| 1A | Elect Deepak Chopra - Non-Executive Director | For |
| 1B | Elect Eric Demirian - Chair (Non Executive) | Oppose |
| 1C | Elect Dennis Maple - Non-Executive Director | Oppose |
| 1D | Elect Jane Mowat - Non-Executive Director | For |
| 1E | Elect Chris Muntwyler - Non-Executive Director | For |
| 1F | Elect Jane O'Hagan - Non-Executive Director | Oppose |
| 1G | Elect Edward J. Ryan - Chief Executive | For |
| 1H | Elect John. J. Walker - Non-Executive Director | Oppose |
| 1I | Elect Laura Wilkin - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Approve the continuation, amendment and restatement of the Corporation's Shareholder Rights Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
