| 1.1 | Elect Director Marc A. Bibeau | Abstain |
| 1.2 | Elect Director Jeffrey R. Carney | For |
| 1.3 | Elect Director Marcel R. Coutu | Abstain |
| 1.4 | Elect Director Andre Desmarais | Abstain |
| 1.5 | Elect Director Paul Desmarais, Jr. | Abstain |
| 1.6 | Elect Director Gary Doer | For |
| 1.7 | Elect Director Susan Doniz | Abstain |
| 1.8 | Elect Director Claude Genereux | Abstain |
| 1.9 | Elect Director Sharon Hodgson | For |
| 1.10 | Elect Director Sharon MacLeod | For |
| 1.11 | Elect Director Susan J. McArthur | Abstain |
| 1.12 | Elect Director John McCallum | Abstain |
| 1.13 | Elect Director R. Jeffrey Orr | Abstain |
| 1.14 | Elect Director Gregory D. Tretiak | Abstain |
| 1.15 | Elect Director Beth Wilson | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Amend Articles: By-Law No. 1 | For |
