| 1.01 | Elect François Boulanger - Chief Executive | For |
| 1.02 | Re-elect Sophie Brochu - Non-Executive Director | Oppose |
| 1.03 | Re-elect George A. Cope - Lead Independent Director | For |
| 1.04 | Re-elect Jacynthe Côté - Non-Executive Director | For |
| 1.05 | Re-elect Julie Godin - Vice Chair (Executive) | For |
| 1.06 | Re-elect Serge Godin - Chair (Executive) | Oppose |
| 1.07 | Re-elect Gilles Labbé - Non-Executive Director | Oppose |
| 1.08 | Re-elect Michael B. Pedersen - Non-Executive Director | For |
| 1.09 | Re-elect Stephen S. Poloz - Non-Executive Director | For |
| 1.10 | Re-elect Mary G. Powell - Non-Executive Director | For |
| 1.11 | Re-elect Alison C. Reed - Non-Executive Director | For |
| 1.12 | Re-elect George D. Schindler - Executive Director | For |
| 1.13 | Re-elect Kathy N. Waller - Non-Executive Director | For |
| 1.14 | Re-elect Frank Witter - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
