| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Dr Gerry Murphy - Chair (Non Executive) | Abstain |
| 5 | Re-elect Nick Hampton - Chief Executive | For |
| 6 | Elect Vivid Sehgal - Executive Director | For |
| 7 | Elect John Cheung - Non-Executive Director | For |
| 8 | Elect PatrĂcia Corsi - Non-Executive Director | For |
| 9 | Re-elect Paul Forman - Senior Independent Director | For |
| 10 | Re-elect Lars Frederiksen - Non-Executive Director | For |
| 11 | Re-elect Kimberly Nelson - Non-Executive Director | For |
| 12 | Re-elect Sybella Stanley - Non-Executive Director | For |
| 13 | Re-elect Warren Tucker - Non-Executive Director | For |
| 14 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 15 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Approve Political Donations | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |