

| SONIC HEALTHCARE LTD | 17/11/2022 AGM | |
|---|---|---|
| 1 | Elect Christine Bennet - Non-Executive Director | For |
| 2 | Elect Katharine Giles - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: Colin Goldschmidt | Oppose |
| 5 | Approve Equity Grant to Executive Director: Chris Wilks | Oppose |