| 1 | Appoint the auditors | For |
| 2.1 | Re-elect Krystyna T. Hoeg | For |
| 2.2 | Re-elect Bruce C. H. March | Withhold |
| 2.3 | Re-elect Jack M. Mintz | For |
| 2.4 | Re-elect Robert C. Olsen | Withhold |
| 2.5 | Elect David S. Sutherland | For |
| 2.6 | Re-elect Sheelagh D. Whittaker | Withhold |
| 2.7 | Re-elect Victor L. Young | For |
