| 1.01 | Elect Marcel R. Coutu | For |
| 1.02 | Elect Andre Desmarais | For |
| 1.03 | Elect Paul Desmarais Jr. | For |
| 1.04 | Elect Gary A. Doer | For |
| 1.05 | Elect Claude Genereux | For |
| 1.06 | Elect Chaviva M. Hosek | For |
| 1.07 | Elect J. David A. Jackson | For |
| 1.08 | Elect Paul A. Mahon | For |
| 1.09 | Elect Susan J. McArthur | For |
| 1.10 | Elect R. Jeffrey Orr | For |
| 1.11 | Elect Rima Qureshi | For |
| 1.12 | Elect Henri-Paul Rousseau | Withhold |
| 1.13 | Elect Raymond Royer | For |
| 1.14 | Elect T. Timothy Ryan | For |
| 1.15 | Elect Jerome J. Selitto | For |
| 1.16 | Elect James M. Singh | For |
| 1.17 | Elect Emoke J.E. Szathmary | For |
| 1.18 | Elect Gregory D. Tretiak | Withhold |
| 1.19 | Elect Siim A. Vanaselja | For |
| 1.20 | Elect Brian E. Walsh | For |
| 2 | Appoint the Auditors | Withhold |
