

| SONIC HEALTHCARE LTD | 19/11/2015 AGM | |
|---|---|---|
| 1 | Elect Kate Spargo | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve increase in non-executives fees | Oppose |
| 4 | Approve the Grant of Long Term Incentives to Dr Colin Goldschmidt, Managing Director and Chief Executive Officer | Oppose |
| 5 | Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer | Oppose |