| 1.1 | Re-elect Elyse Allan, C.M. - Non-Executive Director | Abstain |
| 1.2 | Re-elect Angela F. Braly - Non-Executive Director | Abstain |
| 1.3 | Re-elect Janice Fukakusa - Non-Executive Director | For |
| 1.4 | Re-elect Maureen Kempston Darkes - Non-Executive Director | Abstain |
| 1.5 | Re-elect Frank J. McKenna - Chair (Non Executive) | Abstain |
| 1.6 | Re-elect Hutham S. Olayan - Non-Executive Director | For |
| 1.7 | Re-elect Diana L. Taylor - Non-Executive Director | Abstain |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve BNRE Escrowed Stock Plan | Oppose |
