| 1.1 | Elect Michael J. Cooper - Non-Executive Director | For |
| 1.2 | Elect Trevor English - Non-Executive Director | For |
| 1.3 | Elect Ivan Fecan - Non-Executive Director | For |
| 1.4 | Elect Robert J. Gemmell - Senior Independent Director | Withhold |
| 1.5 | Elect Jan L. Innes - Non-Executive Director | Withhold |
| 1.6 | Elect Diane A. Kazarian - Non-Executive Director | For |
| 1.7 | Elect Mohamed Lachemi - Non-Executive Director | For |
| 1.8 | Elect David A. Robinson - Non-Executive Director | Withhold |
| 1.9 | Elect Edward S. Rogers - Chair (Executive) | Withhold |
| 1.10 | Elect Lisa Rogers - Non-Executive Director | Withhold |
| 1.11 | Elect Bradley S. Shaw - Non-Executive Director | Withhold |
| 1.12 | Elect Wayne Sparrow - Non-Executive Director | For |
| 1.13 | Elect Tony Staffieri - Chief Executive | For |
| 1.14 | Elect John H. Tory - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors: KPMG | Oppose |
