"Important for Resolution 2: If the Chairman of the Meeting is...

"Important for Resolution 2: If the Chairman of the Meeting is your proxy, either by appointment or by default, and you have not indicated
your voting intention below, you expressly authorise the Chairman of the Meeting to exercise the proxy in respect of Resolution 2, even though
the Resolution is connected directly or indirectly with the remuneration of a member of the Company’s Key Management Personnel (KMP).
The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business."

Translation: So, if you as a shareholder do not lodge a vote to proceed with these resolutions the chairman will vote to do so on your behalf. If you do vote to oppose these resolutions, your vote will have no bearing (as they are only "considered") on what the directors decide to do. Heads you lose, tails they win.