| 1.1 | Elect Stéphan Crétier - Non-Executive Director | For |
| 1.2 | Elect Michael R. Culbert - Non-Executive Director | For |
| 1.3 | Elect Susan C. Jones - Non-Executive Director | For |
| 1.4 | Elect Randy Limbacher - Non-Executive Director | For |
| 1.5 | Elect John E. Lowe - Non-Executive Director | For |
| 1.6 | Elect David MacNaughton - Non-Executive Director | Withhold |
| 1.7 | Elect François L. Poirier - Non-Executive Director | For |
| 1.8 | Elect Una Power - Non-Executive Director | For |
| 1.9 | Elect Mary Pat Salomone - Non-Executive Director | For |
| 1.10 | Elect Indira V. Samarasekera - Non-Executive Director | Withhold |
| 1.11 | Elect D. Michael G. Stewart - Non-Executive Director | For |
| 1.12 | Elect Siim A. Vanaselja - Chair (Non Executive) | For |
| 1.13 | Elect Thierry Vandal - Non-Executive Director | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend By-law Number 1 | For |
