| 1.1 | Elect Director Raymond Bachand | For |
| 1.2 | Elect Director Maryse Bertrand | For |
| 1.3 | Elect Director Pierre Blouin | For |
| 1.4 | Elect Director Pierre Boivin | For |
| 1.5 | Elect Director Manon Brouillette | For |
| 1.6 | Elect Director Yvon Charest | For |
| 1.7 | Elect Director Patricia Curadeau-Grou | For |
| 1.8 | Elect Director Jean Houde | Oppose |
| 1.9 | Elect Director Karen Kinsley | For |
| 1.10 | Elect Director Rebecca McKillican | For |
| 1.11 | Elect Director Robert Pare | For |
| 1.12 | Elect Director Lino A. Saputo, Jr. | For |
| 1.13 | Elect Director Andree Savoie | For |
| 1.14 | Elect Director Pierre Thabet | For |
| 1.15 | Elect Director Louis Vachon | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Shareholder Resolution: Disclosure of the CEO-to-employee pay ratio | For |
