| 1.1 | Elect Leanne M. Baker | Withhold |
| 1.2 | Elect Sean Boyd | For |
| 1.3 | Elect Martine A. Celej | For |
| 1.4 | Elect Robert J. Gemmell | For |
| 1.5 | Elect Bernard Kraft | Withhold |
| 1.6 | Elect Mel Leiderman | Withhold |
| 1.7 | Elect Deborah A. McCombe | For |
| 1.8 | Elect James D. Nasso | Withhold |
| 1.9 | Elect Sean Riley | For |
| 1.10 | Elect J. Merfyn Roberts | For |
| 1.11 | Elect Howard R. Stockford | Withhold |
| 1.12 | Elect Pertti Voutilainen | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
| 3 | Approve an amendment to the Company's Incentive Share Purchase Plan | Oppose |
| 4 | Approve an amendment to the Company's Stock Option Plan | For |
| 5 | Advisory vote on executive compensation | Oppose |
