| 1.1 | Elect Garth Deur - Non-Executive Director | For |
| 1.2 | Elect Joseph Anderson - Non-Executive Director | For |
| 1.3 | Elect Leslie Brown - Non-Executive Director | For |
| 1.4 | Elect Steve Downing - Chief Executive | For |
| 1.5 | Elect Gary Goode - Non-Executive Director | Oppose |
| 1.6 | Elect Richard Schaum - Non-Executive Director | For |
| 1.7 | Elect Kathleen Starkoff - Non-Executive Director | For |
| 1.8 | Elect Brian Walker - Non-Executive Director | For |
| 1.9 | Elect Ling Zang - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
