| 1.01 | Re-elect Leona Aglukkaq - Non-Executive Director | For |
| 1.02 | Re-elect Ammar Al Joundi - Chief Executive | For |
| 1.03 | Re-elect Sean Boyd - Chair (Executive) | Oppose |
| 1.04 | Re-elect Martine A. Celej - Non-Executive Director | For |
| 1.05 | Re-elect Robert J. Gemmell - Non-Executive Director | For |
| 1.06 | Re-elect Jonathan Gill - Non-Executive Director | For |
| 1.07 | Re-elect Peter Grosskopf - Non-Executive Director | For |
| 1.08 | Re-elect Elizabeth Lewis-Gray - Non-Executive Director | For |
| 1.09 | Re-elect Deborah McCombe - Non-Executive Director | For |
| 1.10 | Re-elect Jeffrey Parr - Non-Executive Director | For |
| 1.11 | Re-elect J. Merfyn Roberts - Non-Executive Director | For |
| 1.12 | Re-elect Jamie C. Sokalsky - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
