Morgan | For |
| 2.9 | Re-elect Madeleine Paquin | Withhold |
| 2.10 | Re-elect Michael E.J. Phelps | Withhold |
| 2.11 | Re-elect Roger Phillips | Withhold |
| 2.12 | Re-elect David W. Raisbeck | For |
| 2.13 | Re-elect Hartley T. Richardson | For |
| 3 | Approve the Shareholder Rights Plan | Oppose |
| 4 | Amend the Management Stock Option Incentive Plan | Oppose |
| 5 | Approve Pay Structure | Oppose |
