| 1.01 | Elect Kevin E. Benson | Withhold |
| 1.02 | Elect Derek H. Burney | Withhold |
| 1.03 | Elect Russell K. Girling | For |
| 1.04 | Elect S. Barry Jackson | Withhold |
| 1.05 | Elect John E. Lowe | For |
| 1.06 | Elect Paula Rosput Reynolds | Withhold |
| 1.07 | Elect John Richels | For |
| 1.08 | Elect Mary Pat Salomone | For |
| 1.09 | Elect Indira V. Samarasekera | For |
| 1.10 | Elect D. Michael G. Stewart | Withhold |
| 1.11 | Elect Siim A. Vanaselja | For |
| 1.12 | Elect Richard E. Waugh | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Amendments to the Stock Option Plan | Oppose |
| 5 | Approve Continuation of the Shareholder Rights Plan | Oppose |
