| 1.1 | Elect Director R.H. (Dick) Auchinleck | For |
| 1.2 | Elect Director Raymond T. Chan | For |
| 1.3 | Elect Director Stockwell Day | For |
| 1.4 | Elect Director Lisa de Wilde | For |
| 1.5 | Elect Director Darren Entwistle | For |
| 1.6 | Elect Director Thomas E. Flynn | For |
| 1.7 | Elect Director Mary Jo Haddad | For |
| 1.8 | Elect Director Kathy Kinloch | For |
| 1.9 | Elect Director Christine Magee | For |
| 1.10 | Elect Director John Manley | For |
| 1.11 | Elect Director David Mowat | For |
| 1.12 | Elect Director Marc Parent | For |
| 1.13 | Elect Director Denise Pickett | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
