

| NEXTDC LTD | 24/11/2023 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Stuart Davis - Non-Executive Director | For |
| 3 | Elect Eileen Doyle - Non-Executive Director | For |
| 4 | Elect Maria Leftakis - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Approve Equity Grant to Executive Director to Craig Scroggie | Oppose |