

| WHITEHAVEN COAL LTD | 25/10/2017 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Approve Equity Grant to Managing Director | Oppose |
| 3 | To re-elect Mark Vaile | Abstain |
| 4 | To re-elect John Conde | Oppose |
| 5 | Approval of capital return to shareholders | For |
| 6 | To adjust the terms of all performance rights granted under the Whitehaven Equity Incentive Plan | For |