| DULUXGROUP LTD | 14/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Elect Graeme Liebelt | Oppose |
| 2.2 | Re-elect Andrew Larke | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Approve Equity Grant to Chief Executive Officer, Patrick Houlihan | Oppose |
| 4.2 | Approve Equity Grant to Executive Director, Stuart Boxer | Oppose |
| 5 | Approve the Leaving Entitlements Under the Long Term Equity Incentive Plan | Oppose |
| 6 | Approve the Grant of Shares to Non-Executive Directors | For |
| 7 | Approve Increase in Non-executives Fees | Abstain |