| 1.1 | Elect Alain Bouchard | For |
| 1.2 | Elect Sophie Brochu | For |
| 1.3 | Elect George A. Cope | For |
| 1.4 | Elect Paule Dore | For |
| 1.5 | Elect Richard B. Evans | For |
| 1.6 | Elect Julie Godin | For |
| 1.7 | Elect Serge Godin | Withhold |
| 1.8 | Elect Timothy J. Hearn | For |
| 1.9 | Elect Andre Imbeau | For |
| 1.10 | Elect Gilles Labbe | For |
| 1.11 | Elect Michael B. Pedersen | For |
| 1.12 | Elect Alison Reed | For |
| 1.13 | Elect Michael E. Roach | For |
| 1.14 | Elect George D. Schindler | For |
| 1.15 | Elect Kathy N. Waller | For |
| 1.16 | Elect Joakim Westh | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Shareholder Resolution: Disclosure of Voting Results by Class of Shares | For |
