| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Kevin Bullock - Non-Executive Director | For |
| 2.2 | Elect Robert Cross - Chair (Non Executive) | Withhold |
| 2.3 | Elect Robert J. Gayton - Non-Executive Director | Withhold |
| 2.4 | Elect Clive T. Johnson - Chief Executive | For |
| 2.5 | Elect George Johnson - Non-Executive Director | Withhold |
| 2.6 | Elect Liane Kelly - Non-Executive Director | Withhold |
| 2.7 | Elect Jerry Korpan - Non-Executive Director | Withhold |
| 2.8 | Elect Bongani Mtshisi - Non-Executive Director | Withhold |
| 2.9 | Elect Robin Weisman - Non-Executive Director | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 4 | Amend Advance Notice Requirement | For |
| 5 | Re-approve Stock Option Plan | Oppose |
| 6 | Advisory Vote on Executive Compensation | Oppose |
