| 1.1 | Re-elect Bonnie Brooks - Non-Executive Director | Abstain |
| 1.2 | Re-elect Richard Dansereau - Non-Executive Director | For |
| 1.3 | Re-elect Janice Fukakusa - Non-Executive Director | For |
| 1.4 | Re-elect Jonathan Gitlin - Chief Executive | For |
| 1.5 | Re-elect Marie-Josée Lamothe - Non-Executive Director | For |
| 1.6 | Re-elect Dale Lastman - Non-Executive Director | For |
| 1.7 | Re-elect Jane Marshall - Non-Executive Director | Abstain |
| 1.8 | Re-elect Guy Metcalfe - Non-Executive Director | For |
| 1.9 | Re-elect Edward Sonshine - Chair (Non Executive) | Abstain |
| 1.10 | Re-elect Siim Vanaselja - Non-Executive Director | For |
| 1.11 | Re-elect Charles Winograd - Non-Executive Director | Abstain |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Transact Any Other Business | Oppose |
