| 1.01 | Election of Stephen E. Bachand | Withhold |
| 1.02 | Election of Paul M. Beeston | For |
| 1.03 | Election of Warren Bryant | For |
| 1.04 | Election of Christie J.B. Clark | For |
| 1.05 | Election of Gordon A.M. Currie | For |
| 1.06 | Election of Anthony S. Fell | Withhold |
| 1.07 | Election of Christiane Germain | For |
| 1.08 | Election of Anthony R. Graham | Withhold |
| 1.09 | Election of John S. Lacey | Withhold |
| 1.10 | Election of Nancy H.O. Lockhart | For |
| 1.11 | Election of Thomas C. O’Neill | Withhold |
| 1.12 | Election of Vincente Truis | For |
| 1.13 | Election of Galen G. Weston | Withhold |
| 1.14 | Election of John D. Wetmore | For |
| 2 | Appoint the auditors | For |
