| 1.1 | Re-elect Peter J. Blake - Non-Executive Director | For |
| 1.2 | Re-elect Benjamin D. Cherniavsky - Non-Executive Director | For |
| 1.3 | Re-elect Jeffrey S. Chisholm - Lead Independent Director | Oppose |
| 1.4 | Re-elect Cathryn E. Cranston - Non-Executive Director | Oppose |
| 1.5 | Re-elect Sharon L. Hodgson - Non-Executive Director | For |
| 1.6 | Re-elect Scott J. Medhurst - Chief Executive | For |
| 1.7 | Re-elect Frederick J. Mifflin - Non-Executive Director | For |
| 1.8 | Re-elect Katherine A. Rethy - Non-Executive Director | For |
| 1.9 | Re-elect Richard G. Roy - Chair (Non Executive) | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Transact Any Other Business | Oppose |
