| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Paul Thomas | For |
| 3 | Elect James Mactier | For |
| 4 | Re-elect Mark Okeby | For |
| 5 | Approve New Long Term Incentive Plan | Oppose |
| 6 | Approve Equity Grant to Mark Clark | Oppose |
| 7 | Approve Equity Grant to Paul Thomas | Oppose |
