| 1.01 | Re-elect Tomer Bar-Zeev - President | For |
| 1.02 | Re-elect Mary Schmidt Campbell - Non-Executive Director | Withhold |
| 1.03 | Re-elect Keisha Smith-Jeremie - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
