| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Susan Foden | For |
| 4 | Re-elect Garry Watts | Oppose |
| 5 | Re-elect Louise Makin | For |
| 6 | Re-elect Rolf Soderstrom | For |
| 7 | Re-elect Giles Kerr | For |
| 8 | Re-elect Ian Much | For |
| 9 | Re-elect James O'Shea | For |
| 10 | Re-elect Richard Wohanka | For |
| 11 | Appoint the auditors: KPMG LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Disapplication of pre-emption rights | For |
| 16 | Meeting notification related proposal | For |
