| 1.1 | Re-elect Marc A. Bibeau | Withhold |
| 1.2 | Elect Heather E. Conway | For |
| 1.3 | Re-elect André Desmarais | Withhold |
| 1.4 | Re-elect Paul Desmarais, Jr. | Withhold |
| 1.5 | Re-elect V. Peter Harder | Withhold |
| 1.6 | Re-elect Daniel Johnson | Withhold |
| 1.7 | Re-elect John McCallum | Withhold |
| 1.8 | Re-elect Raymond L. McFeetors | Withhold |
| 1.9 | Re-elect Jeffrey Orr | For |
| 1.10 | Re-elect Roy W. Piper | Withhold |
| 1.11 | Re-elect Michel Plessis-Bélair | Withhold |
| 1.12 | Re-elect Henri-Paul Rousseau | Withhold |
| 1.13 | Re-elect Philip K. Ryan | Withhold |
| 1.14 | Re-elect Susan Sherk | Withhold |
| 1.15 | Re-elect Charles R. Sims | For |
| 1.16 | Re-elect Murray J. Taylor | For |
| 1.17 | Re-elect Gérard Veilleux | Withhold |
| 2 | Appoint the auditors | For |
