| 1.1 | Elect Mario Albert - Non-Executive Director | For |
| 1.2 | Elect William F. Chinery - Non-Executive Director | For |
| 1.3 | Elect Benoit Daignault - Non-Executive Director | For |
| 1.4 | Elect Nicolas Darveau-Garneau - Non-Executive Director | For |
| 1.5 | Elect Emma K. Griffin - Non-Executive Director | For |
| 1.6 | Elect Ginette Maillée - Non-Executive Director | For |
| 1.7 | Elect Jacques Martin - Chair (Non Executive) | Oppose |
| 1.8 | Elect Monique Mercier - Non-Executive Director | For |
| 1.9 | Elect Danielle G. Morin - Non-Executive Director | For |
| 1.10 | Elect Marc Poulin - Non-Executive Director | For |
| 1.11 | Elect Suzanne Rancourt - Non-Executive Director | For |
| 1.12 | Elect Denis Ricard - Chief Executive | For |
| 1.13 | Elect Ouma Sananikone - Non-Executive Director | For |
| 1.14 | Elect Rebecca Schechter - Non-Executive Director | For |
| 1.15 | Elect Ludwig W. Willisch - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Becoming a benefit company | For |
| 5 | Shareholder Resolution: French, the official language | Oppose |
