| 1.1 | Elect Pierre Beaudoin | For |
| 1.2 | Elect Laurent Dassault | Withhold |
| 1.3 | Elect André Desmarais | For |
| 1.4 | Elect The Hon. Paul Desmarais | Withhold |
| 1.5 | Elect Paul Desmarais, Jr. | Withhold |
| 1.6 | Elect Anthony R. Graham | Withhold |
| 1.7 | Elect Robert Gratton | Withhold |
| 1.8 | Elect The Rt. Hon. Donald F. Mazankowski | Withhold |
| 1.9 | Elect Jerry E.A. Nickerson | Withhold |
| 1.10 | Elect James R. Nininger | For |
| 1.11 | Elect R. Jeffrey Orr | Withhold |
| 1.12 | Elect Robert Parizeau | Withhold |
| 1.13 | Elect Michel Plessis-Bélair | Oppose |
| 1.14 | Elect John A. Rae | For |
| 1.15 | Elect Amaury de Seze | For |
| 1.16 | Elect Emőke J.E. Szathmáry | Withhold |
| 2 | Deloitte & Touche LLP proposed | Withhold |
| 3 | Amend the Executive Stock Option Plan | Oppose |
| 4 | Shareholder Resolution | For |
| 5 | Shareholder Resolution | Oppose |
| 6 | Shareholder Resolution | Oppose |
| 7 | Shareholder Resolution | Oppose |
| 8 | Shareholder Resolution | Oppose |
| 9 | Shareholder Resolution | For |
| 10 | Shareholder Resolution | For |
| 11 | Shareholder Resolution | Oppose |
| 12 | Shareholder Resolution | Oppose |
