| 1 | Appoint the auditors | For |
| 2.1 | Elect C.E. (Chuck) Shultz | Withhold |
| 2.2 | Elect Ian A. Bourne | Withhold |
| 2.3 | Elect Marcel R. Coutu | Withhold |
| 2.4 | Elect Gerald W. Grandey | For |
| 2.5 | Elect Arthur N. Korpach | For |
| 2.6 | Elect Donald J. Lowry | For |
| 2.7 | Elect Sarah E. Raiss | For |
| 2.8 | Elect John K. Read | For |
| 2.9 | Elect Brant G. Sangster | Withhold |
| 2.10 | Elect Wesley R. Twiss | Withhold |
| 2.11 | Re-elect John B. Zaozirny | Withhold |
| 3 | Reconfirm the Shareholder Rights Plan | Oppose |
| 4 | Amend By-Laws: Advance Notice | For |
| 5 | Amend By-Laws: Enhanced Quorum | Abstain |
| 6 | Grant and issue all Unallocated Options under the New Option Plan | For |
| 7 | Amend existing Transition Option Plan | Oppose |
| 8 | Accept the Corporation's approach to executive compensation | Oppose |
| 9 | Transact any other business | Oppose |
