

| INSURANCE AUSTRALIA GROUP | 23/10/2025 AGM | |
|---|---|---|
| 2a | Re-Elect Tom Pockett - Chair (Non Executive) | Oppose |
| 2b | Re-Elect Helen Nugent - Non-Executive Director | For |
| 2c | Re-Elect Scott Pickering - Non-Executive Director | For |
| 2d | Re-Elect George Savvides - Non-Executive Director | For |
| 2e | Elect JoAnne Stephenson - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve allocation of rights to Nick Hawkins, Managing Director and Chief Executive Officer | Oppose |
| 5 | Approve Increase in the Independent Non-Executive Director Fee Pool | For |