| 1A | Re-elect P. Thomas Jenkins - Chair (Executive) | Oppose |
| 1B | Re-elect Randy Fowlie - Non-Executive Director | Oppose |
| 1C | Re-elect David Fraser - Senior Independent Director | For |
| 1D | Elect John Hastings - Non-Executive Director | For |
| 1E | Re-elect Robert (Bob) Hau - Non-Executive Director | For |
| 1F | Re-elect Goldy Hyder - Non-Executive Director | For |
| 1G | Re-elect Kristen Ludgate - Non-Executive Director | For |
| 1H | Re-elect Fletcher Previn - Non-Executive Director | For |
| 1I | Re-elect Annette P. Rippert - Non-Executive Director | For |
| 1J | Re-elect George Schindler - Non-Executive Director | For |
| 1K | Elect Margaret Stuart - Non-Executive Director | For |
| 1L | Re-elect Deborah Weinstein - Non-Executive Director | Oppose |
| 2 | Re-appoint KPMG LLP as the Auditors of the Company | Withhold |
| 3 | Approve the Amended and Restated Shareholder Rights Plan Agreement | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
