| 1.1 | Elect Bonnie Brooks - Non-Executive Director | For |
| 1.2 | Elect Richard Dansereau - Non-Executive Director | For |
| 1.3 | Elect Janice Fukakusa - Non-Executive Director | For |
| 1.4 | Elect Jonathan Gitlin - Chief Executive | For |
| 1.5 | Elect Marie-Josée Lamothe - Non-Executive Director | For |
| 1.6 | Elect Dale Lastman - Non-Executive Director | For |
| 1.7 | Elect Jane Marshall - Non-Executive Director | For |
| 1.8 | Elect Edward Sonshine - Chair (Non Executive) | For |
| 1.9 | Elect Siim Vanaselja - Non-Executive Director | For |
| 1.10 | Elect Charles Winograd - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
