| 1.1 | Re-elect Joseph Anderson - Non-Executive Director | For |
| 1.2 | Re-elect Leslie Brown - Non-Executive Director | Oppose |
| 1.3 | Re-elect Garth Deur - Non-Executive Director | For |
| 1.4 | Re-elect Steve Downing - Chief Executive | For |
| 1.5 | Elect Bill Pink - Non-Executive Director | For |
| 1.6 | Re-elect Richard Schaum - Chair (Non Executive) | Oppose |
| 1.7 | Re-elect Kathleen Starkoff - Non-Executive Director | For |
| 1.8 | Re-elect Brian Walker - Non-Executive Director | For |
| 1.9 | Re-elect Ling Zang - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
