| 1.01 | Elect R. H. (Dick) Auchinleck | Withhold |
| 1.02 | Elect Micheline Bouchard | Withhold |
| 1.03 | Elect R. John Butler | Withhold |
| 1.04 | Elect Raymond T. Chan | For |
| 1.05 | Elect Stockwell Day | Withhold |
| 1.06 | Elect Lisa de Wilde | For |
| 1.07 | Elect Darren Entwistle | Withhold |
| 1.08 | Elect Ruston E.T. Goepel | Withhold |
| 1.09 | Elect Mary Jo Haddad | For |
| 1.10 | Elect John S. Lacey | Withhold |
| 1.11 | Elect William A. MacKinnon | Withhold |
| 1.12 | Elect John Manley | Withhold |
| 1.13 | Elect Sarabjit Marwah | For |
| 1.14 | Elect Joe Natale | For |
| 1.15 | Elect Donald Woodley | Withhold |
| 2 | Appoint the auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |
