| 1.1 | Elect Jocelyne Bourgon | For |
| 1.2 | Elect Pierre Brodeur | Withhold |
| 1.3 | Elect Yvon Charest | For |
| 1.4 | Elect Denyse Chicoyne | For |
| 1.5 | Elect Michael Hanley | For |
| 1.6 | Elect John LeBoutillier | Withhold |
| 1.7 | Elect Jacques Martin | For |
| 1.8 | Elect Francis P. McGuire | Withhold |
| 1.9 | Elect Mary C. Ritchie | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Votes against certain directors. | For |
| 5 | Shareholder Resolution: Tendering for auditors. | For |
| 6 | Shareholder Resolution: Amendment to the Stock Option Plan | For |
