| 1A | Elect Tobias Lütke - Chief Executive | For |
| 1B | Elect Robert Ashe - Lead Independent Director | For |
| 1C | Elect Gail Goodman - Chair (Non Executive) | For |
| 1D | Elect Colleen Johnston - Non-Executive Director | For |
| 1E | Elect Jeremy Levine - Non-Executive Director | For |
| 1F | Elect John Phillips - Non-Executive Director | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Re-approve Stock Option Plan | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
