| 1.01 | Elect Jeffrey Blidner - Chair (Non Executive) | Withhold |
| 1.02 | Elect Scott Cutler - Non-Executive Director | For |
| 1.03 | Elect Sarah Deasley - Non-Executive Director | For |
| 1.04 | Elect Nancy Dorn - Senior Independent Director | For |
| 1.05 | Elect Eleazar de Carvalho - Non-Executive Director | For |
| 1.06 | Elect Randy MacEwen - Non-Executive Director | For |
| 1.07 | Elect Lou Maroun - Non-Executive Director | For |
| 1.08 | Elect Stephen Westwell - Non-Executive Director | For |
| 1.09 | Elect Patricia Zuccotti - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
