| A1 | Elect Ian Bruce - Chair (Non Executive) | Oppose |
| A2 | Elect Daniel Camus - Non-Executive Director | Oppose |
| A3 | Elect Donald H.F. Deranger - Non-Executive Director | Oppose |
| A4 | Elect Catherine Gignac - Non-Executive Director | Oppose |
| A5 | Elect Timothy S. Gitzel - Chief Executive | For |
| A6 | Elect Jim Gowans - Non-Executive Director | Oppose |
| A7 | Elect Kathryn (Kate) Jackson - Non-Executive Director | For |
| A8 | Elect Don Kayne - Non-Executive Director | For |
| A9 | Elect Leontine van Leeuwen-Atkins - Non-Executive Director | Oppose |
| B | Appoint the Auditors: KPMG | Oppose |
| C | Advisory Vote on Executive Compensation | Oppose |
