| 1 | Receive the Annual Report | Non-Voting |
| 2(a) | Re-elect Elizabeth Bryan | Oppose |
| 2(b) | Re-elect Trevor Bourne | Oppose |
| 2(c) | Re-elect Ryan Krogmeier | Oppose |
| 2(d) | Elect Barbara Ward | For |
| 3 | Approve increase in non-executives fees | For |
| 4 | Approve the Remuneration Report | Abstain |
