| 1.1 | Re-elect W. Geoffrey Beattie | Withhold |
| 1.2 | Re-elect Douglas T. Elix | Withhold |
| 1.3 | Re-elect John T. Ferguson | Withhold |
| 1.4 | Re-elect Paule Gauthier | Withhold |
| 1.5 | Re-elect Timothy J. Hearn | Withhold |
| 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 | Withhold |
| 1.13 | Re-elect Edward Sonshine | For |
| 1.14 | Re-elect Kathleen P. Taylor | For |
| 1.15 | Re-elect Victor L. Young | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4.1 | Shareholder Resolution to submit more nominees to shareholder vote than there are positions on the board | For |
| 4.2 | Shareholder Resolution to disclose the equity ratio | For |
