

| GOODMAN GROUP | 16/11/2017 AGM | |
|---|---|---|
| 1 | To re-appoint the Auditors: KPMG | Oppose |
| 2a | To re-elect Mr Ian Ferrier a Director of Goodman Limited | Oppose |
| 2b | To re-elect Mr Ian Ferrier as a Director of Goodman Logistics (HK) Limited | Oppose |
| 3 | To elect Stephen Johns | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Issuance of Performance Rights to Gregory Goodman | Oppose |
| 6 | Approve Issuance of Performance Rights to Danny Peeters | Oppose |
| 7 | Approve Issuance of Performance Rights to Anthony Rozic | Oppose |
| 8 | Adopt New Articles of Association | For |
| 9 | Approve Spill Meeting | For |