

| CHARTER HALL GROUP | 16/11/2022 AGM | |
|---|---|---|
| 2A | Elect David Clarke - Chair (Non Executive) | For |
| 2B | Elect Karen Moses - Non-Executive Director | For |
| 2C | Elect Greg Paramor AO - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: David Harrison (STI) | Oppose |
| 5 | Approve Equity Grant to Executive Director: David Harrison (LTI) | Oppose |