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