| 1A | Elect Richard Dansereau - Non-Executive Director | For |
| 1B | Elect Janice Fukakusa - Non-Executive Director | For |
| 1C | Elect Jonathan Gitlin - Chief Executive | For |
| 1D | Elect Marie-Josée Lamothe - Non-Executive Director | For |
| 1E | Elect Dale Lastman - Non-Executive Director | For |
| 1F | Elect Jane Marshall - Non-Executive Director | Oppose |
| 1G | Elect Guy Metcalfe - Non-Executive Director | For |
| 1H | Elect Edward Sonshine - Chair (Non Executive) | Oppose |
| 1I | Elect Siim Vanaselja - Non-Executive Director | Oppose |
| 1J | Elect Charles Winograd - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
