

| ARISTOCRAT LEISURE LTD | 27/02/2017 AGM | |
|---|---|---|
| 1 | Elect A Tansey | For |
| 2 | Elect S Summers Couder | For |
| 3 | Elect P Ramsey | For |
| 4 | Elect DCP Banks | For |
| 5 | Elect K Conlon | For |
| 6 | Approve Equity Grant to Executive Director | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Amendments to Constitution | Oppose |
| 9 | Reinsertion of proportional takeover approval provisions | For |