| 1.01 | Elect Kerry D. Dyte - Non-Executive Director | Withhold |
| 1.02 | Elect Glenn A. Ives - Non-Executive Director | For |
| 1.03 | Elect Ave G. Lethbridge - Non-Executive Director | Withhold |
| 1.04 | Elect Michael A. Lewis - Non-Executive Director | For |
| 1.05 | Elect Elizabeth D. McGregor - Non-Executive Director | For |
| 1.06 | Elect Catherine McLeod- Seltzer - Chair (Non Executive) | Withhold |
| 1.07 | Elect Kelly J. Osborne - Non-Executive Director | Withhold |
| 1.08 | Elect George N. Paspalas - Non-Executive Director | For |
| 1.09 | Elect J. Paul Rollinson - Chief Executive | For |
| 1.10 | Elect David A. Scott - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Reconfirmation of the existing Shareholder Rights Plan Agreement | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
