| 1A | Elect Donald K. Charter - Non-Executive Director | Oppose |
| 1B | Elect C. Ashley Heppenstall - Executive Director | Oppose |
| 1C | Elect Juliana L. Lam - Non-Executive Director | For |
| 1D | Elect Adam I. Lundin - Non-Executive Director | Oppose |
| 1E | Elect Jack O. Lundin - Non-Executive Director | Oppose |
| 1F | Elect Dale C. Peniuk - Non-Executive Director | Oppose |
| 1G | Elect Karen P. Poniachik - Non-Executive Director | For |
| 1H | Elect Peter T. Rockandel - Chief Executive | For |
| 1I | Elect Catherine J. G. Stefan - Non-Executive Director | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation Approach | For |
