| 1 | Receive the Annual Report | Non-Voting |
| 2A | Re-elect Mr Roger Davis | For |
| 2B | Re-elect Ms Michelle Tredenick | Abstain |
| 2C | Re-elect Ms Margaret Seale | For |
| 2D | Re-elect Mr Bruce Carter | For |
| 3 | Approve Equity Grant to Managing Director and CEO | Oppose |
| 4 | Approval of Future Issuances under the BOQ Employee Share Plan | For |
| 5 | Approval of Future Issuances under the BOQ Restricted Share Plan | For |
| 6 | Approval of Future Issuances under the BOQ Award Rights Plan | Oppose |
| 7A | Authorise First Selective Buy-Back Scheme in Relation to the Convertible Preference Shares issued by the Company on 24th December 2012 | For |
| 7B | Authorise Second Selective Buy-Back Scheme in Relation to the Convertible Preference Shares issued by the Company on 24th December 2012 | For |
| 8 | Approve the Remuneration Report | Oppose |
