| 2.A | Re-elect Vanessa Miscamble Wallace | Oppose |
| 2.B | Re-elect Jennifer Anne Westacott | For |
| 2.C | Elect Michael (Mike) Roche | For |
| 2.D | Elect Sharon Lee Warburton | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Oppose |
