| 1.1 | Elect A.A. Chisholm | For |
| 1.2 | Re-Elect J. Cote | For |
| 1.3 | Re-Elect T.N. Daruvala | For |
| 1.4 | Re-Elect D.F. Denison | Withhold |
| 1.5 | Re-Elect R.L.George | For |
| 1.6 | Re-Elect A.D. Laberge | For |
| 1.7 | Re-Elect M.H. Mccain | For |
| 1.8 | Re-Elect D. McKay | For |
| 1.9 | Re-Elect H. Munroe-Blum | For |
| 1.10 | Re-Elect T.A. Renyi | For |
| 1.11 | Re-Elect K. Taylor | For |
| 1.12 | Re-Elect B.A. Van Kralingen | For |
| 1.13 | Re-Elect T. Vandal | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Withdrawal from tax havens | Oppose |
| 5 | Shareholder Resolution: Lobbying | For |
| 6 | Shareholder Resolution: Binding shareholder vote on executive compensation | For |
| 7 | Shareholder Resolution: Board size by-law | Oppose |
| 8 | Shareholder Resolution: Proxy access by-law | For |
| 9 | Shareholder Resolution: Shareholder approval of retirement and severance agreements | For |
| 10 | Shareholder Resolution: Placement of shareholder proposals in circular | Oppose |
