| 1.1 | Elect John York - Non-Executive Director | For |
| 1.2 | Elect Melanie Whelan - Non-Executive Director | For |
| 1.3 | Elect Sarah Bond - Non-Executive Director | For |
| 1.4 | Elect Marcela Martin - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
