| 1.01 | Election of C. M. Burley | For |
| 1.02 | Election of D. G. Chynoweth | For |
| 1.03 | Election of D. Clauw | For |
| 1.04 | Election of W. J. Doyle | For |
| 1.05 | Election of J. W. Estey | Withhold |
| 1.06 | Election of G. W. Grandey | For |
| 1.07 | Election of C. S. Hoffman | For |
| 1.08 | Election of D. J. Howe | Withhold |
| 1.09 | Election of A. D. Laberge | Withhold |
| 1.10 | Election of K.G.Martell | For |
| 1.11 | Election of J. J. McCaig | Withhold |
| 1.12 | Election of M. Mogford | Withhold |
| 1.13 | Election of E. Viyella dePaliza | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve new executive share option plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
