| 1.1 | Elect Mel E. Benson | Abstain |
| 1.2 | Elect Jacynthe Cote | For |
| 1.3 | Elect Dominic D’Alessandro | For |
| 1.4 | Elect W. Douglas Ford | Withhold |
| 1.5 | Elect John D. Gass | For |
| 1.6 | Elect John R. Huff | Withhold |
| 1.7 | Elect Maureen McCaw | Withhold |
| 1.8 | Elect Michael W. O’Brien | Withhold |
| 1.9 | Elect James W. Simpson | Withhold |
| 1.10 | Elect Eira M. Thomas | Withhold |
| 1.11 | Elect Steven W. Williams | For |
| 1.12 | Elect Michael M. Wilson | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Confirm amendments to By-Law No. 1 | For |
| 4 | Confirm amendments to By-Law No. 2 | For |
| 5 | Advisory vote on executive remuneration | Oppose |
