| 1.1 | Elect Maryse Bertrand - Non-Executive Director | For |
| 1.2 | Elect Pierre Blouin - Non-Executive Director | For |
| 1.3 | Elect Pierre Boivin - Non-Executive Director | Abstain |
| 1.4 | Elect Manon Brouillette - Non-Executive Director | For |
| 1.5 | Elect Yvon Charest - Non-Executive Director | For |
| 1.6 | Elect Patricia Curadeau-Grou - Non-Executive Director | For |
| 1.7 | Elect Laurent Ferreira - Executive Director | For |
| 1.8 | Elect Jean Houde - Chair (Non Executive) | Oppose |
| 1.9 | Elect Karen Kinsley - Non-Executive Director | For |
| 1.10 | Elect Rebecca McKillican - Non-Executive Director | For |
| 1.11 | Elect Robert Paré - Non-Executive Director | For |
| 1.12 | Elect Lino A. Saputo, Jr. - Non-Executive Director | For |
| 1.13 | Elect Andrée Savoie - Non-Executive Director | For |
| 1.14 | Elect Macky Tall - Non-Executive Director | For |
| 1.15 | Elect Pierre Thabet - Non-Executive Director | For |
| 1.16 | Elect Louis Vachon - Chief Executive | For |
| 17 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte LLP as Auditors | Abstain |
| 4 | Replenishment of the Share reserve for the Stock Option Plan | Oppose |
