| a.1 | Elect John P. Bell | For |
| a.2 | Elect Beverley A. Briscoe | For |
| a.3 | Elect Peter J. Dey | For |
| a.4 | Elect Douglas M. Holtby | For |
| a.5 | Elect Charles A. Jeanne | For |
| a.6 | Elect Clement A. Pelletier | For |
| a.7 | Elect P. Randy Reifel | Withhold |
| a.8 | Elect Ian. W. Telfer | Withhold |
| a.9 | Elect Blanca Trevino | For |
| a.10 | Elect Kenneth F. Williamson | Withhold |
| b | Appoint the auditors | For |
| c | A resolution approving certain amendments to the restricted share unit plan of the Company | For |
| d | A resolution approving an amendment to the stock option plan of the Company | For |
| e | Approve Pay Structure | Oppose |
