| 1.1 | Elect David Harquail - Chair (Executive) | Withhold |
| 1.2 | Elect Paul Brink - Chief Executive | For |
| 1.3 | Elect Tom Albanese - Non-Executive Director | For |
| 1.4 | Elect Derek W. Evans - Senior Independent Director | Withhold |
| 1.5 | Elect Catharine Farrow - Non-Executive Director | For |
| 1.6 | Elect Louis Gignac - Non-Executive Director | For |
| 1.7 | Elect Maureen Jensen - Non-Executive Director | For |
| 1.8 | Elect Jennifer Maki - Non-Executive Director | For |
| 1.9 | Elect Randall Oliphant - Non-Executive Director | For |
| 1.10 | Elect Elliot Pew - Non-Executive Director | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
