| 1a | Re-elect Tim Cabral - Non-Executive Director | For |
| 1b | Re-elect Mark Carges - Non-Executive Director | For |
| 1c | Re-elect Peter Gassner - Chief Executive | For |
| 1d | Re-elect Mary Lynne Hedley - Non-Executive Director | Oppose |
| 1e | Re-elect Priscilla Hung - Non-Executive Director | For |
| 1f | Re-elect Tina Hunt - Non-Executive Director | For |
| 1g | Re-elect Marshall Mohr - Non-Executive Director | For |
| 1h | Re-elect Gordon Ritter - Chair (Non Executive) | For |
| 1i | Re-elect Paul Sekhri - Non-Executive Director | For |
| 1j | Re-elect Matthew J. Wallach - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Convert the B Shares into Ordinary Shares | For |
| 4 | Shareholder Resolution: Fair Elections | For |
