| 1.1 | Re-elect Douglas K. Ammerman - Chair (Non Executive) | Oppose |
| 1.2 | Re-elect Martin A. à Porta - Non-Executive Director | For |
| 1.3 | Re-elect Shelley A. M. Brown - Non-Executive Director | Oppose |
| 1.4 | Re-elect Angeline G. Chen - Non-Executive Director | For |
| 1.5 | Re-elect Patricia D. Galloway - Non-Executive Director | For |
| 1.6 | Re-elect Gordon A. Johnston - Chief Executive | For |
| 1.7 | Re-elect Donald J. Lowry - Non-Executive Director | Oppose |
| 1.8 | Re-elect Marie-Lucie Morin - Non-Executive Director | Oppose |
| 1.9 | Re-elect Celina J. Wang Doka - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
