| 1 | Approve the number of Directors to be elected by shareholders from time to time at 11. | Oppose |
| 2.1 | Elect Clive J. Beddoe | Withhold |
| 2.2 | Elect Hugh Bolton | Withhold |
| 2.3 | Elect Ron A. Brenneman | Abstain |
| 2.4 | Elect Antonio Faiola | Withhold |
| 2.5 | Elect Brett Godfrey | For |
| 2.6 | Elect Allan W. Jackson | Withhold |
| 2.7 | Elect S. Barry Jackson | For |
| 2.9 | Elect L. Jacques Ménard | For |
| 2.10 | Elect L.M. (Larry) Pollock | Withhold |
| 2.11 | Elect Janice Rennie | Abstain |
| 2.12 | Elect Gregg Saretsky | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
