| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Dr Sally Pitkin | For |
| 4 | Elect Mr Gregory Hayes | For |
| 5 | Re-elect Ms Katie Lahey | For |
| 6 | Approve equity award grant to executive director | Oppose |
| 7 | Approve the Name Change | For |
