| 1.01 | Re-elect Peter Bissonnette | Withhold |
| 1.02 | Re-elect Adrian I. Burns | Withhold |
| 1.03 | Re-elect Richard Green | For |
| 1.04 | Re-elect Lynda Haverstoc | Withhold |
| 1.05 | Re-elect Gregory Keating | Withhold |
| 1.06 | Re-elect Michael O'Brien | Withhold |
| 1.07 | Re-elect Paul Pew | Withhold |
| 1.08 | Re-elect Jeffrey Royer | Withhold |
| 1.09 | Re-elect Bradley Shaw | For |
| 1.10 | Re-elect Jim Shaw | For |
| 1.11 | Re-elect JR Shaw | Withhold |
| 1.12 | Elect Mike Sievert | For |
| 1.13 | Re-elect JC Sparkman | Withhold |
| 1.14 | Re-elect Carl Vogel | Withhold |
| 1.15 | Re-elect Sheila Weatherill | For |
| 1.16 | Re-elect Willard Yuill | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
