| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Amend the New Employee Share Plans | For |
| 5 | Elect Engelbert Haan | For |
| 6 | Elect Cal Collins | For |
| 7 | Re-elect Clare Chapman | For |
| 8 | Re-elect Barbara Jeremiah | For |
| 9 | Re-elect Stephen Young | For |
| 10 | Re-elect Charles Berry | Oppose |
| 11 | Re-elect Jon Stanton | For |
| 12 | Re-elect John Heasley | For |
| 13 | Re-elect Mary Jo Jacobi | For |
| 14 | Re-elect Sir Jim McDonald | For |
| 15 | Re-elect Rick Menell | Oppose |
| 16 | Re-appoint PricewaterhouseCoopers as Auditors | For |
| 17 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
