| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.1 | Elect Graham Bradley | For |
| 3.2 | Re-elect Rebecca Dee-Bradbury | Abstain |
| 3.3 | Re-elect Barbara Gibson | For |
| 3.4 | Re-elect Daniel Mangelsdorf | Oppose |
| 4 | Approve Equity Grant to Mark Palmquist | Oppose |
