| 2 | Approve the Remuneration Report | For |
| 3a | Re-elect Jennifer Carr-Smith - Non-Executive Director | For |
| 3b | Re-elect Kathryn (Kathee) Tesija - Non-Executive Director | Oppose |
| 3c | Elect Ken Meyer - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5a | Shareholder Resolution: Amend the Company's Constitution | For |
| 5b | Shareholder Resolution: Farmed Seafood Reporting | For |
| 5c | Shareholder Resolution: Seafood Sourcing Policy | For |
| 5d | Shareholder Resolution: Classify Beef as a High Risk Deforestation-linked Commodity | For |
| 5e | Shareholder Resolution: Update Pulp, Paper and Timber Policy | For |
