| 1 | Receive the Annual Report | Non-Voting |
| 2a | Elect Peter Hay | For |
| 2b | Elect Richard Haddock AM | For |
| 2c | Elect Tim Hammon | For |
| 2d | Elect Peter Kahan | For |
| 2e | Elect Charles Macek | For |
| 2f | Elect Karen Penrose | Abstain |
| 2g | Elect Wai Tang | For |
| 2h | Elect David Thurin | For |
| 2i | Elect Trevor Gerber | Abstain |
| 2j | Elect Debra Stirling | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approval of proposed equity grant to CEO | Oppose |
| 5 | Approve the Name Change | For |
| 6.1 | FL Constitution Amendment Resolution – Company Only | For |
| 6.2 | FCT1 Constitution Amendment Resolution – Trust Only | For |
| 7 | Insertion of Partial Takeovers Provision in Company constitution | For |
| 8 | Insertion of Partial Takeovers Provision in Trust constitution | For |
