| 1.1 | Elect Catherine M. Best | Withhold |
| 1.2 | Elect N. Murray Edwards | Withhold |
| 1.3 | Elect Timothy W. Faithfull | For |
| 1.4 | Elect Honourable Gary A. Filmon | Withhold |
| 1.5 | Elect Christopher L. Fong | For |
| 1.6 | Elect Ambassador Gordon D. Giffin | Withhold |
| 1.7 | Elect Wilfred A. Gobert | Withhold |
| 1.8 | Elect Steve W. Laut | For |
| 1.9 | Elect Honourable Frank J. McKenna | Withhold |
| 1.10 | Elect David A. Tuer | Withhold |
| 1.11 | Elect Annette M. Verschuren | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 4 | Plan of Arrangement | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
