| 1 | Elect Tracey Horton AO - Non-Executive Director | For |
| 2 | Elect Michelle Somerville - Non-Executive Director | For |
| 3 | Elect Anne Brennan - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Grant of Performance Rights to Robert Johnston | Oppose |
