| 1.1 | Elect Director Peter A. Dea | Withhold |
| 1.2 | Elect Director Fred J. Fowler | For |
| 1.3 | Elect Director Howard J. Mayson | For |
| 1.4 | Elect Director Lee A. McIntire | For |
| 1.5 | Elect Director Margaret A. McKenzie | For |
| 1.6 | Elect Director Suzanne P. Nimocks | For |
| 1.7 | Elect Director Brian G. Shaw | Withhold |
| 1.8 | Elect Director Douglas J. Suttles | For |
| 1.9 | Elect Director Bruce G. Waterman | For |
| 1.10 | Elect Director Clayton H. Woitas | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
