| 1 | Approve Decrease in Size of Board from Nineteen to Eighteen | For |
| 2.01 | Elect Michael R. Amend - Non-Executive Director | For |
| 2.02 | Elect Deborah J. Barrett - Non-Executive Director | For |
| 2.03 | Elect Robin A. Bienfait - Non-Executive Director | Oppose |
| 2.04 | Elect Heather E. Conway - Non-Executive Director | For |
| 2.05 | Elect Marcel R. Coutu - Non-Executive Director | For |
| 2.06 | Elect Andre Desmarais - Non-Executive Director | Oppose |
| 2.07 | Elect Paul Desmarais Jr - Non-Executive Director | Oppose |
| 2.08 | Elect Gary Doer - Non-Executive Director | For |
| 2.09 | Elect David G. Fuller - Non-Executive Director | For |
| 2.10 | Elect Claude Genereux - Non-Executive Director | For |
| 2.11 | Elect Paula B. Madoff - Non-Executive Director | For |
| 2.12 | Elect Paul A. Mahon - Chief Executive | For |
| 2.13 | Elect Susan J. McArthur - Non-Executive Director | For |
| 2.14 | Elect R. Jeffrey Orr - Chair (Non Executive) | Oppose |
| 2.15 | Elect T. Timothy Ryan Jr. - Non-Executive Director | For |
| 2.16 | Elect Gregory D. Tretiak - Non-Executive Director | For |
| 2.17 | Elect Siim A. Vanaselja - Non-Executive Director | For |
| 2.18 | Elect Brian E. Walsh - Non-Executive Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
