| 1.01 | Elect Donald C. Berg - Chair (Non Executive) | For |
| 1.02 | Elect Maryse Bertrand - Non-Executive Director | For |
| 1.03 | Elect Dhaval Buch - Non-Executive Director | For |
| 1.04 | Elect Marc Caira - Non-Executive Director | For |
| 1.05 | Elect Glenn J. Chamandy - Chief Executive | For |
| 1.06 | Elect Shirley E. Cunningham - Non-Executive Director | For |
| 1.07 | Elect Russell Goodman - Non-Executive Director | For |
| 1.08 | Elect Charles M. Herington - Non-Executive Director | Oppose |
| 1.09 | Elect Luc Jobin - Non-Executive Director | For |
| 1.10 | Elect Craig A. Leavitt - Non-Executive Director | For |
| 1.11 | Elect Anne Martin-Vachon - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
