| 1.1 | Elect Jeffrey Blidner - Chair (Non Executive) | Abstain |
| 1.2 | Elect Scott Cutler - Non-Executive Director | For |
| 1.3 | Elect Sarah Deasley - Non-Executive Director | For |
| 1.4 | Elect Nancy Dorn - Non-Executive Director | For |
| 1.5 | Elect Eleazar de Carvalho - Non-Executive Director | Abstain |
| 1.6 | Elect Randy MacEwen - Non-Executive Director | For |
| 1.7 | Elect David Mann - Non-Executive Director | For |
| 1.8 | Elect Lou Maroun - Non-Executive Director | For |
| 1.9 | Elect Stephen Westwell - Non-Executive Director | For |
| 1.10 | Elect Patricia Zuccotti - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
