| 1.1 | Elect Director Shauneen Bruder | For |
| 1.2 | Elect Director Donald J. Carty | For |
| 1.3 | Elect Director Gordon D. Giffin | For |
| 1.4 | Elect Director Julie Godin | For |
| 1.5 | Elect Director Edith E. Holiday | For |
| 1.6 | Elect Director V. Maureen Kempston Darkes | For |
| 1.7 | Elect Director Denis Losier | For |
| 1.8 | Elect Director Kevin G. Lynch | For |
| 1.9 | Elect Director James E. O'Connor | For |
| 1.10 | Elect Director Robert Pace | For |
| 1.11 | Elect Director Robert L. Phillips | For |
| 1.12 | Elect Director Laura Stein | For |
| 2 | Ratify KPMG LLP as Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation Approach | Oppose |
