| 1a | Re-elect Robert Elton - Chair (Non Executive) | Oppose |
| 1b | Re-elect Jim Kessler - Chief Executive | For |
| 1c | Re-elect Brian Bales - Non-Executive Director | For |
| 1d | Re-elect Adam DeWitt - Non-Executive Director | Oppose |
| 1e | Re-elect Gregory Morrison - Non-Executive Director | For |
| 1f | Re-elect Timothy ODay - Non-Executive Director | For |
| 1g | Re-elect Sarah Raiss - Non-Executive Director | For |
| 1h | Re-elect Michael Sieger - Non-Executive Director | Oppose |
| 1i | Re-elect Jeffrey C Smith - Non-Executive Director | For |
| 1j | Re-elect Debbie Stein - Non-Executive Director | For |
| 1k | Re-elect Carol Stephenson - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approval of the Company's Continuation | For |
