| 1.1 | Elect Pamela L. Carter - Non-Executive Director | For |
| 1.2 | Elect Marcel R Coutu - Non-Executive Director | For |
| 1.3 | Elect Susan Cunningham - Non-Executive Director | For |
| 1.4 | Elect Gregory L. Ebel - Chair (Non Executive) | For |
| 1.5 | Elect J. Herb England - Non-Executive Director | For |
| 1.6 | Elect Gregory J. Goff - Non-Executive Director | For |
| 1.7 | Elect V. Maureen Kempston Darkes - Non-Executive Director | For |
| 1.8 | Elect Teresa S. Madden - Non-Executive Director | For |
| 1.9 | Elect Al Monaco - Chief Executive | For |
| 1.10 | Elect Stephen S. Poloz - Non-Executive Director | For |
| 1.11 | Elect Dan C. Tutcher - Non-Executive Director | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
