

| TABCORP HOLDINGS LTD | 29/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 (a) | Elect Elmer Funke Kupper | Oppose |
| 2 (b) | Elect Steven Gregg | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the grant of performance rights to the MD and CEO, David Attenborough, under the Long Term Performance Plan | Oppose |
| 5 | Approve the grant of performance rights under the Long Term Performance Plan and the issue of ordinary shares to the MD and CEO, David Attenborough | Oppose |