

| HARVEY NORMAN HOLDINGS LTD | 27/11/2018 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Michael John Harvey | Oppose |
| 4 | Elect Christopher Herbert Brown | Oppose |
| 5 | Elect John Evyn Slack-Smith | For |
| 6 | Approve Equity Grant to Executive Director Gerald Harvey | Oppose |
| 7 | Approve Equity Grant to Executive Director Kay Lesley Page | Oppose |
| 8 | Approve Equity Grant to Executive Director John Evyn Slack-Smith | Oppose |
| 9 | Approve Equity Grant to Executive Director David Mathew Ackery | Oppose |
| 10 | Approve Equity Grant to Executive Director Chris Mentis | Oppose |