| 1.1 | Elect Charles Brindamour | For |
| 1.2 | Elect Yves Brouillette | Withhold |
| 1.3 | Elect Robert W. Crispin | Withhold |
| 1.4 | Elect Janet De Silva | For |
| 1.5 | Elect Claude Dussault | Withhold |
| 1.6 | Elect Eileen Mercier | Withhold |
| 1.7 | Elect Timothy H. Penner | For |
| 1.8 | Elect Louise Roy | Withhold |
| 1.9 | Elect Stephen G. Snyder | For |
| 1.10 | Elect Frederick Singer | For |
| 1.11 | Elect Carol Stephenson | Withhold |
| 2 | Appoint the auditors Ernst & Young LLP | For |
| 3 | Adoption and Ratification of the Shareholder Rights Plan | Oppose |
| 4 | Amend Articles: By-Laws of the Company | For |
| 5 | Approve Pay Structure | Oppose |
