| 1.01 | Re-elect William E. Bennett | For |
| 1.02 | Re-elect Hugh J. Bolton | Withhold |
| 1.03 | Re-elect John L. Bragg | For |
| 1.04 | Elect Amy W. Brinkley | For |
| 1.05 | Re-elect W. Edmund Clark | For |
| 1.06 | Re-elect Wendy K. Dobson | Withhold |
| 1.07 | Re-elect Henry H. Ketcham | Withhold |
| 1.08 | Re-elect Pierre H. Lessard | Withhold |
| 1.09 | Re-elect Brian M. Levitt | For |
| 1.10 | Re-elect Harold H. MacKay | For |
| 1.11 | Re-elect Irene R. Miller | For |
| 1.12 | Re-elect Nadir H. Mohamed | For |
| 1.13 | Re-elect Wilbur J. Prezzano | For |
| 1.14 | Re-elect Helen K. Sinclair | Withhold |
| 1.15 | Re-elect Carole S. Taylor | For |
| 1.16 | Re-elect John M. Thompson | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Proposal No. 1: Critical mass of qualified women on the Board | Oppose |
| 5 | Shareholder Proposal No. 2: Equity Ratio | For |
| 6 | Shareholder Proposal No. 3: Abolition of subsidiaries and branches in tax havens | Oppose |
| 7 | Shareholder Proposal No. 4: Share Ownership Requirements for directors | For |