| 1.01 | Re-elect Scott Balfour - Chief Executive | For |
| 1.02 | Re-elect James Bertram - Non-Executive Director | For |
| 1.03 | Re-elect Henry Demone - Non-Executive Director | Withhold |
| 1.04 | Re-elect Paula Gold-Williams - Non-Executive Director | For |
| 1.05 | Re-elect Kent Harvey - Non-Executive Director | For |
| 1.06 | Re-elect Lynn Loewen - Non-Executive Director | Withhold |
| 1.07 | Re-elect Brian Porter - Non-Executive Director | For |
| 1.08 | Re-elect Ian Robertson - Non-Executive Director | For |
| 1.09 | Re-elect Jackie Sheppard - Chair (Non Executive) | Withhold |
| 1.10 | Re-elect Karen Sheriff - Non-Executive Director | For |
| 1.11 | Re-elect Jochen Tilk - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
