| 1 | Elect Matthew Muscio - Non-Executive Director | For |
| 2 | Elect Tracey Batten - Non-Executive Director | For |
| 3 | Elect Elizabeth Coutts - Chair (Non Executive) | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
