| 1.01 | Re-elect R. H. (Dick) Auchinleck | For |
| 1.02 | Re-elect Raymond T. Chan | For |
| 1.03 | Re-elect Stockwell Day | For |
| 1.04 | Re-elect Lisa de Wilde | For |
| 1.05 | Re-elect Darren Entwistle | For |
| 1.06 | Re-elect Mary Jo Haddad | For |
| 1.07 | Elect Kathy Kinloch | For |
| 1.08 | Re-elect John S. Lacey | For |
| 1.09 | Re-elect William A. MacKinnon | For |
| 1.10 | Re-elect John Manley | For |
| 1.11 | Re-elect Sarabjit Marwah | For |
| 1.12 | Elect Claude Mongeau | For |
| 1.13 | Re-elect David L. Mowat | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
