| 1.1 | Election of Howard L. Beck | Withhold |
| 1.2 | Election C. William D. Birchall | For |
| 1.3 | Election of Donald J. Carty | Withhold |
| 1.4 | Election of Gustavo Cisneros | For |
| 1.5 | Election of Marshall A. Cohen | For |
| 1.6 | Election of Peter A. Crossgrove | Withhold |
| 1.7 | Election of Robert M. Franklin | Withhold |
| 1.8 | Election of Peter C. Godsoe | Withhold |
| 1.9 | Election of J. Brett Harvey | For |
| 1.10 | Election of Brian Mulroney | For |
| 1.11 | Election of Anthony Munk | Withhold |
| 1.12 | Election Peter Munk | For |
| 1.13 | Election of Steven J. Shapiro | For |
| 1.14 | Election of Gregory C. Wilkins | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Amend Articles: (specific change) | Oppose |
| 4 | Shareholder Resolution | For |
