| 1.1 | Re-elect J. Brian Aune | For |
| 1.2 | Re-elect Marc A. Bibeau | For |
| 1.3 | Re-elect André Desmarais | Withhold |
| 1.4 | Re-elect Paul Desmarais Jr. | Withhold |
| 1.5 | Re-elect The Hon. Paul Desmarais | Withhold |
| 1.6 | Re-elect Gérald Frère | Withhold |
| 1.7 | Re-elect Anthony R. Graham | Withhold |
| 1.8 | Re-elect Robert Gratton | Withhold |
| 1.9 | Re-elect V. Peter Harder | For |
| 1.10 | Re-elect Donald F. Mazankowski | Withhold |
| 1.11 | Re-elect Raymond L. McFeetors | For |
| 1.12 | Re-elect Jerry E.A. Nickerson | Withhold |
| 1.13 | Re-elect Jeffery R. Orr | For |
| 1.14 | Re-elect Michel Plessis-Bélair | Withhold |
| 1.15 | Re-elect Henri-Paul Rousseau | Withhold |
| 1.16 | Re-elect Louise Roy | For |
| 1.17 | Re-elect Raymond Royer | Withhold |
| 1.18 | Elect T. Timothy Ryan | For |
| 1.19 | Re-elect Amaury de Seze | Withhold |
| 1.20 | Re-elect Emőke J.E. Szathmáry | Withhold |
| 2 | Appoint the auditors | Withhold |
