| 1.1 | Re-elect John Ian Giffen - Chair (Non Executive) | For |
| 1.2 | Re-elect Robert Courteau - Non-Executive Director | For |
| 1.3 | Re-elect Gillian Denham - Non-Executive Director | For |
| 1.4 | Re-elect Angel Mendez - Non-Executive Director | For |
| 1.5 | Re-elect Pamela Passman - Non-Executive Director | For |
| 1.6 | Re-elect Elizabeth Betsy Rafael - Non-Executive Director | For |
| 1.7 | Re-elect Kelly Thomas - Non-Executive Director | For |
| 1.8 | Re-elect John Sicard - Chief Executive | For |
| 2 | Re-appoint the Auditors: KPMG LLP | Withhold |
| 3 | Issuance of Shares for Existing Share Option Plan | For |
| 4 | Issuance of Shares for Existing Share Unit Plan | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
