| 1.1 | Elect Catherine M. Best - Non-Executive Director | Oppose |
| 1.2 | Elect M. Elizabeth Cannon - Non-Executive Director | For |
| 1.3 | Elect N. Murray Edwards - Chair (Executive) | Oppose |
| 1.4 | Elect Christopher L. Fong - Non-Executive Director | Oppose |
| 1.5 | Elect Gordon D. Giffin - Lead Independent Director | Oppose |
| 1.6 | Elect Wilfred A. Gobert - Non-Executive Director | Oppose |
| 1.7 | Elect Steve W. Laut - Executive Director | For |
| 1.8 | Elect Tim S. McKay - President | For |
| 1.9 | Elect Frank J. McKenna - Non-Executive Director | Oppose |
| 1.10 | Elect David A. Tuer - Non-Executive Director | Oppose |
| 1.11 | Elect Annette M. Verschuren - Non-Executive Director | For |
| 2 | Appoint PricewaterhouseCoopers as the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
