| 1 | Receive the Consolidated Financial Statements for the year ended December 31 2025, together with the Auditors' Report thereon | Non-Voting |
| 2 | Appoint Ernst & Young LLP as the Independent Auditor | Oppose |
| 3.1 | Elect Ojus Ajmera - Non-Executive Director | For |
| 3.2 | Re-elect Pierre Beaudoin - Chair (Executive) | Oppose |
| 3.3 | Re-elect Joanne Bissonnette - Non-Executive Director | Oppose |
| 3.4 | Re-elect Charles Bombardier - Non-Executive Director | Oppose |
| 3.5 | Re-elect Rose Damen - Non-Executive Director | For |
| 3.6 | Re-elect Bettina Fetzer - Non-Executive Director | For |
| 3.7 | Re-elect Diane Fontaine - Non-Executive Director | Oppose |
| 3.8 | Re-elect Diane Giard - Non-Executive Director | Oppose |
| 3.9 | Re-elect Anthony R. Graham - Non-Executive Director | For |
| 3.10 | Re-elect Éric Martel - Chief Executive | Oppose |
| 3.11 | Re-elect Melinda Rogers-Hixon - Non-Executive Director | For |
| 3.12 | Re-elect J. Allen Smith - Non-Executive Director | For |
| 3.13 | Re-elect Antony N. Tyler - Non-Executive Director | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Shareholder Resolution: Strengthening Shareholder Participation in AGMs | For |
| 6 | Consider such other business as may properly come before the Meeting | For |
