| 1.1 | Elect Vicki L. Avril-Groves - Non-Executive Director | For |
| 1.2 | Elect James E.C. Carter - Non-Executive Director | For |
| 1.3 | Elect Jacynthe Cote - Non-Executive Director | For |
| 1.4 | Elect Nicholas Hartery - Non-Executive Director | For |
| 1.5 | Elect | For |
| 1.6 | Elect Andres J. Kuhlmann - Non-Executive Director | For |
| 1.7 | Elect Harold N. Kvisle - Chair (Non Executive) | For |
| 1.8 | Elect Stuart Levenick - Non-Executive Director | Withhold |
| 1.9 | Elect Kathleen M. ONeill - Non-Executive Director | For |
| 1.10 | Elect Christopher W. Patterson - Non-Executive Director | For |
| 1.11 | Elect Edward R. Seraphim - Non-Executive Director | For |
| 1.12 | Elect L. Scott Thomson - Chief Executive | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend By-Law No. 1 | For |
| 5 | Amend Articles: Advance Notice By-law | For |
