| 1.1 | Elect C. M. Burley | For |
| 1.2 | Elect D. G. Chynoweth | For |
| 1.3 | Elect W. J. Doyle | For |
| 1.4 | Elect J. W. Estey | Withhold |
| 1.5 | Elect G. W. Grandey | For |
| 1.6 | Elect C. S. Hoffman | For |
| 1.7 | Elect D. J. Howe | Withhold |
| 1.8 | Elect A. D. Laberge | Withhold |
| 1.9 | Elect C.E. Madere | For |
| 1.10 | Elect K. G. Martell | For |
| 1.11 | Elect J. J. McCaig | Withhold |
| 1.12 | Elect M. Mogford | Withhold |
| 1.13 | Elect E.Viyella de Paliza | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve new executive share option scheme/plan | Oppose |
| 4 | Approve Pay Structure | Oppose |
