| 1 | Receive Annual Report | Non-Voting |
| 2 | Elect Z Todorcevski | For |
| 3 | Re-elect LV Hosking | Oppose |
| 4 | Re-elect KB Scott-Mackenzie | For |
| 5 | Re-elect Am Tansey | For |
| 6 | Approve Equity Grant to Executive Director | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Increase in Non-executives Fees | For |
