| 1.01 | Elect Katherine A. Lehman - Chair (Non Executive) | For |
| 1.02 | Elect Robert Coallier - Non-Executive Director | For |
| 1.03 | Elect Anne E. Giardini - Non-Executive Director | For |
| 1.04 | Elect Rhodri J. Harries - Non-Executive Director | For |
| 1.05 | Elect Karen Laflamme - Non-Executive Director | For |
| 1.06 | Elect James A. Manzi, Jr. - Non-Executive Director | For |
| 1.07 | Elect Douglas Muzyka - Non-Executive Director | For |
| 1.08 | Elect Sara OBrien - Non-Executive Director | For |
| 1.09 | Elect Simon Pelletier - Non-Executive Director | For |
| 1.10 | Elect Éric Vachon - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
