| 1 | Set the Number of Board Directors | For |
| 2.01 | Elect Rene Amirault | For |
| 2.02 | Elect Peter Bannister | Withhold |
| 2.03 | Elect Laura Cillis | For |
| 2.04 | Elect D. Hugh Gillard | Withhold |
| 2.05 | Elect Robert F. Heinemann | For |
| 2.06 | Elect Barbara Munroe | For |
| 2.07 | Elect Gerald А. Romanzin | Withhold |
| 2.08 | Elect Scott Saxberg | For |
| 2.09 | Elect Gregory G. Turnbull | Withhold |
| 3 | Appoint the Auditors | Withhold |
| 4 | Amend Restricted Share Bonus Plan Re: Increase Common Share Reserve | Oppose |
| 5 | Amend Restricted Share Bonus Plan Re: Increase Grant Limits to Directors | Oppose |
| 6 | Advisory Vote on Executive Compensation | Oppose |
