| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect William (Bill) Higgs | For |
| 4 | Elect Carol Bell | For |
| 5 | Re-elect Nicholas Smith | For |
| 6 | Re-elect Nicholas Cooper | For |
| 7 | Re-elect Ronald Blakely | For |
| 8 | Re-elect Alan Booth | For |
| 9 | Re-elect Vivien Gibney | For |
| 10 | Re-elect William (Bill) Schrader | For |
| 11 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
| 17 | Approve Political Donations | For |
