| 1.1 | Elect Director Elliott Pew | For |
| 1.2 | Elect Director Judith D. Buie | For |
| 1.3 | Elect Director Karen E. Clarke-Whistler | For |
| 1.4 | Elect Director Michael R. Culbert | For |
| 1.5 | Elect Director Ian C. Dundas | For |
| 1.6 | Elect Director Hilary A. Foulkes | For |
| 1.7 | Elect Director Robert B. Hodgins | For |
| 1.8 | Elect Director Susan M. MacKenzie | For |
| 1.9 | Elect Director Jeffrey W. Sheets | For |
| 1.10 | Elect Director Sheldon B. Steeves | For |
| 2 | Appoint the Auditors | For |
| 3 | Amend Annual Share Incentive Plan | Oppose |
| 4 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
