| 1 | Receive the Annual Report | Non-Voting |
| 2A | To re-elect Paul Fegan | For |
| 2B | To re-elect John Palmer | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approval of the chief executive officer's long-term incentive for 2015 | Oppose |
| 5 | Approve increase in non-executives fees | For |
