| 1.01 | Elect Gary A. Bosgoed - Non-Executive Director | For |
| 1.02 | Elect Darlene M. Gates - Chief Executive | For |
| 1.03 | Elect Robert B. Hodgins - Non-Executive Director | Withhold |
| 1.04 | Elect Kim Lynch Proctor - Non-Executive Director | For |
| 1.05 | Elect Susan M. MacKenzie - Non-Executive Director | For |
| 1.06 | Elect Jeffrey J. McCraig - Non-Executive Director | Withhold |
| 1.07 | Elect James D. McFarland - Chair (Non Executive) | Withhold |
| 1.08 | Elect Diana J. McQueen - Non-Executive Director | For |
| 1.09 | Elect Robert R. Rooney - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
