| 1 | Approve Financial Statements | For |
| 2.1 | Elect Ayman Antoun - Non-Executive Director | For |
| 2.2 | Elect Cherie L. Brant - Non-Executive Director | For |
| 2.3 | Elect Amy W. Brinkley - Non-Executive Director | Withhold |
| 2.4 | Elect Brian C. Ferguson - Non-Executive Director | Withhold |
| 2.5 | Elect Colleen A. Goggins - Non-Executive Director | For |
| 2.6 | Elect Alan N. MacGibbon - Chair (Non Executive) | Withhold |
| 2.7 | Elect John B. MacIntyre - Non-Executive Director | For |
| 2.8 | Elect Karen E. Maidment - Non-Executive Director | Withhold |
| 2.9 | Elect Keith G. Martell - Non-Executive Director | For |
| 2.10 | Elect Bharat B. Masrani - Chief Executive | For |
| 2.11 | Elect Claude Mongeau - Non-Executive Director | Oppose |
| 2.12 | Elect S. Jane Rowe - Non-Executive Director | For |
| 2.13 | Elect Nancy G. Tower - Non-Executive Director | For |
| 2.14 | Elect Ajay K. Virmani - Non-Executive Director | For |
| 2.15 | Elect Mary A. Winston - Non-Executive Director | For |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Amend Articles: By-Law No.1 relating to aggregate remuneration and the minimum number of Directors | Oppose |
| 6 | Amend Articles: Other By-law amendments | For |
| 7 | Shareholder Resolution: CEO to Median Employee Pay Ratio | For |
| 8 | Shareholder Resolution: Disclose Transition Activities | For |
| 9 | Shareholder Resolution: Incentive Compensation for All Employees against ESG Objectives | For |
| 10 | Shareholder Resolution: Public Disclosure of Non-Confidential Information, Country-by-Country Reporting, Compensation Ratios and Tax Havens | For |
| 11 | Shareholder Resolution: Advisory Vote on Environmental Policies | For |
| 12 | Shareholder Resolution: Report on Impact of Oil and Gas Divestment | Oppose |
| 13 | Shareholder Resolution: Annex to Annual Report on All Out-of-court Settlements | For |
| 14 | Shareholder Resolution: Committee of 5 Persons to Consider All Out-of-court Settlements | Oppose |
| 15 | Shareholder Resolution: Providing All Employees with the Same Amount of Social Benefits | Oppose |
