| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Helen Buck | For |
| 5 | Re-elect Adam Castleton | For |
| 6 | Re-elect Ian Crabb | For |
| 7 | Re-elect Simon Embley | Oppose |
| 8 | Elect Darrell Evans | For |
| 9 | Re-elect Bill Shannon | For |
| 10 | Re-elect David Stewart | For |
| 11 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | 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 | Approve Political Donations | Abstain |
| 18 | Meeting Notification-related Proposal | For |
