| 1.01 | Re-elect Ronald D. Besse | Withhold |
| 1.02 | Re-elect William D. Birchall | For |
| 1.03 | Re-elect John H. Clappison | For |
| 1.04 | Re-elect Peter C. Godsoe | For |
| 1.05 | Re-elect Alan D. Horn | For |
| 1.06 | Re-elect Thomas I. Hull | Withhold |
| 1.07 | Re-elect Philip B. Lind | For |
| 8 | Re-elect Isabelle Marcoux | For |
| 1.09 | Re-elect Nadir H. Mohamed | For |
| 1.10 | Re-elect David R. Peterson | Withhold |
| 1.11 | Re-elect Edward S. Rogers | For |
| 1.12 | Re-elect Loretta A. Rogers | Withhold |
| 1.13 | Re-elect Martha L. Rogers | Withhold |
| 1.14 | Re-elect Melinda M. Rogers | For |
| 1.15 | Re-elect William T. Schleyer | Withhold |
| 1.16 | Re-elect John A. Tory | Withhold |
| 1.17 | Re-elect J. Christopher C. Wansbrough | Withhold |
| 1.18 | Re-elect Colin D. Watson | Withhold |
| 19 | Appoint the auditors | Withhold |
