| 1.1 | Re-elect John M. Cassaday | Withhold |
| 1.2 | Re-elect Lino J. Celeste | Withhold |
| 1.3 | Re-elect Gail C. A. Cook-Bennett | Withhold |
| 1.4 | Re-elect Thomas P. d’Aquino | For |
| 1.5 | Re-elect Richard B. DeWolfe | For |
| 1.6 | Re-elect Robert E. Dineen, Jr. | Withhold |
| 1.7 | Re-elect Pierre Y. Ducros | Withhold |
| 1.8 | Elect Donald A. Guloien | For |
| 1.9 | Re-elect Scott M. Hand | For |
| 1.10 | Elect Robert J. Harding | For |
| 1.11 | Re-elect Luther S. Helms | For |
| 1.12 | Re-elect Thomas E. Kierans | Withhold |
| 1.13 | Re-elect Lorna R. Marsden | Withhold |
| 1.14 | Re-elect Hugh W. Sloan, Jr. | Withhold |
| 1.15 | Re-elect Gordon G. Thiessen | For |
| 2 | Appoint the auditors | For |
| 3 | Amend By-Law No. 2 creating Class 1 Shares | For |
| 4.1 | Shareholder proposal requesting an advisory vote on executive compensation policies | For |
| 4.2 | Shareholder proposal requesting that the board adopts a policy whereby 50% of new candidates to the board be female, until parity is reached between men and women | Oppose |
| 4.3 | Shareholder proposal to limit the number of directorships | For |
