| 1.01 | Re-elect Peter A. Dea | For |
| 1.02 | Re-elect Fred J. Fowler | For |
| 1.03 | Re-elect Howard J. Mayson | For |
| 1.04 | Re-elect Lee A. McIntire | For |
| 1.05 | Re-elect Margaret A. McKenzie | Withhold |
| 1.06 | Re-elect Suzanne P. Nimocks | For |
| 1.07 | Re-elect Brian G. Shaw | For |
| 1.08 | Re-elect Douglas J. Suttles | For |
| 1.09 | Re-elect Bruce G. Waterman | For |
| 1.10 | Re-elect Clayton H. Woitas | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
