| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Clive Bannister | For |
| 6 | Elect Alastair Barbour | For |
| 7 | Elect Campbell Fleming | For |
| 8 | Elect Karen Green | For |
| 9 | Elect Nicholas Lyons | For |
| 10 | Elect Jim McConville | For |
| 11 | Elect Wendy Mayall | For |
| 12 | Elect Barry O'Dwyer | For |
| 13 | Elect John Pollock | For |
| 14 | Elect Belinda Richards | For |
| 15 | Elect Nicholas Shott | For |
| 16 | Elect Kory Sorenson | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Approve Political Donations | Abstain |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
