| 1.A | Re-elect Cherie L. Brant - Non-Executive Director | For |
| 1.B | Re-elect David Hay - Non-Executive Director | For |
| 1.C | Re-elect Timothy E. Hodgson - Chair (Non Executive) | Abstain |
| 1.D | Re-elect David Lebeter - Chief Executive | For |
| 1.E | Re-elect Stacey Mowbray - Non-Executive Director | For |
| 1.F | Re-elect Mitch Panciuk - Non-Executive Director | Abstain |
| 1.G | Re-elect Mark Podlasly - Non-Executive Director | For |
| 1.H | Re-elect Helga Reidel - Non-Executive Director | Abstain |
| 1.I | Re-elect Melissa Sonberg - Non-Executive Director | For |
| 1.J | Re-elect Brian Vaasjo - Non-Executive Director | For |
| 1.K | Re-elect Susan Wolburgh Jenah - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
