| 1.1 | Re-elect David A. Arledge | For |
| 1.2 | Re-elect James J. Blanchard | Withhold |
| 1.3 | Re-elect J. Lorne Braithwaite | Withhold |
| 1.4 | Re-elect Patrick D. Daniel | For |
| 1.5 | Re-elect J. Herb England | For |
| 1.6 | Re-elect Charles W. Fischer | For |
| 1.7 | Elect Kempston Darkes | For |
| 1.8 | Re-elecrt David A. Leslie | Withhold |
| 1.9 | Re-elect George K. Petty | Withhold |
| 1.10 | Re-elect Charles E. Shultz | Withhold |
| 1.11 | Re-elect Dan C. Tutcher | Withhold |
| 1.12 | Re-elect Catharine L. Williams | For |
| 2 | Appoint the auditors | Withhold |
| 3 | Approve share split | Oppose |
| 4 | Authority to increase the number of common shares reserved under the Stock Option Plan | Oppose |
| 5 | Amendment of articles to authorise the continuation of The Shareholder Rights Plan | Oppose |
| 6 | Approve Pay Structure | Oppose |
