| 1.1 | Elect William D. Anderson | For |
| 1.2 | Elect Richard H. Booth | Withhold |
| 1.3 | Elect John H. Clappison | For |
| 1.4 | Elect Dean A. Connor | For |
| 1.5 | Elect Martin J. G. Glynn | For |
| 1.6 | Elect M. Marianne Harris | For |
| 1.7 | Elect Krystyna T. Hoeg | Withhold |
| 1.8 | Elect Réal Raymond | For |
| 1.9 | Elect Hugh D. Segal, CM | For |
| 1.10 | Elect Barbara G. Stymiest | For |
| 1.11 | Elect James H. Sutcliffe | Withhold |
| 2 | Appoint the auditors Deloitte LLP | For |
| 3 | Amend Articles: Advance Notice of Meetings | Abstain |
| 4 | Amend Articles: Allow electronic delivery of documents | For |
| 5 | Approve Pay Structure | Oppose |
