| 1.01 | Elect Raymond Bachand | For |
| 1.02 | Elect Maryse Bertrand | For |
| 1.03 | Elect Lawrence S. Bloomberg | Oppose |
| 1.04 | Elect Pierre Boivin | Abstain |
| 1.05 | Elect Andre Caille | Oppose |
| 1.06 | Elect Gillian H. Denham | Oppose |
| 1.07 | Elect Richard Fortin | For |
| 1.08 | Elect Jean Houde | Oppose |
| 1.09 | Elect Karen Kinsley | For |
| 1.10 | Elect Louise Laflamme | For |
| 1.11 | Elect Julie Payette | For |
| 1.12 | Elect Roseann Runte | Oppose |
| 1.13 | Elect Lino A. Saputo, Jr. | For |
| 1.14 | Elect Andree Savoie | For |
| 1.15 | Elect Pierre Thabet | For |
| 1.16 | Elect Louis Vachon | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: To phase out stock options as a form of compensation and replace them with a compensation formula tied to the institution's long-term performance | For |
