| 1.a | Elect Sara Baack - Non-Executive Director | For |
| 1.b | Elect Sean Boyle - Non-Executive Director | For |
| 1.c | Elect Douglas Merritt - Chief Executive | For |
| 1.d | Elect Graham V. Smith - Chair (Non Executive) | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
