| 1 | Amend the articles of association | For |
| 2.1 | Re-elect Brian J. Aune | For |
| 2.2 | Re-Elect Marc A. Bibeau | For |
| 2.3 | Re-elect Andre Desmarais | For |
| 2.4 | Re-elect The Hon. Paul Desmarais | Withhold |
| 2.5 | Re-elect Paul Desmarais, Jr. | For |
| 2.6 | Re-elect Gerald Frere | Withhold |
| 2.7 | Re-elect Anthony R. Graham | Withhold |
| 2.8 | Re-elect Robert Gratton | Withhold |
| 2.9 | Re-elect V. Peter Harder | For |
| 2.10 | Re-elect Rt. Hon. D.F. Mazanowski | Withhold |
| 2.11 | Re-elect Raymond L. McFeetors | For |
| 2.12 | Re-elect Jerry E.A. Nickerson | Withhold |
| 2.13 | Re-elect Jeffrey R. Orr | For |
| 2.14 | Re-elect Michel Plessis-Belair | Withhold |
| 2.15 | Re-elect Henri-Paul Rousseau | Withhold |
| 2.16 | Elect Louise Roy | For |
| 2.17 | Re-elect Raymond Royer | Withhold |
| 2.18 | Elect Amaury de Seze | Withhold |
| 2.19 | Re-elect Emoke J.E. Szathmary | Withhold |
| 3 | Appoint the auditors | For |
| 4 | Shareholder proposal | For |
