| 1A | Elect Marc A. Bibeau - Non-Executive Director | Oppose |
| 1B | Elect Andra Bolotin - Non-Executive Director | For |
| 1C | Elect Betsey Chung - Non-Executive Director | For |
| 1D | Elect Marcel R. Coutu - Non-Executive Director | Oppose |
| 1E | Elect Andre Desmarais - Non-Executive Director | Oppose |
| 1F | Elect Paul Desmarais Jr. - Non-Executive Director | Oppose |
| 1G | Elect Gary Doer - Non-Executive Director | Oppose |
| 1H | Elect Susan Doniz - Non-Executive Director | For |
| 1I | Elect Claude Généreux - Non-Executive Director | Oppose |
| 1J | Elect Sharon Hodgson - Non-Executive Director | Oppose |
| 1K | Elect Jake Lawrence - Non-Executive Director | Oppose |
| 1L | Elect Sharon MacLeod - Non-Executive Director | For |
| 1M | Elect Susan J. McArthur - Non-Executive Director | Oppose |
| 1N | Elect John S. McCallum - Non-Executive Director | Oppose |
| 1O | Elect R. Jeffrey Orr - Chair (Non Executive) | Oppose |
| 1P | Elect James OSullivan - Chief Executive | For |
| 1Q | Elect Beth Wilson - Non-Executive Director | For |
| 02 | Appoint the Auditors | Withhold |
| 03 | Advisory Vote on Executive Compensation | Oppose |
