| 1 | Receive Financial Report | Non-Voting |
| 2.a | Elect Christine Yan | For |
| 2.b | Re-elect Peter Day | Oppose |
| 2.c | Re-elect Leslie Desjardins | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve Grant of Performance Share Rights to Magnus Nicolin | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
