| 1 | Requirement to declare Canadian residency status | |
| 2.1 | Re-elect Daniel Camus | For |
| 2.2 | Re-elect John H. Clappison | For |
| 2.3 | Re-elect Joe F. Colvin | Withhold |
| 2.4 | Re-elect James R. Curtiss | Withhold |
| 2.5 | Re-elect Donald H.F. Deranger | Withhold |
| 2.6 | Re-elect Timothy S. Gitzel | For |
| 2.7 | Re-elect James K. Gowans | For |
| 2.8 | Re-elect Gerald W. Grandey | For |
| 2.9 | Re-elect Nancy E. Hopkins | Withhold |
| 2.10 | Re-elect Oyvind Hushovd | For |
| 2.11 | Re-elect Anne A. McLellan | For |
| 2.12 | Re-elect Neil A. McMillan | Withhold |
| 2.13 | Re-elect Victor J. Zaleschuk | Withhold |
| 3 | Appoint the auditors | For |
| 4 | Approve two amendments to the Company's general bylaws | For |
| 5 | Approve Pay Structure | Oppose |
