| 1 | Receive Annual Report | Non-Voting |
| 2.A | Elect John Gillam | For |
| 2.B | Re-elect Penny Winn | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Renewal of Proportional Takeover Provisions in the Constitution | For |
