| 1 | Approve Financial Statements | For |
| 2 | Elect Neil Eckert - Chair (Executive) | Oppose |
| 3 | Elect Trevor Carvey - Chief Executive | For |
| 4 | Elect Elaine Whelan - Executive Director | For |
| 5 | Elect Brian Williamson - Lead Independent Director | For |
| 6 | Elect Malcom Furbert - Non-Executive Director | For |
| 7 | Elect Elizabeth Murphy - Non-Executive Director | For |
| 8 | Elect Richard L. Sandor - Non-Executive Director | For |
| 9 | Elect Ken Randall - Non-Executive Director | For |
| 10 | Re-appoint KPMG as the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise the Board to Waive Pre-emptive Rights | For |
| 14 | Authorise Share Repurchase | Oppose |
