| 1.1 | Elect John F. Bechtold - Non-Executive Director | For |
| 1.2 | Elect Lisa Colnett - Non-Executive Director | For |
| 1.3 | Elect Robert Espey - Chief Executive | For |
| 1.4 | Elect Tim Hogarth - Non-Executive Director | For |
| 1.5 | Elect Jim Pantelidis - Chair (Non Executive) | For |
| 1.6 | Elect Domenic Pilla - Non-Executive Director | For |
| 1.7 | Elect Steven Richardson - Non-Executive Director | For |
| 1.8 | Elect David A. Spencer - Non-Executive Director | For |
| 1.9 | Elect Deborah Stein - Non-Executive Director | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
