| 1.01 | Re-elect Peter Bissonnette | Withhold |
| 1.02 | Re-elect Adrian I. Burns | Withhold |
| 1.03 | Elect Hon. Christina J. Clark | For |
| 1.04 | Re-elect Richard Green | Withhold |
| 1.05 | Re-elect Gregory Keating | Withhold |
| 1.06 | Re-elect Michael O'Brien | Withhold |
| 1.07 | Re-elect Paul Pew | Withhold |
| 1.08 | Re-elect Jeffrey Royer | Withhold |
| 1.09 | Re-elect Bradley Shaw | For |
| 1.10 | Re-elect JR Shaw | Withhold |
| 1.11 | Re-elect Mike Sievert | For |
| 1.12 | Re-elect JC Sparkman | Withhold |
| 1.13 | Re-elect Carl Vogel | Withhold |
| 1.14 | Re-elect Sheila Weatherill | Withhold |
| 1.15 | Re-elect Willard Yuill | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Approve new Medium term Incentive Incentive Plan | Oppose |
| 4 | Approve an amendment to the Company's Stock Option Plan | Oppose |
| 5 | Amend Articles: Confirm the amended and restated By-Law 1A of the Corporation | For |
