| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect David E. Johnson - Chair (Non Executive) | For |
| 6 | Elect Robert R. Hutson Jr. - Chief Executive | For |
| 7 | Elect Bradley G. Gray - Executive Director | For |
| 8 | Elect Martin K. Thomas - Vice Chair (Non Executive) | For |
| 9 | Elect David J. Turner Jr. - Senior Independent Director | For |
| 10 | Elect Sandra M. Stash - Non-Executive Director | For |
| 11 | Elect Melanie A. Little - Non-Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve Political Donations | For |
| 16 | Amend Existing Executive Share Plan | Oppose |
| 17 | Authorise the Board to Waive Pre-emptive Rights | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve Name Change | For |
| 21 | Adopt New Articles of Association | For |
| 22 | Meeting Notification-related Proposal | For |
