| 1.A | Re-elect James M. Estey | For |
| 1.B | Re-elect Margaret A. McKenzie | For |
| 1.C | Re-elect Andrew M. Phillips | For |
| 1.D | Elect Myron M.Stadnyk | For |
| 1.E | Re-elect Sheldon B. Steeves | For |
| 1.F | Re-elect Grant A. Zawalsky | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
