| 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 The Hon. Paule Gauthier | For |
| 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 | For |
| 1.12 | Re-elect J. Pedro Reinhard | For |
| 1.13 | Re-elect Edward Sonshine | For |
| 1.14 | Re-elect Kathleen P. Taylor | For |
| 1.15 | Re-elect Victor L. Young | For |
| 2 | Appoint the auditors | For |
| 3 | To approve the company's umbrella savings and securities purchase plan | For |
| 4 | Shareholder resolution for a consultative vote by the shareholders on the compensation policy for executive officers | For |
| 5 | Shareholder proposal to achieve gender parity on the board | Oppose |
| 6 | Shareholder resolution to adopt the same independence criteria of the members of the compensation committee and of outside compensation consultants | For |
| 7 | Shareholder resolution to limit the number of directorships | For |
| 8 | Shareholder proposal requesting an advisory vote on the report of the Human Resources Committee | For |
| 9 | Shareholder Resolution to carry out a fundamental review of executive compensation | For |
| 10 | Shareholder resolution for short-selling to be thoroughly reviewed | Oppose |
| 11 | Shareholder resolution to review the policies on directors' recruitment | For |
