| 1 | Receive the Financial Statements | For |
| 2.1 | Re-elect Janice Babiak | For |
| 2.2 | Re-elect Sophie Brochu | For |
| 2.3 | Re-elect Craig Broderick | For |
| 2.4 | Re-elect George A. Cope | For |
| 2.5 | Re-elect Christine A. Edwards | For |
| 2.6 | Re-elect Martin S. Eichenbaum | For |
| 2.7 | Re-elect Ronald H. Farmer | For |
| 2.8 | Re-elect David Harquail | For |
| 2.9 | Re-elect Linda S. Huber | For |
| 2.10 | Re-elect Eric La Fleche | For |
| 2.11 | Re-elect Lorraine Mitchelmore | For |
| 2.12 | Re-elect Phillip S. Orsino | For |
| 2.13 | Re-elect J. Robert S. Prichard | For |
| 2.14 | Re-elect Darryl White | For |
| 2.15 | Re-elect Dom M. Wilson III | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5.1 | Shareholder Resolution: Creation of a New Technology Committee | Oppose |
| 5.2 | Shareholder Resolution: Disclosure of Pay Ratio | For |
