| 1 | Receive the consolidated Financial statements of the Corporation for the financial year ended December 31 2025, and the auditors report thereon; | For |
| 2a | Re-elect Leslie Abi-Karam - Non-Executive Director | For |
| 2b | Re-elect Alain Bédar - Chair & Chief Executive | Oppose |
| 2c | Re-elect William T. England - Non-Executive Director | For |
| 2d | Re-elect Diane Giard - Non-Executive Director | For |
| 2e | Re-elect Debra Kelly-Ennis - Non-Executive Director | Oppose |
| 2f | Re-elect Sébastien Martel - Non-Executive Director | For |
| 2g | Re-elect John M. Pratt - Non-Executive Director | For |
| 2h | Re-elect Joey Saputo - Non-Executive Director | Oppose |
| 2i | Re-elect Rosemary Turner - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Transact such other business as may properly be brought before the meeting | Oppose |
