| 1 | Receive the Annual Report | Non-Voting |
| 2 | Receive the SEGC financial report for the National Guarantee Fund | Non-Voting |
| 3.A | Re-elect Ken Henry Ac | For |
| 3.B | Elect Melinda Conrad | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Grant Performance Rights to the Managing Director and CEO | Oppose |
