

| BELL ALIANT INC | 01/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect George Cope | Withhold |
| 1.2 | Elect Robert Dexter | Withhold |
| 1.3 | Elect Edward Reevey | Withhold |
| 1.4 | Elect Karen Sheriff | Withhold |
| 1.5 | Elect Louis Tanguay | Withhold |
| 1.6 | Elect Martine Turcotte | Withhold |
| 1.7 | Elect Siim Vanaselja | Withhold |
| 1.8 | Elect John Watson | Withhold |
| 1.9 | Elect David Wells | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |