| 1.1 | Re-elect Robert M. Astley | For |
| 1.2 | Re-elect David R. Beatty | Withhold |
| 1.3 | Re-elect Robert Chevrier | Withhold |
| 1.4 | Re-elect George A. Cope | Withhold |
| 1.5 | Re-elect William A. Downe | For |
| 1.6 | Re-elect Ronald H. Farmer | Withhold |
| 1.7 | Re-elect David A. Galloway | Withhold |
| 1.8 | Re-elect Harold N. Kvisle | For |
| 1.9 | Re-elect Bruce H. Mitchell | Withhold |
| 1.10 | Re-elect Philip S. Orsino | Withhold |
| 1.11 | Re-elect Martha C. Piper | For |
| 1.12 | Re-elect J. Robert S. Prichard | Withhold |
| 1.13 | Re-elect Jeremy H. Reitman | Withhold |
| 1.14 | Re-elect Guylaine Saucier | Withhold |
| 1.15 | Re-elect Nancy C. Southern | Withhold |
| 1.16 | Re-elect Don M. Wilson III | For |
| 2 | Appoint the auditors | For |
| 3 | Amend Articles | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution to submit more nominees to shareholder vote than there are positions on the board | For |
| 6 | Shareholder Resolution to disclose the equity ratio | For |
