As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close):
Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution
Votes
For
Votes
Against
Votes
Discretionary
Votes
Abstain
For
Against
Abstain **
2 ADOPTION OF REMUNERATION REPORT
13,548,899
218,330
361,573
26,271
14,603,306
98.53%
218,330
1.47%
26,271
3 RE-ELECTION OF DIRECTOR MS FIONA BROWN
14,032,273
124,775
366,573
17,612
129,632,083
99.90%
124,775
0.10%
17,612
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 18/05/2017 2:09:34PM
This report was produced from the Link Market Services System
Page 1 of 1
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Dicker Data Limited is an Australia-based company, which is locally owned and operated distributor of information and communications technology (ICT) hardware, software, cloud and Internet of things (IoT) solutions. It also distributes information technology (IT) hardware, software, cloud, access control, surveillance and emerging technology solutions for the corporate and commercial market. It provides a range of solutions, which include access and surveillance, accessories, backup and recovery, business applications, business monitors, cloud, components, data center, data management, desktops, gaming, Internet of Things (IoT), networking, notebooks, peripherals, printers, pro AV and displays, power solutions, remote working, scanners and mobility, security, uninterruptible power supply (UPS), workstations, storage, servers, and video conferencing. Its subsidiaries include Express Data Holdings Pty Ltd, Dicker Data Financial Services Pty Ltd, and Dicker Data GP Pty Ltd.
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