| 1.1 | Elect Director Catherine M. Best | Oppose |
| 1.2 | Elect Director M. Elizabeth Cannon | Oppose |
| 1.3 | Elect Director N. Murray Edwards | Oppose |
| 1.4 | Elect Director Christopher L. Fong | Oppose |
| 1.5 | Elect Director Gordon D. Giffin | Oppose |
| 1.6 | Elect Director Wilfred A. Gobert | Oppose |
| 1.7 | Elect Director Steve W. Laut | For |
| 1.8 | Elect Director Tim S. McKay | For |
| 1.9 | Elect Director Frank J. McKenna | Oppose |
| 1.10 | Elect Director David A. Tuer | Oppose |
| 1.11 | Elect Director Annette M. Verschuren | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
