| 1 | Receive Financial reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.(a) | Re-elect Erica Lane | For |
| 3.(b) | Re-elect Rhonda O'Donnell | For |
| 4 | Approve increase in non-executives fees | Oppose |
| 5.(a) | Approve Issue of S&C Equity Incentive Plan (EIP) Performance Rights to the Group Managing Director, Mr Andrew Grech
| Oppose |
| 5.(b) | Approve Issue of S&C Equity Incentive Plan (EIP) Performance Rights to the Executive Director, Mr Ken Fowlie
| Oppose |
| 6.(a) | Amend terms of Performance Rights held by the Group Managing Director | For |
| 6.(b) | Amend terms of Performance Rights held by the Executive Director | For |
