| 1.1 | Elect Gary C. Baughman - Non-Executive Director | For |
| 1.2 | Elect Mary-Ann Bell - Non-Executive Director | For |
| 1.3 | Elect Christie J.B. Clark - Non-Executive Director | For |
| 1.4 | Elect Ian L. Edwards - Chief Executive | For |
| 1.5 | Elect Ruby McGregor-Smith - Non-Executive Director | For |
| 1.6 | Elect Steven L. Newman - Non-Executive Director | For |
| 1.7 | Elect Robert Paré - Non-Executive Director | For |
| 1.8 | Elect Michael B. Pedersen - Non-Executive Director | For |
| 1.9 | Elect Benita M. Warmbold - Non-Executive Director | For |
| 1.10 | Elect William L. Young - Chair (Non Executive) | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Reconfirmation and Approval of the Amended and Restated Shareholder Rights Plan Agreement | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
