| GOODMAN FIELDER LTD | 22/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Grant of share rights to Managing Director | Oppose |
| 4 | Re-elect Mr. Steven Gregg | For |
| 5 | Re-elect Mr. Peter Hearl | For |
| 6 | Re-elect Mr. Clive Hooke | Abstain |
| 7 | Amend Articles: Renewal of Proportional Takeover Provisions | For |