| 1.1 | Elect Charles William David Birchall | Withhold |
| 1.2 | Elect Stephen Aaron Burch | For |
| 1.3 | Elect John Henry Clappison | For |
| 1.4 | Elect Alan Douglas Horn | Withhold |
| 1.5 | Elect Thomas Ian Hull | Withhold |
| 1.6 | Elect J. Guy Laurence | For |
| 1.7 | Elect Philip Bridgman Lind | For |
| 1.8 | Elect John A. MacDonald | For |
| 1.9 | Elect Isabelle Marcoux | For |
| 1.10 | Elect David Robert Peterson | Withhold |
| 1.11 | Elect Edward S. Rogers | Withhold |
| 1.12 | Elect Loretta Anne Rogers | Withhold |
| 1.13 | Elect Martha Loretta Rogers | Withhold |
| 1.14 | Elect Melinda Mary Rogers | Withhold |
| 1.15 | Elect Charles Sirois | For |
| 1.16 | Elect John H. Tory | Withhold |
| 2 | Appoint the auditors | Withhold |
| 3 | Amend Articles: to permit the Corporation to take advantage of the new notice-and-access provisions for reporting issuers for the delivery of documents to shareholders | For |
