| a1 | Elect Lawrence I. Bell | Withhold |
| a2 | Elect George L. Brack | For |
| a3 | Elect John A. Brough | For |
| a4 | Elect R. Peter Gillin | For |
| a5 | Elect Chantal Gosselin | For |
| a6 | Elect Douglas M. Holtby | Withhold |
| a7 | Elect Eduardo Luna | Withhold |
| a8 | Elect Wade D. Nesmith | Withhold |
| a9 | Elect Randy V. J. Smallwood | Withhold |
| b | Appoint the auditors Deloitte LLP | For |
| c | Approve Pay Structure | Oppose |
| d | Amend existing executive share option scheme/plan | Oppose |
| e | Amend Articles: adoption of a by-law providing for advance notice requirements for the nomination of directors | For |
| f | Amend Articles: increase the quorum at a meeting of shareholders from 10% to 25%; | For |
| g | Amend Articles: modernize and enhance notice and signature provisions | For |
