| 1.1 | Elect Louis-Philippe Carrière - Non-Executive Director | Oppose |
| 1.2 | Elect Christopher Cole - Chair (Non Executive) | Oppose |
| 1.3 | Elect Alexandre LHeureux - Chief Executive | For |
| 1.4 | Elect Birgit Nørgaard - Non-Executive Director | Oppose |
| 1.5 | Elect Suzanne Rancourt - Non-Executive Director | For |
| 1.6 | Elect Linda Smith-Galipeau - Non-Executive Director | For |
| 1.7 | Elect Macky Tall - Non-Executive Director | For |
| 1.8 | Elect Claude Tessier - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approval of Amendments to the Articles - Maximum Number of Directors | For |
| 5 | Approval of Amendments to the By-laws | For |
