| 2 | Elect Brandon Craig - Chief Executive | For |
| 3 | Elect Mark Vassella - Non-Executive Director | For |
| 4 | Elect Xiaoqun Clever-Steg - Non-Executive Director | For |
| 5 | Elect Gary Goldberg - Senior Independent Director | For |
| 6 | Elect Michelle Hinchliffe - Non-Executive Director | For |
| 7 | Elect Don Lindsay - Non-Executive Director | For |
| 8 | Elect Ross McEwan - Chair (Non Executive) | Oppose |
| 9 | Elect Christine OReilly - Non-Executive Director | Oppose |
| 10 | Elect Catherine Tanna - Non-Executive Director | Oppose |
| 11 | Elect Dion Weisler - Non-Executive Director | For |
| 12 | Election of external non-Board endorsed candidate Stephen Mayne | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approval of equity grants to the Chief Executive Officer | Oppose |
| 15 | Renewal of approval of potential leaving entitlements | Oppose |
