| 1.01 | Election of Robert E. Brown | Withhold |
| 1.02 | Election of Roman Doroniuk | For |
| 1.03 | Election of Rupert Duchesne | For |
| 1.04 | Election of Joanne Ferstman | For |
| 1.05 | Election of Hon. Michael M. Fortier | For |
| 1.06 | Election of Beth S. Horowitz | For |
| 1.07 | Election of David H. Laidley | Withhold |
| 1.08 | Election of Douglas D. Port | For |
| 1.09 | Election of Alan P. Rossy | For |
| 2 | Appoint the auditors | Withhold |
| 3 | Amend Articles: Amendment and Restatement of By-Law One | Abstain |
| 4 | Amend Articles: Amendment and Restatement of the Advance Notice By-Law | For |
| 5 | Advisory vote on executive compensation | Oppose |
