| 1.1 | Elect Marc A. Bibeau | For |
| 1.2 | Elect Jeffrey R. Carney | For |
| 1.3 | Elect Marcel R. Coutu | For |
| 1.4 | Elect André Desmarais | Withhold |
| 1.5 | Elect Paul Desmarais, Jr. | Withhold |
| 1.6 | Elect Claude Généreux | Withhold |
| 1.7 | Elect V. Peter Harder | Withhold |
| 1.8 | Elect Daniel Johnson | Withhold |
| 1.9 | Elect John McCallum | Withhold |
| 1.10 | Elect R. Jeffrey Orr | Withhold |
| 1.11 | Elect Jacques Parisien | For |
| 1.12 | Elect Henri-Paul Rousseau | Withhold |
| 1.13 | Elect Susan Sherk | Withhold |
| 1.14 | Elect Murray J. Taylor | For |
| 1.15 | Elect Gregory D. Tretiak | Withhold |
| 2 | Appoint the auditors Deloitte LLP | Withhold |
