| 1.01 | Re-elect Anne-Marie N. Ainsworth | For |
| 1.02 | Re-elect Michael (Mick) H. Dilger | For |
| 1.03 | Re-elect Randall J. Findlay | For |
| 1.04 | Re-elect Lorne B. Gordon | For |
| 1.05 | Re-elect Gordon J. Kerr | For |
| 1.06 | Re-elect David M.B. LeGresley | For |
| 1.07 | Re-elect Robert B. Michaleski | For |
| 1.08 | Re-elect Leslie A. O'Donoghue | For |
| 1.09 | Elect Bruce D. Rubin | For |
| 1.10 | Re-elect Jeffrey T. Smith | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Amend Existing Long Term Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
