| 1.01 | Elect Scott Balfour - Chief Executive | For |
| 1.02 | Elect James Bertram - Non-Executive Director | For |
| 1.03 | Elect Henry Demone - Non-Executive Director | Withhold |
| 1.04 | Elect Paula Gold-Williams - Non-Executive Director | For |
| 1.05 | Elect Kent Harvey - Non-Executive Director | For |
| 1.06 | Elect Lynn Loewen - Non-Executive Director | Withhold |
| 1.07 | Elect Brian Porter - Non-Executive Director | For |
| 1.08 | Elect Ian Robertson - Non-Executive Director | For |
| 1.09 | Elect Jackie Sheppard - Non-Executive Director | For |
| 1.10 | Elect Karen Sheriff - Chair (Non Executive) | Withhold |
| 1.11 | Elect Jochen Tilk - Non-Executive Director | For |
| 1.12 | Elect Carla Tully - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
