| 1.1 | Elect Marc A. Bibeau - Non-Executive Director | Oppose |
| 1.2 | Elect Marcel R. Coutu - Non-Executive Director | Oppose |
| 1.3 | Elect Andre Desmarais - Non-Executive Director | Oppose |
| 1.4 | Elect Paul Desmarais Jr. - Non-Executive Director | Oppose |
| 1.5 | Elect Gary Doer - Non-Executive Director | For |
| 1.6 | Elect Susan Doniz - Non-Executive Director | For |
| 1.7 | Elect Claude Généreux - Non-Executive Director | Oppose |
| 1.8 | Elect Sharon Hodgson - Non-Executive Director | For |
| 1.9 | Elect Jake Lawrence - Non-Executive Director | Oppose |
| 1.10 | Elect Sharon MacLeod - Non-Executive Director | For |
| 1.11 | Elect Susan J. McArthur - Non-Executive Director | For |
| 1.12 | Elect John S. McCallum - Non-Executive Director | Oppose |
| 1.13 | Elect R. Jeffrey Orr - Chair (Non Executive) | Oppose |
| 1.14 | Elect James OSullivan - Chief Executive | For |
| 1.15 | Elect Beth Wilson - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte LLP | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
