| 1A | Elect Tom Albanese - Chair (Non Executive) | Withhold |
| 1B | Elect Paul Brink - Chief Executive | For |
| 1C | Elect Hugo Dryland - Non-Executive Director | For |
| 1D | Elect Derek W. Evans - Non-Executive Director | Withhold |
| 1E | Elect Catharine Farrow - Non-Executive Director | Withhold |
| 1F | Elect Maureen Jensen - Non-Executive Director | For |
| 1G | Elect Jennifer Maki - Non-Executive Director | For |
| 1H | Elect Daniel Malchuk - Non-Executive Director | For |
| 1I | Elect Jacques Perron - Non-Executive Director | For |
| 02 | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 03 | Advisory Vote on Executive Compensation | Oppose |
