| 1.1 | Elect William D. Anderson | Withhold |
| 1.2 | Elect Timothy W. Faithfull | Withhold |
| 1.3 | Elect Dawn L. Farrell | For |
| 1.4 | Elect Alan J. Fohrer | For |
| 1.5 | Elect Gordon D. Giffin | Withhold |
| 1.6 | Elect C. Kent Jespersen | Withhold |
| 1.7 | Elect Michael M. Kanovsky | Withhold |
| 1.8 | Elect Karen E. Maidment | For |
| 1.9 | Elect Yakout Mansour | For |
| 1.10 | Elect Georgia R. Nelson | For |
| 1.11 | Elect Martha C. Piper | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Resolution confirming the amendments and restatement of By-law Number 1 of the Corporation. | For |
| 4 | Resolution confirming a new by-law of the Corporation (By-law Number 2), adopting advance notice requirements for nominations of directors by shareholders. | Oppose |
| 5 | Approve Pay Structure | Oppose |
