| 1.1 | Re-elect Sophie Brochu - Non-Executive Director | For |
| 1.2 | Re-elect George A. Cope - Lead Independent Director | For |
| 1.3 | Elect Jacynthe Côté - Non-Executive Director | For |
| 1.4 | Re-elect Julie Godin - Vice Chair (Executive) | For |
| 1.5 | Re-elect Serge Godin - Chair (Executive) | Oppose |
| 1.6 | Re-elect André Imbeau - Executive Director | For |
| 1.7 | Re-elect Gilles Labbé - Non-Executive Director | Oppose |
| 1.8 | Re-elect Michael B. Pedersen - Non-Executive Director | For |
| 1.9 | Elect Stephen S. Poloz - Non-Executive Director | For |
| 1.10 | Re-elect Mary Powell - Non-Executive Director | For |
| 1.11 | Re-elect Alison Reed - Non-Executive Director | For |
| 1.12 | Re-elect Michael E. Roach - Non-Executive Director | For |
| 1.13 | Re-elect George D. Schindler - Chief Executive | For |
| 1.14 | Re-elect Kathy N. Waller - Non-Executive Director | For |
| 1.15 | Re-elect Frank Witter - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Shareholder Resolution: Incentive Compensation for All Employees Relating to ESG Goals | For |
| 4 | Shareholder Resolution: In-person Annual Shareholder Meetings | For |
