| 1.1 | Elect Amee Chande - Non-Executive Director | For |
| 1. 2 | Elect Christie J.B. Clark - Non-Executive Director | Oppose |
| 1.3 | Elect Gary A. Doer - Non-Executive Director | For |
| 1.4 | Elect Rob Fyfe - Non-Executive Director | For |
| 1.5 | Elect Michael M. Green - Non-Executive Director | Oppose |
| 1.6 | Elect Jean Marc Huot - Non-Executive Director | Oppose |
| 1.7 | Elect Claudette McGowan - Non-Executive Director | For |
| 1.8 | Elect Madeleine Paquin - Non-Executive Director | Oppose |
| 1.9 | Elect Michael Rousseau - Chief Executive | For |
| 1.10 | Elect Vagn Sørensen - Chair (Executive) | Oppose |
| 1.11 | Elect Kathleen Taylor - Non-Executive Director | Oppose |
| 1.12 | Elect Annette Verschuren - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
