| 1 | Receive the Annual Report | Non-Voting |
| 2 | Elect Greg Lalicker | For |
| 3 | Re-elect Gordon Cairns | Oppose |
| 4 | Re-elect Bruce Morgan | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Equity Grant to Managing Director & CEO, Mr Frank Calabria | Oppose |
| 7 | Renewal of Proportional Takeover Provisions | For |
| 8 | Appoint Ernst & Young as Auditors | For |
| 9a | Shareholders Resolution: Amendment to the Constitution: Clause 8.3 | For |
| 9b | Shareholder Resolution: Transition Planning | For |
| 9c | Shareholder Resolution: Proposed fracking activities in the Beetaloo Sub-Basin | For |
| 9d | Shareholder Resolution: Public health risks of coal operations | For |
| 9e | Shareholder Resolution: Paris Goals and Targets | For |
| 9f | Shareholder Resolution : Lobbying | For |
