| 1 | Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Corporation. | Oppose |
| 01 | Elect Keith M. Casey - Non-Executive Director | For |
| 02 | Elect Canning K.N. Fok - Non-Executive Director | For |
| 03 | Elect Jane E. Kinney - Non-Executive Director | For |
| 04 | Elect Harold (Hal) N. Kvisle - Non-Executive Director | For |
| 05 | Elect Eva L. Kwok - Non-Executive Director | For |
| 06 | Elect Keith A. MacPhail - Chair (Non Executive) | For |
| 07 | Elect Richard J. Marcogliese - Non-Executive Director | For |
| 08 | Elect Claude Mongeau - Non-Executive Director | For |
| 09 | Elect Alexander (Alex) J. Pourbaix - Chief Executive | For |
| 10 | Elect Wayne E. Shaw - Non-Executive Director | For |
| 11 | Elect Frank J. Sixt - Non-Executive Director | For |
| 12 | Elect Rhonda I. Zygocki - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
