| 1.01 | Elect Leona Aglukkaq - Non-Executive Director | Oppose |
| 1.02 | Elect Ammar Al Joundi - Chief Executive | For |
| 1.03 | Elect Sean Boyd - Chair (Executive) | Oppose |
| 1.04 | Elect Martine A. Celej - Non-Executive Director | Oppose |
| 1.05 | Elect Jonathan Gill - Non-Executive Director | For |
| 1.06 | Elect Peter Grosskopf - Non-Executive Director | For |
| 1.07 | Elect Elizabeth Lewis-Gray - Non-Executive Director | For |
| 1.08 | Elect Deborah McCombe - Non-Executive Director | Oppose |
| 1.09 | Elect Jeffrey Parr - Vice Chair (Non Executive) | For |
| 1.10 | Elect J. Merfyn Roberts - Non-Executive Director | Oppose |
| 1.11 | Elect Jamie C. Sokalsky - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
