| 1.01 | Re-Elect Catherine M. Best | For |
| 1.02 | Re-Elect N. Murray Edwards | For |
| 1.03 | Re-Elect Timothy W. Faithfull | For |
| 1.04 | Re-Elect Gary A. Filmon | Withhold |
| 1.05 | Re-Elect Christopher L. Fong | For |
| 1.06 | Re-Elect Gordon D. Giffin | Withhold |
| 1.07 | Re-Elect Wilfred A. Gobert | For |
| 1.08 | Re-Elect Steve W. Laut | For |
| 1.09 | Re-Elect Keith A. J. MacPhail | Withhold |
| 1.10 | Re-Elect Allan P. Markin | Withhold |
| 1.11 | Re-Elect Frank J. McKenna | For |
| 1.12 | Re-Elect James S. Palmer | Withhold |
| 1.13 | Re-Elect Eldon R. Smith | Withhold |
| 1.14 | Re-Elect David A. Tuer | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
