| 1.01 | Election of Marc A. Bibeau | Withhold |
| 1.02 | Election of Christie J. B. Clark | For |
| 1.03 | Election of Heather E. Conway | For |
| 1.04 | Election of Andre Desmarais | Withhold |
| 1.05 | Election of Paul Desmarais Jr. | Withhold |
| 1.06 | Election of V. Peter Harder | Withhold |
| 1.07 | Election of Daniel Johnson | Withhold |
| 1.08 | Election of John S. McCallum | Withhold |
| 1.09 | Election of Raymond L. McFeetors | Withhold |
| 1.10 | Election of R. Jeffrey Orr | Withhold |
| 1.11 | Election of Roy W. Piper | Withhold |
| 1.12 | Election of Michel Plessis-Belair | Withhold |
| 1.13 | Election of Henri-Paul Rousseau | Withhold |
| 1.14 | Election of Susan Sherk | Withhold |
| 1.15 | Election of Charles S. Sims | For |
| 1.16 | Election of Murray J. Taylor | For |
| 1.17 | Election of Gregory D. Tretiak | Withhold |
| 1.18 | Election of Gerard Veilleux | Withhold |
| 2 | Appoint the auditors | For |
