| 1.1 | Re-elect Pierre Beaudoin | Withhold |
| 1.2 | Re-elect Laurent Dassault | Withhold |
| 1.3 | Re-elect André Desmarais | For |
| 1.4 | Re-elect the Hon. Paul Desmarais | Withhold |
| 1.5 | Re-elect Paul Desmarais, Jr. | Withhold |
| 1.6 | Re-elect Guy Fortin | Withhold |
| 1.7 | Re-elect Anthony R. Graham | Withhold |
| 1.8 | Re-elect Robert Gratton | Withhold |
| 1.9 | Elect Isabelle Marcoux | For |
| 1.10 | Re-elect Rt. Hon. Donald F. Mazankowski | Withhold |
| 1.11 | Re-elect Raymond L. Mcfeetors | Withhold |
| 1.12 | Re-elect Jerry E.A. Nickerson | Withhold |
| 1.13 | Re-elect James R. Nininger | Withhold |
| 1.14 | Re-elect Jeffrey R. Orr | Withhold |
| 1.15 | Re-elect Robert Parizeau | Withhold |
| 1.16 | Re-elect Michel Plessis-Bélair | Withhold |
| 1.17 | Re-elect John A. Rae | For |
| 1.18 | Re-elect Henri-Paul Rousseau | For |
| 1.19 | Re-elect Emoke J.E. Szathmáry | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Shareholder Proposal | For |
| 4 | Shareholder Proposal | For |
