| 1a. | Re-elect Dame Inga Beale - Non-Executive Director | For |
| 1b. | Re-elect Fumbi Chima - Non-Executive Director | Oppose |
| 1c. | Re-elect Stephen Chipman - Non-Executive Director | For |
| 1d. | Re-elect Michael Hammond - Non-Executive Director | For |
| 1e. | Re-elect Carl Hess - Chief Executive | For |
| 1f. | Re-elect Jacqueline Hunt - Non-Executive Director | For |
| 1g. | Elect Paul Reilly - Non-Executive Director | For |
| 1h. | Re-elect Michelle Swanback - Non-Executive Director | Oppose |
| 1i. | Re-elect Fredric Tomczyk - Non-Executive Director | For |
| 2. | Appoint the Auditors, Deloitte | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Issue Shares with Pre-emption Rights | For |
| 5. | Issue Shares for Cash | Oppose |
| 6. | Amend All Employee Share Scheme | Oppose |
