| 1.1 | Re-elect Charles A. Baillie | For |
| 1.2 | Re-elect Warren Bryant | For |
| 1.3 | Re-elect Peter B.M Eby | Withhold |
| 1.4 | Re-elect Darren Entwistle | For |
| 1.5 | Re-elect Anne L. Fraser | Withhold |
| 1.6 | Re-elect Anthony R. Graham | Withhold |
| 1.7 | Re-elect John S. Lacey | Withhold |
| 1.8 | Re-elect Allan L. Leighton | For |
| 1.9 | Re-elect Isabelle Marcoux | For |
| 1.10 | Re-elect Robert S. J. Prichard | Withhold |
| 1.11 | Re-elect Thomas F. Rahilly | Withhold |
| 1.12 | Re-Barbara Stymiest | For |
| 1.13 | Re-elect Galen W. Weston | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| None | None | |
