| 1.1 | Elect Michael R. Amend | For |
| 1.2 | Elect Deborah J. Barrett | For |
| 1.3 | Elect Heather E. Conway | For |
| 1.4 | Elect Marcel R. Coutu | For |
| 1.5 | Elect Andre Desmarais | Withhold |
| 1.6 | Elect Paul Desmarais, Jr. | Withhold |
| 1.7 | Elect Director Gary A. Doer | For |
| 1.8 | Elect Director David G. Fuller | For |
| 1.9 | Elect Claude Genereux | For |
| 1.10 | Elect J. David A. Jackson | For |
| 1.11 | Elect Elizabeth C. Lempres | For |
| 1.12 | Elect Paula B. Madoff | For |
| 1.13 | Elect Paul A. Mahon | For |
| 1.14 | Elect Susan J. McArthur | For |
| 1.15 | Elect R. Jeffrey Orr | Withhold |
| 1.16 | Elect Donald M. Raymond | For |
| 1.17 | Elect T. Timothy Ryan | For |
| 1.18 | Elect Jerome J. Selitto | For |
| 1.19 | Elect James M. Singh | For |
| 1.20 | Elect Gregory D. Tretiak | Abstain |
| 1.21 | Elect Siim A. Vanaselja | For |
| 1.22 | Elect Brian E. Walsh | For |
| 2 | Ratify Deloitte LLP as Auditors | Withhold |
| 3 | Transact Any Other Business | Abstain |
