

| STOCKLAND | 19/10/2021 AGM | |
|---|---|---|
| 2 | Elect Laurence Brindle - Non-Executive Director | For |
| 3 | Elect Adam Tindall - Non-Executive Director | For |
| 4 | Elect Melinda Conrad - Non-Executive Director | For |
| 5 | Elect Christine OReilly - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Grant of Performance Rights to Tarun Gupta | Oppose |
| 8.1 | Approve the Amendments to the Constitution of the Company | For |
| 8.2 | Approve the Amendments to the Constitution of the Trust | For |
| 9 | Approve Proportional Takeover Provisions | For |