| 1.1 | Election of Director: A. Charles Baillie | Withhold |
| 1.2 | Election of Director: Donald J. Carty | Withhold |
| 1.3 | Election of Director: Ambassador Gordon D. Giffin | Withhold |
| 1.4 | Election of Director: Edith E. Holiday | Withhold |
| 1.5 | Election of Director: V. Maureen Kempston Darkes | Withhold |
| 1.6 | Election of Director: The Hon. Denis Losier | Withhold |
| 1.7 | Election of Director: The Hon. Edward C. Lumley | Withhold |
| 1.8 | Election of Director: Kevin G. Lynch | For |
| 1.9 | Election of Director: Claude Mongeau | For |
| 1.10 | Election of Director: James E. O Connor | For |
| 1.11 | Election of Director: Robert Pace | Withhold |
| 1.12 | Election of Director: Robert L. Phillips | For |
| 1.13 | Election of Director: Laura Stein | For |
| 2 | Appointment of KPMG LLP as Auditors | Withhold |
| 3 | Non-binding advisory resolution to accept the approach to executive compensation | Oppose |
