

| GRAINCORP LTD | 17/02/2022 AGM | |
|---|---|---|
| 1 | Non-Voting | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Elect Peter I. Richards - Chair (Non Executive) | For |
| 3b | Elect Nicki Anderson - Non-Executive Director | For |
| 3c | Elect Clive Stiff - Non-Executive Director | For |
| 4 | Approve FY 22 Long Term Incentive Grant of Performance Rights to the MD and CEO. | Oppose |