| 1.1 | Elect Director William D. Anderson | For |
| 1.2 | Elect Director Donald C. Berg | For |
| 1.3 | Elect Director Maryse Bertrand | For |
| 1.4 | Elect Director Marc Caira | For |
| 1.5 | Elect Director Glenn J. Chamandy | For |
| 1.6 | Elect Director Shirley E. Cunningham | For |
| 1.7 | Elect Director Russell Goodman | For |
| 1.8 | Elect Director Charles M. Herington | For |
| 1.9 | Elect Director Luc Jobin | For |
| 1.10 | Elect Director Craig A. Leavitt | For |
| 1.11 | Elect Director Anne Martin-Vachon | For |
| 2 | Adoption of a Shareholder rights Plan | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |
