| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Paula Harris - Non-Executive Director | For |
| 5 | Re-elect Annell Bay - Designated Non-Executive | For |
| 6 | Re-elect Carol Chesney - Non-Executive Director | For |
| 7 | Re-elect Bruce Ferguson - Executive Director | For |
| 8 | Re-elect John (Jay) F. Glick - Chair (Non Executive) | Abstain |
| 9 | Re-elect Arthur James (Jim)Johnson - Chief Executive | For |
| 10 | Re-elect Keith Lough - Senior Independent Director | For |
| 11 | Re-appoint Deloitte LLP as Auditors | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
