| 1 | Set the Number of Board Directors: 10 | For |
| 2.01 | Elect Ross Beaty - Chair (Non Executive) | Oppose |
| 2.02 | Elect Lenard Boggio - Senior Independent Director | For |
| 2.03 | Elect Maryse Bélanger - Non-Executive Director | For |
| 2.04 | Elect Trudy Curran - Non-Executive Director | For |
| 2.05 | Elect Omaya Elguindi - Non-Executive Director | Oppose |
| 2.06 | Elect Douglas Forster - Non-Executive Director | For |
| 2.07 | Elect Darren Hall - Chief Executive | For |
| 2.08 | Elect Blayne Johnson - Non-Executive Director | For |
| 2.09 | Elect Marshall Koval - Non-Executive Director | For |
| 2.10 | Elect Mike Vint - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors: KPMG | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
