| 1.1 | Re-elect Ronald A. Brenneman | For |
| 1.2 | Re-elect C.J. Chen | Withhold |
| 1.3 | Re-elect N. Ashleigh Everett | Withhold |
| 1.4 | Re-elect John C. Kerr | Withhold |
| 1.5 | Re-elect The Hon. Michael.L. Kirby | Withhold |
| 1.6 | Re-elect Laurent Lemaire | Withhold |
| 1.7 | Re-elect John T. Mayberry | Withhold |
| 1.8 | Re-elect Elizabeth Parr-Johnston | Withhold |
| 1.9 | Re-elect Alexis E. Rovzar de la Torre | Withhold |
| 1.10 | Re-elect Arthur R.A. Scace | Withhold |
| 1.11 | Re-elect Allan C. Shaw | Withhold |
| 1.12 | Re-elect Paul D. Sobey | Withhold |
| 1.13 | Re-elect Barbara S. Thomas | For |
| 1.14 | Re-elect Richard E. Waugh | For |
| 2 | Appoint the auditors | For |
| 3 | Shareholder proposal requesting an advisory vote on the report of the Human Resources Committee | For |
| 4 | Shareholder proposal requesting a 10% increase in the dividend paid to shareholders who who hold their securities for more than 2 years | For |
| 5 | Shareholder proposal requesting shares to receive voting rights after being held for at least one year | Oppose |
| 6 | Shareholder proposal requesting to increase employee pension contributions in a merger or acquisition | Oppose |
| 7 | Shareholder proposal to achieve gender parity on the board | Oppose |
| 8 | Shareholder proposal to disclose ratio of highest compensation to average compensation | For |
| 9 | Shareholder proposal requesting prior shareholder approval of compensation policy for executive officers and fees paid to members of the board | Oppose |
| 10 | Shareholder proposal to restrict exercise of options to end of tenure | Oppose |
| 11 | Shareholder proposal to disclose investments in hedge funds and subprime mortgage loans | Oppose |
| 12 | Shareholder proposal requesting cumulative voting | Oppose |
| 13 | Shareholder proposal to consider director nominees' ability to represent shareholders | Oppose |
| 14 | Shareholder proposal to re-examine executive compensation for proper disclosure | Oppose |
| 15 | Shareholder proposal to shift executive compensation to charitable purposes | Oppose |
| 16 | Shareholder proposal requesting majority voting to be given full effect | For |
