| 1a | Elect Robert A. Minicucci - Chair (Non Executive) | Oppose |
| 1b | Elect Adrian Gardner - Non-Executive Director | Oppose |
| 1c | Elect James S. Kahan - Non-Executive Director | Oppose |
| 1d | Elect Rafael de la Vega - Non-Executive Director | For |
| 1e | Elect Giora Yaron - Non-Executive Director | Oppose |
| 1f | Elect Eli Gelman - Non-Executive Director | Oppose |
| 1g | Elect Richard T.C. LeFave - Non-Executive Director | Oppose |
| 1h | Elect John A. MacDonald - Non-Executive Director | For |
| 1i | Elect Shuky Sheffer - Chief Executive | For |
| 1j | Elect Yvette Kanouff - Non-Executive Director | Abstain |
| 1k | Elect Sarah Ruth Davis - Non-Executive Director | For |
| 2 | Approve the increase in Dividend | For |
| 3 | Approve Financial Statements | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
