| 1 | Re-elect Ms Rebecca McGrath | For |
| 2 | Re-elect Mr John Watson | For |
| 3 | Re-elect Mr Anthony Larkin | For |
| 4 | Approve Issuance to the Managing Director Under the Incitec Pivot Performance Rights Plan | Abstain |
| 5 | Appoint the auditors | For |
| 6 | Approve the Remuneration Report | Abstain |
