| 1.1 | Elect Director Charles Brindamour | For |
| 1.2 | Elect Director Janet De Silva | For |
| 1.3 | Elect Director Claude Dussault | For |
| 1.4 | Elect Director Jane E. Kinney | For |
| 1.5 | Elect Director Robert G. Leary | For |
| 1.6 | Elect Director Sylvie Paquette | For |
| 1.7 | Elect Director Timothy H. Penner | For |
| 1.8 | Elect Director Stuart J. Russell | For |
| 1.9 | Elect Director Frederick Singer | For |
| 1.10 | Elect Director Stephen G. Snyder | For |
| 1.11 | Elect Director Carol Stephenson | For |
| 1.12 | Elect Director William L. Young | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve Corporate Restructuring | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
