| 1.1 | Elect William E. Bennett | Withhold |
| 1.2 | Elect John L. Bragg | Withhold |
| 1.3 | Elect Amy W. Brinkley | For |
| 1.4 | Elect W. Edmund Clark | For |
| 1.5 | Elect Colleen A. Goggins | For |
| 1.6 | Elect David E. Kepler | For |
| 1.7 | Elect Henry H. Ketcham | Withhold |
| 1.8 | Elect Brian M. Levitt | For |
| 1.9 | Elect Alan N. Macgibbon | For |
| 1.10 | Elect Harold H. MacKay | Withhold |
| 1.11 | Elect Karen E. Maidment | For |
| 1.12 | Elect Bharat B. Masrani | For |
| 1.13 | Elect Irene R. Miller | Withhold |
| 1.14 | Elect Nadir H. Mohamed | For |
| 1.15 | Elect Wilbur J. Prezzano | Withhold |
| 1.16 | Elect Helen K. Sinclair | Withhold |
| B | Appoint the auditors | For |
| C | Amendment to By-Law No. 1 | For |
| D | Approve Executive Compensation. | Oppose |
| E | Shareholder Proposal: Gradual abandonment of stock options as a form of compensation | Abstain |
| F | Shareholder Proposal: Paying its fair share of taxes | Abstain |
| G | Shareholder Proposal: Pension Plans and Transparency | Abstain |
