| None | None | None |
| 1.1 | Election of J. Brian Aune | For |
| 1.2 | Election of André Desmarais | Withhold |
| 1.3 | Election of the Hon. Paul Desmarais | Withhold |
| 1.4 | Election of Paul Desmarais, Jr | Withhold |
| 1.5 | Election of of Gérald Frère | Withhold |
| 1.6 | Election Anthony R. Graham | Withhold |
| 1.7 | Election of Robert Gratton | Withhold |
| 1.8 | Election of The Rt. Hon. Donald F.
Mazankowski | Withhold |
| 1.9 | Election of Jerry E.A. Nickerson | Withhold |
| 1.10 | Election of R. Jeffrey Orr | For |
| 1.11 | Election of Michel Plessis-Bélair | Withhold |
| 1.12 | Election of Raymond Royer | Withhold |
| 1.13 | Election of Guy St-Germain | Withhold |
| 1.14 | Election of Emőke J.E. Szathmáry | Withhold |
| 2 | Appoint the auditors | Withhold |
| 3 | Shareholder Proposal to declassify the board | For |
