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