| 1.1 | Elect Pierre Beaudoin - Non-Executive Director | For |
| 1.2 | Elect Marcel L. Coutu - Non-Executive Director | Withhold |
| 1.3 | Elect Andre Desmarais - Vice Chair (Non Executive) | For |
| 1.4 | Elect Paul Desmarais Jr - Chair (Non Executive) | Withhold |
| 1.5 | Elect Gary Albert Doer - Non-Executive Director | For |
| 1.6 | Elect Anthony R. Graham - Non-Executive Director | For |
| 1.7 | Elect J. David A. Jackson - Non-Executive Director | For |
| 1.8 | Elect Sharon MacLeod - Non-Executive Director | For |
| 1.9 | Elect Paula B. Madoff - Non-Executive Director | Withhold |
| 1.10 | Elect Isabelle Marcoux - Non-Executive Director | For |
| 1.11 | Elect Christian Noyer - Non-Executive Director | For |
| 1.12 | Elect R. Jeffrey Orr - Chief Executive | For |
| 1.13 | Elect T. Timothy Ryan Jr. - Non-Executive Director | For |
| 1.14 | Elect Siim A. Vanaselja - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Withhold |
