| 1 | Approve Decrease in Size of Board from 22 to 19 | For |
| 2.1 | Elect Michael R. Amend - Non-Executive Director | For |
| 2.2 | Elect Deborah J. Barrett - Non-Executive Director | For |
| 2.3 | Elect Robin A. Bienfait - Non-Executive Director | For |
| 2.4 | Elect Heather E. Conway - Non-Executive Director | For |
| 2.5 | Elect Marcel R. Coutu - Non-Executive Director | Oppose |
| 2.6 | Elect Andre Desmarais - Non-Executive Director | Oppose |
| 2.7 | Elect Paul Desmarais Jr - Non-Executive Director | Oppose |
| 2.8 | Elect Gary Doer - Non-Executive Director | For |
| 2.9 | Elect David G. Fuller - Non-Executive Director | For |
| 2.10 | Elect Claude Genereux - Non-Executive Director | Oppose |
| 2.11 | Elect Elizabeth C. Lempres - Non-Executive Director | For |
| 2.12 | Elect Paula B. Madoff - Non-Executive Director | For |
| 2.13 | Elect Paul A. Mahon - Chief Executive | For |
| 2.14 | Elect Susan J. McArthur - Non-Executive Director | For |
| 2.15 | Elect R. Jeffrey Orr - Chair (Non Executive) | Oppose |
| 2.16 | Elect T. Timothy Ryan Jr. - Non-Executive Director | Oppose |
| 2.17 | Elect Gregory D. Tretiak - Non-Executive Director | Oppose |
| 2.18 | Elect Siim A. Vanaselja - Non-Executive Director | For |
| 2.19 | Elect Brian E. Walsh - Non-Executive Director | Oppose |
| 3 | Ratify Deloitte LLP as Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Amend Existing Executive Share Option | For |
| 6 | Amend By-Laws | For |
