| 1.1 | Re-elect Jack L. Cockwell - Non-Executive Director | For |
| 1.2 | Re-elect Michael J. Cooper - Non-Executive Director | For |
| 1.3 | Re-elect Ivan Fecan - Non-Executive Director | For |
| 1.4 | Re-elect Robert Joseph Gemmell - Senior Independent Director | For |
| 1.5 | Re-elect Jan L. Innes - Non-Executive Director | Oppose |
| 1.6 | Re-elect John (Jake) C. Kerr - Non-Executive Director | For |
| 1.7 | Re-elect Mohamed Lachemi - Non-Executive Director | For |
| 1.8 | Re-elect Philip B. Lind - Vice Chair (Non Executive) | Oppose |
| 1.9 | Re-elect David A. Robinson - Non-Executive Director | Oppose |
| 1.10 | Re-elect Edward S. Rogers - Chair (Non Executive) | For |
| 1.11 | Re-elect Martha L. Rogers - Non-Executive Director | Oppose |
| 1.12 | Re-elect Melinda M. Rogers - Vice Chair (Non Executive) | Oppose |
| 1.13 | Re-elect Tony Staffier - Chair & Chief Executive | Oppose |
| 2 | Appoint the Auditors | Oppose |
