| 1A | Re-Elect Peter J. Blake - Non-Executive Director | For |
| 1B | Re-Elect Benjamin D. Cherniavsky - Non-Executive Director | For |
| 1C | Re-Elect Cathryn E. Cranston - Non-Executive Director | Oppose |
| 1D | Re-Elect Paramita Das - Non-Executive Director | For |
| 1E | Re-Elect Sharon L. Hodgson - Non-Executive Director | For |
| 1F | Re-Elect Ave G. Lethbridge - Non-Executive Director | For |
| 1G | Re-Elect Michael McMillan - Chief Executive | For |
| 1H | Re-Elect Frederick J. Mifflin - Non-Executive Director | For |
| 1I | Re-Elect Katherine A. Rethy - Non-Executive Director | Oppose |
| 1J | Re-Elect Richard G. Roy - Chair (Non Executive) | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
