| 1.1 | Re-elect W. Geoffrey Beattie | Withhold |
| 1.2 | Re-elect Douglas T. Elix | For |
| 1.3 | Re-elect John T. Ferguson | Withhold |
| 1.4 | Re-elect Paule Gauthier | Withhold |
| 1.5 | Re-elect Timothy J. Hearn | For |
| 1.6 | Re-elect Alice D. Laberge | For |
| 1.7 | Re-elect Jacques Lamarre | For |
| 1.8 | Re-elect Brandt C. Louie | Withhold |
| 1.9 | Re-elect Michael H. McCain | Withhold |
| 1.10 | Re-elect Gordon M. Nixon | For |
| 1.11 | Re-elect David P. O'Brien | Withhold |
| 1.12 | Re-elect J. Pedro Reinhard | For |
| 1.13 | Re-elect Edward Sonshine | For |
| 1.14 | Re-elect Kathleen P. Taylor | Withhold |
| 1.15 | Re-elect Victor L. Young | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3.1 | Shareholder proposal to consider director nominees' ability to represent shareholders | Oppose |
| 3.2 | Shareholder proposal to re-examine executive compensation for proper disclosure | Oppose |
| 3.3 | Shareholder proposal to shift executive compensation to charitable purposes | Oppose |
| 3.4 | Shareholder proposal requesting majority voting to be given full effect | For |
| 3.5 | Shareholder proposal requesting a 10% increase in the dividend paid to shareholders who hold their securities for more than 2 years | For |
| 3.6 | Shareholder proposal requesting shares to receive voting rights after being held for at least one year | Oppose |
| 3.7 | Shareholder proposal requesting to increase employee pension contributions in a merger or acquisition | Oppose |
| 3.8 | Shareholder proposal to achieve gender parity on the board | Oppose |
| 3.9 | Shareholder proposal to disclose ratio of highest compensation to average compensation | For |
| 3.10 | Shareholder proposal requesting prior shareholder approval of compensation policy for executive officers and fees paid to members of the board | Oppose |
| 3.11 | Shareholder proposal to restrict exercise of options to end of tenure | Oppose |
| 3.12 | Shareholder proposal to disclose investments in hedge funds and subprime mortgage loans | Oppose |
| 3.13 | Shareholder proposal requesting an advisory vote on the report of the Human Resources Committee | For |
