| 1.1 | Elect Scott Bonham - Non-Executive Director | For |
| 1.2 | Elect Cheryl F. Campbell - Non-Executive Director | For |
| 1.3 | Elect Michael R. Culbert - Non-Executive Director | For |
| 1.4 | Elect William D. Johnson - Non-Executive Director | For |
| 1.5 | Elect Susan C. Jones - Non-Executive Director | For |
| 1.6 | Elect John E. Lowe - Chair (Non Executive) | Oppose |
| 1.7 | Elect Dawn Madahbee Leach - Non-Executive Director | For |
| 1.8 | Elect François L. Poirier - Chief Executive | For |
| 1.9 | Elect Una Power - Non-Executive Director | For |
| 1.10 | Elect Mary Pat Salomone - Non-Executive Director | Oppose |
| 1.11 | Elect Siim A. Vanaselja - Non-Executive Director | Oppose |
| 1.12 | Elect Thierry Vandal - Non-Executive Director | For |
| 1.13 | Elect Dheeraj D Verma - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
