| 1 | Set the Number of Board Directors | For |
| 2.01 | Elect Hank Ketcham - Chair (Executive) | Oppose |
| 2.02 | Elect Doyle Beneby - Non-Executive Director | For |
| 2.03 | Elect Eric L. Butler - Non-Executive Director | For |
| 2.04 | Elect Reid E. Carter - Non-Executive Director | For |
| 2.05 | Elect John N. Floren - Non-Executive Director | For |
| 2.06 | Elect Ellis Ketcham Johnson - Non-Executive Director | Oppose |
| 2.07 | Elect Brian G. Kenning - Non-Executive Director | For |
| 2.08 | Elect Marian Lawson - Non-Executive Director | For |
| 2.09 | Elect Sean P. Mclaren - Chief Executive | For |
| 2.10 | Elect Colleen M. McMorrow - Non-Executive Director | For |
| 2.11 | Elect Janice G. Rennie - Non-Executive Director | Oppose |
| 2.12 | Elect Gillian D. Winckler - Non-Executive Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
