| 1a | Elect Michael L. Rose - Chair & Chief Executive | Oppose |
| 1b | Elect Brian Robinson - Executive Director | For |
| 1c | Elect Jill Angevine - Non-Executive Director | For |
| 1d | Elect William Armstrong - Non-Executive Director | Oppose |
| 1e | Elect Lee Baker - Non-Executive Director | Oppose |
| 1f | Elect John Elick - Non-Executive Director | Oppose |
| 1g | Elect Andrew Macdonald - Senior Independent Director | Oppose |
| 1h | Elect Lucy Miller - Non-Executive Director | For |
| 1i | Elect Janet L. Weiss - Non-Executive Director | For |
| 1j | Elect Ronald Wigham - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Existing Executive Share Option Plan | Oppose |
