| 1.1 | Elect Robert A. Minicucci - Chair (Non Executive) | For |
| 1.2 | Elect Adrian Gardner - Non-Executive Director | For |
| 1.3 | Elect Rafael de la Vega - Non-Executive Director | Oppose |
| 1.4 | Elect Eli Gelman - Non-Executive Director | For |
| 1.5 | Elect Richard T.C. LeFave - Non-Executive Director | For |
| 1.6 | Elect John A. MacDonald - Non-Executive Director | For |
| 1.7 | Elect Shuky Sheffer - Chief Executive | For |
| 1.8 | Elect Yvette Kanouff - Non-Executive Director | Oppose |
| 1.9 | Elect Sarah Ruth Davis - Non-Executive Director | For |
| 1.10 | Elect Amos Genish - Non-Executive Director | For |
| 2 | Approve All Employee Option/Share Scheme | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Financial Statements | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
