

| GOODMAN GROUP | 20/11/2019 AGM | |
|---|---|---|
| Item A | Receive the Annual Report | Non-Voting |
| 1 | Appoint KPMG as Auditors | Oppose |
| 2 | Re-elect Phillip Pryke | Oppose |
| 3 | Re-elect Anthony Rozic | For |
| 4 | Elect Chris Green | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Issue of Performance Rights under the Long Term Incentive Plan to Mr Gregory Goodman | Oppose |
| 7 | Issue of Performance Rights under the Long Term Incentive Plan to Mr Danny Peeters | Oppose |
| 8 | Issue of Performance Rights under the Long Term Incentive Plan to Mr Anthony Rozic | Oppose |
| 9 | Approve Spill Meeting | For |