| 1.1 | Elect Gary C. Baughman - Non-Executive Director | For |
| 1.2 | Elect Mary-Ann Bell - Non-Executive Director | For |
| 1.3 | Elect Christie J.B. Clark - Non-Executive Director | For |
| 1.4 | Elect Isabelle Courville - Non-Executive Director | For |
| 1.5 | Elect Ian L. Edwards - Chief Executive | For |
| 1.6 | Elect Steven L. Newman - Non-Executive Director | For |
| 1.7 | Elect Michael B. Pedersen - Non-Executive Director | For |
| 1.8 | Elect Benita M. Warmbold - Non-Executive Director | For |
| 1.8 | Elect Zin Smati - Non-Executive Director | For |
| 1.10 | Elect William L. Young - Chair (Non Executive) | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
