| 1.1 | Elect Alain Bouchard | For |
| 1.2 | Elect Paule Dore | Withhold |
| 1.3 | Elect Richard B. Evans | Withhold |
| 1.4 | Elect Julie Godin | For |
| 1.5 | Elect Serge Godin | Withhold |
| 1.6 | Elect Timothy J. Hearn | For |
| 1.7 | Elect Andre Imbeau | For |
| 1.8 | Elect Gilles Labbe | Withhold |
| 1.9 | Elect Michael B. Pedersen | For |
| 1.10 | Elect Alison Reed | For |
| 1.11 | Elect Michael E. Roach | Withhold |
| 1.12 | Elect George D. Schindler | For |
| 1.13 | Elect Kathy N. Waller | For |
| 1.14 | Elect Joakim Westh | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Approve Name Change | For |
| 4 | Shareholder Resolution: Advisory Vote On The Compensation Of Senior Executives | For |
| 5 | Shareholder Resolution: Approve Separate Disclosure of Voting Results by Classes of Shares | For |
