| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report, other than the part containing the remuneration policy | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approval of leaving entitlements | Oppose |
| 11 | Approve the grant of awards to Andrew Mackenzie, under the short and Long-Term Incentive Plan | Oppose |
| 12 | To elect Terry Bowen | For |
| 13 | To elect John Mogford | For |
| 14 | To re-elect Malcolm Broomhead | For |
| 15 | To re-elect Anita Frew | For |
| 16 | To re-elect Carolyn Hewson | For |
| 17 | To re-elect Andrew Mackenzie | For |
| 18 | To re-elect Lindsay Maxsted | Oppose |
| 19 | To re-elect Wayne Murdy | For |
| 20 | To re-elect Shriti Vadera | For |
| 21 | To re-elect Ken MacKenzie | For |
| 22 | Shareholder Resolution: Amend the Constitution | For |
| 23 | Shareholder Resolution: Review the Public Policy Advocacy on Climate Change and Energy | Abstain |
