

| GOODMAN GROUP | 15/11/2018 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Oppose |
| 2 | Elect Rebecca McGrath | For |
| 3 | Elect Penny Winn | For |
| 4 | Elect David Collins as Director of Goodman Logistics (HK) Limited | Oppose |
| 5a | Elect Danny Peeters | For |
| 5b | Elect Danny Peeters as Director of Goodman Logistics (HK) Limited | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Equity Grant to Gregory Goodman | Oppose |
| 8 | Approve Equity Grant to Danny Peeters | Oppose |
| 9 | Approve Equity Grant to Anthony Rozic | Oppose |