| 1 | Election of Mr. B.K. Allen. | For |
| 1.02 | Re-election of Mr. A. Bérard. | For |
| 1.03 | Re-election of Mr. R.A. Brenneman. | For |
| 1.04 | Election of Mr. R.E. Brown | For |
| 1.05 | Re-election of Mr. G.A. Cope | Oppose |
| 1.06 | Re-election of Mr. A.S. Fell. | For |
| 1.07 | Re-election of Mrs. D. Soble Kaufman. | Oppose |
| 1.08 | Re-election of Mr. B.M. Levitt | Oppose |
| 1.09 | Re-election of Mr. E.C. Lumley. | For |
| 1.10 | Re-election of Mr. T.C. O'Neill. | For |
| 1.11 | Re-election of Mr. P.M. Tellier. | Oppose |
| 1.12 | Election of Mr. P.R. Weiss. | For |
| 1.13 | Election of Mr. V.L. Young. | Oppose |
| 2 | Appoint the auditors | For |
| 3.1 | Shareholder Resolution to cease buying shares pursuant the share buyback of December 12, 2008. | Oppose |
| 3.2 | Shareholder Resolution on a special dividend payout equal to the common shares that would have been paid in July and October 2008 | For |
| 3.3 | Shareholder Resolution on missed divident payments for July 15 and October 15, 2008 | For |
| 3.4 | Shareholder proposal on executive and board compensation | Abstain |
| 3.5 | Shareholder proposal on the independence of compensation committee and external compensation advisors | For |
| 3.6 | Shareholder proposed advisory vote on executive compensation policy | For |
| 3.7 | Shareholder proposal on female represenation on the board | Oppose |
| 3.8 | Shareholder proposal to limit the number of boards on which a director can serve to four. | For |
