| 1.1 | Re-elect Catherine M. Best - Non-Executive Director | Abstain |
| 1.2 | Re-elect M. Elizabeth Cannon - Non-Executive Director | For |
| 1.3 | Re-elect N. Murray Edwards - Chair (Executive) | Abstain |
| 1.4 | Re-elect Christopher L. Fong - Non-Executive Director | Abstain |
| 1.5 | Re-elect Gordon D. Giffin - Lead Independent Director | Abstain |
| 1.6 | Re-elect Wilfred A. Gobert - Non-Executive Director | Abstain |
| 1.7 | Re-elect Christine Healy - Non-Executive Director | For |
| 1.8 | Re-elect Steve W. Laut - Executive Director | For |
| 1.9 | Re-elect Frank J. McKenna - Non-Executive Director | Abstain |
| 1.10 | Re-elect Scott G. Stauth - President | For |
| 1.11 | Re-elect David A. Tuer - Non-Executive Director | Abstain |
| 1.12 | Re-elect Annette M. Verschuren - Non-Executive Director | Abstain |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve Share Split | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
