| 1.01 | Re-elect Raymond Bachand | For |
| 1.02 | Re-elect Maryse Bertrand | For |
| 1.03 | Elect Pierre Blouin | For |
| 1.04 | Re-elect Pierre Boivin | Withhold |
| 1.05 | Re-elect Andre Caille | For |
| 1.06 | Re-elect Gillian H. Denham | Withhold |
| 1.07 | Re-elect Richard Fortin | For |
| 1.08 | Re-elect Jean Houde | For |
| 1.09 | Re-elect Karen Kinsley | For |
| 1.10 | Re-elect Julie Payette | For |
| 1.11 | Re-elect Lino A. Saputo, Jr. | For |
| 1.12 | Re-elect Andree Savoie | For |
| 1.13 | Re-elect Pierre Thabet | For |
| 1.14 | Re-elect Louis Vachon | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Withhold |
| 4 | Amend By-Law of the Bank to increase the quorum for all shareholders' meetings | For |
| 5 | Amend Stock Option Plan | Oppose |
