| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect Mr Paul Brasher | For |
| 2.B | Re-elect Mrs Eva Cheng | For |
| 2.C | Elect Mr Tom Long | For |
| 3 | Approve Equity Grant to Executive Director | Oppose |
| 4 | Approval of Potential Termination Benefits | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
