| 1.01 | Elect John A. Brough | Withhold |
| 1.02 | Elect John K. Carrington | Withhold |
| 1.03 | Elect John M.H. Huxley | Withhold |
| 1.04 | Elect Ave G. Lethbridge | For |
| 1.05 | Elect Catherine McLeod-Seltzer | Withhold |
| 1.06 | Elect John E. Oliver | Withhold |
| 1.07 | Elect Kelly J. Osborne | For |
| 1.08 | Elect Una M. Power | For |
| 1.09 | Elect J. Paul Rollinson | For |
| 2 | Appoint the auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Reconfirmation of the Shareholder Rights Plan
| Oppose |
| 5 | Amend Articles: Eliminate preference shares from the articles | For |
| 6 | Ratifying the amendments to the By-laws | For |
