| 1.1 | Elect B.K. Allen | For |
| 1.2 | Elect A. Bérard | For |
| 1.3 | Elect R.A. Brenneman | For |
| 1.4 | Elect S. Brochu | For |
| 1.5 | Elect R.E. Brown | For |
| 1.6 | Elect G.A. Cope | For |
| 1.7 | Elect D.F. Denison | For |
| 1.8 | Elect I. Greenberg | For |
| 1.9 | Elect T.C. O’Neill | For |
| 1.10 | Elect J. Prentice | For |
| 1.11 | Elect R.C. Simmonds | For |
| 1.12 | Elect C. Taylor | For |
| 1.13 | Elect P.R. Weiss | For |
| 2 | Appoint the auditors Deloitte LLP | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4.1 | Shareholder Resolution: Risk Management Committee | For |
| 4.2 | Shareholder Resolution: Total Executive Compensation Gross Pay Cap at $5 million | Oppose |
