

| SONIC HEALTHCARE LTD | 17/11/2016 AGM | |
|---|---|---|
| 1 | Re-elect Dr Jane Wilson | For |
| 2 | Re-elect Dr Philip Dubois | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Long-term Incentives for Dr Colin Goldschmidt, Managing Director and Chief Executive Officer | Oppose |
| 5 | Approve Long-term Incentives for Mr Chris Wilks, Finance Director and Chief Financial Officer | Oppose |