| 1.1 | Elect Director Pamela L. Carter | For |
| 1.2 | Elect Director Marcel R. Coutu | For |
| 1.3 | Elect Director Susan M. Cunningham | For |
| 1.4 | Elect Director Gregory L. Ebel | Oppose |
| 1.5 | Elect Director J. Herb England | Oppose |
| 1.6 | Elect Director Charles W. Fischer | Oppose |
| 1.7 | Elect Director Gregory J. Goff | For |
| 1.8 | Elect Director V. Maureen Kempston Darkes | Oppose |
| 1.9 | Elect Director Teresa S. Madden | For |
| 1.10 | Elect Director Al Monaco | For |
| 1.11 | Elect Director Dan C. Tutcher | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Amend Shareholder Rights Plan | Oppose |
| 4 | Amend Articles: General By-Law No.1 | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
