| 1 | Appoint KPMG LLP as the Auditors | Oppose |
| 2a | Elect Luc Bertrand - Chair (Non Executive) | Oppose |
| 2b | Elect Stephanie Cuskley - Non-Executive Director | For |
| 2c | Elect Nicolas Darveau-Garneau - Non-Executive Director | For |
| 2d | Elect Tamara Finch - Non-Executive Director | For |
| 2e | Elect Moe Kermani - Non-Executive Director | For |
| 2f | Elect William Linton - Non-Executive Director | Oppose |
| 2g | Elect John McKenzie - Chief Executive | For |
| 2h | Elect Monique Mercier - Non-Executive Director | Oppose |
| 2i | Elect Michael Ptasznik - Non-Executive Director | Oppose |
| 2j | Elect Peter Rockandel - Non-Executive Director | For |
| 2k | Elect Claude Tessier - Non-Executive Director | For |
| 2l | Elect Ava Yaskiel - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Equity Incentive Plan | Oppose |
