| 1.01 | Election of George S. Bain | Withhold |
| 1.02 | Election of Marcel R. Coutu | Withhold |
| 1.03 | Election of André Desmarais | Withhold |
| 1.04 | Election of Paul Desmarais, Jr. | Withhold |
| 1.05 | Election of Michael L. Hepher | Withhold |
| 1.06 | Election of Chaviva M. Hošek | For |
| 1.07 | Election of J. David A. Jackson | For |
| 1.08 | Election of D. Allen Loney | For |
| 1.09 | Election of Raymond L. McFeetors | Withhold |
| 1.10 | Election of David A. Nield | Withhold |
| 1.11 | Election of R. Jeffrey Orr | Withhold |
| 1.12 | Election of Michel Plessis-Bélair | Withhold |
| 1.13 | Election of Henri-Paul Rousseau | Withhold |
| 1.14 | Election of Raymond Royer | Withhold |
| 1.15 | Election of Jerome J. Selitto | For |
| 1.16 | Election of James M. Singh | For |
| 1.17 | Election of Emőke J.E. Szathmáry | For |
| 1.18 | Election of Gregory D. Tretiak | Withhold |
| 1.19 | Election of Brian E. Walsh | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Amend existing executive share option plan | Oppose |
| 4 | Transact any other business | Oppose |
