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