| 1.1 | Elect David A. Arledge | Withhold |
| 1.2 | Elect James J. Blanchard | Withhold |
| 1.3 | Elect J. Lorne Braithwaite | Withhold |
| 1.4 | Elect J. Herb England | For |
| 1.5 | Elect Charles W. Fischer | For |
| 1.6 | Elect V. Maureen Kempston Darkes | For |
| 1.7 | Elect David A. Leslie | For |
| 1.8 | Elect Al Monaco | For |
| 1.9 | Elect George K. Petty | Withhold |
| 1.10 | Elect Charles E. Shultz | For |
| 1.11 | Elect Dan C. Tutcher | Withhold |
| 1.12 | Elect Catherine L. Williams | For |
| 2 | Appoint the auditors PricewaterhouseCoopers LLP | For |
| 3 | Amend existing stock option plan | Oppose |
| 4 | Approve shareholder rights plan | Oppose |
| 5 | Approve Pay Structure | Oppose |
