| 2a | Re-elect David H. Armstrong - Non-Executive Director | For |
| 2b | Re-elect George Sartorel - Non-Executive Director | Oppose |
| 2c | Re-elect Michelle Tredenick - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
