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