

| GOODMAN GROUP | 19/11/2020 AGM | |
|---|---|---|
| 1 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration | Oppose |
| 2.a | Elect Stephen Johns as Director of Goodman Limited | For |
| 2.b | Elect Stephen Johns as Director of Goodman Logistics (HK) Ltd | For |
| 3 | Elect Mark Johnson as Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Issuance of Performance Rights to Gregory Goodman | For |
| 6 | Approve Issuance of Performance Rights to Danny Peeters | Oppose |
| 7 | Approve Issuance of Performance Rights to Anthony Rozic | Oppose |