| 1 | Appoint the Auditors | Withhold |
| 2.01 | Elect Luc Bertrand - Chair (Non Executive) | Withhold |
| 2.02 | Elect Stephanie Cuskley - Non-Executive Director | For |
| 2.03 | Elect Nicolas Darveau-Garneau - Non-Executive Director | For |
| 2.04 | Elect Martine Irman - Non-Executive Director | Withhold |
| 2.05 | Elect Moe Kermani - Non-Executive Director | For |
| 2.06 | Elect William Linton - Non-Executive Director | Withhold |
| 2.07 | Elect John McKenzie - Chief Executive | For |
| 2.08 | Elect Monique Mercier - Non-Executive Director | For |
| 2.09 | Elect Michael Ptasznik - Non-Executive Director | For |
| 2.10 | Elect Peter Rockandel - Non-Executive Director | For |
| 2.11 | Elect Claude Tessier - Non-Executive Director | For |
| 2.12 | Elect Ava Yaskiel - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
