| 1.01 | Elect Marcelo Fisher - Non-Executive Director | For |
| 1.02 | Elect Rani Hublou - Non-Executive Director | For |
| 1.03 | Elect Carolyn Johnson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint KPMG LLP as the Auditors | Oppose |
