| 1.1 | Elect Director Andrew A. Chisholm | For |
| 1.2 | Elect Director Jacynthe Cote | For |
| 1.3 | Elect Director Toos N. Daruvala | For |
| 1.4 | Elect Director David F. Denison | For |
| 1.5 | Elect Director Alice D. Laberge | For |
| 1.6 | Elect Director Michael H.McCain | For |
| 1.7 | Elect Director David McKay | For |
| 1.8 | Elect Director Heather Munroe-Blum | For |
| 1.9 | Elect Director Kathleen Taylor | For |
| 1.10 | Elect Director Maryann Turcke | For |
| 1.11 | Elect Director Bridget A. van Kralingen | For |
| 1.12 | Elect Director Thierry Vandal | For |
| 1.13 | Elect Director Frank Vettese | For |
| 1.14 | Elect Director Jeffery Yabuki | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4A | Shareholder Resolution: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection | For |
| 4B | Shareholder Resolution: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | For |
