| 1.1 | Re-elect Harold N. Kvisle - Chair (Non Executive) | Withhold |
| 1.2 | Re-elect Carol T. Banducci - Non-Executive Director | For |
| 1.3 | Re-elect David R. Collyer - Non-Executive Director | For |
| 1.4 | Re-elect Hugh H. Connett - Non-Executive Director | For |
| 1.5 | Re-elect Michael R. Culbert - Non-Executive Director | For |
| 1.6 | Elect Denise S. Man - Non-Executive Director | For |
| 1.7 | Re-elect Michael G. McAllister - Non-Executive Director | For |
| 1.8 | Re-elect Marty L. Proctor - Vice Chair (Non Executive) | Withhold |
| 1.9 | Re-elect M. Jacqueline Sheppard - Non-Executive Director | For |
| 1.10 | Re-elect Leontine van Leeuwen- Atkins - Non-Executive Director | For |
| 1.11 | Re-elect Terry M. Anderson - Chief Executive | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
