| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Bruce Carnegie-Brown | For |
| 6 | Re-elect Sally James | For |
| 7 | Re-elect Matthew Price | For |
| 8 | Re-elect Andrew Fisher | For |
| 9 | Re-elect Genevieve Shore | For |
| 10 | Re-elect Robin Freestone | For |
| 11 | Elect Mark Lewis | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve New Long Term Incentive Plan | Oppose |
| 19 | Approve the New Deferred Bonus Plan | For |
| 20 | Approve All Employee Option/Share Scheme | For |
| 21 | Approve Political Donations | For |
| 22 | Meeting Notification-related Proposal | For |
