| 1A | Re-elect Simon McKeon AO - Non-Executive Director | For |
| 1B | Re-elect Ann C Sherry - Non-Executive Director | For |
| 1C | Elect Christine Fellowes - Non-Executive Director | For |
| 1D | Elect Carolyn Kay - Non-Executive Director | For |
| 1E | Elect Alison Kitchen - Non-Executive Director | For |
| 1F | Shareholder Resolution: Director Self-Nomination | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3A | Approve Grant of Deferred Rights to Ross McEwan | Oppose |
| 3B | Approve Grant of Performance Rights to Ross McEwan | Oppose |
| 4 | Consideration of Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 5A | Shareholder Resolution: Amendment to the Constitution | For |
| 5B | Shareholder Resolution: Transition Plan Assessments | For |
