| 1.01 | Elect Kevin E. Benson | For |
| 1.02 | Elect Derek H. Burney | For |
| 1.03 | Elect Paule Gauthier | Withhold |
| 1.04 | Elect Russell K. Girling | For |
| 1.05 | Elect S. Barry Jackson | Withhold |
| 1.06 | Elect Paul L. Joskow | Withhold |
| 1.07 | Elect Paula Rosput Reynolds | Withhold |
| 1.08 | Elect Mary Pat Salomone | For |
| 1.09 | Elect W. Thomas Stephens | Withhold |
| 1.10 | Elect D. Michael G. Stewart | For |
| 1.11 | Elect Richard E. Waugh | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Reconfirm and amend existing executive share option plan | Oppose |
| 4 | Continuation of and amendments to the Shareholder Rights Plan | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |
