

| CSR LTD | 14/07/2015 AGM | |
|---|---|---|
| 2a | Re-elect Mike Ihlein as Director | For |
| 2b | Re-elect Rebecca McGrath as Director | For |
| 2c | Re-elect Jeremy Sutcliffe as Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Grant of 359,009 Performance Rights to Rob Sindel, Managing Director of the Company | Oppose |
| 5 | Approve the Re-Insertion of the Proportional Takeover Provisions | For |