

| BELL ALIANT INC | 02/05/2013 AGM | |
|---|---|---|
| 1.01 | Election of George Cope | Withhold |
| 1.02 | Election of Catherine Bennett | For |
| 1.03 | Election of Robert Dexter | Withhold |
| 1.04 | Election of Edward Reevey | Withhold |
| 1.05 | Election of Karen Sheriff | For |
| 1.06 | Election of Louis Tanguay | Withhold |
| 1.07 | Election of Martine Turcotte | Withhold |
| 1.08 | Election of Siim Vanaselja | Withhold |
| 1.09 | Election of John Watson | Withhold |
| 1.10 | Election of David Wells | Withhold |
| 2 | Appoint the auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |