| 1 | Re-elect William E. Bennett | For |
| 1.2 | Re-elect Hugh J. Bolton | Withhold |
| 1.3 | Re-elect John L. Bragg | Withhold |
| 1.4 | Re-elect W. Edmund Clark | For |
| 1.5 | Re-elect Wendy K. Dobson | Withhold |
| 1.6 | Re-elect Henry H. Ketcham | Withhold |
| 1.7 | Re-elect Pierre H. Lessard | Withhold |
| 1.8 | Re-elect Brian M. Levitt | For |
| 1.9 | Re-elect Harold H. MacKay | For |
| 1.10 | Re-elect Irene R. Miller | For |
| 1.11 | Re-elect Nadir H. Mohamed | For |
| 1.12 | Re-elect Wilbur J. Prezzano | For |
| 1.13 | Re-elect Helen K. Sinclair | Withhold |
| 1.14 | Elect Carole S. Taylor | For |
| 1.15 | Re-elect John M. Thompson | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution to submit more nominees to shareholder vote than there are positions on the board | For |
| 5 | Shareholder Resolution to disclose the equity ratio | For |
