| 1 | Approve Increase in Size of Board from Twenty-one to Twenty-two | For |
| 2.1 | Elect Director Michael R. Amend | For |
| 2.2 | Elect Director Deborah J. Barrett | For |
| 2.3 | Elect Director Marcel R. Coutu | For |
| 2.4 | Elect Director Andre Desmarais | Abstain |
| 2.5 | Elect Director Paul Desmarais, Jr. | Abstain |
| 2.6 | Elect Director Gary A. Doer | For |
| 2.7 | Elect Director David G. Fuller | For |
| 2.8 | Elect Director Claude Genereux | For |
| 2.9 | Elect Director Chaviva M. Hosek | For |
| 2.10 | Elect Director J. David A. Jackson | For |
| 2.11 | Elect Director Elizabeth C. Lempres | For |
| 2.12 | Elect Director Paula B. Madoff | For |
| 2.13 | Elect Director Paul A. Mahon | For |
| 2.14 | Elect Director Susan J. McArthur | Abstain |
| 2.15 | Elect Director R. Jeffrey Orr | Abstain |
| 2.16 | Elect Director Donald M. Raymond | For |
| 2.17 | Elect Director T. Timothy Ryan | For |
| 2.18 | Elect Director Jerome J. Selitto | For |
| 2.19 | Elect Director James M. Singh | For |
| 2.20 | Elect Director Gregory D. Tretiak | Abstain |
| 2.21 | Elect Director Siim A. Vanaselja | Abstain |
| 2.22 | Elect Director Brian E. Walsh | For |
| 3 | Ratify Deloitte LLP as Auditors | Oppose |
