| 1.1 | Elect Director Janice M. Babiak | For |
| 1.2 | Elect Director Sophie Brochu | For |
| 1.3 | Elect Director Craig W. Broderick | For |
| 1.4 | Elect Director George A. Cope | Withhold |
| 1.5 | Elect Director Christine A. Edwards | Withhold |
| 1.6 | Elect Director Martin S. Eichenbaum | For |
| 1.7 | Elect Director Ronald H. Farmer | Withhold |
| 1.8 | Elect Director David E. Harquail | For |
| 1.9 | Elect Director Linda S. Huber | For |
| 1.10 | Elect Director Eric R. La Fleche | For |
| 1.11 | Elect Director Lorraine Mitchelmore | For |
| 1.12 | Elect Director Darryl White | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Stock Option Plan | Oppose |
| 5 | Shareholder Resolution: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information | Abstain |
| 6 | Shareholder Resolution: Diversity of the Board | For |
| 7 | Shareholder Resolution: Environmental Issues | For |
