| 1.1 | Elect Director Paviter S. Binning | For |
| 1.2 | Elect Director Andrew A. Ferrier | For |
| 1.3 | Elect Director Nancy H. O. Lockhart | For |
| 1.4 | Elect Director Sarabjit S. Marwah | For |
| 1.5 | Elect Director Gordon M. Nixon | For |
| 1.6 | Elect Director J. Robert S. Prichard | For |
| 1.7 | Elect Director Robert Sawyer | For |
| 1.8 | Elect Director Christi Strauss | For |
| 1.9 | Elect Director Barbara Stymiest | For |
| 1.10 | Elect Director Galen G. Weston | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
