| 1.1 | Elect Leona Aglukkaq - Non-Executive Director | For |
| 1.2 | Elect Sean Boyd - Chief Executive | For |
| 1.3 | Elect Martine A. Celej - Non-Executive Director | Oppose |
| 1.4 | Elect Robert J. Gemmell - Non-Executive Director | Oppose |
| 1.5 | Elect Mel Leiderman - Non-Executive Director | Oppose |
| 1.6 | Elect Deborah McCombe - Non-Executive Director | For |
| 1.7 | Elect James D. Nasso - Chair (Non Executive) | Oppose |
| 1.8 | Elect Sean Riley - Non-Executive Director | Oppose |
| 1.9 | Elect J. Merfyn Roberts - Non-Executive Director | Oppose |
| 1.10 | Elect Jamie C. Sokalsky - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Amend Stock Option Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
