| 1A | Elect Scott Bonham - Non-Executive Director | For |
| 1B | Elect Cheryl F. Campbell - Non-Executive Director | For |
| 1C | Elect Michael R. Culbert - Non-Executive Director | For |
| 1D | Elect William D. Johnson - Non-Executive Director | Oppose |
| 1E | Elect Susan C. Jones - Non-Executive Director | For |
| 1F | Elect John E. Lowe - Chair (Non Executive) | Oppose |
| 1G | Elect Dawn Madahbee Leach - Non-Executive Director | For |
| 1H | Elect François L. Poirier - Chief Executive | For |
| 1I | Elect Una Power - Non-Executive Director | For |
| 1J | Elect Mary Pat Salomone - Non-Executive Director | Oppose |
| 1K | Elect Siim A. Vanaselja - Non-Executive Director | Oppose |
| 1L | Elect Thierry Vandal - Non-Executive Director | Oppose |
| 1M | Elect Dheeraj D Verma - Non-Executive Director | For |
| 02 | Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor and authorize the directors to fix their remuneration | Withhold |
| 03 | Advisory Vote on Executive Compensation | Oppose |
