| 1a | Re-elect Carol Burt - Non-Executive Director | Oppose |
| 1b | Elect Christopher DelOrefice - Non-Executive Director | For |
| 1c | Re-elect Jan De Witte - Non-Executive Director | For |
| 1d | Re-elect Karen Drexler - Non-Executive Director | Oppose |
| 1e | Re-elect Michael Farrell - Chief Executive | For |
| 1f | Re-elect Peter Farrell - Chair (Non Executive) | Oppose |
| 1g | Re-elect Harjit Gill - Non-Executive Director | For |
| 1h | Re-elect John Hernandez - Non-Executive Director | For |
| 1i | Re-elect Rich Sulpizio - Non-Executive Director | Oppose |
| 1j | Re-elect Desney Tan - Non-Executive Director | For |
| 1k | Re-elect Ronald Taylor - Lead Independent Director | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Advisory Vote on Executive Compensation | Oppose |
