| BROADSPECTRUM LTD | 28/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 (a) | Elect Diane Smith-Gander | For |
| 2 (b) | Elect Katherine Hirschfeld | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the issue of Performance Awards to Managing Director and Chief Executive Officer Graeme Hunt as Deferred Short Term Incentive | For |
| 5 | Approve the issue of Performance Awards to Managing Director and Chief Executive Officer Graeme Hunt as a Long Term Incentive | Oppose |
| 6 | Approve the Name Change | For |
| 7 | Adoption of a new constitution | For |