| 1 | Receive financial report, directors' report and auditor's report | Non-Voting |
| 2.A | Elect Holly Kramer | Oppose |
| 2.B | Elect Vanessa Wallace | For |
| 2.C | Elect Andrew Harmos | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Withdrawn |
