| 1.1 | Elect Ian Atkinson - Non-Executive Director | For |
| 1.2 | Elect Kerry D. Dyte - Non-Executive Director | For |
| 1.3 | Elect Glenn A. Ives - Non-Executive Director | For |
| 1.4 | Elect Ave G. Lethbridge - Non-Executive Director | For |
| 1.5 | Elect Elizabeth D. McGregor - Non-Executive Director | For |
| 1.6 | Elect Catherine McLeod- Seltzer - Chair (Non Executive) | Withhold |
| 1.7 | Elect Kelly J. Osborne - Non-Executive Director | For |
| 1.8 | Elect J. Paul Rollinson - Chief Executive | For |
| 1.9 | Elect David A. Scott - Non-Executive Director | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Approve Shareholder Rights Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
