| 1 | Financial Statements and Reports | Non-Voting |
| 2 | Re-elect Xiaoqun Clever - Non-Executive Director | For |
| 3 | Re-elect Ian Cockerill - Non-Executive Director | For |
| 4 | Re-elect Gary Goldberg - Senior Independent Director | For |
| 5 | Re-elect Michelle Hinchliffe - Non-Executive Director | For |
| 6 | Re-elect Ken Mackenzie - Chair (Non Executive) | Oppose |
| 7 | Re-elect Christine OReilly - Non-Executive Director | For |
| 8 | Re-elect Catherine Tanna - Non-Executive Director | For |
| 9 | Re-elect Dion Weisler - Non-Executive Director | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Equity Grant to Chief Executive Officer | |
| 12 | Approve Termination Payments | Oppose |
