| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4a | Elect Sarah Hedger | For |
| 4b | Re-elect John Graham Allat | For |
| 4c | Re-elect Eric Anstee | For |
| 4d | Re-elect Rodney Duke | For |
| 4e | Re-elect Margaret Hassall | For |
| 4f | Re-elect Mary McNamara | For |
| 4g | Re-elect David Weymouth | For |
| 4h | Re-elect Andrew Golding | For |
| 4i | Re-elect April Talintyre | For |
| 5 | Appoint Deloitte LLP as Auditors | For |
| 6 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares with Pre-emption Rights in relation to the issue of Regulatory Capital Convertible Instruments | Oppose |
| 9 | Approve Political Donations | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Issue Shares for Cash in Relation to the Issue of Regulatory Capital Convertible Instruments | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
