| 1.01 | Re-elect Brian R. Ford - Non-Executive Director | Oppose |
| 1.02 | Re-elect Richard I. Goldstein - Non-Executive Director | For |
| 1.03 | Re-elect Osagie Imasogie - Non-Executive Director | For |
| 1.04 | Re-elect Daniel Pietrzak - Executive Director | For |
| 2 | Issue Shares for Cash | Oppose |
