| 1.01 | Election of R. H. (Dick) Auchinleck | Withhold |
| 1.02 | Election of A. Charles Baillie | Withhold |
| 1.03 | Election of Micheline Bouchard | Withhold |
| 1.04 | Election of R. John Butler | Withhold |
| 1.05 | Election of Brian A. Canfield | Withhold |
| 1.06 | Election of Stockwell Day | For |
| 1.07 | Election of Darren Entwistle | For |
| 1.08 | Election of Ruston E.T. Goepel | For |
| 1.09 | Election of John S. Lacey | Withhold |
| 1.10 | Election of William A. MacKinnon | For |
| 1.11 | Election of John Manley | For |
| 1.12 | Election of Donald Woodley | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on say on pay | Oppose |
| 4a | Amend articles to eliminate non-voting shares and increase the number of common shares | Oppose |
| 4b | Approve the amended and restated articles | Oppose |
| 5 | Approve the shareholder rights plan | Oppose |
