| 1.1 | Re-elect Mel E. Benson | Withhold |
| 1.2 | Re-elect Brian A. Canfield | Withhold |
| 1.3 | Elect Dominic D’Alessandro | For |
| 1.4 | Re-elect John T. Ferguson | Withhold |
| 1.5 | Re-elect W. Douglas Ford | For |
| 1.6 | Re-elect Richard L. George | For |
| 1.7 | Elect Paul Haseldonckx | For |
| 1.8 | Re-elect John R. Huff | Withhold |
| 1.9 | Elect Jacques Lamarre | For |
| 1.10 | Elect Brian F. MacNeill | Withhold |
| 1.11 | Elect Maureen McCaw | For |
| 1.12 | Re-elect Michael W. O’Brien | Withhold |
| 1.13 | Re-elect James W. Simpson | For |
| 1.14 | Re-elect Eira Thomas | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
