| 1.1 | Elect Lori-Ann Beausoleil - Non-Executive Director | For |
| 1.2 | Elect Harold Burke - Non-Executive Director | For |
| 1.3 | Elect Gina Cody - Non-Executive Director | For |
| 1.4 | Elect Mark Kenney - Chief Executive | For |
| 1.5 | Elect Gervais Levasseur - Non-Executive Director | For |
| 1.6 | Elect Ken Silver - Non-Executive Director | For |
| 1.7 | Elect Jennifer Stoddart - Non-Executive Director | For |
| 1.8 | Elect Elaine Todres - Non-Executive Director | For |
| 1.9 | Elect Rene Tremblay - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
