| 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) | Withhold |
| 1.4 | Elect Martine A. Celej - Non-Executive Director | Withhold |
| 1.5 | Elect Jonathan Gill - Non-Executive Director | For |
| 1.6 | Elect Peter Grosskopf - Non-Executive Director | For |
| 1.7 | Elect Elizabeth Lewis-Gray - Non-Executive Director | For |
| 1.8 | Elect Deborah McCombe - Non-Executive Director | For |
| 1.9 | Elect Jeffrey Parr - Vice Chair (Non Executive) | For |
| 1.10 | Elect J. Merfyn Roberts - Non-Executive Director | Withhold |
| 1.11 | Elect Jamie C. Sokalsky - Senior Independent Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the Company's Incentive Share Purchase Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
