

| HARVEY NORMAN HOLDINGS LTD | 29/11/2011 AGM | |
|---|---|---|
| 1 | Receive the company's financial report for 30 June 2011. | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Gerald Harvey | Oppose |
| 5 | Re-elect David Matthew Ackery | For |
| 6 | Re-elect Graham Charles Paton | For |
| 7 | Re-elect Kenneth William Gunderson-Briggs | For |