| 1.01 | Elect Christopher M. Burley | Abstain |
| 1.02 | Elect Maura J. Clark | For |
| 1.03 | Elect John W. Estey | Abstain |
| 1.04 | Elect David C. Everitt | For |
| 1.05 | Elect Russell K. Girling | Abstain |
| 1.06 | Elect Gerald W. Grandey | For |
| 1.07 | Elect Miranda C. Hubbs | For |
| 1.08 | Elect Alice D. Laberge | Abstain |
| 1.09 | Elect Consuelo E. Madere | For |
| 1.10 | Elect Charles V. Magro | For |
| 1.11 | Elect Keith G. Martell | Abstain |
| 1.12 | Elect A. Anne Mclellan | Abstain |
| 1.13 | Elect Derek G. Pannell | Abstain |
| 1.14 | Elect Aaron W. Regent | For |
| 1.15 | Elect Mayo M. Schmidt | For |
| 1.16 | Elect Jochen E. Tilk | Abstain |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve New Executive Share Option Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
