| 1A | Re-elect Janice Fukakusa - Non-Executive Director | For |
| 1B | Re-elect Jonathan Gitlin - Chief Executive | For |
| 1C | Re-elect Marie-Josée Lamothe - Non-Executive Director | For |
| 1D | Re-elect Dale Lastman - Non-Executive Director | Withhold |
| 1E | Re-elect Jane Marshall - Non-Executive Director | Withhold |
| 1F | Re-elect Guy Metcalfe - Non-Executive Director | For |
| 1G | Re-elect Edward Sonshine - Chair (Non Executive) | Withhold |
| 1H | Re-elect Siim Vanaselja - Non-Executive Director | Withhold |
| 1I | Re-elect Charles Winograd - Non-Executive Director | Withhold |
| 2 | The appointment of PricewaterhouseCoopers LLP as auditors of the Trust and authorization of the Trust's board of trustees to fix the auditors' remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | For |
