| 1 | Appoint the Auditors | Oppose |
| 2.1 | Elect Keith M. Casey - Non-Executive Director | For |
| 2.2 | Elect Canning K.N. Fok - Non-Executive Director | For |
| 2.3 | Elect Jane E. Kinney - Non-Executive Director | For |
| 2.4 | Elect Harold (Hal) N. Kvisle - Non-Executive Director | For |
| 2.5 | Elect Eva L. Kwok - Non-Executive Director | For |
| 2.6 | Elect Keith A. MacPhail - Chair (Non Executive) | For |
| 2.7 | Elect Richard J. Marcogliese - Non-Executive Director | For |
| 2.8 | Elect Claude Mongeau - Non-Executive Director | For |
| 2.9 | Elect Alexander (Alex) J. Pourbaix - Chief Executive | For |
| 2.10 | Elect Wayne E. Shaw - Non-Executive Director | For |
| 2.11 | Elect Frank J. Sixt - Non-Executive Director | For |
| 2.12 | Elect Rhonda I. Zygocki - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
