| 1 | Requirement to declare Canadian residency status | |
| 2a | Re-elect John H. Clappison | For |
| 2b | Re-elect Joe F. Colvin | Withhold |
| 2c | Re-elect James R. Curtiss | Withhold |
| 2d | Re-elect Donald H.F. Deranger | Withhold |
| 2e | Re-elect James K. Gowans | For |
| 2f | Re-elect Gerald W. Grandey | For |
| 2g | Re-elect Nancy E. Hopkins | Withhold |
| 2h | Re-elect Oyvind Hushovd | For |
| 2i | Re-elect J.W. George Ivany | Withhold |
| 2j | Re-elect Anne A. McLellan | For |
| 2k | Re-elect Neil A. McMillan | For |
| 2l | Re-elect Victor J. Zaleschuk | Withhold |
| 3 | Appoint the auditors | For |
| 4 | Advisory vote on remuneration | Oppose |
