All of the proposed nominees for the Board of Directors in the proxy circular dated June 28, 2019, were elected at the Corporation’s annual and special meeting of the shareholders.
Élaine Cousineau Phénix did not seek re-election as a director of the Corporation. The Board of Directors wants to thank her for her 15 years on the Board. She also chaired the audit committee with a thoroughness that was reassuring to all directors.
The voting results are as follows:
| NAME OF NOMINEE | VOTES FOR | % FOR | VOTES WITHHELD | % WITHHELD |
| Claude Mc Master | 65,754,076 | 84.75% | 11,834,969 | 15.25% |
| Brigitte Bourque | 66,132,828 | 85.23% | 11,456,217 | 14.77% |
| Jean-René Halde | 65,506,072 | 84.43% | 12,082,973 | 15.57% |
| Gary M. Collins | 66,854,928 | 86.17% | 10,734,117 | 13.83% |
| Louis P. Bernier | 66,047,326 | 85.12% | 11,541,719 | 14.88% |
| Robert D. Copple | 67,102,816 | 86.48% | 10,486,229 | 13.52% |