| 1.01 | Re-elect W.G. Beattie | Withhold |
| 1.02 | Elect David F. Denison | For |
| 1.03 | Re-elect Richard L. George | For |
| 1.04 | Re-elect Timothy J. Hearn | For |
| 1.05 | Re-elect Alice D. Laberge | For |
| 1.06 | Re-elect Michael H. McCain | Withhold |
| 1.07 | Re-elect Dr. Heather Munroe-Blum | For |
| 1.08 | Re-elect Gordon M. Nixon | For |
| 1.09 | Re-elect J. Pedro Reinhard | Withhold |
| 1.10 | Elect T.A. Renyi | For |
| 1.11 | Re-elect Edward Sonshine | For |
| 1.12 | Re-elect Kathleen P. Taylor | Withhold |
| 1.13 | Re-elect Bridget A. van Kralingen | For |
| 1.14 | Re-elect Victor L. Young | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| S1 | Shareholder Proposal 1: Phasing out of Stock Options | For |
| S2 | Shareholder Proposal 2: Paying its fair share of taxes | For |
| S3 | Shareholder Proposal 3: Tendering for auditors | For |
| S5 | Shareholder Proposal 5: Feedback following a high percentage of votes withheld for nomination of a director | Abstain |
| S4 | Shareholder Proposal 4: Advisory vote on executive compensation: responding to the discontent expressed | Abstain |
