| 1.1 | Elect Leona Aglukkaq - Non-Executive Director | For |
| 1.2 | Elect Ammar Al Joundi - Chief Executive | For |
| 1.3 | Elect Sean Boyd - Chair (Executive) | Oppose |
| 1.4 | Elect Martine A. Celej - Non-Executive Director | For |
| 1.5 | Elect Robert J. Gemmell - Non-Executive Director | For |
| 1.6 | Elect Jonathan Gill - Non-Executive Director | For |
| 1.7 | Elect Peter Grosskopf - Non-Executive Director | For |
| 1.8 | Elect Elizabeth Lewis-Gray - Non-Executive Director | For |
| 1.9 | Elect Deborah McCombe - Non-Executive Director | For |
| 1.10 | Elect Jeffrey Parr - Non-Executive Director | For |
| 1.11 | Elect J. Merfyn Roberts - Non-Executive Director | For |
| 1.12 | Elect Jamie C. Sokalsky - Non-Executive Director | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Amend Incentive Share Purchase Plan | For |
| 4 | Advisory Vote on Executive Compensation Approach | Oppose |
