| 1.01 | Elect David Harquail - Chair (Executive) | Oppose |
| 1.02 | Elect Paul Brink - Chief Executive | For |
| 1.03 | Elect Tom Albanese - Non-Executive Director | For |
| 1.04 | Elect Derek W. Evans - Senior Independent Director | Oppose |
| 1.05 | Elect Catharine Farrow - Non-Executive Director | For |
| 1.06 | Elect Louis Gignac - Non-Executive Director | For |
| 1.07 | Elect Maureen Jensen - Non-Executive Director | For |
| 1.08 | Elect Jennifer Maki - Non-Executive Director | For |
| 1.09 | Elect Randall Oliphant - Non-Executive Director | For |
| 1.10 | Elect Elliot Pew - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
