| 1a | Elect Jerry Burris - Non-Executive Director | For |
| 1b | Elect Susan Cameron - Senior Independent Director | For |
| 1c | Elect Michael Ducker - Non-Executive Director | Oppose |
| 1d | Elect Randall Hogan - Chair (Non Executive) | For |
| 1e | Elect Nicola Palmer - Non-Executive Director | For |
| 1f | Elect Herbert Parker - Non-Executive Director | For |
| 1g | Elect Greg Scheu - Non-Executive Director | For |
| 1h | Elect Beth Wozniak - Chief Executive | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorize Price Range for Reissuance of Treasury Shares | For |
