

| TABCORP HOLDINGS LTD | 17/10/2018 AGM | |
|---|---|---|
| 1 | Presentation of the Financial and other Reports | Non-Voting |
| 2.A | Elect Harry Boon | Oppose |
| 2.B | Elect Steven Gregg | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Performance Rights Grant to Managing Director and Chief Executive Officer | Oppose |
| 5 | Approve Increase in Non-executives Fees | Oppose |