| AURIZON HOLDINGS LTD | 18/10/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Report | Non-Voting |
| 2 | Re-elect John Cooper | For |
| 3A | Approve Grant of Performance Rights to the New Managing Director and CEO (2016 Award) | Oppose |
| 3B | Approve Grant of Performance Rights to the Managing Director and CEO (2017 Award - 3 years) | Oppose |
| 3C | Approve Grant of Performance Rights to the Managing Director and CEO (2017 Award - 4 years) | Oppose |
| 4 | Approve Potential Termination Benefits | Oppose |
| 5 | Approve the Remuneration Report | Oppose |