| 1.1 | Re-elect Claude Boivin | Withhold |
| 1.2 | Re-elect Jean Brassard | Withhold |
| 1.3 | Re-elect Claude Chamberland | Withhold |
| 1.4 | Re-elect Robert Chevrier | Withhold |
| 1.5 | Re-elect Thomas P. d’Aquino | For |
| 1.6 | Re-elect Paule Doré | Withhold |
| 1.7 | Re-elect Serge Godin | For |
| 1.8 | Re-elect André Imbeau | For |
| 1.9 | Re-elect David L. Johnston | Withhold |
| 1.10 | Re-elect Eileen A. Mercier | Withhold |
| 1.11 | Re-elect Michael E. Roach | For |
| 1.12 | Re-elect C. Wesley M. Scott | For |
| 1.13 | Re-elect Gerald T. Squire | For |
| 1.14 | Re-elect Robert Tessier | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
