| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Ian Coull | For |
| 6 | Elect Ishbel Macpherson | Abstain |
| 7 | Elect Terry Miller | For |
| 8 | Re-elect Greg Fitzgerald | For |
| 9 | Re-elect Ken Gillespie | For |
| 10 | Re-elect Andrew Jenner | For |
| 11 | Re-elect Graham Prothero | For |
| 12 | Re-elect Peter Rogers | For |
| 13 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Approve Political Donations | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
