| 1.01 | Re-elect John H. Clappison | For |
| 1.02 | Re-elect Joe F. Colvin | Withhold |
| 1.03 | Re-elect James R. Curtiss | Withhold |
| 1.04 | Re-elect George S. Dembroski | Withhold |
| 1.05 | Elect Donald H.F. Deranger | Withhold |
| 1.06 | Elect James K. Gowans | For |
| 1.07 | Re-elect Gerald W. Grandey | For |
| 1.08 | Re-elect Nancy E. Hopkins | Withhold |
| 1.09 | Re-elect Oyvind Hushovd | For |
| 1.10 | Re-elect J.W. George Ivany | Withhold |
| 1.11 | Re-elect A. Anne McLellan | For |
| 1.12 | Re-elect A. Neil McMillan | For |
| 1.13 | Re-elect Robert W. Peterson | Withhold |
| 1.14 | Re-elect Victor J. Zaleschuk | For |
| 2 | Appoint the auditors | For |
