| 1a | Elect Robert Elton - Chair (Non Executive) | Withhold |
| 1b | Elect Jim Kessler - Chief Executive | For |
| 1c | Elect Brian Bales - Non-Executive Director | For |
| 1d | Elect Adam DeWitt - Non-Executive Director | For |
| 1e | Elect Gregory Morrison - Non-Executive Director | For |
| 1f | Elect Timothy ODay - Non-Executive Director | For |
| 1g | Elect Sarah Raiss - Non-Executive Director | Withhold |
| 1h | Elect Michael Sieger - Non-Executive Director | For |
| 1i | Elect Debbie Stein - Non-Executive Director | For |
| 1j | Elect Carol Stephenson - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
