| 1 | Election of Directors | Non-Voting |
| 1.1 | Re-elect Andre Desmarais | Oppose |
| 1.2 | Re-elect Paul Desmarais, Jr. | Oppose |
| 1.3 | Re-elect Robert Gratton | Oppose |
| 1.4 | Re-elect Daniel Johnson | For |
| 1.5 | Re-elect Donald F. Mazankowski | Oppose |
| 1.6 | Re-elect John S. McCallum | For |
| 1.7 | Re-elect Raymond L. McFeetors | Oppose |
| 1.8 | Re-elect R. Jeffrey Orr | Oppose |
| 1.9 | Re-elect Roy W. Piper | Oppose |
| 1.10 | Re-elect Michel Plessis-Bilair | Oppose |
| 1.11 | Elect Philip K. Ryan | Oppose |
| 1.12 | Re-elect Susan Sherk | Oppose |
| 1.13 | Re-elect Charles R. Sims | For |
| 1.14 | Re-elect Murray J. Taylor | For |
| 1.15 | Re-elect Gιrard Veilleux | Oppose |
| 2 | Appoint the auditors | For |
