| 1.1 | Re-elect Donald C. Berg - Chair (Non Executive) | For |
| 1.2 | Re-elect Maryse Bertrand - Non-Executive Director | For |
| 1.3 | Re-elect Marc Caira - Non-Executive Director | For |
| 1.4 | Re-elect Glenn J. Chamandy - Chief Executive | For |
| 1.5 | Re-elect Shirley E. Cunningham - Non-Executive Director | For |
| 1.6 | Re-elect Russell Goodman - Non-Executive Director | For |
| 1.7 | Re-elect Charles M. Herington - Non-Executive Director | For |
| 1.8 | Re-elect Luc Jobin - Non-Executive Director | For |
| 1.9 | Re-elect Craig A. Leavitt - Non-Executive Director | For |
| 1.10 | Re-elect Anne Martin-Vachon - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint the Auditors: KPMG LLP | Oppose |
