| 1 | Set the Number of Board Directors | For |
| 2.01 | Re-Elect Alison C. Beckett - Non-Executive Director | For |
| 2.02 | Elect Peter Buzzi - Non-Executive Director | For |
| 2.03 | Re-Elect Geoff Chater - Non-Executive Director | Withhold |
| 2.04 | Re-Elect Kathleen A. Hogenson - Non-Executive Director | Withhold |
| 2.05 | Re-Elect C. Kevin McArthur - Non-Executive Director | For |
| 2.06 | Elect Juanita Montalvo - Non-Executive Director | For |
| 2.07 | Elect Brian Nichols - Non-Executive Director | For |
| 2.08 | Re-Elect Anthony Tristan Pascall - Chief Executive | For |
| 2.09 | Re-Elect Simon J. Scott - Non-Executive Director | For |
| 2.10 | Elect Hanjun (Kevin) Xia - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
