| 1.1 | Elect Leanne M. Baker | For |
| 1.2 | Elect Sean Boyd | For |
| 1.3 | Elect Martine A. Celej | For |
| 1.4 | Elect Robert J. Gemmell | For |
| 1.5 | Elect Mel Leiderman | For |
| 1.6 | Elect Deborah A. McCombe | For |
| 1.7 | Elect James D. Nasso | For |
| 1.8 | Elect Sean Riley | For |
| 1.9 | Elect J. Merfyn Roberts | For |
| 1.10 | Elect Jamie C. Sokalsky | For |
| 1.11 | Elect Howard R. Stockford | For |
| 1.12 | Elect Pertti Voutilainen | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Approve an amendment to the Company's Stock Option Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
