| 1.1 | Re-elect B.K. Allen | For |
| 1.2 | Re-elect A. Bérard | For |
| 1.3 | Re-elect R.A. Brenneman | For |
| 1.4 | Elect S. Brochu | For |
| 1.5 | Re-elect R.E. Brown | For |
| 1.6 | Re-elect G.A. Cope | For |
| 1.7 | Re-elect A.S. Fell | For |
| 1.8 | Re-elect E.C. Lumley | For |
| 1.9 | Re-elect T.C. O’Neill | For |
| 1.10 | Re-elect R.C. Simmonds | For |
| 1.11 | Elect C. Taylor | For |
| 1.12 | Re-elect P.R. Weiss | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4.1 | Shareholder Resolution: Critical mass of qualified women on Board | Oppose |
| 4.2 | Shareholder Resolution: Equity Ratio | For |
| 4.3 | Shareholder Resolution: Additional information on comparator groups | Oppose |
