| 1.1 | Re-elect Catherine Gignac - Chair (Non Executive) | Withhold |
| 1.2 | Re-elect Tammy Cook-Searson - Non-Executive Director | Withhold |
| 1.3 | Re-elect Timothy (Tim) S. Gitzel - Chief Executive | For |
| 1.4 | Re-elect Marie Inkster - Non-Executive Director | For |
| 1.5 | Re-elect Kathryn (Kate) Jackson - Non-Executive Director | Withhold |
| 1.6 | Re-elect Don Kayne - Non-Executive Director | Withhold |
| 1.7 | Re-elect Peter Kukielski - Non-Executive Director | For |
| 1.8 | Re-elect Dominique Minière - Non-Executive Director | Withhold |
| 1.9 | Re-elect Leontine van Leeuwen-Atkins - Non-Executive Director | Withhold |
| 2 | Appointment of Auditors Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Declare Canadian Residency | Oppose |
