| 1a | Re-elect Leona Aglukkaq - Non-Executive Director | For |
| 1b | Re-elect Ammar Al Joundi - Chief Executive | For |
| 1c | Re-elect Sean Boyd - Chair (Executive) | Oppose |
| 1d | Re-elect Martine A. Celej - Non-Executive Director | Oppose |
| 1e | Re-elect Jonathan Gill - Non-Executive Director | For |
| 1f | Re-elect Peter Grosskopf - Non-Executive Director | For |
| 1g | Re-elect Elizabeth Lewis-Gray - Non-Executive Director | For |
| 1h | Re-elect Deborah McCombe - Non-Executive Director | Oppose |
| 1i | Re-elect Jeffrey Parr - Vice Chair (Non Executive) | For |
| 1j | Re-elect J. Merfyn Roberts - Non-Executive Director | Oppose |
| 1k | Re-elect Jamie C. Sokalsky - Senior Independent Director | Oppose |
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
