| 1.1 | Re-elect Mirko Bibic - Chief Executive | For |
| 1.2 | Re-elect Robert P. Dexter - Non-Executive Director | Oppose |
| 1.3 | Re-elect Katherine Lee - Non-Executive Director | Oppose |
| 1.4 | Re-elect Monique F. Leroux - Non-Executive Director | For |
| 1.5 | Re-elect Sheila A. Murray - Non-Executive Director | Oppose |
| 1.6 | Re-elect Gordon M. Nixon - Chair (Non Executive) | Oppose |
| 1.7 | Re-elect Louis P. Pagnutti - Non-Executive Director | For |
| 1.8 | Re-elect Calin Rovinescu - Non-Executive Director | For |
| 1.9 | Re-elect Karen Sheriff - Non-Executive Director | Oppose |
| 1.10 | Re-elect Jennifer Tory - Non-Executive Director | For |
| 1.11 | Re-elect Louis Vachon - Non-Executive Director | For |
| 1.12 | Re-elect Johan Wibergh - Non-Executive Director | For |
| 1.13 | Re-elect Cornell Wright - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
