| 1.1 | Re-elect Ronald A. Brenneman | For |
| 1.2 | Re-elect C.J. Chen | Withhold |
| 1.3 | Re-elect N. Ashleigh Everett | Withhold |
| 1.4 | Re-elect John C. Kerr | Withhold |
| 1.5 | Re-elect The Hon. Michael J.L. Kirby | Withhold |
| 1.6 | Re-elect John T. Mayberry | Withhold |
| 1.7 | Re-elect Thomas C. O’Neill | For |
| 1.8 | Re-elect Elizabeth Parr-Johnston | Withhold |
| 1.9 | Re-elect Alexis E. Rovzar de la Torre | Withhold |
| 1.10 | Re-elect Indira V. Samarasekera | For |
| 1.11 | Re-elect Allan C. Shaw | Withhold |
| 1.12 | Re-elect Paul D. Sobey | For |
| 1.13 | Re-elect Barbara S. Thomas | For |
| 1.14 | Re-elect Richard E. Waugh | For |
| 2 | Appoint the auditors | For |
| 3 | Shareholder resolution to regulate the structure of long term incentive plans further to a change-of-control | For |
| 4 | Shareholder resolution requesting an advisory shareholder vote on senior executive compensation | For |
| 5 | Shareholder resolution requesting gender parity on the board | Oppose |
| 6 | Shareholder resolution in relation to the independence of members of the compensation committee and external compensation consultants | For |
| 7 | Shareholder resolution requesting to limit the number of directorships | For |
| 8 | Shareholder proposal requesting an advisory vote on the report of the Human Resources Committee | For |
| 9 | Shareholder resolution requesting a fundamental review of executive compensation | For |
| 10 | Shareholder resolution requesting that short-selling be thoroughly reviewed | Oppose |
| 11 | Shareholder resolution requesting that director recruitment policies be reviewed | For |
