| 1.1 | Re-elect George Albino - Non-Executive Director | For |
| 1.2 | Re-elect Kerry D. Dyte - Non-Executive Director | For |
| 1.3 | Re-elect Glenn A. Ives - Non-Executive Director | For |
| 1.4 | Re-elect Ave G. Lethbridge - Non-Executive Director | Withhold |
| 1.5 | Re-elect Michael A. Lewis - Non-Executive Director | For |
| 1.6 | Re-elect Elizabeth D. McGregor - Non-Executive Director | For |
| 1.7 | Re-elect Kelly J. Osborne - Non-Executive Director | Withhold |
| 1.8 | Re-elect George N. Paspalas - Non-Executive Director | Withhold |
| 1.9 | Re-elect J. Paul Rollinson - Chief Executive | For |
| 1.10 | Re-elect David A. Scott - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
