| 1.1 | Re-elect Ralph S. Cunningham | Withhold |
| 1.2 | Re-elect Germaine Gibara | Withhold |
| 1.3 | Re-elect Russell K. Girling | For |
| 1.4 | Re-elect Susan H. Henry | For |
| 1.5 | Re-elect Russell J. Horner | For |
| 1.6 | Re-elect Anne A. McLellan | For |
| 1.7 | Elect David J. Lesar | For |
| 1.8 | Elect John E. Lowe | For |
| 1.9 | Re-elect Derek G. Pannell | For |
| 1.10 | Re-elect Frank W. Proto | For |
| 1.11 | Re-elect Michael M. Wilson | Withhold |
| 1.12 | Re-elect Victor J. Zaleschuk | For |
| 2 | Appoint the auditors | For |
| 3 | Aapprove the Amended and Restated Shareholder Rights Plan | Oppose |
| 4 | Advisory vote on Executive Compensation | Oppose |
