| 1.1 | Elect John R. Baird - Non-Executive Director | For |
| 1.2 | Elect Christopher C. Curfman - Non-Executive Director | For |
| 1.3 | Elect Joanne Ferstman - Senior Independent Director | For |
| 1.4 | Elect William Murray John - Non-Executive Director | For |
| 1.5 | Elect Pierre Labbé - Non-Executive Director | Withhold |
| 1.6 | Elect Candace MacGibbon - Non-Executive Director | For |
| 1.7 | Elect Charles E. Page - Non-Executive Director | For |
| 1.8 | Elect Sean Roosen - Chair (Executive) | Withhold |
| 1.9 | Elect Sandeep Singh - Chief Executive | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Re-approve Employee Share Purchase Plan | For |
| 4 | Amend Restricted Share Unit Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | For |
