We’re getting more heavily into proxy season, so I’ll be brief in explaining how I voted, since I have so many companies in my portfolio and so little time. Below is a cut and paste of my completed ballot using MoxyVote.com (I see the last day to vote through them is today). I also looked at recommendations on ProxyDemocracy.org. I ended up voting with management, except on compensation. On that issue I voted with my friends at Trillium Asset Management, assuming they have researched the issues.
| Director Elections | Your Vote | |
| MICHAEL R. ARMELLINO |
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| A. CHARLES BAILLIE |
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| HUGH J. BOLTON |
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| DONALD J. CARTY |
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| AMB. GORDON D. GIFFIN |
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| EDITH E. HOLIDAY |
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| V.M. KEMPSTON DARKES |
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| HON. DENIS LOSIER |
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| HON. EDWARD C. LUMLEY |
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| DAVID G.A. MCLEAN |
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| CLAUDE MONGEAU |
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| JAMES E. O’CONNOR |
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| ROBERT PACE |
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| Board Proposals | Your Vote | |
| APPOINTMENT OF KPMG LLP AS AUDITORS |
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| NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 6 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. |
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