| 1 | Board proposal to determine the size of the board | For |
| 2.01 | Elect Marcel R. Coutu | For |
| 2.02 | Elect André Desmarais | Withhold |
| 2.03 | Elect Paul Desmarais, Jr. | Withhold |
| 2.04 | Elect Claude Généreux | Withhold |
| 2.05 | Elect Moya M. Greene | For |
| 2.06 | Elect Chaviva M. Hošek | For |
| 2.07 | Elect J. David A. Jackson | For |
| 2.08 | Elect Paul A. Mahon | For |
| 2.09 | Elect Susan J. McArthur | For |
| 2.10 | Elect R. Jeffrey Orr | Withhold |
| 2.11 | Elect Michel Plessis-Bélair | Withhold |
| 2.12 | Elect Henri-Paul Rousseau | Withhold |
| 2.13 | Elect Raymond Royer | For |
| 2.14 | Elect T. Timothy Ryan | For |
| 2.15 | Elect Jerome J. Selitto | For |
| 2.16 | Elect James M. Singh | For |
| 2.17 | Elect Emőke J.E.Szathmáry | For |
| 2.18 | Elect Gregory D. Tretiak | Withhold |
| 2.19 | Elect Siim A. Vanaselja | For |
| 2.20 | Elect Brian E. Walsh | Withhold |
| 3 | Appoint the auditors | Oppose |
