| 1.01 | Re-elect G. A. Cisneros | For |
| 1.02 | Re-elect G.G.Clow | For |
| 1.03 | Re-elect G. A Doer | For |
| 1.05 | Re-elect K. P. M. Dushinisky | For |
| 1.04 | Re-elect J. M. Evans | For |
| 1.06 | Re-elect B. L. Greenspun | For |
| 1.07 | Re-elect J. B. Harvey | For |
| 1.08 | Re-elect N. H. O. Lockhart | For |
| 1.09 | Elect P. Marcet | For |
| 1.10 | Re-elect D. Moyo | For |
| 1.11 | Re-elect A. Munk | Withhold |
| 1.12 | Re-elect J. R. S. Prichard | Withhold |
| 1.13 | Re-elect S. J. Shapiro | For |
| 1.14 | Re-elect J. L. Thornton | Withhold |
| 1.15 | Re-elect E. L. Thrasher | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
