| 1.1 | Elect Director Pierre Beaudoin | Oppose |
| 1.2 | Elect Director Marcel R. Coutu | Oppose |
| 1.3 | Elect Director Andre Desmarais | Oppose |
| 1.4 | Elect Director Paul Desmarais, Jr. | Oppose |
| 1.5 | Elect Director Gary A. Doer | For |
| 1.6 | Elect Director Anthony R. Graham | Oppose |
| 1.7 | Elect Director J. David A. Jackson | For |
| 1.8 | Elect Director Paula B. Madoff | For |
| 1.9 | Elect Director Isabelle Marcoux | Oppose |
| 1.10 | Elect Director Christian Noyer | For |
| 1.11 | Elect Director R. Jeffrey Orr | Oppose |
| 1.12 | Elect Director T. Timothy Ryan, Jr. | For |
| 1.13 | Elect Director Siim A. Vanaselja | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Articles: (Executive Stock Option Plan) | For |
| 4 | Amend Articles: By-Laws | For |
