| 1.01 | Elect Linda B. Bammann | For |
| 1.02 | Re-elect John M. Cassaday | Withhold |
| 1.03 | Re-elect Gail C. A. Cook-Bennett | Withhold |
| 1.04 | Re-elect Thomas P. d’Aquino | For |
| 1.05 | Re-elect Richard B. DeWolfe | For |
| 1.06 | Re-elect Robert E. Dineen, Jr. | Withhold |
| 1.07 | Re-elect Pierre Y. Ducros | Withhold |
| 1.08 | Re-elect Donald A. Guloien | For |
| 1.09 | 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 | Elect John R. V. Palmer | For |
| 1.15 | Re-elect Hugh W. Sloan, Jr. | Withhold |
| 1.16 | Re-elect Gordon G. Thiessen | For |
| 2 | Appoint the auditors | For |
| 3 | Amendment to By-Law No. 1 | For |
| 4 | Shareholder Advisory Vote on the Approach to Executive Compensation | Abstain |
