| 1.01 | Re-elect Margaret S. (Peg) Billson | For |
| 1.02 | Re-elect Michael M. Fortier | For |
| 1.03 | Re-elect Alan N. MacGibbon | For |
| 1.04 | Re-elect John P. Manley | For |
| 1.05 | Re-elect Francois Olivier | For |
| 1.06 | Re-elect Marc Parent | For |
| 1.07 | Elect Michael E. Roach | For |
| 1.08 | Elect Norton A. Schwartz | For |
| 1.09 | Re-elect Andrew J. Stevens | Withhold |
| 1.10 | Re-elect Katharine B. Stevenson | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Renewal of the Rights Plan | For |
