| 1.01 | Re-elect Peter J. Blake - Non-Executive Director | For |
| 1.02 | Re-elect Benjamin D. Cherniavsky - Non-Executive Director | For |
| 1.03 | Re-elect Jeffrey S. Chisholm - Senior Independent Director | Oppose |
| 1.04 | Re-elect Cathryn E. Cranston - Non-Executive Director | Oppose |
| 1.05 | Re-elect Sharon L. Hodgson - Non-Executive Director | For |
| 1.06 | Re-elect Michael McMillan - Chief Executive | For |
| 1.07 | Re-elect Frederick J. Mifflin - Non-Executive Director | For |
| 1.08 | Re-elect Katherine A. Rethy - Non-Executive Director | Oppose |
| 1.09 | Re-elect Richard G. Roy - Chair (Non Executive) | Oppose |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Renew Shareholder Rights Plan | Oppose |
| 5 | Amend Existing Long Term Incentive Plan | Oppose |
