| 1a | Elect Tim Cabral - Non-Executive Director | For |
| 1b | Elect Mark Carges - Non-Executive Director | For |
| 1c | Elect Peter Gassner - Chief Executive | For |
| 1d | Elect Mary Lynne Hedley - Non-Executive Director | Oppose |
| 1e | Elect Priscilla Hung - Non-Executive Director | For |
| 1f | Elect Tina Hunt - Non-Executive Director | For |
| 1g | Elect Marshall Mohr - Non-Executive Director | For |
| 1h | Elect Gordon Ritter - Chair (Non Executive) | Oppose |
| 1i | Elect Paul Sekhri - Non-Executive Director | Oppose |
| 1j | Elect Matthew J. Wallach - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Articles: Officer Exculpation | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
