| 1 | Amend Articles to reduce the number of directors | Oppose |
| 2.1 | Elect Marcel R. Coutu | Withhold |
| 2.2 | Elect André Desmarais | Withhold |
| 2.3 | Elect Paul Desmarais, J | Withhold |
| 2.4 | Elect Michael L. Hepher | For |
| 2.5 | Elect Chaviva M. Hošek | For |
| 2.6 | Elect J. David A. Jackson | For |
| 2.7 | Elect Paul A. Mahon | For |
| 2.8 | Elect R. Jeffrey Orr | Withhold |
| 2.9 | Elect Michel Plessis-Bélair | Withhold |
| 2.10 | Elect Henri-Paul Rousseau | Withhold |
| 2.11 | Elect Raymond Royer | Withhold |
| 2.12 | Elect T. Timothy Ryan, Jr. | For |
| 2.13 | Elect Jerome J. Selitto | For |
| 2.14 | Elect James M. Singh | For |
| 2.15 | Elect Emőke J.E. Szathmáry | For |
| 2.16 | Elect Gregory D. Tretiak | Withhold |
| 2.17 | Elect Siim A. Vanaselja | For |
| 2.18 | Elect Brian E. Walsh | Withhold |
| 3 | Appoint the auditors Deloitte LLP | For |
