| 1.01 | Elect Lee Adrean | For |
| 1.02 | Elect Mark Heimbouch | For |
| 1.03 | Elect Gary Lauer | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 4 | Amend Articles: number of directors | For |
| 5 | Appoint the auditors | Abstain |
