| No. |
Proposition |
For |
Against |
| 1 |
APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY CIRCULAR |
100% |
0% |
| 2 |
ADVISORY VOTE TO APPROVE THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR |
100% |
0% |
| 3 |
ADVISORY VOTE TO APPROVE THE CORPORATIONS APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR |
100% |
0% |
| 4 |
CONSIDER AMENDMENTS TO THE CORPORATIONS ADVANCE NOTICE BY-LAW (BY-LAW NO. 2) |
0% |
100% |
| 5 |
ELECTION OF DIRECTOR: HON. JOHN BAIRD |
100% |
0% |
| 6 |
ELECTION OF DIRECTOR: ISABELLE COURVILLE |
100% |
0% |
| 7 |
ELECTION OF DIRECTOR: KEITH E. CREEL |
100% |
0% |
| 8 |
ELECTION OF DIRECTOR: AMB. ANTONIO GARZA (RET.) |
100% |
0% |
| 9 |
ELECTION OF DIRECTOR: ARTURO GUTIERREZ HERNANDEZ |
100% |
0% |
| 10 |
ELECTION OF DIRECTOR: HON. EDWARD R. HAMBERGER |
100% |
0% |
| 11 |
ELECTION OF DIRECTOR: JANET H. KENNEDY |
100% |
0% |
| 12 |
ELECTION OF DIRECTOR: HENRY J. MAIER |
100% |
0% |
| 13 |
ELECTION OF DIRECTOR: MATTHEW H. PAULL |
100% |
0% |
| 14 |
ELECTION OF DIRECTOR: JANE L. PEVERETT |
100% |
0% |
| 15 |
ELECTION OF DIRECTOR: ANDREA ROBERTSON |
100% |
0% |
| 16 |
ELECTION OF DIRECTOR: GORDON T. TRAFTON |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.