| 1.01 | Elect Scott B. Bonham | For |
| 1.02 | Elect Peter G. Bowie | For |
| 1.03 | Elect Hon. J. Trevor Eyton | For |
| 1.04 | Elect Lady Barbara Judge | For |
| 1.05 | Elect Dr. Kurt J. Lauk | For |
| 1.06 | Elect Cynthia A. Niekamp | For |
| 1.07 | Elect Indira V. Samarasekera | For |
| 1.08 | Elect Donald J. Walker | For |
| 1.09 | Elect Lawrence D. Worrall | For |
| 1.10 | Elect William L. Young | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Accept the approach to executive compensation | For |
| 4 | Amend Articles: delete the corporate constitution contained in section 10 | For |
| 5 | Repeal by-law 1B-92 and adopt by-law 1 | For |
