| 1a | Re-elect Lisa Campbell - Non-Executive Director | For |
| 1b | Re-elect Amol Kulkarni - Non-Executive Director | Oppose |
| 1c | Re-elect Steve Rowland - Non-Executive Director | Oppose |
| 2 | Re-appoint EY as the Auditors of the Company | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
