| 1a | Elect Carol Burt - Non-Executive Director | For |
| 1b | Elect Jan De Witte - Non-Executive Director | For |
| 1c | Elect Karen Drexler - Non-Executive Director | For |
| 1d | Elect Michael Farrell - Chief Executive | For |
| 1e | Elect Peter Farrell - Chair (Non Executive) | Oppose |
| 1f | Elect Harjit Gill - Non-Executive Director | For |
| 1g | Elect John Hernandez - Non-Executive Director | For |
| 1h | Elect Rich Sulpizio - Non-Executive Director | For |
| 1i | Elect Desney Tan - Non-Executive Director | For |
| 1j | Elect Ronald Taylor - Senior Independent Director | Oppose |
| 2 | Ratify KPMG LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
