| 1.01 | Re-Elect David Harquail - Chair (Non Executive) | Oppose |
| 1.02 | Re-Elect Paul Brink - Chief Executive | For |
| 1.03 | Re-Elect Tom Albanese - Lead Independent Director | Oppose |
| 1.04 | Re-Elect Hugo Dryland - Non-Executive Director | For |
| 1.05 | Re-Elect Derek W. Evans - Non-Executive Director | Oppose |
| 1.06 | Re-Elect Catharine Farrow - Non-Executive Director | Oppose |
| 1.07 | Re-Elect Maureen Jensen - Non-Executive Director | For |
| 1.08 | Re-Elect Jennifer Maki - Non-Executive Director | For |
| 1.09 | Elect Daniel Malchuk - Non-Executive Director | For |
| 1.10 | Re-Elect Jacques Perron - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |