| 1 | Receive and consider the Financial Report of the Company | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | To re-elect Ray Smith | For |
| 3.B | To re-elect Emma Stein | For |
| 4.A | Approve Equity Grant to Vik Bansal under the long term incentive plan | Oppose |
| 4.B | Approve Equity Grant to Vik Bansal under the Tox free integration incentive plan | Oppose |
| 4.C | Approve Equity Grant to Vik Bansal under the deferred equity plan | Oppose |
| 5 | Approve Increase in Non-executives Fees | For |
| 6.A | Approve Adoption of Anti-takeover Measure (poison pill) | For |
| 6.B | Amend Articles: Amendment of proportional takeover provisions | For |
| 7 | Approve Financial Assistance | For |
