| 1.01 | Elect W.G. Beattie | For |
| 1.02 | Elect J. Côté | For |
| 1.03 | Elect T.N. Daruvala | For |
| 1.04 | Elect D.F. Denison | Abstain |
| 1.05 | Elect R.L. George | For |
| 1.06 | Elect A.D. Laberge | For |
| 1.07 | Elect M.H. McCain | Abstain |
| 1.08 | Elect D.I. McKay | For |
| 1.09 | Elect H. Munroe-Blum | For |
| 1.10 | Elect T.A. Renyi | For |
| 1.11 | Elect E. Sonshine | For |
| 1.12 | Elect K.P. Taylor | For |
| 1.13 | Elect B.A. van Kralingen | For |
| 1.14 | Elect T. Vandal | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amendment of Article 2 of the by-laws | For |
| 5 | Shareholder Resolution: to simplify the financial statements | Oppose |
