| 1.1 | Elect Director Margaret S. (Peg) Billson | For |
| 1.2 | Elect Director Michael M. Fortier | For |
| 1.3 | Elect Director Marianne Harrison | For |
| 1.4 | Elect Director Alan N. MacGibbon | For |
| 1.5 | Elect Director John P. Manley | For |
| 1.6 | Elect Director Francois Olivier | For |
| 1.7 | Elect Director Marc Parent | For |
| 1.8 | Elect Director David G. Perkins | For |
| 1.9 | Elect Director Michael E. Roach | For |
| 1.10 | Elect Director Andrew J. Stevens | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
