| 1A | Elect Christopher Cole - Chair (Non Executive) | Oppose |
| 1B | Elect Martine Ferland - Non-Executive Director | For |
| 1C | Elect Eric Lamarre - Non-Executive Director | For |
| 1D | Elect Alexandre L'Heureux - Chief Executive | For |
| 1E | Elect Suzanne Rancourt - Non-Executive Director | Oppose |
| 1F | Elect Linda Smith-Galipeau - Non-Executive Director | Oppose |
| 1G | Elect Pascale Sourisse - Non-Executive Director | For |
| 1H | Elect Macky Tall - Non-Executive Director | For |
| 1I | Elect Claude Tessier - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
