| 1.1 | Elect Amee Chande - Non-Executive Director | For |
| 1.2 | Elect Christie J.B. Clark - Non-Executive Director | Oppose |
| 1.3 | Elect Gary A. Doer - Non-Executive Director | For |
| 1.4 | Elect Rob Fyfe - Non-Executive Director | For |
| 1.5 | Elect Michael M. Green - Non-Executive Director | For |
| 1.6 | Elect Jean Marc Huot - Non-Executive Director | For |
| 1.7 | Elect Claudette McGowan - Non-Executive Director | For |
| 1.8 | Elect Madeleine Paquin - Non-Executive Director | For |
| 1.9 | Elect Michael Rousseau - Chief Executive | For |
| 1.10 | Elect Vagn Sørensen - Chair (Executive) | Oppose |
| 1.11 | Elect Kathleen Taylor - Non-Executive Director | For |
| 1.12 | Elect Annette Verschuren - Non-Executive Director | Oppose |
| 1.13 | Elect Michael M. Wilson - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors PwC | Abstain |
| 3 | Issuance of Shares for Existing Long-Term Incentive Plan | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Incentive compensation for all employees in light of ESG objectives | For |
| 6 | Shareholder Resolution: In person annual meetings of shareholders | For |
| 7 | Shareholder Resolution: Disclosure of languages mastered by executives | For |
| 8 | Shareholder Resolution: Disclosure of language mastered by directors | For |
| 9 | Shareholder Resolution: Appointment of the external auditor | For |
| 10 | Any other business | Non-Voting |
