| 1.1 | Re-elect William E. Bennett | For |
| 1.2 | Re-elect Hugh J. Bolton | For |
| 1.3 | Re-elect John L. Bragg | For |
| 1.4 | Re-elect W. Edmund Clark | For |
| 1.5 | Re-elect Wendy K. Dobson | For |
| 1.6 | Re-elect Donna M. Hayes | For |
| 1.7 | Re-elect Henry H. Ketcham | Withhold |
| 1.8 | Re-elect Pierre H. Lessard | Withhold |
| 1.9 | Re-elect Harold H. MacKay | For |
| 1.10 | Re-elect Brian F. MacNeill | Withhold |
| 1.11 | Re-elect Irene R. Miller | For |
| 1.12 | Elect Nadir H. Mohamed | For |
| 1.13 | Re-elect Roger Phillips | Withhold |
| 1.14 | Re-elect Wilbur J. Prezzano | Withhold |
| 1.15 | Re-elect William J. Ryan | For |
| 1.16 | Re-elect Helen K. Sinclair | Withhold |
| 1.17 | Re-elect John M. Thompson | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Shareholder proposal requesting an advisory vote on the report of the Management Resources Committee | For |
| 4 | Shareholder proposal to consider director nominees' ability to represent shareholders | Oppose |
| 5 | Shareholder proposal to re-examine executive compensation for proper disclosure | Oppose |
| 6 | Shareholder proposal to shift executive compensation to charitable purposes | Oppose |
| 7 | Shareholder proposal requesting majority voting to be given full effect | For |
| 8 | Shareholder proposal requesting a 10% increase in the dividend paid to shareholders who hold their securities for more than 2 years | For |
| 9 | Shareholder proposal requesting shares to receive voting rights after being held for at least one year | Oppose |
| 10 | Shareholder proposal requesting to increase employee pension contributions in a merger or acquisition | Oppose |
| 11 | Shareholder proposal to achieve gender parity on the board | Oppose |
| 12 | Shareholder proposal to disclose ratio of highest compensation to average compensation | For |
| 13 | Shareholder proposal requesting prior shareholder approval of compensation policy for executive officers and fees paid to members of the board | Oppose |
| 14 | Shareholder proposal to restrict exercise of options to end of tenure | Oppose |
| 15 | Shareholder proposal to disclose investments in hedge funds and subprime mortgage loans | Oppose |
| 16 | Shareholder proposal requesting cumulative voting | Oppose |
| 17 | Shareholder proposal amending the company's Supplemental Executive Retirement Plan Policy | For |
