| 1.1 | Elect David C. Everitt | For |
| 1.2 | Elect Russell K. Girling | For |
| 1.3 | Elect Susan A. Henry | For |
| 1.4 | Elect Russell J. Horner | For |
| 1.5 | Elect David J. Lesar | For |
| 1.6 | Elect John E. Lowe | For |
| 1.7 | Elect Charles V. Magro | For |
| 1.8 | Elect A. Anne McLellan | For |
| 1.9 | Elect Derek G. Pannell | For |
| 1.10 | Elect Mayo M. Schmidt | For |
| 1.11 | Elect Victor J. Zaleschuk | For |
| 2 | Appoint the auditors KPMG LLP | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend Articles: General By-Law No. 1. | For |
| 5 | Amend Articles: Advance Notice By-Law No. 2. | For |
| 6 | Approve authority to increase authorised share capital | For |
