| 1.1 | Re-elect Catherine M. Best | Withhold |
| 1.2 | Re-elect N. Murray Edwards | Withhold |
| 1.3 | Re-elect Timothy W. Faithfull | For |
| 1.4 | Re-elect Honourable Gary A. Filmon | For |
| 1.5 | Re-elect Christopher L. Fong | For |
| 1.6 | Re-elect Ambassador Gordon D. Giffin | Withhold |
| 1.7 | Re-elect Wilfred A. Gobert | For |
| 1.8 | Re-elect Steve W. Laut | For |
| 1.9 | Re-elect Keith A. J. MacPhail | Withhold |
| 1.10 | Re-elect Honourable Frank J. McKenna | For |
| 1.11 | Re-elect Eldon R. Smith | Withhold |
| 1.12 | Re-elect David A. Tuer | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve unallocated stock options | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
