| 1A | Re-elect Arnoud Balhuizen - Non-Executive Director | For |
| 1B | Elect James K. Gowans - Non-Executive Director | For |
| 1C | Re-elect Norman B. Keevil III - Vice Chair (Non Executive) | For |
| 1D | Elect Catherine McLeod-Seltzer - Non-Executive Director | For |
| 1E | Re-elect Sheila A. Murray - Chair (Non Executive) | Oppose |
| 1F | Re-elect Una M. Power - Non-Executive Director | For |
| 1G | Re-elect Jonathan H. Price - Chief Executive | For |
| 1H | Re-elect Paul G. Schiodtz - Non-Executive Director | For |
| 1i | Re-elect Timothy R. Snider - Non-Executive Director | Oppose |
| 1J | Re-elect Sarah A. Strunk - Non-Executive Director | Oppose |
| 1k | Re-elect Yu Yamato - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
