| 1.01 | Re-elect Michelle Banik - Non-Executive Director | For |
| 1.02 | Re-elect Robert Coallier - Non-Executive Director | Oppose |
| 1.03 | Re-elect Anne E. Giardini - Non-Executive Director | For |
| 1.04 | Re-elect Karen Laflamme - Non-Executive Director | Oppose |
| 1.05 | Re-elect Katherine A. Lehman - Chair (Non Executive) | Oppose |
| 1.06 | Re-elect Douglas Muzyka - Non-Executive Director | For |
| 1.07 | Re-elect Simon Pelletier - Non-Executive Director | Oppose |
| 1.08 | Re-elect Éric Vachon - Chief Executive | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
