| 1 | Approve Financial Statements | For |
| 2.1 | Elect Gary C. Baughman | Abstain |
| 2.2 | Elect Mary-Ann Bell | For |
| 2.3 | Re-elect Christie J.B. Clark | For |
| 2.4 | Re-elect Isabelle Courville | For |
| 2.5 | Elect Ian L. Edwards | For |
| 2.6 | Re-elect Kevin G. Lynch | For |
| 2.7 | Re-elect Steven L. Newman | For |
| 2.8 | Elect Michael B. Pedersen | For |
| 2.9 | Re-elect Jean Raby | For |
| 2.10 | Re-elect Zin Smati | For |
| 2.11 | Re-elect Benita M. Warmbold | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Approve Shareholder Rights Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | Abstain |
| 6b | Shareholder Resolution: Other Governance Issue, retain HQ in Quebec Province | For |
| 6a | Shareholder Resolution: Executive Compensation/Performance-based Plans include ESG performance criteria | For |
| 7 | Amend Articles: By-Law Number 2005-1 | For |
