| 1.01 | Re-elect K. E. Benson | For |
| 1.02 | Re-elect D. H. Burney | For |
| 1.03 | Re-elect W. K. Dobson | For |
| 1.04 | Re-elect E. L. Draper | For |
| 1.05 | Re-elect P. Gauthier | For |
| 1.06 | Re-elect K. L. Hawkins | For |
| 1.07 | Re-elect S. B. Jackson | For |
| 1.08 | Re-elect P. L. Joskow | For |
| 1.09 | Re-elect H. N. Kvisle | For |
| 1.10 | Re-elect J. A. MacNaughton | For |
| 1.11 | Re-elect D. P. O’Brien | For |
| 1.12 | Re-elect W. T. Stephens | For |
| 1.13 | Re-elect D. M. G. Stewart | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Amend the Stock Option Plan | Oppose |
| 4 | Shareholder Rights Plan | Abstain |
| 5 | Advisory resolution on executive compensation approach | Abstain |
