| 2a | Elect Jennifer Carr-Smith - Non-Executive Director | For |
| 2b | Elect Holly Kramer - Non-Executive Director | For |
| 2c | Elect Kathryn (Kathee) Tesija - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: Brad Banducci | Oppose |
