| 1 | Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Corporation | Withhold |
| 2A | Elect Stephen E. Bradley - Non-Executive Director | Oppose |
| 2B | Elect Keith M. Casey - Non-Executive Director | For |
| 2C | Elect Michael J. Crothers - Non-Executive Director | For |
| 2D | Elect James D. Girgulis - Non-Executive Director | Oppose |
| 2E | Elect Jane E. Kinney - Non-Executive Director | For |
| 2F | Elect Eva L. Kwok - Non-Executive Director | Oppose |
| 2G | Elect Melanie A. Little - Non-Executive Director | For |
| 2H | Elect Richard J. Marcogliese - Non-Executive Director | Oppose |
| 2I | Elect Chana L. Martineau - Non-Executive Director | For |
| 2J | Elect Jonathan M. McKenzie - Chief Executive | For |
| 2K | Elect Claude Mongeau - Senior Independent Director | Oppose |
| 2L | Elect Alexander J. Pourbaix - Chair (Executive) | Oppose |
| 2M | Elect Frank J. Sixt - Non-Executive Director | Oppose |
| 2N | Elect Rhonda I. Zygocki - Non-Executive Director | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
