| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the Auditors, Deloitte LLP | Abstain |
| 3 | Elect Steven McTiernan | For |
| 4 | Re-elect Roy Kelly | Oppose |
| 5 | Re-elect Dr. David Jenkins | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Amend Articles | Oppose |
