| 1.1 | Elect Raymond Bachand | For |
| 1.2 | Elect Maryse Bertrand | For |
| 1.3 | Elect Pierre Blouin | For |
| 1.4 | Elect Pierre Boivin | Abstain |
| 1.5 | Elect Patricia Curadeau-Grou | For |
| 1.6 | Elect Gillian H. Denham | Abstain |
| 1.7 | Elect Jean Houde | For |
| 1.8 | Elect Karen Kinsley | For |
| 1.9 | Elect Rebecca McKillican | For |
| 1.10 | Elect Robert Pare | For |
| 1.11 | Elect Lino A. Saputo, Jr. | For |
| 1.12 | Elect Andree Savoie | For |
| 1.13 | Elect Pierre Thabet | For |
| 1.14 | Elect Louis Vachon | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Approve Increase in Non-executives Fees | For |
| 5 | Shareholder Resolution: Disclosure of the Equity Ratio Used by the Compensation Committee | For |
| 6 | Shareholder Resolution: Approve Creation of New Technologies Committee | For |
