| 1.1 | Elect Alain Bouchard - Non-Executive Director | For |
| 1.2 | Elect George A. Cope - Non-Executive Director | For |
| 1.3 | Elect Paule Doré - Non-Executive Director | For |
| 1.4 | Elect Julie Godin - Vice Chair (Executive) | For |
| 1.5 | Elect Serge Godin - Chair (Executive) | Withhold |
| 1.6 | Elect André Imbeau - Executive Director | For |
| 1.7 | Elect Gilles Labbé - Non-Executive Director | For |
| 1.8 | Elect Michael B. Pedersen - Non-Executive Director | For |
| 1.9 | Elect Stephen S. Poloz - Non-Executive Director | For |
| 1.10 | Elect Mary Powell - Non-Executive Director | For |
| 1.11 | Elect Alison Reed - Non-Executive Director | For |
| 1.12 | Elect Michael E. Roach - Non-Executive Director | For |
| 1.13 | Elect George D. Schindler - Chief Executive | For |
| 1.14 | Elect Kathy N. Waller - Non-Executive Director | For |
| 1.15 | Elect Joakim Westh - Non-Executive Director | For |
| 1.16 | Elect Frank Witter - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Shareholder Resolution: Increase Formal Employee Representation in Highly Strategic Decision-Making | For |
| 4 | Shareholder Resolution: French as the Official Language | Oppose |
