| 1A | Elect Sophie Brochu - Senior Independent Director | For |
| 1B | Elect Matthew Bromberg - Chief Executive | For |
| 1C | Elect Patrick Decostre - Non-Executive Director | For |
| 1D | Elect Elise Eberwein - Non-Executive Director | Oppose |
| 1E | Elect Ian L. Edwards - Non-Executive Director | For |
| 1F | Elect Marianne Harrison - Non-Executive Director | For |
| 1G | Elect Peter Lee - Non-Executive Director | For |
| 1H | Elect Katherine A. Lehman - Non-Executive Director | For |
| 1I | Elect Mary Lou Maher - Non-Executive Director | For |
| 1J | Elect Bruce Ross - Non-Executive Director | For |
| 1K | Elect Calin Rovinescu - Chair (Executive) | Oppose |
| 1L | Elect Patrick M. Shanahan - Non-Executive Director | For |
| 1M | Elect Louis Têtu - Non-Executive Director | Oppose |
| 2 | Appoint PricewaterhouseCoopers, LLP as the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
