| 1.1 | Re-elect B.K. Allen | For |
| 1.2 | Re-elect A. Bérard | Withhold |
| 1.3 | Re-elect R.A. Brenneman | Withhold |
| 1.4 | Re-elect S. Brochu | For |
| 1.5 | Re-elect R.E. Brown | For |
| 1.6 | Re-elect G.A. Cope | For |
| 1.7 | Elect D.F. Denison | For |
| 1.8 | Re-elect A.S. Fell | Withhold |
| 1.9 | Re-elect E.C Lumley | Withhold |
| 1.10 | Re-elect T.C. O'Neill | Withhold |
| 1.11 | Elect J. Prentice | For |
| 1.12 | Re-elect R.C. Simmonds | For |
| 1.13 | Re-elect C. Taylor | For |
| 1.13 | Re-elect P.R. Weiss | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4.1 | Shareholder Proposal 1: Equity ratio | Withhold |
| 4.2 | Shareholder Proposal 2: Critical mass of qualified women on the Board | Withhold |
| 4.3 | Shareholder Proposal 3: Post-executive compensation advisory vote disclosure | For |
| 4.4 | Shareholder Proposal 4: Risk management committee | For |
| 4.5 | Shareholder Proposal 5: Diversity policy and initiatives | For |
