| 1.01 | Election of Pierre Beaudoin | For |
| 1.02 | Election of Marcel R. Coutu | For |
| 1.03 | Election of Laurent Dassault | Withhold |
| 1.04 | Election of André Desmarais | Withhold |
| 1.05 | Election of The Hon. Paul Desmarais | Withhold |
| 1.06 | Election of Paul Desmarais, Jr | Withhold |
| 1.07 | Election of Anthony R. Graham | Withhold |
| 1.08 | Election of Robert Gratton | Withhold |
| 1.09 | Election of J. David A. Jackson | For |
| 1.10 | Election of Isabelle Marcoux | For |
| 1.11 | Election of R. Jeffrey Orr | Withhold |
| 1.12 | Election of Emőke J.E. Szathmáry | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Shareholder Proposal No 1: Adopt an advisory vote on executive compensation | For |
| 4 | Shareholder Proposal No 2: Establish a risk management committee | For |
| 5 | Shareholder Proposal No 3: Assigning mandates to human resources consultants. | For |
| 6 | Shareholder Proposal No 4: Ensure each director sits on at least one commmittee | For |
