

| SUNCORP GROUP LTD | 24/09/2015 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Grant of performance rights to the Company's incoming Managing Director and Group Chief Executive Officer | Oppose |
| 3 | Grant of restricted shares to the Company's incoming Managing Director and Group Chief Executive Officer | Oppose |
| 4.A | Re-elect Dr Zygmunt E Switkowski AO | For |
| 4.B | Re-elect Dr Douglas F McTaggart | For |
| 4.C | Elect Ms Christine F Mcloughlin | For |