| 1.1 | Re-elect John E. Cleghorn | For |
| 1.2 | Re-elect Tim W. Faithfull | For |
| 1.3 | Re-elect Frederic J. Green | For |
| 1.4 | Re-elect Krystyna T. Hoeg | Withhold |
| 1.5 | Re-elect The Hon. John P. Manley | Withhold |
| 1.6 | Re-elect Linda J. Morgan | For |
| 1.7 | Re-elect Madeleine Paquin | For |
| 1.8 | Re-elect Michael E. J. Phelps | Withhold |
| 1.9 | Re-elect Roger Phillips | For |
| 1.10 | Re-elect Hartley T. Richardson | For |
| 1.11 | Re-elect Michael W. Wright | For |
| 2 | Appoint the auditors | For |
| 3 | Approve the amendment, restatement and reconfirmation of the Shareholder Rights Plan | Oppose |
| 4 | Amend the Management Stock Option Incentive Plan | For |
