| 1.1 | Elect B.K. Allen | For |
| 1.2 | Elect R.A. Brenneman | For |
| 1.3 | Elect S. Brochu | For |
| 1.4 | Elect R.E. Brown | For |
| 1.5 | Elect G.A. Cope | For |
| 1.6 | Elect D.F. Denison | For |
| 1.7 | Elect R.P. Dexter | Abstain |
| 1.8 | Elect I. Greenberg | For |
| 1.9 | Elect G.M. Nixon | For |
| 1.10 | Elect T.C. O'Neill | For |
| 1.11 | Elect R.C. Simmonds | For |
| 1.12 | Elect C. Taylor | For |
| 1.13 | Elect P.R. Weiss | Abstain |
| 2 | Appoint the auditors Deloitte LLP | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amendments to By-law one | For |
| 5 | Shareholder Resolution: Director qualifications: lack of social and environmental responsibility experience. | For |
| 6 | Shareholder Resolution: Gender equality. | Oppose |
| 7 | Shareholder Resolution: Business and Pricing Practices. | Abstain |