| 1.01 | Elect John P. Bell | Withhold |
| 1.02 | Elect Beverley A. Briscoe | Withhold |
| 1.03 | Elect Peter J. Dey | Withhold |
| 1.04 | Elect Douglas M. Holtby | Withhold |
| 1.05 | Elect Charles A. Jeannes | For |
| 1.06 | Elect Clement A. Pelletier | For |
| 1.07 | Elect P. Randy Reifel | Withhold |
| 1.08 | Elect Ian. W. Telfer | Withhold |
| 1.09 | Elect Blanca Trevino | For |
| 1.10 | Elect Kenneth F. Williamson | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Amend Articles: By-Law No.4 | For |
| 4 | Amend existing restricted share unit plan | For |
| 3 | Advisory vote on executive compensation | Oppose |
