| 1.01 | Elect Mogens C. Bay | Withhold |
| 1.02 | Elect Thomas K. Brown | For |
| 1.03 | Elect Stephen G. Butler | Withhold |
| 1.04 | Elect Steven F. Goldstone | Withhold |
| 1.05 | Elect Joie A. Gregor | For |
| 1.06 | Elect Rajive Johri | For |
| 1.07 | Elect W.G. Jurgensen | Withhold |
| 1.08 | Elect Richard H. Lenny | For |
| 1.09 | Elect Ruth Ann Marshall | For |
| 1.10 | Elect Gary M. Rodkin | For |
| 1.11 | Elect Andrew J. Schindler | For |
| 1.12 | Elect Kenneth E. Stinson | Withhold |
| 2 | Approve new executive share option scheme/plan | Oppose |
| 3 | Approve new long term incentive plan | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Approve executive compensation | Oppose |
| 6 | Shareholder Resolution: Bylaw change in regard to vote-counting | For |
