| 1.01 | Re-elect R.H. (Dick) Auchinleck | For |
| 1.02 | Re-elect A. Charles Baillie | For |
| 1.03 | Re-elect Micheline Bouchard | For |
| 1.04 | Re-elect R. John Butler | Withhold |
| 1.05 | Re-elect Brian A. Canfield | Withhold |
| 1.06 | Re-elect Pierre Y. Ducros | For |
| 1.07 | Re-elect Darren Entwhistle | For |
| 1.08 | Re-elect Ruston E. Goepel | For |
| 1.09 | Re-elect John S. Lacey | Withhold |
| 1.10 | Elect William A. MacKinnon | For |
| 1.11 | Re-elect Ronald P. Triffo | Withhold |
| 1.12 | Re-elect Donald Woodley | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve Pay Structure | Oppose |
