| 1.01 | Elect Pierre Beaudoin | For |
| 1.02 | Elect Marcel R. Coutu | For |
| 1.03 | Elect Andre Desmarais | Withhold |
| 1.04 | Elect Paul Desmarais, Jr | Withhold |
| 1.05 | Elect Gary Albert Doer | For |
| 1.06 | Elect Anthony R. Graham | For |
| 1.07 | Elect J. David A. Jackson | For |
| 1.08 | Elect Isabelle Marcoux | For |
| 1.09 | Elect Christian Noyer | For |
| 1.10 | Elect R. Jeffrey Orr | For |
| 1.11 | Elect T. Timothy Ryan, Jr. | For |
| 1.12 | Elect Emoke J.E. Szathmary | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Shareholder Resolution: Disclose Voting Results Separately For Each Class | For |
| 4 | Shareholder Resolution: Advisory Vote on Senior Executive Compensation | For |
| 5 | Shareholder Resolution: Increase Female Representation | Oppose |
