| 1.1 | Elect Laurent Beaudoin | Withhold |
| 1.2 | Elect Pierre Beaudoin | Withhold |
| 1.3 | Elect Alain Bellemare | For |
| 1.4 | Elect Joanne Bissonnette | Withhold |
| 1.5 | Elect J.R. Andre Bombardier | Withhold |
| 1.6 | Elect Martha Finn Brooks | For |
| 1.7 | Elect Jean-Louis Fontaine | Withhold |
| 1.8 | Elect Sheila Fraser | For |
| 1.9 | Elect August W. Henningsen | For |
| 1.10 | Elect Daniel Johnson | Withhold |
| 1.11 | Elect Jean C. Monty | Withhold |
| 1.12 | Elect Vikram Pandit | For |
| 1.13 | Elect Patrick Pichette | For |
| 1.14 | Elect Carlos E. Represas | Withhold |
| 1.15 | Elect Beatrice Weder di Mauro | For |
| 2 | Appoint the auditors and Allow the Board to determine their remuneration | Withhold |
| 3 | Increase authorised Class A and Class B shares | For |
| 4 | Amend Stock Option Plan | For |
| 5 | Amend Deferred Share Unit Plan | For |
| 6 | Approve Share Consolidation | For |
| 7 | Advisory vote on executive compensation | Oppose |
| 8 | Shareholder Resolution: separate disclosure of voting results by share class | For |
