| 1.01 | Elect Deepak Chopra - Non-Executive Director | For |
| 1.02 | Elect Deborah Close - Non-Executive Director | Oppose |
| 1.03 | Elect Eric Demirian - Chair (Non Executive) | Oppose |
| 1.04 | Elect Sandra Hanington - Non-Executive Director | For |
| 1.05 | Elect Kelley Irwin - Non-Executive Director | For |
| 1.06 | Elect Dennis Maple - Non-Executive Director | For |
| 1.07 | Elect Chris Muntwyler - Non-Executive Director | For |
| 1.08 | Elect Jane O'Hagan - Non-Executive Director | Oppose |
| 1.09 | Elect Edward J. Ryan - Chief Executive | For |
| 1.10 | Elect John. J. Walker - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve the Corporation's amended and restated 2012 Performance and Restricted Share Unit Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
