| 1.1 | Elect Leanne M. Baker | Withhold |
| 1.2 | Elect Sean Boyd | For |
| 1.3 | Elect Martine A. Celej | For |
| 1.4 | Elect Clifford J. Davis | For |
| 1.5 | Elect Robert J. Gemmell | For |
| 1.6 | Elect Bernard Kraft | Withhold |
| 1.7 | Elect Mel Leiderman | Withhold |
| 1.8 | Elect Deborah A. McCombe | For |
| 1.9 | Elect James D. Nasso | Withhold |
| 1.10 | Elect Sean Riley | For |
| 1.11 | Elect J. Merfyn Roberts | For |
| 1.12 | Elect Howard R. Stockford | For |
| 1.13 | Elect Pertti Voutilainen | Withhold |
| 2 | Appoint the auditors Ernst & Young LLP | For |
| 3 | Amend existing incentive share purchase plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
