| 01 | Amend Articles: reduce the minimum size of the board of directors | For |
| 2A | Elect David Hay - Non-Executive Director | For |
| 2B | Elect David Lebeter - Chief Executive | For |
| 2C | Elect Stacey Mowbray - Non-Executive Director | For |
| 2D | Elect Mitch Panciuk - Non-Executive Director | Withhold |
| 2E | Elect Mark Podlasly - Non-Executive Director | For |
| 2F | Elect Helga Reidel - Non-Executive Director | Withhold |
| 2G | Elect Melissa Sonberg - Non-Executive Director | Withhold |
| 2H | Elect Brian Vaasjo - Non-Executive Director | For |
| 2I | Elect Susan Wolburgh Jenah - Non-Executive Director | For |
| 03 | Appoint the Auditors | Withhold |
| 04 | Advisory Vote on Executive Compensation | Oppose |
