| 1.01 | Re-elect Howard L. Beck | Withhold |
| 1.02 | Re-elect C. William D. Birchall | For |
| 1.03 | Re-elect Donald J. Carty | Withhold |
| 1.04 | Re-elect Gustavo Cisneros | For |
| 1.05 | Re-elect Marshall A. Cohen | Withhold |
| 1.06 | Re-elect Peter A. Crossgrove | Withhold |
| 1.07 | Re-elect Robert M. Franklin | Withhold |
| 1.08 | Re-elect Peter C. Godsoe | For |
| 1.09 | Re-elect J. Brett Harvey | Withhold |
| 1.10 | Re-elect The Right Honourable Brian Mulroney | For |
| 1.11 | Re-elect Anthony Munk | Withhold |
| 1.12 | Re-elect Peter Munk | For |
| 1.13 | Re-elect Aaron W. Regent | For |
| 1.14 | Re-elect Steven J. Shapiro | For |
| 1.15 | Re-elect Gregory C. Wilkins | For |
| 2 | Appoint the auditors | For |
| 3 | Appoint an independent third party with the mandate to review the company’s community engagement practices and performance | For |
