| 1 | Elect Professor Mark Compton | For |
| 2 | Elect Mr Neville Mitchell | For |
| 3 | Elect Professor Suzanne Crowe | For |
| 4 | Elect Mr Chris Wilks | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Increase in Available Pool for Non-executives Fees | Oppose |
| 7 | Approve Sonic Healthcare Limited Employee Option Plan | Oppose |
| 8 | Approve Sonic Healthcare Limited Performance Rights Plan | Oppose |
| 9 | Approve the Grant of Options and Performance Rights to Colin Goldschmidt | Oppose |
| 10 | Approve the Grant of Options and Performance Rights to Chris Wilks | Oppose |
| 11 | Approve the Amendments to the Company's Constitution | For |
| 12 | Approve the Conditional Spill Resolution | For |
