| 1.1 | Elect Shelly A.M. Brown - Non-Executive Director | For |
| 1.2 | Elect M. Elizabeth Cannon - Non-Executive Director | For |
| 1.3 | Elect N. Murray Edwards - Chair (Executive) | Withhold |
| 1.4 | Elect Christopher L. Fong - Non-Executive Director | Withhold |
| 1.5 | Elect Gordon D. Giffin - Senior Independent Director | Withhold |
| 1.6 | Elect Christine Healy - Non-Executive Director | For |
| 1.7 | Elect Grant E. Isaac - Non-Executive Director | For |
| 1.8 | Elect Steve W. Laut - Non-Executive Director | Withhold |
| 1.9 | Elect Frank J. McKenna - Non-Executive Director | Withhold |
| 1.10 | Elect Scott G. Stauth - President | For |
| 1.11 | Elect David A. Tuer - Non-Executive Director | Withhold |
| 1.12 | Elect Annette M. Verschuren - Non-Executive Director | Withhold |
| 2 | Appoint PricewaterhouseCoopers as the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
