| GRAINCORP LTD | 16/02/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 (a) | Re-elect Mr Dan Mangelsdorf | Oppose |
| 3 (b) | Re-elect Ms Barbara Gibson | Oppose |
| 4 | Grant performance rights to Managing Director & CEO Ms. Alison Watkins under GrainCorp’s Long Term Incentive Plan | Oppose |
| 5 | Approve increase in non-executives fees | For |
| 6 | Amend Articles: Number of Directors | For |
| 7 | Amend Articles: Circular resolutions | For |
| 8 | Amend Articles: Unmarketable Parcels | For |