| 1.1 | Elect Michael R. Armellino | Withhold |
| 1.2 | Elect A. Charles Baillie | For |
| 1.3 | Elect Hugh J. Bolton | Withhold |
| 1.4 | Elect Donald J. Carty | Withhold |
| 1.5 | Elect Ambassador Gordon D. Giffin | Withhold |
| 1.6 | Elect Edith E. Holiday | Withhold |
| 1.7 | Elect V. M. Kempston Darkes | Withhold |
| 1.8 | Elect Denis Losier | Withhold |
| 1.9 | Elect Edward C. Lumley | Withhold |
| 1.10 | Elect David G. A. McLean | Withhold |
| 1.11 | Elect Claude Mongeau | For |
| 1.12 | Elect James E. O’Connor | For |
| 1.13 | Elect Robert Pace | Withhold |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Abstain |
