| 1.1 | Re-elect Christopher Cole - Chair (Non Executive) | Oppose |
| 1.2 | Re-elect Martine Ferland - Non-Executive Director | For |
| 1.3 | Elect Eric Lamarre - Non-Executive Director | For |
| 1.4 | Re-elect Alexandre LHeureux - Chief Executive | For |
| 1.5 | Re-elect Suzanne Rancourt - Non-Executive Director | Oppose |
| 1.6 | Re-elect Linda Smith-Galipeau - Non-Executive Director | Oppose |
| 1.7 | Re-elect Macky Tall - Non-Executive Director | For |
| 1.8 | Re-elect Claude Tessier - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
