

| HARVEY NORMAN HOLDINGS LTD | 24/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect John Harvey | Oppose |
| 5 | Re-elect Christopher Herbert Brown | Oppose |
| 6 | Re-elect John Evyn Slack-Smith | For |
| 7 | Approve equity award grant to Gerald Harvey | Oppose |
| 8 | Approve equity award grant to Kay Lesley Page | Oppose |
| 9 | Approve equity award grant to John Evyn Slack-Smith | Oppose |
| 10 | Approve equity award grant to David Matthew Ackery | Oppose |
| 11 | Approve equity award grant to Chris Mentis | Oppose |
| 12 | Conditional Spill Meeting | For |