| 1.1 | Elect Pierre Beaudoin | Withhold |
| 1.2 | Elect Marcel R. Coutu | For |
| 1.3 | Elect Laurent Dassault | Withhold |
| 1.4 | Elect André Desmarais | Withhold |
| 1.5 | Elect Paul Desmarais, Jr | Withhold |
| 1.6 | Elect Anthony R. Graham | Withhold |
| 1.7 | Elect J. David A. Jackson | For |
| 1.8 | Elect Isabelle Marcoux | For |
| 1.9 | Elect R. Jeffrey Orr | Withhold |
| 1.10 | Elect T. Timothy Ryan, Jr. | For |
| 1.11 | Elect Emőke J.E. Szathmáry | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Amend existing executive share option scheme/plan | Oppose |
| 4 | Shareholder Resolution: Shareholder Dissatisfaction Regarding The High Percentage Of Abstentions For The Appointment Of A Director | For |
| 5 | Shareholder Resolution: Executive compensation/performance-based plans | For |
| 6 | Shareholder Resolution: Disclose Director Skills and Training | For |
