| 1.1 | Re-elect Jeffrey Blidner - Chair (Non Executive) | Withhold |
| 1.2 | Re-elect Sarah Deasley - Non-Executive Director | For |
| 1.3 | Re-elect Nancy Dorn - Senior Independent Director | For |
| 1.4 | Re-elect Eleazar de Carvalho - Non-Executive Director | For |
| 1.5 | Re-elect Randy MacEwen - Non-Executive Director | For |
| 1.6 | Re-elect Lou Maroun - Non-Executive Director | Withhold |
| 1.7 | Re-elect Stephen Westwell - Non-Executive Director | For |
| 1.8 | Re-elect Patricia Zuccotti - Non-Executive Director | For |
| 2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration | Withhold |
