| 1a | Elect Jerry Burris - Non-Executive Director | For |
| 1b | Elect Susan Cameron - Senior Independent Director | For |
| 1c | Re-elect Michael Ducker - Non-Executive Director | Abstain |
| 1d | Elect Randall Hogan - Chair (Non Executive) | For |
| 1e | Re-elect Ronald Merriman - Non-Executive Director | For |
| 1f | Re-elect Nicola Palmer - Non-Executive Director | For |
| 1g | Re-elect Herbert Parker - Non-Executive Director | For |
| 1h | Elect Greg Scheu - Non-Executive Director | For |
| 1i | Re-elect Beth Wozniak - Chief Executive | For |
| 1j | Re-elect Jacqueline Wright - Non-Executive Director | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors (Deloitte & Touche LLP) and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorize Price Range for Reissuance of Treasury Shares
| For |
