| 1.1 | Elect Peter J. Blake - Non-Executive Director | For |
| 1.2 | Elect Benjamin D. Cherniavsky - Non-Executive Director | For |
| 1.3 | Elect Jeffrey S. Chisholm - Senior Independent Director | Withhold |
| 1.4 | Elect Cathryn E. Cranston - Non-Executive Director | For |
| 1.5 | Elect James W. Gill - Non-Executive Director | For |
| 1.6 | Elect Wayne S. Hill - Non-Executive Director | For |
| 1.7 | Elect Sharon L. Hodgson - Non-Executive Director | For |
| 1.8 | Elect Scott J. Medhurst - Chief Executive | For |
| 1.9 | Elect Robert M. Ogilvie - Chair (Non Executive) | For |
| 1.10 | Elect Katherine A. Rethy - Non-Executive Director | For |
| 1.11 | Elect Richard G. Roy - Non-Executive Director | Withhold |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Replenishment and amendment of stock option plan | Oppose |
| 5 | Re-approve Shareholder Rights Plan | For |
