| 1 | Approve Financial Statements | For |
| 2.1 | Re-Elect Michael J. Cooper - Non-Executive Director | For |
| 2.2 | Re-Elect Trevor English - Non-Executive Director | Withhold |
| 2.3 | Re-Elect Ivan Fecan - Non-Executive Director | For |
| 2.4 | Re-Elect Robert J. Gemmell - Lead Independent Director | For |
| 2.5 | Re-Elect Jan L. Innes - Non-Executive Director | Withhold |
| 2.6 | Re-Elect Diane A. Kazarian - Non-Executive Director | For |
| 2.7 | Re-Elect Dr. Mohamed Lachemi - Non-Executive Director | For |
| 2.8 | Re-Elect David A. Robinson - Non-Executive Director | Withhold |
| 2.9 | Re-Elect Edward S. Rogers - Chair (Executive) | Withhold |
| 2.10 | Re-Elect Lisa Rogers - Non-Executive Director | Withhold |
| 2.11 | Re-Elect Bradley S. Shaw - Non-Executive Director | Withhold |
| 2.12 | Re-Elect Wayne Sparrow - Non-Executive Director | For |
| 2.13 | Re-Elect Tony Staffieri - Chief Executive | For |
| 2.14 | Re-Elect John H. Tory - Non-Executive Director | Withhold |
| 3. | Appoint the Auditors | Withhold |
| 4. | Transact Any Other Business | Withhold |
