| 1.1 | Re-elect Michael J. Cooper - Non-Executive Director | For |
| 1.2 | Re-elect Trevor English - Non-Executive Director | For |
| 1.3 | Re-elect Ivan Fecan - Non-Executive Director | For |
| 1.4 | Re-elect Robert J. Gemmell - Lead Independent Director | For |
| 1.5 | Re-elect Jan L. Innes - Non-Executive Director | Withhold |
| 1.6 | Elect Diane A. Kazarian - Non-Executive Director | For |
| 1.7 | Re-elect Mohamed Lachemi - Non-Executive Director | For |
| 1.8 | Re-elect David A. Robinson - Non-Executive Director | Withhold |
| 1.9 | Re-elect Edward S. Rogers - Chair (Non Executive) | Withhold |
| 1.10 | Re-elect Lisa Rogers - Non-Executive Director | For |
| 1.11 | Re-elect Bradley S. Shaw - Non-Executive Director | For |
| 1.12 | Elect Wayne Sparrow - Non-Executive Director | For |
| 1.13 | Re-elect Tony Staffier - Chair & Chief Executive | Withhold |
| 1.14 | Re-elect John H. Tory - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Approve Annual Share Incentive Plan | For |
