| 1 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 2 | Re-elect Brian McAndrews - Non-Executive Director | For |
| 3 | Re-elect Susan Peterson - Non-Executive Director | Oppose |
| 4 | Re-elect David Thodey - Chair (Non Executive) | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
