| 1.1 | Elect Peter J. Blake - Non-Executive Director | For |
| 1.2 | Elect Benjamin D. Cherniavsky - Non-Executive Director | For |
| 1.3 | Elect Jeffrey S. Chisholm - Senior Independent Director | Oppose |
| 1.4 | Elect Cathryn E. Cranston - Non-Executive Director | Oppose |
| 1.5 | Elect Sharon L. Hodgson - Non-Executive Director | For |
| 1.6 | Elect Scott J. Medhurst - Chief Executive | For |
| 1.7 | Elect Frederick J. Mifflin - Non-Executive Director | For |
| 1.8 | Elect Katherine A. Rethy - Non-Executive Director | For |
| 1.9 | Elect Richard G. Roy - Chair (Non Executive) | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation Approach | Abstain |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Report on Indigenous Community with Certified External Indigenous-Led Standards of Practice | For |
