| 1 | Approve the Remuneration Report | For |
| 2 | Elect Steve Scudamore - Non-Executive Director | For |
| 3 | Approve Equity Grant to Executive Director: Jim Beyer (STI) | Oppose |
| 4 | Approve Equity Grant to Executive Director: Jim Beyer (LTI) | Oppose |
| 5 | Approve Increase in Non-executives Fees | For |
