| 1.1 | Elect Director Anne-Marie N. Ainsworth | For |
| 1.2 | Elect Director Michael (Mick) H. Dilger | For |
| 1.3 | Elect Director Randall J. Findlay | For |
| 1.4 | Elect Director Robert G. Gwin | For |
| 1.5 | Elect Director Maureen E. Howe | For |
| 1.6 | Elect Director Gordon J. Kerr | For |
| 1.7 | Elect Director David M.B. LeGresley | For |
| 1.8 | Elect Director Leslie A. O'Donoghue | For |
| 1.9 | Elect Director Bruce D. Rubin | For |
| 1.10 | Elect Director Henry W. Sykes | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Articles: Approve By-Laws | For |
| 4 | Amend Articles: Approve Advance Notice Requirement | Oppose |
| 5 | Advisory Vote on Executive Compensation | Abstain |
