| 1.1 | Elect William F. Chinery - Non-Executive Director | For |
| 1.2 | Elect Benoit Daignault - Non-Executive Director | For |
| 1.3 | Elect Nicolas Darveau-Garneau - Non-Executive Director | For |
| 1.4 | Elect Emma K. Griffin - Non-Executive Director | For |
| 1.5 | Elect Ginette Maillée - Non-Executive Director | For |
| 1.6 | Elect Jacques Martin - Chair (Non Executive) | Oppose |
| 1.7 | Elect Monique Mercier - Non-Executive Director | For |
| 1.8 | Elect Danielle G. Morin - Non-Executive Director | For |
| 1.9 | Elect Marc Poulin - Non-Executive Director | For |
| 1.10 | Elect Suzanne Rancourt - Non-Executive Director | For |
| 1.11 | Elect Denis Ricard - Chief Executive | For |
| 1.12 | Elect Ouma Sananikone - Non-Executive Director | For |
| 1.13 | Elect Rebecca Schechter - Non-Executive Director | For |
| 1.14 | Elect Ludwig W. Willisch - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| SP1 | Shareholder Resolution: Decrease in the number of public company boards of directors on which a director may serve | For |
| SP2 | Shareholder Resolution: Decrease of the maximum time period for payment of the minimum amount of CAD 420,000.00 in shares in the capital stock of the company | Oppose |
| SP3 | Shareholder Resolution: Advisory vote on environmental policies | For |
