| 1.01 | Re-elect Lori-Ann Beausoleil - Non-Executive Director | For |
| 1.02 | Re-elect Harold Burke - Non-Executive Director | Withhold |
| 1.03 | Elect Gina Cody - Chair (Non Executive) | Withhold |
| 1.04 | Re-elect Mark Kenney - Chief Executive | For |
| 1.05 | Re-elect Gervais Levasseur - Non-Executive Director | For |
| 1.06 | Re-elect Ken Silver - Non-Executive Director | For |
| 1.07 | Re-elect Jennifer Stoddart - Non-Executive Director | For |
| 1.08 | Re-elect Elaine Todres - Non-Executive Director | Withhold |
| 1.09 | Re-elect Rene Tremblay - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
