| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Lynn Gladden | For |
| 7 | Elect David Baynes | For |
| 8 | Elect Doug Liversidge | For |
| 9 | Elect Alan Aubrey | For |
| 10 | Elect Bruce Smith | Oppose |
| 11 | Elect Francis Carpenter | For |
| 12 | Elect Michael Townend | For |
| 13 | Elect Jonathan Brooks | Abstain |
| 14 | Elect Michael Humphrey | For |
| 15 | Elect Greg Smith | For |
| 16 | Elect Charles Winward | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Approve Political Donations | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
| 22 | Approve all employee option/share scheme | For |
| 23 | Approve a new deferred bonus share plan | For |
| 24 | Amend existing long term incentive plan | Oppose |
