| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Michael Fairey | Abstain |
| 5 | Re-elect Rodney Duke | For |
| 6 | Re-elect Malcolm McCaig | For |
| 7 | Re-elect Graham Allatt | For |
| 8 | Re-elect Mary McNamara | For |
| 9 | Re-elect Nathan Moss | For |
| 10 | Elect Eric Anstee | For |
| 11 | Re-elect Timothy Hanford | For |
| 12 | Re-elect David Morgan | For |
| 13 | Re-elect Andrew Golding | For |
| 14 | Re-elect April Talintyre | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares with Pre-emption Rights in relation to the issue of Regulatory Capital Convertible Instruments | Oppose |
| 19 | Approve Political Donations | For |
| 20 | Issue Shares for Cash | Oppose |
| 21 | Issue Shares for Cash in relation to the issue of Regulatory Capital Convertible Instruments | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting notification-related proposal | For |
