| 1.1 | Re-Elect Mel E. Benson | Withhold |
| 1.2 | Re-Elect Dominic D’Alessandro | For |
| 1.3 | Re-Elect John T. Ferguson | Withhold |
| 1.4 | Re-Elect W. Douglas Ford | Withhold |
| 1.5 | Re-Elect Paul Haseldonckx | Withhold |
| 1.6 | Re-Elect John R. Huff | Withhold |
| 1.7 | Re-Elect Jacques Lamarre | For |
| 1.8 | Re-Elect Maureen McCaw | Withhold |
| 1.9 | Re-Elect Michael W. O’Brien | Withhold |
| 1.10 | Re-Elect James W. Simpson | Withhold |
| 1.11 | Re-Elect Eira Thomas | For |
| 1.12 | Re-Elect Steven W. Williams | For |
| 2 | Appoint the auditors | For |
| 3 | Amend existing executive stock option plan | For |
| 4 | Advisory vote on executive compensation | Oppose |
