| 1.1 | Re-elect Catherine M. Best | For |
| 1.2 | Re-elect N. Murray Edwards | For |
| 1.3 | Re-elect the Honourable Gary A. Filmon | Withhold |
| 1.4 | Re-elect Ambassador Gordon D. Giffin | Withhold |
| 1.5 | Re-elect Steve W. Laut | For |
| 1.6 | Re-elect Keith A. J. MacPhail | Withhold |
| 1.7 | Re-elect Allan P. Markin | For |
| 1.8 | Re-elect Honourable Frank J. McKenna | For |
| 1.9 | Re-elect James S. Palmer | Withhold |
| 1.10 | Re-elect Eldon R. Smith | Withhold |
| 1.11 | Re-elect David A. Tuer | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Amend the Articles | For |
| 4 | Amend the Employee Stock Option Plan | Oppose |
