| 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 Ernst & Young LLP as the Auditor and Allow the Board to Determine their Remuneration | For |
| 3 | Advisory Vote on Executive Compensation | For |
