asx companies’ meetings voted by togethr trustees atf ... · recom-mendation mlmm vote 1 ......

1

ASX Companies’ Meetings Voted by Togethr Trustees ATF

MyLifeMyMoney Superannuation Fund (MLMM) for Calendar Year 2019

(Companies are listed in alphabetical order.)

No. Company Name Meeting

Date Meeting Type

Proponent (Management, Shareholder)

Proposal Number Proposal Text

M’gement Recom-

mendation

MLMM Vote

1 Abacus Property Group 15-Nov-19 Annual/Special M'gment

2 Approve Remuneration Report For For

Abacus Property Group 15-Nov-19 Annual/Special M'gment 3.1

Elect Holly Kramer as Director For For


Elect Trent Alston as Director For For


Elect Jingmin Qian as Director For For

Abacus Property Group 15-Nov-19 Annual/Special M'gment 4 Approve Grant of Security

Acquisition Rights to Steven Sewell For Against

Abacus Property Group 15-Nov-19 Annual/Special M'gment

5 Ratify Past Issuance of Securities to Professional and Sophisticated Institutional Investors For Abstain

2 Accent Group Limited 28-Nov-19 Annual M'gment 2

Approve Remuneration Report For Against

Accent Group Limited 28-Nov-19 Annual M'gment 3a

Elect David Gordon as Director For For

Accent Group Limited 28-Nov-19 Annual M'gment 3b

Elect Stephen Goddard as Director For For

Accent Group Limited 28-Nov-19 Annual M'gment

4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For

Accent Group Limited 28-Nov-19 Annual M'gment 5

Approve Performance Rights Plan For For

Accent Group Limited 28-Nov-19 Annual M'gment 6 Approve Grant of Performance

Rights to Daniel Agostinelli For For

3 Adelaide Brighton Ltd. 10-May-19 Annual M'gment 2

Elect Rhonda Barro as Director For For

Adelaide Brighton Ltd. 10-May-19 Annual M'gment 3 Elect Ken B. Scott-Mackenzie as

Director For For

2


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Adelaide Brighton Ltd. 10-May-19 Annual M'gment 4

Elect Z Todorcevski as Director For For

Adelaide Brighton Ltd. 10-May-19 Annual M'gment 5


4 Aeris Environmental Ltd. 29-Jan-19 Special M'gment

1 Ratify Past Issuance of Shares to Institutional and Sophisticated Investors For For

Aeris Environmental Ltd. 29-Jan-19 Special M'gment

2 Approve Issuance of Shares to Institutional and Sophisticated Investors For For

Aeris Environmental Ltd. 29-Jan-19 Special M'gment 3 Approve Issuance of Shares to

Maurie Stang For For


Bernard Stang For For


Steven Kritzler For For


Robert Waring For For

5 Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 1

Approve Remuneration Report For For

Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 2 Approve the Increase in Non-

Executive Directors' Fee Pool For For

Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 3

Elect Clifford Rosenberg as Director For For

Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 4 Ratify Past Issuance of Shares to

Certain Institutional Investors For Abstain

Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 5 Approve Afterpay Equity Incentive

Plan For For

Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 6 Approve Issuance of Options to

Anthony Eisen For For

Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 7 Approve Issuance of Options to

Nick Molnar For For

Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 8 Approve the Change of Company

Name to Afterpay Limited For For

6 AGL Energy Limited 19-Sep-19 Annual M'gment 2


AGL Energy Limited 19-Sep-19 Annual M'gment 3a

Elect Jacqueline Hey as Director For For

3


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

AGL Energy Limited 19-Sep-19 Annual M'gment 3b Elect Diane Smith-Gander as

Director For For

AGL Energy Limited 19-Sep-19 Annual M'gment 3c

Elect Patricia McKenzie as Director For For

AGL Energy Limited 19-Sep-19 Annual M'gment

4 Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman For For

AGL Energy Limited 19-Sep-19 Annual SH 5a Approve the Amendments to the

Company's Constitution Against Against

AGL Energy Limited 19-Sep-19 Annual SH 5b Approve Transition Planning

Disclosure Against Against

AGL Energy Limited 19-Sep-19 Annual SH 6 Approve Public Health Risks of Coal

Operations Against Against

7 Ainsworth Game Technology Ltd. 26-Nov-19 Annual M'gment

1 Elect Colin John Henson as Director For For

Ainsworth Game Technology Ltd. 26-Nov-19 Annual M'gment

2 Elect Daniel Eric Gladstone as Director For For

Ainsworth Game Technology Ltd. 26-Nov-19 Annual M'gment


8 Air New Zealand Limited 25-Sep-19 Annual M'gment 1

Elect Jan Dawson as Director For For

Air New Zealand Limited 25-Sep-19 Annual M'gment 2

Elect Jonathan Mason as Director For For

Air New Zealand Limited 25-Sep-19 Annual M'gment 3 Elect Dame Therese Walsh as

Director For For

Air New Zealand Limited 25-Sep-19 Annual M'gment 4 Approve Widebody Aircraft

Transaction For For

Air New Zealand Limited 25-Sep-19 Annual M'gment 5

Adopt New Constitution For For

9 Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 1.1

Elect Director Rodney P. Antal For For

Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 1.2

Elect Director Thomas R. Bates, Jr. For For

Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 1.3 Elect Director Edward C. Dowling,

Jr. For For


Elect Director Richard P. Graff For For

4


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


Elect Director Anna Kolonchina For For


Elect Director Alan P. Krusi For For

Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 2 Ratify PricewaterhouseCoopers LLP

as Auditors For For

Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 3 Advisory Vote on Executive

Compensation Approach For For

10 ALE Property Group 29-Oct-19 Annual M'gment 1

Elect Robert Mactier as Director For For

ALE Property Group 29-Oct-19 Annual M'gment 2

Elect Bernard Stanton as Director For For

ALE Property Group 29-Oct-19 Annual M'gment 3


ALE Property Group 29-Oct-19 Annual M'gment 4 Approve Grant of Rights to Andrew

Wilkinson For For

ALE Property Group 29-Oct-19 Annual M'gment


11 Alliance Aviation Services Limited 30-Oct-19 Annual M'gment

2 Elect David Crombie as Director For For

Alliance Aviation Services Limited 30-Oct-19 Annual M'gment

3 Approve Remuneration Report For Against


4 Approve Issuance of Performance Rights to Scott McMillan For Against


5 Approve Issuance of Performance Rights to Lee Schofield For Against

12 ALS Limited 31-Jul-19 Annual M'gment 1

Elect Tonianne Dwyer as Director For For

ALS Limited 31-Jul-19 Annual M'gment 2

Elect Siddhartha Kadia as Director For For

ALS Limited 31-Jul-19 Annual M'gment 3


ALS Limited 31-Jul-19 Annual M'gment 4 Approve Grant of Performance

Rights to Raj Naran For For

ALS Limited 31-Jul-19 Annual M'gment

5 Approve Re-insertion of Proportional Takeover Provisions in the Constitution For For

5


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

13 Alumina Limited 23-May-19 Annual M'gment 2


Alumina Limited 23-May-19 Annual M'gment 3

Elect Chen Zeng as Director For For

Alumina Limited 23-May-19 Annual M'gment 4 Approve Grant of Performance

Rights to Mike Ferraro For For

14 AMA Group Ltd. 20-Nov-19 Annual M'gment 1


AMA Group Ltd. 20-Nov-19 Annual M'gment 2

Elect Anthony Day as Director For For


Elect Simon Moore as Director For For

AMA Group Ltd. 20-Nov-19 Annual M'gment 4 ***Withdrawn Resolution*** Elect

Ray Smith-Roberts as Director


Elect Leath Nicholson as Director For Against

AMA Group Ltd. 20-Nov-19 Annual M'gment

6 Ratify Past Issuance of Shares to Bencar Nominees Pty Ltd and Bencar Consultants Pty Ltd For For


7 Ratify Past Issuance of Shares to Kim Louise Shelton and Deanne Maree Carey For For

AMA Group Ltd. 20-Nov-19 Annual M'gment 8 Ratify Past Issuance of Shares to

CHT Services Pty Ltd For For

AMA Group Ltd. 20-Nov-19 Annual M'gment 9 Appoint KPMG as Auditor of the

Company For For

AMA Group Ltd. 20-Nov-19 Annual M'gment 10 Approve Issuance of Performance

Rights to Andrew Hopkins For Against


11 Approve the Increase in Non-Executive Directors' Remuneration Pool For For

AMA Group Ltd. 20-Nov-19 Annual M'gment 12 Ratify Past Issuance of Shares to

Institutional Investors For Abstain

AMA Group Ltd. 20-Nov-19 Annual M'gment 13 Approve Selective Buy-Back of

Shares For For

AMA Group Ltd. 20-Nov-19 Annual M'gment 14A Approve Financial Assistance from

Capital Smart Holdings Pty Ltd For For

6


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

AMA Group Ltd. 20-Nov-19 Annual M'gment 14B Approve Financial Assistance from

SMA Group Entities For For

AMA Group Ltd. 20-Nov-19 Annual M'gment 14C Approve Financial Assistance from

ACM Parts Pty Ltd For For

15 Amcor Ltd. 2-May-19 Court M'gment

1 Approve the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. For For

Amcor plc 5-Nov-19 Annual M'gment 1a

Elect Director Graeme Liebelt For For

Amcor plc 5-Nov-19 Annual M'gment 1b

Elect Director Armin Meyer For For

Amcor plc 5-Nov-19 Annual M'gment 1c

Elect Director Ronald Delia For For

Amcor plc 5-Nov-19 Annual M'gment 1d

Elect Director Andrea Bertone For For

Amcor plc 5-Nov-19 Annual M'gment 1e

Elect Director Karen Guerra For For

Amcor plc 5-Nov-19 Annual M'gment 1f

Elect Director Nicholas (Tom) Long For For

Amcor plc 5-Nov-19 Annual M'gment 1g

Elect Director Arun Nayar For For

Amcor plc 5-Nov-19 Annual M'gment 1h

Elect Director Jeremy Sutcliffe For For

Amcor plc 5-Nov-19 Annual M'gment 1i

Elect Director David Szczupak For For

Amcor plc 5-Nov-19 Annual M'gment 1j

Elect Director Philip Weaver For For

Amcor plc 5-Nov-19 Annual M'gment 2 Ratify PricewaterhouseCoopers LLP

as Auditors For For

Amcor plc 5-Nov-19 Annual M'gment 3 Advisory Vote to Ratify Named

Executive Officers' Compensation For Against

Amcor plc 5-Nov-19 Annual M'gment 4 Advisory Vote on Say on Pay

Frequency One Year One Year

16 AMP Ltd. 2-May-19 Annual M'gment 2a

Elect David Murray as Director For Against

AMP Ltd. 2-May-19 Annual M'gment 2b

Elect John Fraser as Director For For

7


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

AMP Ltd. 2-May-19 Annual M'gment 2c

Elect John O'Sullivan as Director For For

AMP Ltd. 2-May-19 Annual M'gment 2d

Elect Andrea Slattery as Director For For

AMP Ltd. 2-May-19 Annual M'gment 3


AMP Ltd. 2-May-19 Annual M'gment 4 Approve the Amendments to the

Company's Constitution For For

AMP Ltd. 2-May-19 Annual M'gment 5

Approve the Spill Resolution Against Against

17 Ansell Limited 14-Nov-19 Annual M'gment 2a

Elect Christine Yan as Director For For

Ansell Limited 14-Nov-19 Annual M'gment 2b

Elect Peter Day as Director For For

Ansell Limited 14-Nov-19 Annual M'gment 2c Elect Leslie A Desjardins as

Director For For

Ansell Limited 14-Nov-19 Annual M'gment 3 Approve On-Market Buy-Back of

Shares For For

Ansell Limited 14-Nov-19 Annual M'gment 4 Approve Grant of Performance

Share Rights to Magnus Nicolin For Against

Ansell Limited 14-Nov-19 Annual M'gment 5


18 APA Group 24-Oct-19 Annual M'gment 1


APA Group 24-Oct-19 Annual M'gment 2

Elect Steven Crane as Director For For


Elect Michael Fraser as Director For For


Elect James Fazzino as Director For For

APA Group 24-Oct-19 Annual M'gment 5 Approve Grant of Performance

Rights to Robert Wheals For For

19 ARB Corp. Ltd. 17-Oct-19 Annual M'gment 2


ARB Corp. Ltd. 17-Oct-19 Annual M'gment 3.1

Elect Adrian Fitzpatrick as Director For Against


Elect Robert Fraser as Director For For

8


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


Elect Karen Phin as Director For For

20 Ardent Leisure Group Limited 13-Nov-19 Annual M'gment 1


Ardent Leisure Group Limited 13-Nov-19 Annual M'gment 2

Elect David Haslingden as Director For For

Ardent Leisure Group Limited 13-Nov-19 Annual M'gment 3 Appoint Ernst & Young as Auditor of

the Company For For

21 Aristocrat Leisure Ltd. 21-Feb-19 Annual M'gment 1

Elect SW Morro as Director For For

Aristocrat Leisure Ltd. 21-Feb-19 Annual M'gment 2

Elect AM Tansey as Director For For

Aristocrat Leisure Ltd. 21-Feb-19 Annual M'gment

3 Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program For For

Aristocrat Leisure Ltd. 21-Feb-19 Annual M'gment 4


22 Asaleo Care Ltd. 30-Apr-19 Annual M'gment 2a

Elect Robert Sjostrom as Director For For

Asaleo Care Ltd. 30-Apr-19 Annual M'gment 2b

Elect Mats Berencreutz as Director For For

Asaleo Care Ltd. 30-Apr-19 Annual M'gment 3


23 ASX Limited 24-Sep-19 Annual M'gment 3a

Elect Melinda Conrad as Director For For

ASX Limited 24-Sep-19 Annual M'gment 3b

Elect Ken Henry as Director For For

ASX Limited 24-Sep-19 Annual M'gment 3c

Elect Peter Nash as Director For For

ASX Limited 24-Sep-19 Annual M'gment 4


ASX Limited 24-Sep-19 Annual M'gment 5 Approve Grant of Performance

Rights to Dominic Stevens For For

24 Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 2a Elect David Bartholomew as

Director For For

Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 2b Elect Jean-Georges Malcor as

Director For For

9


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 3

Approve the Remuneration Report For For

Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 4 Approve Grant of Performance

Rights to Graeme Bevans For For

Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 5 Approve Grant of Restricted

Securities to Graeme Bevans For For

Atlas Arteria Ltd. 17-Apr-19 Annual M'gment


Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 7 Approve Amendments to ATLAX

Constitution For For

Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 2 Appoint PricewaterhouseCoopers

as Auditor of the Company For For

Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 3a

Elect James Keyes as Director For For

Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 3b

Elect Nora Scheinkestel as Director For For

Atlas Arteria Ltd. 17-Apr-19 Annual M'gment


Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 5 Approve Amendments to ATLIX

Bye-Laws For For

25 AUB Group Limited 12-Nov-19 Annual M'gment 1


AUB Group Limited 12-Nov-19 Annual M'gment 2

Elect Ray Carless as Director For For

AUB Group Limited 12-Nov-19 Annual M'gment 3

Elect Robin Low as Director For For

AUB Group Limited 12-Nov-19 Annual M'gment

4 Approve Issuance of 5-Year Performance Options (ZEPO) to Michael Emmett For For


5 Approve Issuance of 3-Year Performance Options (ZEPO) to Michael Emmett For For


6 Approve Re-insertion of Proportional Takeover Provisions in the Constitution For For

10


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

26 Auckland International Airport Ltd. 23-Oct-19 Annual M'gment

1 Elect Christine Spring as Director For For

Auckland International Airport Ltd. 23-Oct-19 Annual M'gment

2 Elect Elizabeth Savage as Director For For


3 Approve Increase in the Fee Pool of Directors' Fees For For


4 Authorize Board to Fix Remuneration of the Auditors For For


1 Approve the Amendments to the Company's Constitution For For

27 Audinate Group Limited 24-Oct-19 Annual M'gment 1

Elect Tim Finlayson as Director For For

Audinate Group Limited 24-Oct-19 Annual M'gment 2

Elect John Dyson as Director For For


Elect Aidan Williams as Director For For


Approve Remuneration Report None For

Audinate Group Limited 24-Oct-19 Annual M'gment 5 Approve Issue of Performance

Rights to Aidan Williams For For

Audinate Group Limited 24-Oct-19 Annual M'gment 6 Approve Retirement Benefits of Lee

Ellison For For

Audinate Group Limited 24-Oct-19 Annual M'gment

7 Ratify Past Issuance of Shares to Sophisticated and Professional Investors For For

Audinate Group Limited 24-Oct-19 Annual M'gment 8 Approve Renewal of Proportional

Takeover Provisions For For

28 Aurelia Metals Limited 29-Nov-19 Annual M'gment 1


Aurelia Metals Limited 29-Nov-19 Annual M'gment 2

Elect Lawrence Conway as Director For For


Elect Paul Harris as Director For For



Aurelia Metals Limited 29-Nov-19 Annual M'gment 5 Approve Issuance of Performance

Rights to Daniel Clifford For For

11


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Aurelia Metals Limited 29-Nov-19 Annual M'gment 6 Approve Renewal of Proportional


29 Aurizon Holdings Limited 17-Oct-19 Annual M'gment 2a

Elect Russell Caplan as Director For For

Aurizon Holdings Limited 17-Oct-19 Annual M'gment 2b

Elect Michael Fraser as Director For For

Aurizon Holdings Limited 17-Oct-19 Annual M'gment 2c

Elect Kate Vidgen as Director For For

Aurizon Holdings Limited 17-Oct-19 Annual M'gment 3 Approve Grant of Performance

Rights to Andrew Harding For For

Aurizon Holdings Limited 17-Oct-19 Annual M'gment 4


30 Ausdrill Limited 1-Oct-19 Annual M'gment 1


Ausdrill Limited 1-Oct-19 Annual M'gment 2

Elect Mark Andrew Hine as Director For For

Ausdrill Limited 1-Oct-19 Annual M'gment 3 Elect Terrence John Strapp as

Director For For

Ausdrill Limited 1-Oct-19 Annual M'gment 4

Approve Incentive Rights Plan For For

Ausdrill Limited 1-Oct-19 Annual M'gment

5 Approve Issuance of Performance Rights to Mark Norwell for the Financial Year Ended 2019 For For


6 Approve Issuance of Performance Rights to Mark Norwell for the Financial Year Ending 2020 For For

Ausdrill Limited 1-Oct-19 Annual M'gment 7 Approve Issuance of STI Rights to

Mark Norwell For For


8 Approve the Increase in the Maximum Number of Directors from 7 to 8 For For



Ausdrill Limited 1-Oct-19 Annual M'gment 10 Approve the Change of Company

Name to Perenti Global Limited For For

31 AusNet Services Ltd. 18-Jul-19 Annual M'gment 2a

Elect Li Lequan as Director For For

12


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

AusNet Services Ltd. 18-Jul-19 Annual M'gment 2b

Elect Tan Chee Meng as Director For For

AusNet Services Ltd. 18-Jul-19 Annual M'gment 2c

Elect Peter Mason as Director For For

AusNet Services Ltd. 18-Jul-19 Annual M'gment 3


AusNet Services Ltd. 18-Jul-19 Annual M'gment 4a Approve Grant of Equity Awards to

Nino Ficca For For

AusNet Services Ltd. 18-Jul-19 Annual M'gment 4b Approve Grant of Equity Awards to

Tony Narvaez For For

AusNet Services Ltd. 18-Jul-19 Annual M'gment

5 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For

AusNet Services Ltd. 18-Jul-19 Annual M'gment 6 Approve Issuance of Shares Under

the Dividend Reinvestment Plan For For

AusNet Services Ltd. 18-Jul-19 Annual M'gment 7 Approve Issuance of Shares Under

the Employee Incentive Scheme For For

32 Austal Limited 1-Nov-19 Annual M'gment 1


Austal Limited 1-Nov-19 Annual M'gment 2


Austal Limited 1-Nov-19 Annual M'gment 3 Elect Sarah Adam-Gedge as

Director For For

Austal Limited 1-Nov-19 Annual M'gment 4 Approve Rights Plan for Long and

Short Term Incentives For For

Austal Limited 1-Nov-19 Annual M'gment 5 Approve Issuance of Share Rights

to Sarah Adam-Gedge For For

Austal Limited 1-Nov-19 Annual M'gment 6 Approve Issuance of Share Rights

to Chris Indermaur For For

Austal Limited 1-Nov-19 Annual M'gment 7 Approve Issuance of LTI Rights to

David Singleton For For

Austal Limited 1-Nov-19 Annual M'gment 8 Approve Issuance of STI Rights to

David Singleton For For

33 Australia & New Zealand Banking Group Limited 17-Dec-19 Annual M'gment

2a Elect Paul Dominic O'Sullivan as Director For For

Australia & New Zealand Banking Group Limited 17-Dec-19 Annual M'gment

2b Elect Graeme Richard Liebelt as Director For For

13


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


2c Elect Sarah Jane Halton as Director For For




4 Approve the Spill Resolution Against Against


5 Approve Grant of Performance Rights to Shayne Elliott For For

Australia & New Zealand Banking Group Limited 17-Dec-19 Annual SH

6 Approve the Amendments to the Company's Constitution Against Against


7 Approve Transition Planning Disclosure Against Against


8 Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement Against Against

34 Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 2a Elect Anthony (Tony) Gill as

Director For For

Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 2b

Elect Melanie Kiely as Director For For

Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 2c

Elect Jane Muirsmith as Director For For

Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 3


Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 4 Approve Grant of Long Term

Incentive Award to Malcolm Watkins For For

Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 5 Appoint Ernst & Young as Auditor of

the Company For For

35 Australian Pharmaceutical Industries Ltd. 23-Jan-19 Annual M'gment


Australian Pharmaceutical Industries Ltd. 23-Jan-19 Annual M'gment

3 Elect Robert Millner as Director For For

Australian Pharmaceutical Industries Ltd. 23-Jan-19 Annual M'gment

4 Approve Grant of Performance Rights to Richard Vincent For For

36 Australian Vintage Limited 20-Nov-19 Annual M'gment 1

Elect Richard Davis as Director For For

14


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Australian Vintage Limited 20-Nov-19 Annual M'gment 2 Appoint Ernst & Young as Auditor of

the Company For For

Australian Vintage Limited 20-Nov-19 Annual M'gment 3


37 Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 1


Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 2

Elect Jonathan Stewart as Director For For

Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 3

Elect Steve Scudamore as Director For For

Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment

4 Ratify Past Issuance of Shares to Sophisticated and Institutional Investor Clients of Euroz Securities and Royal Bank of Canada For

Do Not Vote

Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 5 Approve Issuance of Shares to

Jonathan Stewart For For

Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 6 Approve Issuance of Shares to Alan

Watson For For

Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 7 Approve Grant of Performance

Rights to Ian Lusted For For

Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 8 Approve Grant of Performance

Rights to Graham Dowland For For

Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 9 Approve the Potential Termination

Benefits for Darren Wasylucha For For

Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment

10 Approve the Australis Oil & Gas Limited Employee Equity Incentive Plan For For

38 Autosports Group Limited 29-Nov-19 Annual M'gment 2

Elect James Ian Pagent as Director For For

Autosports Group Limited 29-Nov-19 Annual M'gment 3

Elect Marina Go as Director For For

Autosports Group Limited 29-Nov-19 Annual M'gment 4


Autosports Group Limited 29-Nov-19 Annual M'gment

5a Approve Grant of Short Term Incentive Performance Rights to Nicholas Pagent For For

15


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


5b Approve Grant of Short Term Incentive Performance Rights to James Ian Pagent For For


6a Approve Grant of Long Term Incentive Performance Rights to Nicholas Pagent For For


6b Approve Grant of Long Term Incentive Performance Rights to James Ian Pagent For For

Autosports Group Limited 29-Nov-19 Annual M'gment 7 Approve Renewal of Proportional


39 Aventus Group 25-Nov-19 Annual M'gment 1

Elect Bruce Carter as Director For For

Aventus Group 25-Nov-19 Annual M'gment 2


Aventus Group 25-Nov-19 Annual M'gment

3 Approve Issuance of Restricted Stapled Securities to Darren Holland For For

Aventus Group 25-Nov-19 Annual M'gment

4 Ratify Past Issuance of Stapled Securities to Existing Institutional, Sophisticated and Strategic Securityholders For For

40 Aveo Group 6-Nov-19 Court M'gment

1 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Hydra RL BidCo Pty Ltd For For

Aveo Group 6-Nov-19 Court M'gment 1 Approve Amendment of the Aveo

Group Trust Constitution For For

Aveo Group 6-Nov-19 Court M'gment 2 Approve Acquisition of Aveo Group

Trust Units For For

41 Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2a

Elect John Lorimer as Director For For

Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2b

Elect Warwick Negus as Director For For

Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2c

Elect Karen Penrose as Director For For

Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2d

Elect Patrick Allaway as Director For For

16


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2e Elect Kathleen Bailey-Lord as

Director For For

Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 3 Approve Grant of Performance

Award Rights to George Frazis For For

Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 4


42 Bapcor Limited 1-Nov-19 Annual M'gment 1


Bapcor Limited 1-Nov-19 Annual M'gment 2

Elect Margaret Haseltine as Director For For


Elect Therese Ryan as Director For For


Approve Long Term Incentive Plan None For

Bapcor Limited 1-Nov-19 Annual M'gment 5 Approve Issuance of Performance

Rights to Darryl Abotomey For For

Bapcor Limited 1-Nov-19 Annual M'gment 6A Approve Provision of Financial

Assistance (Part A) For For

Bapcor Limited 1-Nov-19 Annual M'gment 6B Approve Provision of Financial

Assistance (Part B) For For

Bapcor Limited 1-Nov-19 Annual M'gment 7 Approve Renewal of Proportional

Takeover Bid Provisions For For

43 Beach Energy Limited 26-Nov-19 Annual M'gment 1


Beach Energy Limited 26-Nov-19 Annual M'gment 2

Elect Phillip Bainbridge as Director For For


Elect Colin Beckett as Director For For


Elect Peter Moore as Director For For


Elect Matthew Kay as Director For For

Beach Energy Limited 26-Nov-19 Annual M'gment 6 Elect Sally-Anne Layman as

Director For For

Beach Energy Limited 26-Nov-19 Annual M'gment

7 Approve Issuance of Securities to Matthew Kay Under the Beach 2018 Short Term Incentive Offer For For

17


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Beach Energy Limited 26-Nov-19 Annual M'gment

8 Approve Issuance of Securities to Matthew Kay Under the Beach 2019 Long Term Incentive Offer For For



44 Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment

2 Elect David Foster as Director For For

Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment

3 Elect Jan Harris as Director For For


4 Elect Robert Hubbard as Director For For


5 Elect David Matthews as Director For For




7 Approve Participation of Marnie Baker in the Employee Salary Sacrifice, Deferred Share and Performance Share Plan For For


8a Approve First Capital Reduction Scheme in Respect of Convertible Preference Shares 2 For For


8b Approve Second Capital Reduction Scheme in Respect of Convertible Preference Shares 2 For For

45 BGP Holdings Plc 16-Oct-19 Annual M'gment 1 Approve Annual Report, Financial

Statements and Statutory Reports For For

BGP Holdings Plc 16-Oct-19 Annual M'gment 2 Approve Ernst and Young as

Auditors For For

46 BHP Group Limited 7-Nov-19 Annual M'gment 1 Accept Financial Statements and

Statutory Reports For For

BHP Group Limited 7-Nov-19 Annual M'gment 2 Appoint Ernst & Young as Auditor of

the Company For For

BHP Group Limited 7-Nov-19 Annual M'gment

3 Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors For For

BHP Group Limited 7-Nov-19 Annual M'gment 4 Approve General Authority to Issue

Shares in BHP Group Plc For For

18


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

BHP Group Limited 7-Nov-19 Annual M'gment 5 Approve General Authority to Issue

Shares in BHP Group Plc for Cash For For

BHP Group Limited 7-Nov-19 Annual M'gment 6 Approve the Repurchase of Shares

in BHP Group Plc For For

BHP Group Limited 7-Nov-19 Annual M'gment 7

Approve Remuneration Policy For For

BHP Group Limited 7-Nov-19 Annual M'gment 8 Approve Remuneration Report for

UK Law Purposes For For

BHP Group Limited 7-Nov-19 Annual M'gment 9 Approve Remuneration Report for

Australian Law Purposes For For

BHP Group Limited 7-Nov-19 Annual M'gment 10 Approve the Grant of Awards to

Andrew Mackenzie For For


Elect Ian Cockerill as Director For For


Elect Susan Kilsby as Director For For


Elect Terry Bowen as Director For For

BHP Group Limited 7-Nov-19 Annual M'gment 14 Elect Malcolm Broomhead as

Director For For


Elect Anita Frew as Director For For


Elect Andrew Mackenzie as Director For For


Elect Lindsay Maxsted as Director For For


Elect John Mogford as Director For For


Elect Shriti Vadera as Director For For


Elect Ken MacKenzie as Director For For

BHP Group Limited 7-Nov-19 Annual SH 21 Amend Constitution of BHP Group

Limited Against Against

BHP Group Limited 7-Nov-19 Annual SH

22 Approve Suspension of Memberships of Industry Associations That Are Involved in Against For

19


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Lobbying Inconsistent with the Goals of the Paris Agreement

47 Bingo Industries Limited 13-Nov-19 Annual M'gment 1


Bingo Industries Limited 13-Nov-19 Annual M'gment 2

Elect Maria Atkinson as Director For For


Elect Ian Malouf as Director For For


Elect Elizabeth Crouch as Director For For

Bingo Industries Limited 13-Nov-19 Annual M'gment 5 Approve Grant of LTI Performance

Rights to Daniel Tartak For For

Bingo Industries Limited 13-Nov-19 Annual M'gment 6 Approve Renewal of Proportional


48 Blackmores Limited 31-Oct-19 Annual M'gment 1


Blackmores Limited 31-Oct-19 Annual M'gment 2

Elect Christine Holman as Director For For


Approve Short Term Incentive Plan For For


Approve Long Term Incentive Plan For For

Blackmores Limited 31-Oct-19 Annual M'gment 5 Approve Grant of Shares to Alastair

Symington For For

Blackmores Limited 31-Oct-19 Annual M'gment 6 Approve Grant of STI Award to

Alastair Symington For For

Blackmores Limited 31-Oct-19 Annual M'gment 7 Approve Grant of LTI Award to

Alastair Symington For Against

49 BlueScope Steel Limited 21-Nov-19 Annual M'gment 2


BlueScope Steel Limited 21-Nov-19 Annual M'gment 3 Elect Ewen Graham Wolseley

Crouch as Director For For

BlueScope Steel Limited 21-Nov-19 Annual M'gment 4 Approve Grant of Share Rights to

Mark Royce Vassella For For

BlueScope Steel Limited 21-Nov-19 Annual M'gment 5 Approve Grant of Alignment Rights

to Mark Royce Vassella For For

BlueScope Steel Limited 21-Nov-19 Annual M'gment 6 Approve On-Market Buy-Back of

Shares For For

20


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

50 Boral Limited 6-Nov-19 Annual M'gment 2.1

Elect Eileen Doyle as Director For For

Boral Limited 6-Nov-19 Annual M'gment 2.2

Elect Karen Moses as Director For Against

Boral Limited 6-Nov-19 Annual M'gment 3


Boral Limited 6-Nov-19 Annual M'gment 4 Approve Grant of Long-Term

Incentive Rights to Mike Kane For For

51 Brambles Limited 10-Oct-19 Annual M'gment 2


Brambles Limited 10-Oct-19 Annual M'gment 3 Elect James Richard Miller as

Director For For

Brambles Limited 10-Oct-19 Annual M'gment 4

Elect George El-Zoghbi as Director For For

Brambles Limited 10-Oct-19 Annual M'gment 5 Elect Anthony Grant Froggatt as

Director For For

Brambles Limited 10-Oct-19 Annual M'gment 6 Approve Amendment of Brambles

Limited Performance Share Plan For For

Brambles Limited 10-Oct-19 Annual M'gment

7 Approve Participation of Graham Chipchase in the Performance Share Plan or the Amended Performance Share Plan For For

Brambles Limited 10-Oct-19 Annual M'gment

8 Approve Participation of Nessa O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan For For

Brambles Limited 10-Oct-19 Annual M'gment 9 Approve Participation of Graham

Chipchase in the MyShare Plan For For

Brambles Limited 10-Oct-19 Annual M'gment 10 Approve the Capital Return to

Shareholders For For

Brambles Limited 10-Oct-19 Annual M'gment 11 Approve Extension of On-Market

Share Buy-Backs For For

52 Breville Group Limited 13-Nov-19 Annual M'gment 2


Breville Group Limited 13-Nov-19 Annual M'gment 3

Elect Sally Herman as Director For Abstain

Breville Group Limited 13-Nov-19 Annual M'gment 4

Elect Kate Wright as Director For For

21


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

53 Brickworks Limited 26-Nov-19 Annual M'gment 2


Brickworks Limited 26-Nov-19 Annual M'gment 3 Approve Grant of Performance

Rights to Lindsay Partridge For For

Brickworks Limited 26-Nov-19 Annual M'gment 4a

Elect Michael J. Millner as Director For Against

Brickworks Limited 26-Nov-19 Annual M'gment 4b

Elect Robert J. Webster as Director For For

Brickworks Limited 26-Nov-19 Annual M'gment 4c Elect Malcolm P. Bundey as

Director For For

Brickworks Limited 26-Nov-19 Annual M'gment 5 Approve Conditional Spill

Resolution Against Against

54 Caltex Australia Ltd. 9-May-19 Annual M'gment 2a

Elect Steven Gregg as Director For For

Caltex Australia Ltd. 9-May-19 Annual M'gment 2b

Elect Penny Winn as Director For For

Caltex Australia Ltd. 9-May-19 Annual M'gment 3


Caltex Australia Ltd. 9-May-19 Annual M'gment 4 Approve Grant of Performance

Rights to Julian Segal For For

Caltex Australia Ltd. 9-May-19 Annual M'gment 5 Approve the Renewal of the

Proportional Takeover Provisions For For

55 Capral Ltd. 16-Apr-19 Annual M'gment 1

Elect Ian Blair as Director For For

Capral Ltd. 16-Apr-19 Annual M'gment 2


Capral Ltd. 16-Apr-19 Annual M'gment 3 Approve Issuance of Share Rights

and Shares to Anthony Dragicevich For For

56 Capricorn Metals Ltd 24-Sep-19 Special M'gment

1 Ratify Past Issuance of 31.77 Million Shares to Professional and Sophisticated Investors For Abstain

Capricorn Metals Ltd 24-Sep-19 Special M'gment

2 Ratify Past Issuance of 93.65 Million Shares to Professional and Sophisticated Investors For Abstain

Capricorn Metals Ltd 24-Sep-19 Special M'gment

3 Approve Issuance of 280.82 Million Shares to Professional and Sophisticated Investors For For

22


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Capricorn Metals Ltd. 27-Aug-19 Special M'gment 1 Ratify Past Issuance of Shares to

Sophisticated Investors For For

Capricorn Metals Ltd. 27-Aug-19 Special M'gment

2 Approve Issuance of Shares to Professional and Sophisticated Investors For For

Capricorn Metals Ltd. 27-Aug-19 Special M'gment 3 Approve Issuance of Options to

Mark Clark For For

Capricorn Metals Ltd. 27-Aug-19 Special M'gment 4 Approve Issuance of Options to

Donald Mark Okeby For For

57 Cardno Limited 10-Oct-19 Special M'gment 1

Approve Capital Reduction For Against

Cardno Limited 10-Oct-19 Court M'gment

1 Approve Scheme of Arrangement in Relation to the Proposed Demerger of Intega Group Limited from the Company For Against

Cardno Limited 10-Oct-19 Special M'gment 2 Approve Financial Assistance in

Relation to the Demerger For Against

Cardno Ltd. 10-Oct-19 Annual M'gment 1

Elect Michael Alscher as Director For For


Elect Neville Buch as Director For For

Cardno Ltd. 10-Oct-19 Annual M'gment 3 Elect Nathanial Thomson as

Director For For



58 carsales.com Limited 25-Oct-19 Annual M'gment 2


carsales.com Limited 25-Oct-19 Annual M'gment 3

Elect Kim Anderson as Director For For


Elect Edwina Gilbert as Director For For


Elect David Wiadrowski as Director For For

carsales.com Limited 25-Oct-19 Annual M'gment 6a Approve Grant of Performance

Rights to Cameron McIntyre For For

carsales.com Limited 25-Oct-19 Annual M'gment

6b Approve Grant of Options and Performance Rights to Cameron McIntyre For Against

23


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

59 Catapult Group International Ltd. 27-Nov-19 Annual M'gment 1


Catapult Group International Ltd. 27-Nov-19 Annual M'gment 2

Elect Adir Shiffman as Director For For

Catapult Group International Ltd. 27-Nov-19 Annual M'gment 3 Elect Igor van de Griendt as

Director For For

Catapult Group International Ltd. 27-Nov-19 Annual M'gment 4

Elect Calvin Ng as Director For For

Catapult Group International Ltd. 27-Nov-19 Annual M'gment

5 Approve Issuance of Options and Performance Rights to James Orlando For For

60 Cedar Woods Properties Limited 6-Nov-19 Annual M'gment 1

Elect William G Hames as Director For For

Cedar Woods Properties Limited 6-Nov-19 Annual M'gment 2

Elect Robert S Brown as Director For For

Cedar Woods Properties Limited 6-Nov-19 Annual M'gment 3


Cedar Woods Properties Limited 6-Nov-19 Annual M'gment 4 Approve Issuance of Performance

Rights to Nathan Blackburne For Against

61 Centuria Industrial REIT 13-Nov-19 Special M'gment 1 Ratify Past Issuance of Securities to

Moelis Australia Advisory Pty Ltd For For

Centuria Industrial REIT 13-Nov-19 Special M'gment

2 Ratify Past Issuance of Securities to Existing and New Institutional Investors For Abstain

Centuria Metropolitan REIT 13-Nov-19 Special M'gment 1 Approve 8 Central Avenue

Acquisition For For

Centuria Metropolitan REIT 13-Nov-19 Special M'gment

2 Approve Issuance of Securities to Centuria Capital Limited and Centuria Funds Management Limited For For

Centuria Metropolitan REIT 13-Nov-19 Special M'gment 3 Ratify Past Issuance of Securities to

Institutional Investors For Do Not Vote

62 Challenger Limited 31-Oct-19 Annual M'gment 2a

Elect Peter Polson as Director For For

Challenger Limited 31-Oct-19 Annual M'gment 2b Elect Masahiko Kobayashi as

Director For For

Challenger Limited 31-Oct-19 Annual M'gment 3


24


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Challenger Limited 31-Oct-19 Annual M'gment 4 Approve Grant of Performance

Share Rights to Richard Howes For For

63 Charter Hall Education Trust 27-May-19 Special M'gment

1 Ratify Past Issuance of Securities to Institutional, Professional and Other Wholesale Investors For For

Charter Hall Group 13-Nov-19 Annual/Special M'gment 2.1

Elect David Clarke as Director For For




Elect Greg Paramor as Director For For

Charter Hall Group 13-Nov-19 Annual/Special M'gment 3


Charter Hall Group 13-Nov-19 Annual/Special M'gment 4 Approve Issuance of Service Rights

to David Harrison For For

Charter Hall Group 13-Nov-19 Annual/Special M'gment 5 Approve Issuance of Performance

Rights to David Harrison For Against

Charter Hall Retail REIT 27-May-19 Special M'gment

1 Ratify Past Issuance of Securities to Institutional, Professional and Other Wholesale Investors For For

Charter Hall Retail REIT 30-Oct-19 Annual M'gment 1

Elect Sue Palmer as Director For Against

64 Chorus Ltd. 31-Oct-19 Annual M'gment 1

Elect Mark Cross as Director For For

Chorus Ltd. 31-Oct-19 Annual M'gment 2

Elect Sue Bailey as Director For For

Chorus Ltd. 31-Oct-19 Annual M'gment

3 Approve the Increase in Maximum Aggregate Remuneration of the Directors For For

Chorus Ltd. 31-Oct-19 Annual M'gment 4 Approve Board to Fix Remuneration

of the Auditors For For

Chorus Ltd. 31-Oct-19 Annual M'gment 5 Approve the Amendments to the


65 CIMIC Group Ltd. 11-Apr-19 Annual M'gment 2


CIMIC Group Ltd. 11-Apr-19 Annual M'gment 3

Elect David Robinson as Director For Against

25


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

66 City Chic Collective Limited 21-Nov-19 Annual M'gment 1


City Chic Collective Limited 21-Nov-19 Annual M'gment 2

Elect Michael Hardwick as Director For For

City Chic Collective Limited 21-Nov-19 Annual M'gment


City Chic Collective Limited 21-Nov-19 Annual M'gment 4 Approve 2019 Employee Share

Plan For For

City Chic Collective Limited 21-Nov-19 Annual M'gment 5 Approve Issuance of Shares to Phil

Ryan For For

67 Cleanaway Waste Management Limited 25-Oct-19 Annual M'gment


Cleanaway Waste Management Limited 25-Oct-19 Annual M'gment

3a Elect Mike Harding as Director For For


3b Elect Mark Chellew as Director For For


4a Approve Grant of Performance Rights to Vik Bansal Under the Cleanaway Waste Management Limited Long-Term Incentive Plan For For


4b Approve Grant of Performance Rights to Vik Bansal Under the Cleanaway Waste Management Limited Deferred Equity Plan For For

68 Clinuvel Pharmaceuticals Limited 20-Nov-19 Annual M'gment


Clinuvel Pharmaceuticals Limited 20-Nov-19 Annual M'gment

2 Elect Brenda Shanahan as Director For For


3 Elect Susan Smith as Director For For


4 Approve Grant of Performance Rights to Philippe Wolgen For Against


5 Approve the Increase in Non-Executive Directors' Remuneration Pool None For

69 Coca-Cola Amatil Ltd. 15-May-19 Annual M'gment 1


26


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Coca-Cola Amatil Ltd. 15-May-19 Annual M'gment 2a Elect Massimo (John) Borghetti as

Director For For

Coca-Cola Amatil Ltd. 15-May-19 Annual M'gment 2b

Elect Mark Johnson as Director For For

Coca-Cola Amatil Ltd. 15-May-19 Annual M'gment 3 Approve Grant of Performance

Share Rights to Alison Watkins For For

70 Cochlear Limited 22-Oct-19 Annual M'gment

1.1 Approve Financial Statements and Reports of the Directors and Auditors For For

Cochlear Limited 22-Oct-19 Annual M'gment 2.1



Elect Yasmin Allen as Director For For


Elect Donal O'Dwyer as Director For For


Elect Abbas Hussain as Director For For

Cochlear Limited 22-Oct-19 Annual M'gment 3.4 Elect Rick Holliday-Smith as

Director For For

Cochlear Limited 22-Oct-19 Annual M'gment 4.1 Approve Grant of Options and

Performance Rights to Dig Howitt For For

71 Codan Limited 30-Oct-19 Annual M'gment 1


Codan Limited 30-Oct-19 Annual M'gment 2 Elect Kathryn Joy Gramp as

Director For For

Codan Limited 30-Oct-19 Annual M'gment 3 Elect Peter Francis Leahy as

Director For For

Codan Limited 30-Oct-19 Annual M'gment 4 Approve Grant of Performance

Rights to Donald McGurk For For

72 Coles Group Limited 13-Nov-19 Annual M'gment 2.1

Elect James Graham as Director For For

Coles Group Limited 13-Nov-19 Annual M'gment 2.2

Elect Jacqueline Chow as Director For For

Coles Group Limited 13-Nov-19 Annual M'gment 3


Coles Group Limited 13-Nov-19 Annual M'gment 4 Approve Grant of Performance

Rights to Steven Cain For For

27


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Coles Group Limited 13-Nov-19 Annual M'gment 5 Appoint Ernst & Young as Auditor of

the Company For For

Coles Group Limited 13-Nov-19 Annual SH 6a Approve the Amendments to the


Coles Group Limited 13-Nov-19 Annual SH

6b Improve Human Rights Management in Fresh Food Supply Chains Against For

73 Collins Foods Limited 5-Sep-19 Annual M'gment 2

Elect Bronwyn Morris as Director For For

Collins Foods Limited 5-Sep-19 Annual M'gment 3


Collins Foods Limited 5-Sep-19 Annual M'gment

4 Approve Collins Foods Limited Executive and Employee Incentive Plan For For

Collins Foods Limited 5-Sep-19 Annual M'gment 5 Approve Grant of Performance

Rights to Graham Maxwell For Against

Collins Foods Limited 5-Sep-19 Annual M'gment

6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None Abstain

74 Commonwealth Bank of Australia 16-Oct-19 Annual M'gment

2a Elect Shirish Apte as Director For For

Commonwealth Bank of Australia 16-Oct-19 Annual M'gment

2b Elect Mary Padbury as Director For For


2c Elect Genevieve Bell as Director For For


2d Elect Paul O'Malley as Director For For




4 Approve Grant of Rights to Matt Comyn For For


5 Adopt New Constitution For For

75 Computershare Limited 13-Nov-19 Annual M'gment 2

Elect Simon Jones as Director For For

Computershare Limited 13-Nov-19 Annual M'gment 3

Elect Tiffany Fuller as Director For For

28


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Computershare Limited 13-Nov-19 Annual M'gment 4


Computershare Limited 13-Nov-19 Annual M'gment 5 Approve Grant of Performance

Rights to Stuart Irving For For

Computershare Limited 13-Nov-19 Annual M'gment 6 Approve Conditional Spill


76 Contact Energy Limited 13-Nov-19 Annual M'gment 1

Elect Elena Trout as Director For For

Contact Energy Limited 13-Nov-19 Annual M'gment 2 Authorize Board to Fix

Remuneration of the Auditors For For

Contact Energy Limited 13-Nov-19 Annual M'gment 3


77 Cooper Energy Limited 7-Nov-19 Annual M'gment 1


Cooper Energy Limited 7-Nov-19 Annual M'gment 2

Elect John Conde as Director For For

Cooper Energy Limited 7-Nov-19 Annual M'gment 3 Approve Amendments to Equity

Incentive Plan For For

Cooper Energy Limited 7-Nov-19 Annual M'gment

4 Approve Amendment of the Terms of Performance Rights and Share Appreciation Rights Previously Issued to David Maxwell For For

Cooper Energy Limited 7-Nov-19 Annual M'gment

5 Approve Issuance of Performance Rights and Share Appreciation Rights to David Maxwell For For

Cooper Energy Limited 7-Nov-19 Annual M'gment 6 Approve Renewal of Proportional


78 Coronado Global Resources, Inc. 22-May-19 Annual M'gment

2 Elect Garold Spindler as Director For For

Coronado Global Resources, Inc. 22-May-19 Annual M'gment

3 Elect Bill Koeck as Director For For


4 Elect Philip Christensen as Director For For


5 Elect Greg Pritchard as Director For For


6 Elect Ernie Thrasher as Director For For

29


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


7 Elect Laura Tyson as Director For For

79 Corporate Travel Management Limited 6-Nov-19 Annual M'gment

1 Approve the Remuneration Report None For

Corporate Travel Management Limited 6-Nov-19 Annual M'gment

2 Elect Laura Ruffles as Director For For


3 Elect Ewen Crouch as Director For For


4 Elect Sophie Mitchell as Director For For


5 Approve Issuance of Share Appreciation Rights to Laura Ruffles None For


6 Approve Share Appreciation Rights Plan None For


7 Approve the Increase in Non-Executive Directors' Fee Pool None For


8 Approve Proportional Takeover Provisions For For

80 Costa Group Holdings Limited 30-May-19 Annual M'gment 2


Costa Group Holdings Limited 30-May-19 Annual M'gment 3

Elect Janette Kendall as Director For For

Costa Group Holdings Limited 30-May-19 Annual M'gment 4

Elect Jane Wilson as Director For For

Costa Group Holdings Limited 30-May-19 Annual M'gment 5 Approve Grant of Options to Harry

Debney For For

81 Credit Corp. Group Limited 4-Nov-19 Annual M'gment 2a

Elect Trudy Vonhoff as Director For For

Credit Corp. Group Limited 4-Nov-19 Annual M'gment 2b

Elect John Nesbitt as Director For For

Credit Corp. Group Limited 4-Nov-19 Annual M'gment 3


82 Cromwell Property Group 28-Nov-19 Annual/Special M'gment 2

Elect Jane Tongs as Director For For

Cromwell Property Group 28-Nov-19 Annual/Special M'gment 3

Elect Lisa Scenna as Director For For


Elect Tanya Cox as Director For For

30


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Cromwell Property Group 28-Nov-19 Annual/Special SH 5

Elect Gary Weiss as Director Against Against


Approve Remuneration Report For Abstain

Cromwell Property Group 28-Nov-19 Annual/Special M'gment

7 Ratify Past Issuance of Stapled Securities to Certain Institutional Investors For Abstain

Cromwell Property Group 28-Nov-19 Annual/Special M'gment 8 Approve Cromwell Property Group

Performance Rights Plan For For

Cromwell Property Group 28-Nov-19 Annual/Special M'gment

9 Approve Grant of Performance Rights and Stapled Securities to Paul Weightman For For

83 Crown Resorts Limited 24-Oct-19 Annual M'gment 2a

Elect John Poynton as Director For For

Crown Resorts Limited 24-Oct-19 Annual M'gment 2b

Elect Helen Coonan as Director For For

Crown Resorts Limited 24-Oct-19 Annual M'gment 2c

Elect Andrew Demetriou as Director For For

Crown Resorts Limited 24-Oct-19 Annual M'gment 2d

Elect Harold Mitchell as Director For Against

Crown Resorts Limited 24-Oct-19 Annual M'gment 3


84 CSL Limited 16-Oct-19 Annual M'gment 2a

Elect Marie McDonald as Director For For

CSL Limited 16-Oct-19 Annual M'gment 2b

Elect Megan Clark AC as Director For For

CSL Limited 16-Oct-19 Annual M'gment 3


CSL Limited 16-Oct-19 Annual M'gment 4a Approve Grant of Performance

Share Units to Paul Perreault For For

CSL Limited 16-Oct-19 Annual M'gment

4b Approve Grant of Performance Share Units to Andrew Cuthbertson AO For For

85 CSR Limited 26-Jun-19 Annual M'gment 2

Elect Matthew Quinn as Director For For

CSR Limited 26-Jun-19 Annual M'gment 3


31


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

CSR Limited 26-Jun-19 Annual M'gment 4 Approve Grant of Performance

Rights to Julie Coates For For

86 CYBG Plc 30-Jan-19 Annual M'gment 1 Accept Financial Statements and


CYBG Plc 30-Jan-19 Annual M'gment 2



Approve Final Dividend For For


Elect Geeta Gopalan as Director For For


Elect Darren Pope as Director For For


Elect Amy Stirling as Director For For


Re-elect Clive Adamson as Director For For


Re-elect David Bennett as Director For For


Re-elect Paul Coby as Director For For


Re-elect David Duffy as Director For For


Re-elect Adrian Grace as Director For For


Re-elect Fiona MacLeod as Director For For


Re-elect Jim Pettigrew as Director For For

CYBG Plc 30-Jan-19 Annual M'gment 14 Re-elect Dr Teresa Robson-Capps

as Director For For


Re-elect Ian Smith as Director For For


Re-elect Tim Wade as Director For For

CYBG Plc 30-Jan-19 Annual M'gment 17 Reappoint Ernst & Young LLP as

Auditors For For

CYBG Plc 30-Jan-19 Annual M'gment 18 Authorise the Audit Committee to

Fix Remuneration of Auditors For For

32


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

CYBG Plc 30-Jan-19 Annual M'gment 19 Authorise Issue of Equity with Pre-

emptive Rights For For

CYBG Plc 30-Jan-19 Annual M'gment 20 Authorise Issue of Equity without

Pre-emptive Rights For For

CYBG Plc 30-Jan-19 Annual M'gment

21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For

CYBG Plc 30-Jan-19 Annual M'gment 22 Authorise Issue of Equity in

Connection with AT1 Securities For Against

CYBG Plc 30-Jan-19 Annual M'gment

23 Authorise Issue of Equity without Pre-emptive Rights in Connection with AT1 Securities For Against

CYBG Plc 30-Jan-19 Annual M'gment 24 Authorise Market Purchase of

Ordinary Shares For For

CYBG Plc 30-Jan-19 Annual M'gment 25 Authorise Off-Market Purchase of


CYBG Plc 30-Jan-19 Annual M'gment 26 Authorise EU Political Donations

and Expenditure For For

87 Dexus 30-Oct-19 Annual M'gment 1


Dexus 30-Oct-19 Annual M'gment 2 Approve Grant of Performance

Rights to Darren Steinberg For Abstain

Dexus 30-Oct-19 Annual M'gment 3.1

Elect Mark Ford as Director For For

Dexus 30-Oct-19 Annual M'gment 3.2

Elect Nicola Roxon as Director For For

Dexus 30-Oct-19 Annual M'gment

4.1 Ratify Past Issuance of Securities to Institutional and Sophisticated Investors For For

Dexus 30-Oct-19 Annual M'gment

4.2 Ratify Past Issuance of Exchangeable Notes to Professional and Sophisticated Investors For For

88 Domain Holdings Australia Ltd. 11-Nov-19 Annual M'gment 1


Domain Holdings Australia Ltd. 11-Nov-19 Annual M'gment 2

Elect Nick Falloon as Director For For

33


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Domain Holdings Australia Ltd. 11-Nov-19 Annual M'gment 3

Elect Geoff Kleemann as Director For For

Domain Holdings Australia Ltd. 11-Nov-19 Annual M'gment 4 Approve Issuance of Options to

Jason Pellegrino For For

89 Domino's Pizza Enterprises Limited 28-Oct-19 Annual M'gment

1 Approve Remuneration Report None For

Domino's Pizza Enterprises Limited 28-Oct-19 Annual M'gment

2 Elect Ursula Schreiber as Director For For


3 Elect John James Cowin as Director For For


4 Approve Renewal of Proportional Takeover Bid Provisions For For

90 Doray Minerals Ltd. 22-Mar-19 Court M'gment

1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by Silver Lake Resources Limited For For

91 Downer EDI Limited 7-Nov-19 Annual M'gment 2a

Elect Peter Watson as Director For For

Downer EDI Limited 7-Nov-19 Annual M'gment 2b

Elect Teresa Handicott as Director For For

Downer EDI Limited 7-Nov-19 Annual M'gment 2c Elect Charles Grant Thorne as

Director For For

Downer EDI Limited 7-Nov-19 Annual M'gment 3


Downer EDI Limited 7-Nov-19 Annual M'gment 4 Approve Grant of Performance

Rights to Grant Fenn For For

Downer EDI Limited 7-Nov-19 Annual M'gment 5 Approve Reinsertion of the

Proportional Takeover Provisions For For

92 DuluxGroup Limited 31-Jul-19 Court M'gment

1 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd. For For

93 EBOS Group Limited 15-Oct-19 Annual M'gment 1 Approve Amendments to the


EBOS Group Limited 15-Oct-19 Annual M'gment 2

Elect Stuart McLauchlan as Director For For

34


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

EBOS Group Limited 15-Oct-19 Annual M'gment


EBOS Group Limited 15-Oct-19 Annual M'gment 4 Authorize Board to Fix


94 Eclipx Group Ltd. 11-Feb-19 Annual M'gment 1

Elect Trevor Allen as Director For For

Eclipx Group Ltd. 11-Feb-19 Annual M'gment 2

Elect Russell Shields as Director For For

Eclipx Group Ltd. 11-Feb-19 Annual M'gment 3


Eclipx Group Ltd. 11-Feb-19 Annual M'gment

4 Approve Issuance of Rights and Options Under the Eclipx Group Limited Long-Term Incentive Plan to Doc Klotz For For

Eclipx Group Ltd. 11-Feb-19 Annual M'gment

5 Approve Issuance of Rights and Options Under the Eclipx Group Limited Long-Term Incentive Plan to Garry McLennan For For

95 Elders Limited 12-Dec-19 Annual M'gment 2

Approve Remuneration Report None Against

Elders Limited 12-Dec-19 Annual M'gment 3

Elect Ian Wilton as Director For For

Elders Limited 12-Dec-19 Annual M'gment 4 Approve Grant of Performance

Rights to Mark Charles Allison For Against

Elders Limited 12-Dec-19 Annual M'gment 5 Approve Financial Assistance in

Relation to the Acquisition For For

Elders Limited 12-Dec-19 Annual M'gment

6 Ratify Past Issuance of Securities to Clients of Macquarie Equity Capital Markets Limited For

Do Not Vote

96 Elixinol Global Limited 23-May-19 Annual M'gment 1

Elect Gregory Ellery as Director For For

Elixinol Global Limited 23-May-19 Annual M'gment 2

Elect Andrew Duff as Director For For

Elixinol Global Limited 23-May-19 Annual M'gment 3


Elixinol Global Limited 23-May-19 Annual M'gment 4 Approve the Increase in Non-

Executive Directors' Fee Pool None For

35


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Elixinol Global Limited 23-May-19 Annual M'gment

5 Ratify Past Issuance of Shares to Sophisticated and Professional Investors For Abstain


6 Approve Issuance of Performance Rights under the Elixinol Global Limited Equity Plan to Stratos Karousos For For



97 EML Payments Limited 13-Nov-19 Annual M'gment 1


EML Payments Limited 13-Nov-19 Annual M'gment 2

Elect Peter Martin as Director For For

EML Payments Limited 13-Nov-19 Annual M'gment 3 Approve the Increase in Non-


EML Payments Limited 13-Nov-19 Annual M'gment

4 Approve Grant of Short-Term Incentive Options (ZEPO) to Tom Cregan For For

EML Payments Limited 13-Nov-19 Annual M'gment

5 Approve Grant of Long-Term Incentive Options (ZEPO) to Tom Cregan For Against

EML Payments Limited 13-Nov-19 Annual M'gment 6 Approve the Amendments to the


98 Estia Health Ltd. 6-Nov-19 Annual M'gment 2


Estia Health Ltd. 6-Nov-19 Annual M'gment 3

Elect Gary Weiss as Director For For

Estia Health Ltd. 6-Nov-19 Annual M'gment 4

Elect Paul Foster as Director For For

Estia Health Ltd. 6-Nov-19 Annual M'gment 5 Approve Grant of Performance

Rights to Ian Thorley For For

Estia Health Ltd. 6-Nov-19 Annual M'gment


99 Event Hospitality & Entertainment Ltd. 18-Oct-19 Annual M'gment


36


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Event Hospitality & Entertainment Ltd. 18-Oct-19 Annual M'gment

3 Elect David Campbell Grant as Director For For


4 Elect Patria Maija Mann as Director For For


5 Approve Issuance of Performance Rights to Jane Hastings For For

100 Evolution Mining Limited 28-Nov-19 Annual M'gment 1

Approve Remuneration Report None Abstain

Evolution Mining Limited 28-Nov-19 Annual M'gment 2 Elect Colin (Cobb) Johnstone as

Director For Against

Evolution Mining Limited 28-Nov-19 Annual M'gment 3 Approve Non-Executive Director

Equity Plan For For

Evolution Mining Limited 28-Nov-19 Annual M'gment 4 Approve Issuance of Performance

Rights to Jacob (Jake) Klein For For

Evolution Mining Limited 28-Nov-19 Annual M'gment

5 Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway For For

Evolution Mining Limited 28-Nov-19 Annual M'gment


101 Evolve Education Group Limited 18-Sep-19 Annual M'gment 1 Authorize Board to Fix


Evolve Education Group Limited 18-Sep-19 Annual M'gment 2

Elect Chris Scott as Director For For


Elect Chris Sacre as Director For For


Elect Hamish Stevens as Director For For

Evolve Education Group Limited 18-Sep-19 Annual M'gment 5 Approve the Amendments to the


102 FAR Limited 30-May-19 Annual M'gment 1


FAR Limited 30-May-19 Annual M'gment 2

Elect Nicholas Limb as Director For For

103 FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment

1 Accept Financial Statements and Statutory Reports For For

FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment

2 Reappoint Mazars as Auditors For For

37


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


3 Authorize Board to Fix Remuneration of Auditors For For


4 Elect Anne O'Driscoll as Director For For


5 Elect Gilles Biscay as Director For For


6 Elect Martin Fahy as Director For For


7 Elect Peter Le Beau as Director For For


8 Elect Tom Wall as Director For For


9 Elect David Hollander as Director For For


10 Authorise Issue of Equity with Pre-emptive Rights For For


11 Authorise Issue of Equity without Pre-emptive Rights For For

Fisher & Paykel Healthcare Corporation Limited 28-Aug-19 Annual M'gment

1 Elect Lewis Gradon as Director For For

104 Fisher & Paykel Healthcare Corporation Limited 28-Aug-19 Annual M'gment

2 Elect Donal O'Dwyer as Director For For


3 Elect Neville Mitchell as Director For For




5 Approve Issuance of Performance Share Rights to Lewis Gradon For For


6 Approve Issuance of Options to Lewis Gradon For For


7 Revoke Company's Existing Constitution and Adopt a New Constitution For For

105 Fletcher Building Ltd. 28-Nov-19 Annual M'gment 1

Elect Peter Crowley as Director For Against

Fletcher Building Ltd. 28-Nov-19 Annual M'gment 2 Authorize Board to Fix


38


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Fletcher Building Ltd. 28-Nov-19 Annual M'gment 3


106 FlexiGroup Limited 15-Nov-19 Annual M'gment 2


FlexiGroup Limited 15-Nov-19 Annual M'gment 3

Elect Rajeev Dhawan as Director For For

FlexiGroup Limited 15-Nov-19 Annual M'gment 4

Elect John Wylie as Director For For

FlexiGroup Limited 15-Nov-19 Annual M'gment

5 Approve Participation of Rebecca James in the Long Term Incentive Plan and Termination Benefits For For

107 Flight Centre Travel Group Limited 7-Nov-19 Annual M'gment

1 Elect Gary Smith as Director For Against

Flight Centre Travel Group Limited 7-Nov-19 Annual M'gment


108 Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment 1


Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment 2

Elect Sharon Warburton as Director For For

Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment 3

Elect Ya-Qin Zhang as Director For For

Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment

4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For

Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment 5 Approve Grant of Performance

Rights to Elizabeth Gaines For For

Freedom Foods Group Limited 15-Nov-19 Annual M'gment 1


Freedom Foods Group Limited 15-Nov-19 Annual M'gment 2

Elect Ronald Perich as Director For For

109 Freedom Foods Group Limited 15-Nov-19 Annual M'gment 3

Elect Trevor Allen as Director For Against

Freedom Foods Group Limited 15-Nov-19 Annual M'gment


110 G8 Education Ltd. 17-Apr-19 Annual M'gment 1


39


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

G8 Education Ltd. 17-Apr-19 Annual M'gment 2

Elect Mark Johnson as Director For For

G8 Education Ltd. 17-Apr-19 Annual M'gment 3

Elect David Foster as Director For For

G8 Education Ltd. 17-Apr-19 Annual M'gment 4 Approve Issuance of Performance

Rights to Gary Carroll For For

111 GDI Property Group Limited 14-Nov-19 Annual/Special M'gment 1


GDI Property Group Limited 14-Nov-19 Annual/Special M'gment 2

Elect John Tuxworth as Director For For

GDI Property Group Limited 14-Nov-19 Annual/Special M'gment 3 Approve Issuance of Performance

Rights to Steve Gillard For For

112 Genesis Energy Limited 16-Oct-19 Annual M'gment 1

Elect Timothy Miles as Director For For

Genesis Energy Limited 16-Oct-19 Annual M'gment 2 Elect Maury Leyland Penno as

Director For For

Genesis Energy Limited 16-Oct-19 Annual M'gment 3

Elect Paul Zealand as Director For For

Genesis Energy Limited 16-Oct-19 Annual M'gment 4

Elect Catherine Drayton as Director For For

Genesis Energy Limited 16-Oct-19 Annual M'gment 5 Approve the Amendments to the


113 Genworth Mortgage Insurance Australia Ltd. 9-May-19 Annual M'gment


Genworth Mortgage Insurance Australia Ltd. 9-May-19 Annual M'gment

2 Approve Grant of Share Rights to Georgette Nicholas For For


3 Approve the On-Market Share Buy-Back For For


4 Elect Stuart Take as Director For For


5 Elect Jerome Upton as Director For For


6 Elect Christine Patton as Director For For


7 Elect Duncan West as Director For For

114 Goodman Group 20-Nov-19 Annual M'gment 1 Appoint KPMG as Auditors of

Goodman Logistics (HK) Limited For For

40


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

and Authorize the Board to Fix Their Remuneration

Goodman Group 20-Nov-19 Annual M'gment 2

Elect Phillip Pryke as Director For Against


Elect Anthony Rozic as Director For Against


Elect Chris Green as Director For For



Goodman Group 20-Nov-19 Annual M'gment 6 Approve Issuance of Performance

Rights to Gregory Goodman For Against


Rights to Danny Peeters For Against


Rights to Anthony Rozic For Against



115 GrainCorp Ltd. 20-Feb-19 Annual M'gment 2


GrainCorp Ltd. 20-Feb-19 Annual M'gment 3.1

Elect Donald McGauchie as Director For For

GrainCorp Ltd. 20-Feb-19 Annual M'gment 3.2

Elect Peter Richards as Director For Against

GrainCorp Ltd. 20-Feb-19 Annual M'gment 4 Approve Grant of Performance

Rights to Mark Palmquist For For

116 Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment 2


Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment 3a

Elect Estienne de Klerk as Director For For

Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment 3b

Elect Francois Marais as Director For For

Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment

4 Approve Grant of 70,972 Performance Rights to Timothy Collyer For For



41


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote



Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment 7 Appoint Ernst & Young as Auditor of

the Company For For


8 Ratify Past Issuance of Stapled Securities to Certain Institutional, Professional and Other Wholesale Investors For For

117 GTN Ltd. 14-Nov-19 Annual M'gment 1

Elect Corinna Keller as Director For For

GTN Ltd. 14-Nov-19 Annual M'gment 2


GTN Ltd. 14-Nov-19 Annual M'gment

3 Approve Issuance of Options under GTN Long Term Incentive Plan to William Yde For Against

118 GUD Holdings Limited 24-Oct-19 Annual M'gment 2.1

Elect Mark G Smith as Director For For

GUD Holdings Limited 24-Oct-19 Annual M'gment 2.2

Elect Graeme A Billings as Director For For

GUD Holdings Limited 24-Oct-19 Annual M'gment 3


GUD Holdings Limited 24-Oct-19 Annual M'gment 4 Approve Grant of Performance

Rights to Graeme Whickman For For

119 GWA Group Limited 25-Oct-19 Annual M'gment 1

Elect John Mulcahy as Director For For

GWA Group Limited 25-Oct-19 Annual M'gment 2

Elect Stephen Goddard as Director For For


Elect Alison Barrass as Director For For



GWA Group Limited 25-Oct-19 Annual M'gment 5 Approve Grant of Performance

Rights to Tim Salt For For

GWA Group Limited 25-Oct-19 Annual M'gment 6 Approve Grant of Performance

Rights to Richard Thornton For For

GWA Group Limited 25-Oct-19 Annual M'gment 7 Approve Financial Assistance in


42


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

120 Hansen Technologies Limited 21-Nov-19 Annual M'gment 1


Hansen Technologies Limited 21-Nov-19 Annual M'gment 2

Elect Bruce Adams as Director For Against

Hansen Technologies Limited 21-Nov-19 Annual M'gment 3

Elect Jennifer Douglas as Director For For

Hansen Technologies Limited 21-Nov-19 Annual M'gment 4 Approve Grant of Performance

Rights to Andrew Hansen For For

Hansen Technologies Limited 21-Nov-19 Annual M'gment


121 Harvey Norman Holdings Limited 27-Nov-19 Annual M'gment


Harvey Norman Holdings Limited 27-Nov-19 Annual M'gment

3 Elect Kay Lesley Page as Director For For


4 Elect David Matthew Ackery as Director For Against


5 Elect Kenneth William Gunderson-Briggs as Director For For


6 Elect Maurice John Craven as Director For For

Harvey Norman Holdings Limited 27-Nov-19 Annual SH

7 Elect Stephen Mayne as Director Against Abstain


8 Approve the Spill Resolution None For

122 Healthscope Limited 22-May-19 Special M'gment 1

Approve the Capital Return For For

Healthscope Limited 22-May-19 Court M'gment

1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by Brookfield For For

123 HT&E Limited 9-May-19 Annual M'gment 2a

Elect Hamish McLennan as Director For For

HT&E Limited 9-May-19 Annual M'gment 2b

Elect Roger Amos as Director For For

HT&E Limited 9-May-19 Annual M'gment 2c

Elect Belinda Rowe as Director For For

HT&E Limited 9-May-19 Annual M'gment 2d

Elect Paul Connolly as Director For Against

43


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

HT&E Limited 9-May-19 Annual M'gment 3


HT&E Limited 9-May-19 Annual M'gment 4 Approve Grant of Deferred Rights to

Ciaran Davis For For

HT&E Limited 9-May-19 Annual M'gment 5 Approve the On-Market Share Buy-

Back For For

124 HUB24 Limited 11-Nov-19 Annual M'gment 1


HUB24 Limited 11-Nov-19 Annual M'gment 2

Elect Bruce Higgins as Director For For


Elect Ian Litster as Director For For

HUB24 Limited 11-Nov-19 Annual M'gment

4 Approve Issuance of Options and Performance Rights to Andrew Alcock For For

HUB24 Limited 11-Nov-19 Annual M'gment




125 Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 1


Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 2 Approve Grant of Performance

Rights to Peter Bender For For

Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 3A

Elect Simon Lester as Director For For

Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 3B

Elect Tony Dynon as Director For For

Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 4 Approve Proportional Takeover

Provisions For For

Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 5 Approve Long Term Incentive and

Bonus Sacrifice Plan For For

126 IDP Education Limited 22-Oct-19 Annual M'gment 2a

Elect Gregory West as Director For Abstain

IDP Education Limited 22-Oct-19 Annual M'gment 2b

Elect Peter Polson as Director For For

IDP Education Limited 22-Oct-19 Annual M'gment 3


44


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

127 Iluka Resources Ltd. 16-Apr-19 Annual M'gment 1

Elect Greg Martin as Director For For

Iluka Resources Ltd. 16-Apr-19 Annual M'gment 2


Iluka Resources Ltd. 16-Apr-19 Annual M'gment 3 Approve Grant of Share Rights and

Performance Rights to Tom O'Leary For For

128 Image Resources NL 1-May-19 Annual M'gment 1


Image Resources NL 1-May-19 Annual M'gment 2

Elect Robert Besley as Director For For

Image Resources NL 1-May-19 Annual M'gment 3

Elect Peter Thomas as Director For Against

Image Resources NL 1-May-19 Annual M'gment 4 Approve Grant of Incentive Shares

to Patrick Mutz For For

Image Resources NL 1-May-19 Annual M'gment 5 Approve Grant of Incentive Shares

to George Sakalidis For For

Image Resources NL 1-May-19 Annual M'gment

6 Approve Maximum Grant of Shares to Executive Directors Over the Next One Year For Against

129 IMF Bentham Ltd. 20-Nov-19 Annual M'gment 1


IMF Bentham Ltd. 20-Nov-19 Annual M'gment 2

Elect Michael Bowen as Director For For

IMF Bentham Ltd. 20-Nov-19 Annual M'gment 3 Approve the Deed of Indemnity,

Insurance and Access For For

IMF Bentham Ltd. 20-Nov-19 Annual M'gment 4 Approve Renewal of Proportional


130 ImpediMed Limited 12-Nov-19 Annual M'gment 2


ImpediMed Limited 12-Nov-19 Annual M'gment 3.1

Elect Amit Patel as Director For For

ImpediMed Limited 12-Nov-19 Annual M'gment 3.2

Elect Don Williams as Director For For

ImpediMed Limited 12-Nov-19 Annual M'gment 4 Approve Grant of Options to

Richard Carreon For For

ImpediMed Limited 12-Nov-19 Annual M'gment 5 Approve Grant of Performance

Rights to Richard Carreon For For

45


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

ImpediMed Limited 12-Nov-19 Annual M'gment


ImpediMed Limited 12-Nov-19 Annual M'gment 7 Approve the Amendment to the

Company's Constitution None For

ImpediMed Limited 12-Nov-19 Annual M'gment 8

Approve Executive Share Plan For For

ImpediMed Limited 12-Nov-19 Annual M'gment 9 Approve Issuance of Shares to

Richard Carreon For For

ImpediMed Limited 12-Nov-19 Annual M'gment 10.1 Approve Issuance of Shares to

Scott Ward For For


Judith Downes For For

ImpediMed Limited 12-Nov-19 Annual M'gment 10.3 Approve Issuance of Shares to Don

Williams For For

ImpediMed Limited 12-Nov-19 Annual M'gment 10.4 Approve Issuance of Shares to Amit

Patel For For

ImpediMed Limited 12-Nov-19 Annual M'gment 10.5 Approve Issuance of Shares to Gary

Goetzke For For


Robert Graham For For

ImpediMed Limited 12-Nov-19 Annual M'gment 11


131 Incitec Pivot Limited 20-Dec-19 Annual M'gment 2a

Elect Xiaoling Liu as Director For For

Incitec Pivot Limited 20-Dec-19 Annual M'gment 2b

Elect Gregory Robinson as Director For For

Incitec Pivot Limited 20-Dec-19 Annual M'gment 3


Incitec Pivot Limited 20-Dec-19 Annual M'gment 4 Approve Grant of Performance

Rights to Jeanne Johns For For

132 Independence Group NL 20-Nov-19 Annual M'gment 1

Elect Peter Buck as Director For For

Independence Group NL 20-Nov-19 Annual M'gment 2

Elect Kathleen Bozanic as Director For For

Independence Group NL 20-Nov-19 Annual M'gment 3


46


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Independence Group NL 20-Nov-19 Annual M'gment 4 Approve IGO Employee Incentive

Plan For For

Independence Group NL 20-Nov-19 Annual M'gment 5 Approve Issuance of Service Rights

to Peter Bradford For For

Independence Group NL 20-Nov-19 Annual M'gment 6 Approve Issuance of Performance

Rights to Peter Bradford For For

Independence Group NL 20-Nov-19 Annual M'gment

7 Approve the Change of Company Type from a Public No Liability Company to a Public Company Limited by Shares For For

Independence Group NL 20-Nov-19 Annual M'gment 8 Approve the Change of Company

Name to IGO Limited For For

Independence Group NL 20-Nov-19 Annual M'gment 9 Approve Replacement of


133 Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 2


Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 3 Elect Karen Smith-Pomeroy as

Director For For

Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 4

Elect Sylvia Wiggins as Director For For

Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 5 Approve Grant of Performance

Rights to Ross Rolfe For For

Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 6 Approve Grant of Performance

Rights to Sylvia Wiggins For For

134 Inghams Group Limited 17-Oct-19 Annual M'gment 2

Elect Andrew Reeves as Director For For

Inghams Group Limited 17-Oct-19 Annual M'gment 3

Elect Robert Gordon as Director For For


Elect Peter Bush as Director For For


Elect Ricky Lau as Director For For



Inghams Group Limited 17-Oct-19 Annual M'gment 7 Approve Grant of 506,862

Performance Rights to Jim Leighton For Against

Inghams Group Limited 17-Oct-19 Annual M'gment 8 Approve Grant of 938,491

Performance Rights to Jim Leighton For Against

47


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Inghams Group Limited 17-Oct-19 Annual M'gment

9 Approve Renewal of Proportional Takeover Provisions in the Constitution For For

135 Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment 1


Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment

2 Approve Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer For For

Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment 3

Elect George Savvides as Director For For

Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment 4 Elect Helen Marion Nugent as

Director For For

Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment 5 Elect Thomas William Pockett as

Director For For

Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment

6 Ratify Past Issuance of Subordinated Medium Term Notes to Institutional Investors For For

Insurance Australia Group Ltd. 25-Oct-19 Annual SH 7a Approve the Amendments to the


Insurance Australia Group Ltd. 25-Oct-19 Annual SH 7b Approve Fossil Fuel Investment

Exposure Reduction Targets Against Against

136 Integral Diagnostics Limited 19-Nov-19 Annual M'gment 2

Elect John Atkin as Director For For

Integral Diagnostics Limited 19-Nov-19 Annual M'gment 3

Elect Jacqueline Milne as Director For For

Integral Diagnostics Limited 19-Nov-19 Annual M'gment 4


Integral Diagnostics Limited 19-Nov-19 Annual M'gment 5 Approve Grant of FY20 Rights to

Ian Kadish For For

Integral Diagnostics Limited 19-Nov-19 Annual M'gment 6 Ratify Past Issuance of Shares to

Eligible Radiologists For For

Integral Diagnostics Limited 19-Nov-19 Annual M'gment 7 Approve Financial Assistance in


137 Investec Australia Property Fund 15-Aug-19 Annual M'gment 1 Authorise On-Market Repurchase of

Units For For

Investec Australia Property Fund 15-Aug-19 Annual M'gment 2 Approve the Issuance of Units for

Cash For For

48


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

138 InvoCare Limited 14-May-19 Annual M'gment 1


InvoCare Limited 14-May-19 Annual M'gment 2

Elect Richard Davis as Director For For


Elect Jackie McArthur as Director For For


Elect Megan Quinn as Director For For


Elect Keith Skinner as Director For For

InvoCare Limited 14-May-19 Annual M'gment 6 Approve Grant of Options and

Performance Rights to Martin Earp For For

InvoCare Limited 14-May-19 Annual M'gment 7 Ratify Past Issuance of Shares to

Unrelated Parties For Do Not Vote

139 IRESS Ltd. 2-May-19 Annual M'gment 1

Elect Tony D'Aloisio as Director For For

IRESS Ltd. 2-May-19 Annual M'gment 2

Elect John Cameron as Director For For

IRESS Ltd. 2-May-19 Annual M'gment 3


IRESS Ltd. 2-May-19 Annual M'gment


IRESS Ltd. 2-May-19 Annual M'gment 5 Approve the Amendments to the


IRESS Ltd. 2-May-19 Annual M'gment 6 Approve Grant of Deferred Share

Rights to Andrew Walsh For For

IRESS Ltd. 2-May-19 Annual M'gment 7A Approve Grant of Equity Rights to

Andrew Walsh For For

IRESS Ltd. 2-May-19 Annual M'gment 7B Approve Grant of Performance

Rights to Andrew Walsh For For

140 iSelect Limited 24-Oct-19 Annual M'gment 1


iSelect Limited 24-Oct-19 Annual M'gment 2 Elect Geoffrey Bruce Stalley as

Director For For

iSelect Limited 24-Oct-19 Annual M'gment 3

Elect Melanie Wilson as Director For For

49


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

iSelect Limited 24-Oct-19 Annual M'gment 4

Elect Bridget Fair as Director For For

iSelect Limited 24-Oct-19 Annual M'gment 5 Approve Cancellation of Forfeited

Shares For For

iSelect Limited 24-Oct-19 Annual M'gment 6 Approve Grant of Performance

Rights to Brodie Arnhold For For

141 James Hardie Industries Plc 9-Aug-19 Annual M'gment 1 Accept Financial Statements and


James Hardie Industries Plc 9-Aug-19 Annual M'gment 2


James Hardie Industries Plc 9-Aug-19 Annual M'gment 3a

Elect Anne Lloyd as Director For For

James Hardie Industries Plc 9-Aug-19 Annual M'gment 3b

Elect Rada Rodriguez as Director For For

James Hardie Industries Plc 9-Aug-19 Annual M'gment 3c

Elect Jack Truong as Director For For

James Hardie Industries Plc 9-Aug-19 Annual M'gment 3d

Elect David Harrison as Director For For

James Hardie Industries Plc 9-Aug-19 Annual M'gment 4 Authorize Board to Fix

Remuneration of Auditors For For

James Hardie Industries Plc 9-Aug-19 Annual M'gment 5 Approve the Increase in Non-


James Hardie Industries Plc 9-Aug-19 Annual M'gment

6 Approve the Grant of Fiscal Year 2020 Return on Capital Employed Restricted Stock Units to Jack Truong For For


7 Approve the Grant of Fiscal Year 2020 Relative Total Shareholder Return Restricted Stock Units to Jack Truong For For


8 Approve Supplemental Grant of Fiscal Year 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong For For

James Hardie Industries Plc 9-Aug-19 Annual M'gment 9 Approve Renewal of Authority for

Directors to Allot and Issue Shares For For

50


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

142 Janus Henderson Group Plc 2-May-19 Annual M'gment 1 Accept Financial Statements and


Janus Henderson Group Plc 2-May-19 Annual M'gment 2

Elect Director Kalpana Desai For For


Elect Director Jeffrey Diermeier For For


Elect Director Kevin Dolan For For


Elect Director Eugene Flood, Jr. For For


Elect Director Richard Gillingwater For For


Elect Director Lawrence Kochard For For


Elect Director Glenn Schafer For For

Janus Henderson Group Plc 2-May-19 Annual M'gment 9 Elect Director Angela Seymour-

Jackson For For


Elect Director Richard Weil For For

Janus Henderson Group Plc 2-May-19 Annual M'gment 11 Elect Director Tatsusaburo

Yamamoto For For

Janus Henderson Group Plc 2-May-19 Annual M'gment

12 Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration For For

Janus Henderson Group Plc 2-May-19 Annual M'gment 13 Authorise Market Purchase of



Authorise Market Purchase of CDIs For For

143 JB Hi-Fi Limited 24-Oct-19 Annual M'gment 2


JB Hi-Fi Limited 24-Oct-19 Annual M'gment 3a

Elect Greg Richards as Director For For

JB Hi-Fi Limited 24-Oct-19 Annual M'gment 3b

Elect Mark Powell as Director For For

JB Hi-Fi Limited 24-Oct-19 Annual M'gment 4 Approve Grant of Restricted Shares

to Richard Murray For For

51


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

144 Jupiter Mines Limited 29-Jul-19 Annual M'gment 1


Jupiter Mines Limited 29-Jul-19 Annual M'gment 2



Elect Brian Gilbertson as Director For For


Elect Yeongjin Heo as Director For For


Elect Melissa North as Director For Against

145 Karoon Energy Ltd. 29-Nov-19 Annual M'gment 1


Karoon Energy Ltd. 29-Nov-19 Annual M'gment 2

Elect Bruce Phillips as Director For For


Elect Clark Davey as Director For For


Elect Peter Turnbull as Director For For

Karoon Energy Ltd. 29-Nov-19 Annual M'gment 5 Approve Performance Rights Plan

2019 For For

Karoon Energy Ltd. 29-Nov-19 Annual M'gment 6 Approve Issuance of Performance

Rights to Robert Hosking For Against

Karoon Energy Ltd. 29-Nov-19 Annual M'gment

7 Ratify Past Issuance of Shares to Eligible Sophisticated, Professional and Other Institutional Investors For For

146 Kogan.com Limited 19-Nov-19 Annual M'gment 2


Kogan.com Limited 19-Nov-19 Annual M'gment 3.1

Elect Greg Ridder as Director For Against

Kogan.com Limited 19-Nov-19 Annual M'gment 3.2 Elect Michael Hirschowitz as

Director For Against

147 Lendlease Group 20-Nov-19 Annual/Special M'gment 2a

Elect David Craig as Director For For

Lendlease Group 20-Nov-19 Annual/Special M'gment 2b Elect Nicola Wakefield Evans as

Director For For

Lendlease Group 20-Nov-19 Annual/Special M'gment 3


52


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Lendlease Group 20-Nov-19 Annual/Special M'gment 4 Approve Issuance of Performance

Rights to Stephen McCann For For

148 Lovisa Holdings Limited 29-Oct-19 Annual M'gment 2


Lovisa Holdings Limited 29-Oct-19 Annual M'gment 3a

Elect Brett Blundy as Director For For

Lovisa Holdings Limited 29-Oct-19 Annual M'gment 3b

Elect Sei Jin Alt as Director For For

Lovisa Holdings Limited 29-Oct-19 Annual M'gment 3c

Elect James King as Director For For

Lovisa Holdings Limited 29-Oct-19 Annual M'gment 4 Approve Issuance of Options to

Shane Fallscheer For For

149 Macmahon Holdings Limited 13-Nov-19 Annual M'gment 1


Macmahon Holdings Limited 13-Nov-19 Annual M'gment 2

Elect Vyril Vella as Director For For


Elect Bruce Munro as Director For For


Elect Hamish Tyrwhitt as Director For For

150 Macquarie Group Limited 25-Jul-19 Annual M'gment 2a

Elect Michael J Hawker as Director For For

Macquarie Group Limited 25-Jul-19 Annual M'gment 2b

Elect Michael J Coleman as Director For For

Macquarie Group Limited 25-Jul-19 Annual M'gment 2c

Elect Philip M Coffey as Director For For

Macquarie Group Limited 25-Jul-19 Annual M'gment 2d

Elect Jillian R Broadbent as Director For For

Macquarie Group Limited 25-Jul-19 Annual M'gment 3


Macquarie Group Limited 25-Jul-19 Annual M'gment

4 Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan For For

Macquarie Group Limited 25-Jul-19 Annual M'gment


53


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Macquarie Group Limited 25-Jul-19 Annual M'gment 6 Approve Issuance of Macquarie

Group Capital Notes 4 For For

151 Mader Group Limited 29-Nov-19 Annual M'gment 1


Mader Group Limited 29-Nov-19 Annual M'gment 2

Elect Luke Mader as Director For For

152 Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment 2


Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment 3a

Elect Hamish Douglass as Director For For

Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment 3b

Elect Hamish McLennan as Director For For

Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment

4a Approve Issuance of Shares to Brett Cairns Under the Share Purchase Plan For For

Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment 4b Approve Grant of Related Party

Benefits to Brett Cairns For For

153 Magontec Limited 10-May-19 Annual M'gment 2


Magontec Limited 10-May-19 Annual M'gment 3

Elect Atul Malhotra as Director For For

Magontec Limited 10-May-19 Annual M'gment 4 Elect Willie Andre Labuschagne as

Director For For

Magontec Limited 10-May-19 Annual M'gment 5 Approve Issuance of Performance

Rights to Nicholas Andrews For For

Magontec Limited 10-May-19 Annual M'gment

6 Approve Change of Rules to the Incentive Plan for the Magontec Global Management Group For For

154 Matrix Composites & Engineering Ltd. 14-Nov-19 Annual M'gment

1 Elect Craig Duncan as Director For For

Matrix Composites & Engineering Ltd. 14-Nov-19 Annual M'gment

2 Approve Grant of Share Appreciation Rights to Aaron Begley For For

Matrix Composites & Engineering Ltd. 14-Nov-19 Annual M'gment

3 Approve Remuneration Report None For

155 McMillan Shakespeare Limited 22-Oct-19 Annual M'gment 2


McMillan Shakespeare Limited 22-Oct-19 Annual M'gment 3

Elect Tim Poole as Director For For

54


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

McMillan Shakespeare Limited 22-Oct-19 Annual M'gment 4

Elect Ross Chessari as Director For For

McMillan Shakespeare Limited 22-Oct-19 Annual M'gment 5 Approve Issuance of Performance

Rights to Michael Salisbury For For

McMillan Shakespeare Limited 22-Oct-19 Annual M'gment


156 Medibank Private Limited 14-Nov-19 Annual M'gment 2 Elect David Grahame Fagan as

Director For For

Medibank Private Limited 14-Nov-19 Annual M'gment 3 Elect Linda Bardo Nicholls as

Director For For

Medibank Private Limited 14-Nov-19 Annual M'gment 4


Medibank Private Limited 14-Nov-19 Annual M'gment 5 Approve Grant of Performance

Rights to Craig Drummond For For

157 Mercury NZ Limited 27-Sep-19 Annual M'gment 1

Elect James Miller as Director For For

Mercury NZ Limited 27-Sep-19 Annual M'gment 2 Approve the Amendments to the


158 Meridian Energy Limited 17-Oct-19 Annual M'gment 1

Elect Jan Dawson as Director For For

Meridian Energy Limited 17-Oct-19 Annual M'gment 2

Elect Julia Hoare as Director For For

Meridian Energy Limited 17-Oct-19 Annual M'gment 3 Elect Michelle Henderson as

Director For For

Meridian Energy Limited 17-Oct-19 Annual M'gment 4 Elect Nagaja Sanatkumar as

Director For For

Meridian Energy Limited 17-Oct-19 Annual M'gment 5


159 Metcash Limited 28-Aug-19 Annual M'gment 2a

Elect Peter Birtles as Director For For

Metcash Limited 28-Aug-19 Annual M'gment 2b

Elect Wai Tang as Director For For

Metcash Limited 28-Aug-19 Annual M'gment 2c

Elect Helen Nash as Director For For

Metcash Limited 28-Aug-19 Annual M'gment 3


55


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Metcash Limited 28-Aug-19 Annual M'gment 4 Approve Issuance of Performance

Rights to Jeffery Adams For For

160 Metro Mining Limited 23-May-19 Annual M'gment 1


Metro Mining Limited 23-May-19 Annual M'gment 2

Elect Philip Hennessy as Director For For

Metro Mining Limited 23-May-19 Annual M'gment 3

Elect Fiona Murdoch as Director For For

161 Midway Limited 29-Oct-19 Annual M'gment 1


Midway Limited 29-Oct-19 Annual M'gment 2

Elect Leanne Heywood as Director For For

Midway Limited 29-Oct-19 Annual M'gment 3 Elect Gregory McCormack as

Director For For


Elect Thomas Keene as Director For For

Midway Limited 29-Oct-19 Annual M'gment

5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None Against


Approve Long Term Incentive Plan None For

Midway Limited 29-Oct-19 Annual M'gment 7 Approve Issuance of Performance

Rights to Anthony Price For For

162 Mineral Resources Limited 20-Nov-19 Annual M'gment 1


Mineral Resources Limited 20-Nov-19 Annual M'gment 2

Elect Kelvin Flynn as Director For For


Elect Xi Xi as Director For For



163 Mirvac Group 19-Nov-19 Annual/Special M'gment 2.1

Elect John Mulcahy as Director For For

Mirvac Group 19-Nov-19 Annual/Special M'gment 2.2

Elect James M. Millar as Director For For


Elect Jane Hewitt as Director For For


Elect Peter Nash as Director For For

56


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Mirvac Group 19-Nov-19 Annual/Special M'gment 3


Mirvac Group 19-Nov-19 Annual/Special M'gment 4.1 Approve Long-Term Performance

Plan For For

Mirvac Group 19-Nov-19 Annual/Special M'gment 4.2 Approve General Employee

Exemption Plan For For

Mirvac Group 19-Nov-19 Annual/Special M'gment

5 Approve Participation of Susan Lloyd-Hurwitz in the Long-Term Performance Plan For For

Mirvac Group 19-Nov-19 Annual/Special M'gment

6 Ratify Past Issuance of Stapled Securities to Institutional, Professional and Other Wholesale Investors For Abstain

164 Monadelphous Group Limited 19-Nov-19 Annual M'gment 1 Elect Calogero Giovanni Battista

Rubino as Director For For

Monadelphous Group Limited 19-Nov-19 Annual M'gment 2 Elect Dietmar Robert Voss as

Director For For

Monadelphous Group Limited 19-Nov-19 Annual M'gment 3

Elect Susan Lee Murphy as Director For For

Monadelphous Group Limited 19-Nov-19 Annual M'gment


Monadelphous Group Limited 19-Nov-19 Annual M'gment 5 Approve Grant of Performance

Rights to Robert Velletri For For

Monadelphous Group Limited 19-Nov-19 Annual M'gment 6


165 Monash IVF Group Limited 28-Nov-19 Annual M'gment 2


Monash IVF Group Limited 28-Nov-19 Annual M'gment 3a

Elect Zita Peach as Director For For

Monash IVF Group Limited 28-Nov-19 Annual M'gment 3b

Elect Neil Broekhuizen as Director For For

Monash IVF Group Limited 28-Nov-19 Annual M'gment 4 Approve Grant of Performance

Rights to Michael Knaap For For

166 Money3 Corporation Limited 15-Nov-19 Annual M'gment 1


Money3 Corporation Limited 15-Nov-19 Annual M'gment 2

Elect Stuart Robertson as Director For For

57


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Money3 Corporation Limited 15-Nov-19 Annual M'gment 3 Elect Symon Brewis-Weston as

Director For For

Money3 Corporation Limited 15-Nov-19 Annual M'gment 4

Elect Kate Robb as Director For For

Money3 Corporation Limited 15-Nov-19 Annual M'gment

5 Approve the Increase in Non-Executive Directors' Remuneration Pool None For

167 Motorcycle Holdings Limited 14-Nov-19 Annual M'gment 1


Motorcycle Holdings Limited 14-Nov-19 Annual M'gment 2

Elect Rick Dennis as Director For For

Motorcycle Holdings Limited 14-Nov-19 Annual M'gment 3 Approve Grant of Performance

Rights to David Ahmet For For

168 Mount Gibson Iron Limited 13-Nov-19 Annual M'gment 1

Elect Lee Seng Hui as Director For Against

Mount Gibson Iron Limited 13-Nov-19 Annual M'gment 2


Mount Gibson Iron Limited 13-Nov-19 Annual M'gment

3 Approve Potential Termination Benefits Under the Company's Loan Share Plan For For

169 Myer Holdings Ltd. 30-Oct-19 Annual M'gment 3a

Elect Jacquie Naylor as Director For For

Myer Holdings Ltd. 30-Oct-19 Annual M'gment 3b Elect JoAnne Stephenson as

Director For For

Myer Holdings Ltd. 30-Oct-19 Annual M'gment 4


Myer Holdings Ltd. 30-Oct-19 Annual M'gment 5 Approve Grant of Options to John

King For For

170 MYOB Group Ltd. 17-Apr-19 Court M'gment

1 Approve the Scheme of Arrangement in Relation to the Acquisition of the Company by ETA Australia Holdings III Pty Ltd For For

171 Nanosonics Ltd. 18-Nov-19 Annual M'gment 1

Elect Maurie Stang as Director For For

Nanosonics Ltd. 18-Nov-19 Annual M'gment 2

Elect David Fisher as Director For For


Elect Geoff Wilson as Director For For

58


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote



Nanosonics Ltd. 18-Nov-19 Annual M'gment

5 Approve Issuance of Performance Rights to Michael Kavanagh under the Short Term Incentive Scheme For For

Nanosonics Ltd. 18-Nov-19 Annual M'gment

6 Approve Issuance of Options and Performance Rights to Michael Kavanagh under the Long Term Incentive Scheme For For

Nanosonics Ltd. 18-Nov-19 Annual M'gment 7 Approve Nanosonics Omnibus

Equity Plan For For

Nanosonics Ltd. 18-Nov-19 Annual M'gment 8 Approve Nanosonics Global

Employee Share Plan For For

172 National Australia Bank Limited 18-Dec-19 Annual M'gment 2


National Australia Bank Limited 18-Dec-19 Annual M'gment 3


National Australia Bank Limited 18-Dec-19 Annual M'gment 4a

Elect Philip Chronican as Director For For

National Australia Bank Limited 18-Dec-19 Annual M'gment 4b

Elect Douglas McKay as Director For For

National Australia Bank Limited 18-Dec-19 Annual M'gment 4c

Elect Kathryn Fagg as Director For For

National Australia Bank Limited 18-Dec-19 Annual M'gment

5a Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS II Terms For Abstain

National Australia Bank Limited 18-Dec-19 Annual M'gment

5b Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS II Terms For Abstain

National Australia Bank Limited 18-Dec-19 Annual SH 6a Approve the Amendments to the


National Australia Bank Limited 18-Dec-19 Annual SH 6b Approve Transition Planning


National Australia Bank Limited 18-Dec-19 Annual SH 7 Approve Lobbying Inconsistent with

the Goals of the Paris Agreement Against Against

173 National Storage REIT 13-Nov-19 Annual/Special M'gment 2


59


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

National Storage REIT 13-Nov-19 Annual/Special M'gment 3

Elect Anthony Keane as Director For For

National Storage REIT 13-Nov-19 Annual/Special M'gment

4 Ratify Past Issuance of Stapled Securities to Institutional and Professional Securityholders For Abstain

National Storage REIT 13-Nov-19 Annual/Special M'gment 5 Approve the Amendments to the


National Storage REIT 13-Nov-19 Annual/Special M'gment


174 Navigator Global Investments Limited 28-Nov-19 Annual M'gment


Navigator Global Investments Limited 28-Nov-19 Annual M'gment

3a Elect Michael Shepherd as Director For For

Navigator Global Investments Limited 28-Nov-19 Annual M'gment

3b Elect Fernando (Andy) Esteban as Director For For

175 Navitas Limited 19-Jun-19 Court M'gment

1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by BGH BidCo A Pty Ltd For For

176 Nearmap Ltd. 14-Nov-19 Annual M'gment 1


Nearmap Ltd. 14-Nov-19 Annual M'gment 2

Elect Tracey Horton as Director For For

Nearmap Ltd. 14-Nov-19 Annual M'gment 3

Elect Peter James as Director For For

Nearmap Ltd. 14-Nov-19 Annual M'gment 4 Approve Grant of Options to Rob

Newman For For

Nearmap Ltd. 14-Nov-19 Annual M'gment 5 Approve Employee Long Term

Incentive Plan For For

177 New Hope Corporation Limited 19-Nov-19 Annual M'gment 1


New Hope Corporation Limited 19-Nov-19 Annual M'gment 2

Elect Ian Williams as Director For For

New Hope Corporation Limited 19-Nov-19 Annual M'gment 3

Elect Thomas Millner as Director For For

New Hope Corporation Limited 19-Nov-19 Annual M'gment 4 Approve Issuance of Performance

Rights to Shane Stephan For Against

60


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

178 Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 2a

Elect Peter Hay as Director For For

Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 2b

Elect Vickki McFadden as Director For For

Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 3a Approve Grant of Performance

Rights to Sandeep Biswas For For

Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 3b Approve Grant of Performance

Rights to Gerard Bond For For

Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 4


179 News Corporation 20-Nov-19 Annual M'gment 1a

Elect Director K. Rupert Murdoch For For

News Corporation 20-Nov-19 Annual M'gment 1b

Elect Director Lachlan K. Murdoch For For

News Corporation 20-Nov-19 Annual M'gment 1c

Elect Director Robert J. Thomson For For

News Corporation 20-Nov-19 Annual M'gment 1d

Elect Director Kelly Ayotte For For

News Corporation 20-Nov-19 Annual M'gment 1e

Elect Director Jose Maria Aznar For For

News Corporation 20-Nov-19 Annual M'gment 1f

Elect Director Natalie Bancroft For For

News Corporation 20-Nov-19 Annual M'gment 1g

Elect Director Peter L. Barnes For For

News Corporation 20-Nov-19 Annual M'gment 1h

Elect Director Joel I. Klein For For

News Corporation 20-Nov-19 Annual M'gment 1i

Elect Director James R. Murdoch For For

News Corporation 20-Nov-19 Annual M'gment 1j

Elect Director Ana Paula Pessoa For For

News Corporation 20-Nov-19 Annual M'gment 1k

Elect Director Masroor Siddiqui For For

News Corporation 20-Nov-19 Annual M'gment 2 Ratify Ernst & Young LLP as

Auditors For For

News Corporation 20-Nov-19 Annual M'gment 3 Advisory Vote to Ratify Named

Executive Officers' Compensation For For

News Corporation 20-Nov-19 Annual M'gment 4

Amend Omnibus Stock Plan For For

61


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

180 Next Science Limited 25-Sep-19 Annual M'gment 1

Elect Bruce Hancox as Director For For

Next Science Limited 25-Sep-19 Annual M'gment 2 Appoint KPMG as Auditor of the

Company For For

181 NextDC Limited 30-Oct-19 Annual M'gment 1


NextDC Limited 30-Oct-19 Annual M'gment 2

Elect Gregory J Clark as Director For For

NextDC Limited 30-Oct-19 Annual M'gment 3 Elect Jennifer M Lambert as

Director For For

NextDC Limited 30-Oct-19 Annual M'gment 4

Elect Stephen M Smith as Director For For

NextDC Limited 30-Oct-19 Annual M'gment 5 Approve Grant of Performance

Rights to Craig Scroggie For For

182 NIB Holdings Limited 30-Oct-19 Annual M'gment 2


NIB Holdings Limited 30-Oct-19 Annual M'gment 3

Elect Steve Crane as Director For For

NIB Holdings Limited 30-Oct-19 Annual M'gment 4

Elect Donal O'Dwyer as Director For For

NIB Holdings Limited 30-Oct-19 Annual M'gment

5 Approve Participation of Mark Fitzgibbon in the Long-Term Incentive Plan For For

183 Nick Scali Limited 29-Oct-19 Annual M'gment 1


Nick Scali Limited 29-Oct-19 Annual M'gment 2

Elect John Ingram as Director For For

184 Nine Entertainment Co. Holdings Limited 12-Nov-19 Annual M'gment


Nine Entertainment Co. Holdings Limited 12-Nov-19 Annual M'gment

2 Elect Samantha Lewis as Director For For


3 Elect Nicholas Falloon as Director For For


4 Elect Mickie Rosen as Director For For


5 Elect Patrick Allaway as Director For For

62


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


6 Approve Grant of Performance Rights to Hugh Marks For For


7 Approve Financial Assistance by Macquarie Media Limited and MRN Entities in Relation to the Acquisition by the Company For For

185 Northern Star Resources Limited 14-Nov-19 Annual M'gment 1


Northern Star Resources Limited 14-Nov-19 Annual M'gment 2

Approve FY20 Share Plan For For

Northern Star Resources Limited 14-Nov-19 Annual M'gment 3 Approve Issuance of Performance

Rights to Bill Beament For Against

Northern Star Resources Limited 14-Nov-19 Annual M'gment 4 Approve Potential Termination

Benefits For For


Approve FY20 NED Share Plan None For

Northern Star Resources Limited 14-Nov-19 Annual M'gment 6 Approve Issuance of Share Rights

to Non-Executive Directors None For


Elect Mary Hackett as Director For For


Elect Nick Cernotta as Director For For


Elect Bill Beament as Director For For


Elect John Fitzgerald as Director For For

186 NRW Holdings Liimited 26-Nov-19 Annual M'gment 1

Elect Peter Johnston as Director For For

NRW Holdings Liimited 26-Nov-19 Annual M'gment 2


NRW Holdings Liimited 26-Nov-19 Annual M'gment 3


NRW Holdings Liimited 26-Nov-19 Annual M'gment 4 Approve NRW Holdings Limited

Performance Rights Plan For Against

NRW Holdings Liimited 26-Nov-19 Annual M'gment 5 Approve Grant of Performance

Rights to Julian Pemberton For Against

NRW Holdings Liimited 26-Nov-19 Annual M'gment 6 Approve Amendments to the


63


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

187 Nufarm Limited 5-Dec-19 Annual M'gment 2


Nufarm Limited 5-Dec-19 Annual M'gment 3a

Elect Donald McGauchie as Director For For

Nufarm Limited 5-Dec-19 Annual M'gment 3b Elect Toshikazu Takasaki as

Director For For

Nufarm Limited 5-Dec-19 Annual M'gment 4 Approve Proportional Takeover

Provisions For For

Nufarm Limited 5-Dec-19 Annual M'gment

5 Approve Sale of Nufarm South America and Acquisition of the Preference Securities from Sumitomo Chemical Company Limited For For

188 NZME Limited 12-Jun-19 Annual M'gment 1

Elect Sussan Turner as Director For For

NZME Limited 12-Jun-19 Annual M'gment 2 Authorize the Board to Fix


NZME Limited 12-Jun-19 Annual M'gment 3 Approve the Amendments to the


189 OFX Group Limited 13-Aug-19 Annual M'gment 2


OFX Group Limited 13-Aug-19 Annual M'gment 3

Elect Connie Carnabuci as Director For For

OFX Group Limited 13-Aug-19 Annual M'gment

4 Approve Issuance of Shares and Loan under the Executive Share Plan to John (Skander) Malcolm For For

OFX Group Limited 13-Aug-19 Annual M'gment

5 Approve Issuance of Performance Rights under the Global Equity Plan to John (Skander) Malcolm For For

190 Oil Search Ltd. 10-May-19 Annual M'gment 2

Elect Agu Kantsler as Director For For

Oil Search Ltd. 10-May-19 Annual M'gment 3 Elect Melchior (Mel) Togolo as

Director For For

Oil Search Ltd. 10-May-19 Annual M'gment

4 Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For For

Oil Search Ltd. 10-May-19 Annual M'gment 1 Approve Issuance of Performance

Rights to Peter Botten For For

64


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Oil Search Ltd. 10-May-19 Annual M'gment 2 Approve Issuance of Restricted

Shares to Peter Botten For For

Oil Search Ltd. 10-May-19 Annual M'gment


191 OM Holdings Limited 30-May-19 Annual M'gment 1 Accept Financial Statements and


OM Holdings Limited 30-May-19 Annual M'gment 2 Elect Zainul Abidin Rasheed as

Director For For

OM Holdings Limited 30-May-19 Annual M'gment 3

Elect Peter Church as Director For For

OM Holdings Limited 30-May-19 Annual M'gment

4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None Against

OM Holdings Limited 30-May-19 Annual M'gment

5 Approve Foo Kon Tan LLP as Auditors and Authorize Board to Fix Their Remuneration For For

192 Orica Ltd. 17-Dec-19 Annual M'gment 2.1

Elect Maxine Brenner as Director For For

Orica Ltd. 17-Dec-19 Annual M'gment 2.2

Elect Gene Tilbrook as Director For For




Elect Boon Swan Foo as Director For For

Orica Ltd. 17-Dec-19 Annual M'gment 3


Orica Ltd. 17-Dec-19 Annual M'gment 4 Approve Grant of Performance

Rights to Alberto Calderon For For

Orica Ltd. 17-Dec-19 Annual M'gment


Orica Ltd. 17-Dec-19 Annual M'gment 6 Approve Proportional Takeover

Provisions For For

193 Origin Energy Limited 16-Oct-19 Annual M'gment 2

Elect Greg Lalicker as Director For For

Origin Energy Limited 16-Oct-19 Annual M'gment 3

Elect Gordon Cairns as Director For For

65


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


Elect Bruce Morgan as Director For Against



Origin Energy Limited 16-Oct-19 Annual M'gment

6 Aprove Grant of Restricted Shares and Performance Share Rights to Frank Calabria For For

Origin Energy Limited 16-Oct-19 Annual M'gment 7 Approve Renewal of Proportional


Origin Energy Limited 16-Oct-19 Annual M'gment 8 Appoint Ernst & Young as Auditor of

the Company For For

Origin Energy Limited 16-Oct-19 Annual SH 9a Approve the Amendments to the


Origin Energy Limited 16-Oct-19 Annual SH 9b Approve Transition Planning


Origin Energy Limited 16-Oct-19 Annual SH

9c Approve Informed Consent Relating to the Company's Proposed Fracking Activities in the Beetaloo SubBasin Against Against

Origin Energy Limited 16-Oct-19 Annual SH 9d Approve Public Health Risks of Coal

Operations Against Against

Origin Energy Limited 16-Oct-19 Annual SH 9e

Approve Paris Goals and Targets Against Against

Origin Energy Limited 16-Oct-19 Annual SH 9f

Approve Disclosure of Lobbying Against Against

194 Orocobre Limited 22-Nov-19 Annual M'gment 1


Orocobre Limited 22-Nov-19 Annual M'gment 2

Elect Richard Seville as Director For For

Orocobre Limited 22-Nov-19 Annual M'gment 3

Elect Leanne Heywood as Director For For

Orocobre Limited 22-Nov-19 Annual M'gment 4 Elect Fernando Oris de Roa as

Director For For

Orocobre Limited 22-Nov-19 Annual M'gment

5 Approve Amendments to the Employee Performance Rights and Options Plan For For

Orocobre Limited 22-Nov-19 Annual M'gment 6 Approve Grant of Performance

Rights to Martin Perez de Solay None For

66


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Orocobre Limited 22-Nov-19 Annual M'gment 7 Approve Retirement Benefits to

Martin Perez de Solay None For

Orocobre Limited 22-Nov-19 Annual M'gment 8 Approve Non-Executive Director

Share Rights Plan None For

195 Orora Limited 15-Oct-19 Annual M'gment 2a

Elect Sam Lewis as Director For For

Orora Limited 15-Oct-19 Annual M'gment 2b

Elect Rob Sindel as Director For For

Orora Limited 15-Oct-19 Annual M'gment 2c

Elect Tom Gorman as Director For For

Orora Limited 15-Oct-19 Annual M'gment 3a Approve Grant of Deferred

Performance Rights to Brian Lowe For For

Orora Limited 15-Oct-19 Annual M'gment 3b Approve Grant of Performance

Rights to Brian Lowe For For

196 Osprey Medical, Inc. 9-May-19 Annual M'gment 1a

Elect Sandra Lesenfants as Director For For

Osprey Medical, Inc. 9-May-19 Annual M'gment 1b Elect Michael McCormick as

Director For For

Osprey Medical, Inc. 9-May-19 Annual M'gment

2 Ratify Past Issuance of CDIs to Sophisticated and Professional Investors For For



Osprey Medical, Inc. 9-May-19 Annual M'gment 4 Approve Stock Option Exchange

Offer For For

Osprey Medical, Inc. 9-May-19 Annual M'gment 5 Amend the Stock Incentive Plan to

Increase the Share Pool For For


6 Approve Amendment to the Certificate of Incorporation to Increase the Authorized Shares of Common Stock For For

Osprey Medical, Inc. 9-May-19 Annual M'gment 7 Approve Grant of Stock Option

Exchange Offer Options to John Erb For For


8 Approve Grant of Stock Option Exchange Offer Options to Neville Mitchell For For

67


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


9 Approve Grant of Stock Option Exchange Offer Options to Michael McCormick For For

Osprey Medical, Inc. 9-May-19 Annual M'gment 10 Approve Grant of Options to John

Erb For For

Osprey Medical, Inc. 9-May-19 Annual M'gment 11 Approve Grant of Options to Sandra

Lesenfants For For

Osprey Medical, Inc. 9-May-19 Annual M'gment 12 Approve Grant of Options to Neville

Mitchell For For

Osprey Medical, Inc. 9-May-19 Annual M'gment 13 Approve Grant of Options to

Michael McCormick For For

197 Ovato Limited 21-Nov-19 Annual M'gment 2


Ovato Limited 21-Nov-19 Annual M'gment 3

Elect Dhun Karai as Director For For

198 OZ Minerals Ltd. 15-Apr-19 Annual M'gment 2

Elect Charles Sartain as Director For For

OZ Minerals Ltd. 15-Apr-19 Annual M'gment 3


OZ Minerals Ltd. 15-Apr-19 Annual M'gment 4 Approve Grant of Performance

Rights to Andrew Cole For For

199 Pacific Current Group Limited 13-Nov-19 Annual M'gment 1

Elect Jeremiah Chafkin as Director For For

Pacific Current Group Limited 13-Nov-19 Annual M'gment 2

Elect Melda Donnelly as Director For For


Elect Gilles Guerin as Director For For



200 Paragon Care Limited 26-Nov-19 Annual M'gment 1


Paragon Care Limited 26-Nov-19 Annual M'gment 2

Elect Bruce Bian as Director For For


Elect Shane Tanner as Director For For


Elect Geoffrey Sam as Director For For

68


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Paragon Care Limited 26-Nov-19 Annual M'gment 5 Approve Issuance of Performance

Rights to Andrew Just For For

Paragon Care Limited 26-Nov-19 Annual M'gment

6 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For Against

201 Peet Ltd. 20-Nov-19 Annual M'gment 1 Elect Anthony Wayne (Tony)

Lennon as Director For For

Peet Ltd. 20-Nov-19 Annual M'gment 2 Elect Robert John McKinnon as

Director For For

Peet Ltd. 20-Nov-19 Annual M'gment 3


Peet Ltd. 20-Nov-19 Annual M'gment 4 Approve Grant of Performance

Rights to Brendan Gore For For

202 Pendal Group Limited 13-Dec-19 Annual M'gment 2

Elect Kathryn Matthews as Director For For

Pendal Group Limited 13-Dec-19 Annual M'gment 3


Pendal Group Limited 13-Dec-19 Annual M'gment 4 Approve Grant of Performance

Share Rights to Emilio Gonzalez For For

203 Pental Limited 28-Nov-19 Annual M'gment 1


Pental Limited 28-Nov-19 Annual M'gment 2.1

Elect Peter Robinson as Director For For


Elect Jeff Miciulis as Director For For


Elect Mark Hardgrave as Director For For


Elect Fred Harrison as Director For For

Pental Limited 28-Nov-19 Annual M'gment 3

Approve the Spill Resolution None For

204 Perpetual Limited 17-Oct-19 Annual M'gment 1


Perpetual Limited 17-Oct-19 Annual M'gment 2

Elect Greg Cooper as Director For For

Perpetual Limited 17-Oct-19 Annual M'gment 3 Approve Grant of Share Rights and

Performance Rights to Rob Adams For For

69


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

205 Perseus Mining Limited 29-Nov-19 Annual M'gment 1


Perseus Mining Limited 29-Nov-19 Annual M'gment 2

Elect Sean Harvey as Director For For

Perseus Mining Limited 29-Nov-19 Annual M'gment 3 Elect Sally-Anne Layman as

Director For For


Elect Daniel Lougher as Director For For


Elect David Ransom as Director For For

Perseus Mining Limited 29-Nov-19 Annual M'gment 6 Approve Issuance of Performance

Rights to Jeffrey Quartermaine For For

206 Pharmaxis Ltd 21-Nov-19 Annual M'gment 2


Pharmaxis Ltd 21-Nov-19 Annual M'gment 3

Elect William Delaat as Director For For

Pharmaxis Ltd 21-Nov-19 Annual M'gment 4 Approve Grant of Performance

Rights to Gary Phillips For For

Pharmaxis Ltd 21-Nov-19 Annual M'gment 5 Approve Amendments to the


207 Pivotal Systems Corporation 23-May-19 Annual M'gment 1

Elect Joseph Monkowski as Director For For

Pivotal Systems Corporation 23-May-19 Annual M'gment 2

Elect Peter McGregor as Director For For

Pivotal Systems Corporation 23-May-19 Annual M'gment 3 Approve Issuance of Options to

Peter McGregor For Against

Pivotal Systems Corporation 23-May-19 Annual M'gment


208 Platinum Asset Management Ltd. 20-Nov-19 Annual M'gment

2a Elect Anne Loveridge as Director For For

Platinum Asset Management Ltd. 20-Nov-19 Annual M'gment

2b Elect Kerr Neilson as Director For For


2c Elect Elizabeth Norman as Director For For



70


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

209 PointsBet Holdings Limited 24-Oct-19 Annual M'gment 1

Elect Brett Paton as Director For For

PointsBet Holdings Limited 24-Oct-19 Annual M'gment

2 Ratify Past Issuance of Shares and Options to Penn Interactive Ventures, LLC For For

PointsBet Holdings Limited 24-Oct-19 Annual M'gment 3


PointsBet Holdings Limited 24-Oct-19 Annual M'gment


210 Polynovo Limited 15-Nov-19 Annual M'gment 3a

Elect David Williams as Director For For

Polynovo Limited 15-Nov-19 Annual M'gment 3b

Elect Leon Hoare as Director For For

Polynovo Limited 15-Nov-19 Annual M'gment 4


Polynovo Limited 15-Nov-19 Annual M'gment


Polynovo Limited 15-Nov-19 Annual M'gment 6 Approve Employee Share Option

Plan For For

211 Premier Investments Ltd. 29-Nov-19 Annual M'gment 2


Premier Investments Ltd. 29-Nov-19 Annual M'gment 3a

Elect David Crean as Director For For

Premier Investments Ltd. 29-Nov-19 Annual M'gment 3b Elect Terrence McCartney as

Director For For

Premier Investments Ltd. 29-Nov-19 Annual M'gment 3c

Elect Timothy Antonie as Director For For

212 Pro Medicus Limited 19-Nov-19 Annual M'gment 2


Pro Medicus Limited 19-Nov-19 Annual M'gment 3a

Elect Anthony Glenning as Director For Abstain

Pro Medicus Limited 19-Nov-19 Annual M'gment 3b

Elect Sam Hupert as Director For For

213 PSC Insurance Group Limited 6-Nov-19 Annual M'gment 1


71


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

PSC Insurance Group Limited 6-Nov-19 Annual M'gment 2

Elect Tara Falk as Director For For


Elect Paul Dwyer as Director For For


Elect Melvyn Sims as Director For For



PSC Insurance Group Limited 6-Nov-19 Annual M'gment 6 Approve Grant of Options to Antony

Robinson For For

PSC Insurance Group Limited 6-Nov-19 Annual M'gment 7 Ratify Past Issuance of Shares to

Investors and Vendors For Abstain

PSC Insurance Group Limited 6-Nov-19 Annual M'gment 8 Appoint Ernst & Young as Auditor of

the Company For For

PSC Insurance Group Limited 6-Nov-19 Annual M'gment


214 PWR Holdings Ltd. 28-Mar-19 Special M'gment

1 Approve Acquisition of Shares by Wagon Weel Co. Pty Ltd from KPW Property Holdings Pty Ltd For For

215 Qantas Airways Limited 25-Oct-19 Annual M'gment 2.1

Elect Richard Goyder as Director For For

Qantas Airways Limited 25-Oct-19 Annual M'gment 2.2

Elect Paul Rayner as Director For For


Elect Todd Sampson as Director For For


Elect Barbara Ward as Director For For

Qantas Airways Limited 25-Oct-19 Annual M'gment 3 Approve Participation of Alan Joyce

in the Long Term Incentive Plan For For

Qantas Airways Limited 25-Oct-19 Annual M'gment 4


Qantas Airways Limited 25-Oct-19 Annual SH 5.1 Approve the Amendments to the


Qantas Airways Limited 25-Oct-19 Annual SH 5.2

Approve Human Rights Risks Against Against

216 QBE Insurance Group Limited 9-May-19 Annual M'gment 2


72


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

QBE Insurance Group Limited 9-May-19 Annual M'gment

3 Approve Grant of Conditional Rights Under the 2018 Executive Incentive Plan to Patrick Regan For For

QBE Insurance Group Limited 9-May-19 Annual M'gment

4 Approve Grant of Conditional Rights Under the 2019 QBE Long-term Incentive Plan to Patrick Regan For For

QBE Insurance Group Limited 9-May-19 Annual M'gment 5a

Elect John M. Green as Director For For

QBE Insurance Group Limited 9-May-19 Annual M'gment 5b

Elect Rolf Tolle as Director For For

QBE Insurance Group Limited 9-May-19 Annual M'gment 5c

Elect Fred Eppinger as Director For For

QBE Insurance Group Limited 9-May-19 Annual M'gment 6 Approve Conditional Spill


QBE Insurance Group Limited 9-May-19 Annual SH 7a Approve the Amendments to the


QBE Insurance Group Limited 9-May-19 Annual SH 7b Approve Exposure Reduction

Targets Against Against

217 Qube Holdings Limited 21-Nov-19 Annual M'gment 1

Elect Allan Davies as Director For Abstain

Qube Holdings Limited 21-Nov-19 Annual M'gment 2

Elect Alan Miles as Director For Abstain

Qube Holdings Limited 21-Nov-19 Annual M'gment 3 Elect John Stephen Mann as

Director For Abstain

Qube Holdings Limited 21-Nov-19 Annual M'gment 4


Qube Holdings Limited 21-Nov-19 Annual M'gment

5 Approve Grant of Share Appreciation Rights to Maurice James For For

Qube Holdings Limited 21-Nov-19 Annual M'gment 6 Approve Qube Long Term Incentive

(SAR) Plan For For

Qube Holdings Limited 21-Nov-19 Annual M'gment

7 Approve Grant of Financial Assistance in Relation to the MCS Acquisition For For

218 Ramsay Health Care Limited 14-Nov-19 Annual M'gment 2


Ramsay Health Care Limited 14-Nov-19 Annual M'gment 3.1 Elect Catriona Alison Deans as

Director For For

73


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Ramsay Health Care Limited 14-Nov-19 Annual M'gment 3.2 Elect James Malcolm McMurdo as

Director For For

Ramsay Health Care Limited 14-Nov-19 Annual M'gment

4.1 Approve Grant of FY2020 Performance Rights to Craig Ralph McNally For For

Ramsay Health Care Limited 14-Nov-19 Annual M'gment

4.2 Approve Grant of FY2019 Performance Rights to Craig Ralph McNally For For

219 REA Group Limited 19-Nov-19 Annual M'gment 2


REA Group Limited 19-Nov-19 Annual M'gment 3a

Elect Tracey Fellows as Director For For

REA Group Limited 19-Nov-19 Annual M'gment 3b Elect Richard Freudenstein as

Director For For

REA Group Limited 19-Nov-19 Annual M'gment 3c

Elect Michael Miller as Director For For

REA Group Limited 19-Nov-19 Annual M'gment 4 Approve Grant of Performance

Rights to Owen Wilson For Against

220 Reece Limited 30-Oct-19 Annual M'gment 2


Reece Limited 30-Oct-19 Annual M'gment 3

Elect Timothy M. Poole as Director For For


Elect Bruce C. Wilson as Director For For



Reece Limited 30-Oct-19 Annual M'gment 6 Approve Grant of Options to Peter

J. Wilson For For

221 Regis Healthcare Limited 30-Oct-19 Annual M'gment 2.1

Elect Sylvia Falzon as Director For For

Regis Healthcare Limited 30-Oct-19 Annual M'gment 2.2

Elect Ian Roberts as Director For For

Regis Healthcare Limited 30-Oct-19 Annual M'gment 3


Regis Healthcare Limited 30-Oct-19 Annual M'gment 4 Approve Reinsertion of Proportional

Takeover Approval Provisions For For

Regis Resources Limited 26-Nov-19 Annual M'gment 1


74


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


Elect Steve Scudamore as Director For For


Elect Fiona Morgan as Director For For

Regis Resources Limited 26-Nov-19 Annual M'gment 4 Approve the Regis Resources

Limited Executive Incentive Plan For For

Regis Resources Limited 26-Nov-19 Annual M'gment

5 Approve Grant of Long Term Incentive Performance Rights to Jim Beyer For For


6 Approve Grant of Short Term Incentive Performance Rights to Jim Beyer For For



222 Reliance Worldwide Corporation Limited 31-Oct-19 Annual M'gment

2 Elect Ross Dobinson as Director For For

Reliance Worldwide Corporation Limited 31-Oct-19 Annual M'gment


223 ResMed Inc. 21-Nov-19 Annual M'gment 1a

Elect Director Carol Burt For For

ResMed Inc. 21-Nov-19 Annual M'gment 1b

Elect Director Jan De Witte For For

ResMed Inc. 21-Nov-19 Annual M'gment 1c

Elect Director Rich Sulpizio For For

ResMed Inc. 21-Nov-19 Annual M'gment 2

Ratify KPMG LLP as Auditors For For

ResMed Inc. 21-Nov-19 Annual M'gment 3 Advisory Vote to Ratify Named

Executive Officers' Compensation For Against

224 Resolute Mining Limited 20-May-19 Annual M'gment 1


Resolute Mining Limited 20-May-19 Annual M'gment 2

Elect Martin Botha as Director For For

Resolute Mining Limited 20-May-19 Annual M'gment 3

Elect Yasmin Broughton as Director For For

Resolute Mining Limited 20-May-19 Annual M'gment

4 Approve Annual Grant of Performance Rights to John Welborn For For

75


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Resolute Mining Limited 20-May-19 Annual M'gment

5 Approve Special Issuance of Performance Rights to John Welborn For Against

Resolute Mining Limited 20-May-19 Annual M'gment 6 Approve the Deed of Indemnity,

Access and Insurance For For

225 Resolute Mining Limited 21-Nov-19 Special M'gment 1 Approve Issuance of Performance

Rights to John Welborn For For

226 Rio Tinto Ltd. 9-May-19 Annual M'gment 1 Accept Financial Statements and


Rio Tinto Ltd. 9-May-19 Annual M'gment

2 Approve the Director's Remuneration Report: Implementation Report For For

Rio Tinto Ltd. 9-May-19 Annual M'gment 3


Rio Tinto Ltd. 9-May-19 Annual M'gment 4 Elect Dame Moya Greene as

Director For For


Elect Simon McKeon as Director For For


Elect Jakob Stausholm as Director For For


Elect Megan Clark as Director For For


Elect David Constable as Director For For


Elect Simon Henry as Director For For

Rio Tinto Ltd. 9-May-19 Annual M'gment 10 Elect Jean-Sebastien Jacques as

Director For For


Elect Sam Laidlaw as Director For For


Elect Michael L'Estrange as Director For For


Elect Simon Thompson as Director For For

Rio Tinto Ltd. 9-May-19 Annual M'gment 14 Appoint PricewaterhouseCoopers

LLP as Auditors of the Company For For

Rio Tinto Ltd. 9-May-19 Annual M'gment 15 Authorize Board to Fix


76


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


Approve Political Donations For For

Rio Tinto Ltd. 9-May-19 Annual M'gment

17 Approve the Renewal of Off- Market and On-Market Share Buyback Authorities For For

Rio Tinto Ltd. 9-May-19 Annual SH 18 Approve the Amendments to the


Rio Tinto Ltd. 9-May-19 Annual SH 19 Approve Transition Planning


227 Ruralco Holdings Limited 6-Sep-19 Court M'gment

1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by Agrium Australia Pty Ltd For For

228 Ryman Healthcare Limited 25-Jul-19 Annual M'gment 2 Approve the Amendments to the


Ryman Healthcare Limited 25-Jul-19 Annual M'gment 3.1

Elect Anthony Leighs as Director For For


Elect George Savvides as Director For For


Elect David Kerr as Director For For

Ryman Healthcare Limited 25-Jul-19 Annual M'gment 4 Authorize Board to Fix


229 Salmat Limited 26-Nov-19 Annual M'gment 1

Elect Stuart Nash as Director For For

Salmat Limited 26-Nov-19 Annual M'gment 2


230 Sandfire Resources NL 27-Nov-19 Annual M'gment 1


Sandfire Resources NL 27-Nov-19 Annual M'gment 2

Elect Paul Hallam as Director For For


Elect Maree Arnason as Director For For

Sandfire Resources NL 27-Nov-19 Annual M'gment 4 Approve Grant of Rights to Karl M

Simich For For

Sandfire Resources NL 27-Nov-19 Annual M'gment


77


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


6 Approve the Change of Company Type from a Public No Liability Company to a Public Company Limited For For


7 Approve the Change of Company Name to Sandfire Resources Limited For For



231 Santos Ltd. 2-May-19 Annual M'gment 2a

Elect Hock Goh as Director For For

Santos Ltd. 2-May-19 Annual M'gment 2b

Elect Peter Hearl as Director For For

Santos Ltd. 2-May-19 Annual M'gment 3


Santos Ltd. 2-May-19 Annual M'gment 4 Approve Grant of Share Acquisition

Rights to Kevin Gallagher For For

232 Saracen Mineral Holdings Limited 19-Nov-19 Annual M'gment

1 Elect John Richards as Director For For

Saracen Mineral Holdings Limited 19-Nov-19 Annual M'gment

2 Elect Martin Reed as Director For For




4 Approve Issuance of Performance Rights to Raleigh Finlayson For For



233 Scentre Group 4-Apr-19 Annual M'gment 2


Scentre Group 4-Apr-19 Annual M'gment 3

Elect Brian Schwartz as Director For For


Elect Michael Ihlein as Director For For


Elect Steven Leigh as Director For For

Scentre Group 4-Apr-19 Annual M'gment 6 Approve Grant of Performance

Rights to Peter Allen For For

78


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

234 Sealink Travel Group Limited 21-Oct-19 Annual M'gment 2


Sealink Travel Group Limited 21-Oct-19 Annual M'gment 3 Elect Christopher Smerdon as

Director For For

Sealink Travel Group Limited 21-Oct-19 Annual M'gment 4

Elect Terry Dodd as Director For For

Sealink Travel Group Limited 21-Oct-19 Annual M'gment 5

Elect Andrea Staines as Director For For

Sealink Travel Group Limited 21-Oct-19 Annual M'gment 6 Approve SeaLink Travel Group

Limited Rights Plan For For

235 SEEK Limited 26-Nov-19 Annual M'gment 2


SEEK Limited 26-Nov-19 Annual M'gment 3a

Elect Denise Bradley as Director For For

SEEK Limited 26-Nov-19 Annual M'gment 3b

Elect Leigh Jasper as Director For For

SEEK Limited 26-Nov-19 Annual M'gment 4 Approve Grant of Equity Right to

Andrew Bassat For For

SEEK Limited 26-Nov-19 Annual M'gment

5 Approve Grant of Wealth Sharing Plan Options and Wealth Sharing Plan Rights to Andrew Bassat For For

236 Servcorp Limited 13-Nov-19 Annual M'gment 2


Servcorp Limited 13-Nov-19 Annual M'gment 3

Elect Wallis Graham as Director For For

Servcorp Limited 13-Nov-19 Annual M'gment 4

Elect Anthony McGrath as Director For For

237 Service Stream Limited 23-Oct-19 Annual M'gment 1


Service Stream Limited 23-Oct-19 Annual M'gment 2

Elect Greg Adcock as Director For For


Elect Tom Coen as Director For For

Service Stream Limited 23-Oct-19 Annual M'gment


Service Stream Limited 23-Oct-19 Annual M'gment 5 Approve Grant of Performance

Rights to Leigh Mackender For Against

79


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


Approve Service Stream ESOP For For

238 Service Stream Ltd. 20-Mar-19 Special M'gment 1 Approve Financial Assistance in


239 Seven Group Holdings Limited 20-Nov-19 Annual M'gment 2

Elect Kate Farrar as Director For For

Seven Group Holdings Limited 20-Nov-19 Annual M'gment 3 Elect Annabelle Chaplain as

Director For For

Seven Group Holdings Limited 20-Nov-19 Annual M'gment 4

Elect Terry Davis as Director For For

Seven Group Holdings Limited 20-Nov-19 Annual M'gment 5


Seven Group Holdings Limited 20-Nov-19 Annual M'gment 6 Approve Grant of Share Rights to

Ryan Stokes For For

Seven Group Holdings Limited 20-Nov-19 Annual M'gment


240 Seven West Media Limited 13-Nov-19 Annual M'gment 2

Elect Colette Garnsey as Director For For

Seven West Media Limited 13-Nov-19 Annual M'gment 3

Elect John Alexander as Director For For


Elect Ryan Stokes as Director For For



Seven West Media Limited 13-Nov-19 Annual M'gment 6 Approve Grant of Performance

Rights to James Warburton For For

241 SG Fleet Group Limited 17-Oct-19 Annual M'gment 2


SG Fleet Group Limited 17-Oct-19 Annual M'gment 3

Elect Andrew Reitzer as Director For For


Elect Peter Mountford as Director For For


Elect Cheryl Bart as Director For For

SG Fleet Group Limited 17-Oct-19 Annual M'gment 6 Approve Renewal of Proportional


80


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

242 Shaver Shop Group Limited 30-Oct-19 Annual M'gment 2


Shaver Shop Group Limited 30-Oct-19 Annual M'gment 3

Elect Brodie Arnhold as Director For For

Shaver Shop Group Limited 30-Oct-19 Annual M'gment 4

Elect Brian Singer as Director For For

Shaver Shop Group Limited 30-Oct-19 Annual M'gment 5 Approve Issuance of Long-Term

Incentive Shares to Cameron Fox For For

Shaver Shop Group Limited 30-Oct-19 Annual M'gment 6 Approve Selective Buy-back of


243 Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment


Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment

2 Elect Belinda Robson as Director For For


3 Elect Steven Crane as Director For For


4 Elect Beth Laughton as Director For For


5 Approve Executive Incentive Plan For For


6 Approve Issuance of Short Term Incentive Rights to Anthony Mellowes For For


7 Approve Issuance of Long Term Incentive Rights to Anthony Mellowes For For


8 Approve Issuance of Short Term Incentive Rights to Mark Fleming For For


9 Approve Issuance of Long Term Incentive Rights to Mark Fleming For For

244 Sigma Healthcare Limited 15-May-19 Annual M'gment 3


Sigma Healthcare Limited 15-May-19 Annual M'gment 4.1

Elect Brian Jamieson as Director For For

Sigma Healthcare Limited 15-May-19 Annual M'gment 4.2

Elect David Manuel as Director For For

245 Silver Lake Resources Limited 22-Nov-19 Annual M'gment 1


81


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Silver Lake Resources Limited 22-Nov-19 Annual M'gment 2

Elect Kelvin Flynn as Director For For

Silver Lake Resources Limited 22-Nov-19 Annual M'gment 3

Elect Peter Alexander as Director For For

246 Sims Metal Management Limited 14-Nov-19 Annual M'gment 1

Elect Deborah O'Toole as Director For For

Sims Metal Management Limited 14-Nov-19 Annual M'gment 2 Elect Mike Kane as Director

***Withdrawn Resolution*** For Against

Sims Metal Management Limited 14-Nov-19 Annual M'gment 3

Elect Hiroyuki Kato as Director For For

Sims Metal Management Limited 14-Nov-19 Annual M'gment


Sims Metal Management Limited 14-Nov-19 Annual M'gment 5


Sims Metal Management Limited 14-Nov-19 Annual M'gment 6 Approve Grant of Performance

Rights to Alistair Field For For

Sims Metal Management Limited 14-Nov-19 Annual M'gment 7 Approve the Change of Company

Name to Sims Limited For For

247 SKY Network Television Limited 17-Oct-19 Annual M'gment 1 Authorize Board to Fix


SKY Network Television Limited 17-Oct-19 Annual M'gment 2

Elect Martin Stewart as Director For For


Elect Philip Bowman as Director For For


Elect Joan Withers as Director For For

SKY Network Television Limited 17-Oct-19 Annual M'gment 5 Approve Grant of Share Rights to

Martin Stewart For For

SKY Network Television Limited 17-Oct-19 Annual M'gment 6 Ratify Past Issuance of Shares to

RugbyPass Investors, LLC For For

SKY Network Television Limited 17-Oct-19 Annual M'gment 7 Approve SANZAAR Rights

Transaction For For



248 SkyCity Entertainment Group Limited 18-Oct-19 Annual M'gment

1 Approve the Amendments to the Company's Constitution For For

82


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

SkyCity Entertainment Group Limited 18-Oct-19 Annual M'gment


249 Sonic Healthcare Limited 19-Nov-19 Annual M'gment 1

Elect Jane Wilson as Director For For

Sonic Healthcare Limited 19-Nov-19 Annual M'gment 2

Elect Philip Dubois as Director For For

Sonic Healthcare Limited 19-Nov-19 Annual M'gment 3


Sonic Healthcare Limited 19-Nov-19 Annual M'gment 4 Approve Grant of Long-Term

Incentives to Colin Goldschmidt For Against

Sonic Healthcare Limited 19-Nov-19 Annual M'gment 5 Approve Grant of Long-Term

Incentives to Chris Wilks For Against

250 South32 Ltd. 24-Oct-19 Annual M'gment 2a

Elect Wayne Osborn as Director For For

South32 Ltd. 24-Oct-19 Annual M'gment 2b

Elect Keith Rumble as Director For For

South32 Ltd. 24-Oct-19 Annual M'gment 3


South32 Ltd. 24-Oct-19 Annual M'gment 4

Approve Grant to Graham Kerr For For

251 Southern Cross Media Group Limited 24-Oct-19 Annual M'gment

1 Elect Glen Boreham as Director For For

Southern Cross Media Group Limited 24-Oct-19 Annual M'gment

2 Elect Melanie Willis as Director For For


3 Approve Grant of Performance Rights to Grant Blackley For For



252 Spark New Zealand Ltd. 7-Nov-19 Annual M'gment 1 Authorize Board to Fix


Spark New Zealand Ltd. 7-Nov-19 Annual M'gment 2

Elect Justine Smyth as Director For For


Elect Warwick Bray as Director For For


Elect Jolie Hodson as Director For For



83


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

253 St. Barbara Limited 23-Oct-19 Annual M'gment 1


St. Barbara Limited 23-Oct-19 Annual M'gment 2

Elect David Moroney as Director For For


Elect Stef Loader as Director For For


Elect Steven Dean as Director For For

St. Barbara Limited 23-Oct-19 Annual M'gment 5 Approve Issuance of Performance

Rights to Robert (Bob) Vassie For For

254 Starpharma Holdings Limited 21-Nov-19 Annual M'gment 1


Starpharma Holdings Limited 21-Nov-19 Annual M'gment 2

Elect Zita Peach as Director For For

Starpharma Holdings Limited 21-Nov-19 Annual M'gment 3 Approve Issuance of Performance

Rights to Jacinth Fairley For For

255 Stavely Minerals Limited 29-Nov-19 Annual M'gment 1


Stavely Minerals Limited 29-Nov-19 Annual M'gment 2

Elect Peter Ironside as Director For For

Stavely Minerals Limited 29-Nov-19 Annual M'gment 3 Approve Grant of Options to

Christopher Cairns For For


Jennifer Murphy For For

Stavely Minerals Limited 29-Nov-19 Annual M'gment 5 Approve Grant of Options to Peter

Ironside For For


Amanda Sparks For For

Stavely Minerals Limited 29-Nov-19 Annual M'gment

7a Ratify Past Issuance of Shares to Sophisticated and Professional Investors For Abstain


7b Ratify Past Issuance of 436,681 Shares to Greenstone Property Pty Ltd For For


7c Ratify Past Issuance of 498,874 Shares to Greenstone Property Pty Ltd For For

84


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


7d Ratify Past Issuance of 7.69 Million Shares to Greenstone Property Pty Ltd For For



256 Steadfast Group Limited 17-Oct-19 Annual M'gment 2


Steadfast Group Limited 17-Oct-19 Annual M'gment 3 Approve Grant of Deferred Equity

Awards to Robert Kelly For Against

Steadfast Group Limited 17-Oct-19 Annual M'gment

4 Ratify Past Issuance of Placement Shares to Certain Institutional Investors For Against

Steadfast Group Limited 17-Oct-19 Annual M'gment


Steadfast Group Limited 17-Oct-19 Annual M'gment 6

Elect Philip Purcell as Director For For

Steadfast Group Limited 17-Oct-19 Annual M'gment 7

Elect Greg Rynenberg as Director For For

257 Stockland 21-Oct-19 Annual/Special M'gment 2

Elect Barry Neil as Director For For

Stockland 21-Oct-19 Annual/Special M'gment 3

Elect Stephen Newton as Director For For

Stockland 21-Oct-19 Annual/Special M'gment 4


Stockland 21-Oct-19 Annual/Special M'gment 5 Approve Grant of Performance

Rights to Mark Steinert For For

258 Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 1 Authorize Board to Fix


Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 2

Elect Anne Urlwin as Director For For

Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 3

Elect Grainne Troute as Director For For

Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 4 Approve Increase in the Fee Pool of

Directors' Fees For For

Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 5 Approve the Amendments to the


85


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

259 Suncorp Group Limited 26-Sep-19 Annual M'gment 1


Suncorp Group Limited 26-Sep-19 Annual M'gment 2 Approve Grant of Performance

Rights to Steve Johnston For For

Suncorp Group Limited 26-Sep-19 Annual M'gment 3a

Elect Sally Herman as Director For For

Suncorp Group Limited 26-Sep-19 Annual M'gment 3b

Elect Ian Hammond as Director For For

Suncorp Group Limited 26-Sep-19 Annual M'gment 4 Approve Return of Capital to

Ordinary Shareholders For For

Suncorp Group Limited 26-Sep-19 Annual M'gment 5 Approve Consolidation of Ordinary

Shares For For

Suncorp Group Limited 26-Sep-19 Annual M'gment 6 Approve Selective Capital

Reduction in Relation to SUNPE For For

Suncorp Group Limited 26-Sep-19 Annual M'gment

7 Approve Reinsertion of Proportional Takeover Provisions in the Constitution For For

Suncorp Group Limited 26-Sep-19 Annual M'gment 8 Approve Insertion of Additional

Notice Provision in the Constitution For For

Suncorp Group Limited 26-Sep-19 Annual SH 9a Approve the Amendments to the


Suncorp Group Limited 26-Sep-19 Annual SH 9b Approve Fossil Fuel Exposure

Reduction Targets Against Against

260 Sundance Energy Australia Limited 31-May-19 Annual M'gment


Sundance Energy Australia Limited 31-May-19 Annual M'gment

2 Elect Thomas L. Mitchell as Director For For


3 Elect Judith D. Buie as Director For For


4 Elect Henry Weldon Holcombe as Director For For


5 Approve Issuance of Restricted Share Units to Eric McCrady For For


6 Approve the Spill Resolution Against Against

261 Sunland Group Ltd. 7-Nov-19 Annual M'gment 2

Elect Ron Eames as Director For For

86


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Sunland Group Ltd. 7-Nov-19 Annual M'gment 3

Elect Vahid Saberi as Director For For

Sunland Group Ltd. 7-Nov-19 Annual M'gment 4


262 Super Retail Group Limited 22-Oct-19 Annual M'gment 2


Super Retail Group Limited 22-Oct-19 Annual M'gment 3

Elect Diana Jane Eilert as Director For For

Super Retail Group Limited 22-Oct-19 Annual M'gment

4 Approve Grant of 86,294 Performance Rights to Anthony Michael Heraghty For For

Super Retail Group Limited 22-Oct-19 Annual M'gment

5 Approve Grant of 53,262 Performance Rights to Anthony Michael Heraghty For For

Super Retail Group Limited 22-Oct-19 Annual M'gment 6 Approve the Amendments to the


263 Superloop Limited 30-Oct-19 Annual M'gment 1


Superloop Limited 30-Oct-19 Annual M'gment 2

Elect Greg Baynton as Director For For

Superloop Limited 30-Oct-19 Annual M'gment 3

Elect Tony Clark as Director For For

Superloop Limited 30-Oct-19 Annual M'gment

4 Ratify Past Issuance of 12 Million Shares to Institutional and Sophisticated Investors For For


5 Ratify Past Issuance of 30.53 Million First Tranche Placement Shares to Institutional and Sophisticated Investors For Abstain


6 Approve Issuance of 39.82 Million Second Tranche Placement Shares to Institutional and Sophisticated Investors For Abstain

264 Sydney Airport 24-May-19 Annual M'gment 1


Sydney Airport 24-May-19 Annual M'gment 2

Elect John Roberts as Director For For

87


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


Elect David Gonski as Director For For

Sydney Airport 24-May-19 Annual M'gment 4 Approve Grant of Rights to Geoff

Culbert For For


Elect Eleanor Padman as Director For For

265 Synlait Milk Limited 27-Nov-19 Annual M'gment 1 Authorize Board to Fix


Synlait Milk Limited 27-Nov-19 Annual M'gment 2

Elect Sam Knowles as Director For For

Synlait Milk Limited 27-Nov-19 Annual M'gment

3 Approve the Increase in Maximum Aggregate Remuneration of Directors For For

Synlait Milk Limited 27-Nov-19 Annual M'gment 4


266 Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 2a

Elect Paula Dwyer as Director For For

Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 2b

Elect Justin Milne as Director For For

Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 3


Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 4 Approve Grant of Performance

Rights to David Attenborough For For

Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 5


267 Tassal Group Limited 29-Oct-19 Annual M'gment 2


Tassal Group Limited 29-Oct-19 Annual M'gment 3

Elect Trevor Gerber as Director For For


Elect Jackie McArthur as Director For For


Elect Georgina Lynch as Director For For

Tassal Group Limited 29-Oct-19 Annual M'gment 6 Approve Grant of Performance

Rights to Mark Ryan For For

268 Telstra Corporation Limited 15-Oct-19 Annual M'gment 3a

Elect Eelco Blok as Director For For

88


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Telstra Corporation Limited 15-Oct-19 Annual M'gment 3b

Elect Craig Dunn as Director For Against

Telstra Corporation Limited 15-Oct-19 Annual M'gment 3c

Elect Nora Scheinkestel as Director For For

Telstra Corporation Limited 15-Oct-19 Annual M'gment 4a Approve Grant of Restricted Shares

to Andrew Penn For For

Telstra Corporation Limited 15-Oct-19 Annual M'gment 4b Approve Grant of Performance

Rights to Andrew Penn For For

Telstra Corporation Limited 15-Oct-19 Annual M'gment 5


Telstra Corporation Limited 15-Oct-19 Annual M'gment 6

Approve Spill Resolution Against Against

269 The a2 Milk Company Limited 19-Nov-19 Annual M'gment 1 Authorize Board to Fix


The a2 Milk Company Limited 19-Nov-19 Annual M'gment 2

Elect Pip Greenwood as Director For For

The a2 Milk Company Limited 19-Nov-19 Annual M'gment 3


270 The GPT Group 15-May-19 Annual M'gment 1 Elect Michelle Somerville as

Director For For

The GPT Group 15-May-19 Annual M'gment 2 Elect Angus McNaughton as

Director For For

The GPT Group 15-May-19 Annual M'gment 3

Elect Tracey Horton as Director For For

The GPT Group 15-May-19 Annual M'gment 4


The GPT Group 15-May-19 Annual M'gment

5 Approve Grant of Performance Rights to Robert Johnston as 2019 Deferred Short Term Incentive For For

The GPT Group 15-May-19 Annual M'gment

6 Approve Grant of Performance Rights to Robert Johnston as Long Term Incentive For For

271 The Star Entertainment Group Limited 24-Oct-19 Annual M'gment

2 Elect Gerard Bradley as Director For For

The Star Entertainment Group Limited 24-Oct-19 Annual M'gment

3 Elect Richard Sheppard as Director For For



89


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote


5 Approve Grant of Performance Rights to Matt Bekier For For

272 TPG Telecom Limited 4-Dec-19 Annual M'gment 1


TPG Telecom Limited 4-Dec-19 Annual M'gment 2

Elect Joseph Pang as Director For Abstain

273 Trade Me Group Ltd. 3-Apr-19 Court M'gment

1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by TitanAcquisitionCo New Zealand Limited For For

274 Transurban Group Ltd. 10-Oct-19 Annual M'gment 2a

Elect Lindsay Maxsted as Director For For

Transurban Group Ltd. 10-Oct-19 Annual M'gment 2b

Elect Samantha Mostyn as Director For For

Transurban Group Ltd. 10-Oct-19 Annual M'gment 2c

Elect Peter Scott as Director For For

Transurban Group Ltd. 10-Oct-19 Annual M'gment 3


Transurban Group Ltd. 10-Oct-19 Annual M'gment 4 Approve Grant of Performance

Awards to Scott Charlton For For

275 Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2a

Elect Louisa Cheang as Director For For

Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2b

Elect Ed Chan as Director For For

Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2c Elect Warwick Every-Burns as

Director For For

Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2d

Elect Garry Hounsell as Director For For

Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2e

Elect Colleen Jay as Director For For

Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2f

Elect Lauri Shanahan as Director For For

Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2g

Elect Paul Rayner as Director For For

Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 3 Approve Proportional Takeover

Provision For For

Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 4


90


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 5 Approve Grant of Performance

Rights to Michael Clarke For For

276 Uniti Group Limited 2-Dec-19 Special M'gment 1 Ratify Past Issuance of Shares to

Vendors of OPENetworks Pty Ltd For For

277 Uniti Group Ltd. 23-Oct-19 Annual M'gment 1


Uniti Group Ltd. 23-Oct-19 Annual M'gment 2

Elect Vaughan Bowen as Director For For

Uniti Group Ltd. 23-Oct-19 Annual M'gment

3 Ratify Past Issuance of Shares to Certain New and Existing Sophisticated Investors For Abstain

Uniti Group Ltd. 23-Oct-19 Annual M'gment 4 Ratify Past Issuance of Shares to

the Vendors of Pivit Pty Ltd For For

Uniti Group Ltd. 23-Oct-19 Annual M'gment 5a Ratify Past Issuance of Shares to

the Vendors of LBNCo Pty Ltd For For

Uniti Group Ltd. 23-Oct-19 Annual M'gment 5b Approve Issuance of Shares to the

Vendors of LBNCo Pty Ltd For For

Uniti Group Ltd. 23-Oct-19 Annual M'gment


Uniti Group Ltd. 23-Oct-19 Annual M'gment 7 Approve Issuance of Options to

Directors and Executives None For

Uniti Group Ltd. 23-Oct-19 Annual M'gment 8 Appoint Deloitte Touche Tohmatsu

as Auditor of the Company For For

278 Vicinity Centres 14-Nov-19 Annual/Special M'gment 2


Vicinity Centres 14-Nov-19 Annual/Special M'gment 3a

Elect Trevor Gerber as Director For For

Vicinity Centres 14-Nov-19 Annual/Special M'gment 3b

Elect David Thurin as Director For For

Vicinity Centres 14-Nov-19 Annual/Special M'gment 4 Approve Grant of Performance

Rights to Grant Kelley For For

279 Villa World Limited 11-Oct-19 Court M'gment

1 Approve the Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by AVID Property Group Australia Pty Limited For For

91


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

280 Virtus Health Limited 20-Nov-19 Annual M'gment 2


Virtus Health Limited 20-Nov-19 Annual M'gment 3.1

Elect Gregory Couttas as Director For For


Elect Lyndon Hale as Director For For


Elect Michael Stanford as Director For For

Virtus Health Limited 20-Nov-19 Annual M'gment

4 ***Withdrawn Resolution*** Approve Grant of Performance Rights to Sue Channon

Virtus Health Limited 20-Nov-19 Annual M'gment

5 Approve Virtus Health Limited Executive Option Plan and Specialist Option Plan For For

281 Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment 1

Elect Christine van Heek as Director For For

Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment 2

Elect Fred Schwarzer as Director For For

Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment 3 Approve Grant of Options to

Stephen Snowdy For Against

Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment


Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment 5

Approve 2017 Equity Incentive Plan For Against

282 Visioneering Technologies, Inc. 2-Jul-19 Special M'gment 1 Approve Issuance of Convertible

Notes to TIGA Trading Pty Ltd For For

Visioneering Technologies, Inc. 2-Jul-19 Special M'gment

2 Ratify Past Issuance of CHESS Depositary Interests to Thorney Technologies Limited and TIGA Trading Pty Ltd For For

Visioneering Technologies, Inc. 2-Jul-19 Special M'gment

3 Amend the Company's Amended and Restated Certificate of Incorporation to Increase the Total Number of Authorized Shares of Class A Common Stock and Eliminate the Class B Common Stock For For

92


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

283 Vista Group International Limited 29-May-19 Annual M'gment 1

Elect Kirk Senior as Director For For

Vista Group International Limited 29-May-19 Annual M'gment 2

Elect Cris Nicolli as Director For For

Vista Group International Limited 29-May-19 Annual M'gment 3 Authorize Board to Fix


Vista Group International Limited 29-May-19 Annual M'gment 4


284 Vita Group Limited 24-Oct-19 Annual M'gment 1

Elect Neil Osborne as Director For For

Vita Group Limited 24-Oct-19 Annual M'gment 2

Elect Paul Mirabelle as Director For For



Vita Group Limited 24-Oct-19 Annual M'gment 4 Approve Grant of Performance

Rights to Maxine Horne For Against



285 Viva Energy Group Limited 23-May-19 Annual M'gment 2 Appoint PricewaterhouseCoopers

as Auditors of the Company For For

Viva Energy Group Limited 23-May-19 Annual M'gment 3


Viva Energy Group Limited 23-May-19 Annual M'gment 4a

Elect Robert Hill as Director For For

Viva Energy Group Limited 23-May-19 Annual M'gment 4b

Elect Dat Duong as Director For For

Viva Energy Group Limited 23-May-19 Annual M'gment 5 Approve Grant of Performance

Rights to Scott Wyatt For For

286 Viva Energy REIT 14-May-19 Annual M'gment 1


Viva Energy REIT 14-May-19 Annual M'gment 2

Elect Laurence Brindle as Director For For

Viva Energy REIT 14-May-19 Annual M'gment 3

Elect Jevan Bouzo as Director For For

Viva Energy REIT 14-May-19 Annual M'gment 4 Ratify Past Issuance of Stapled

Securities to Institutional Investors For Abstain

287 Washington H. Soul Pattinson and Company Limited 6-Dec-19 Annual M'gment


93


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Washington H. Soul Pattinson and Company Limited 6-Dec-19 Annual M'gment

3a Elect Robert Dobson Millner as Director For For


3b Elect Warwick Martin Negus as Director For For


4 Approve Grant of Performance Rights to Todd James Barlow For For

288 Webjet Limited 20-Nov-19 Annual M'gment 1


Webjet Limited 20-Nov-19 Annual M'gment 2

Elect Shelley Roberts as Director For For

289 Wesfarmers Limited 14-Nov-19 Annual M'gment 2a Elect Vanessa Miscamble Wallace

as Director For For

Wesfarmers Limited 14-Nov-19 Annual M'gment 2b Elect Jennifer Anne Westacott as

Director For For

Wesfarmers Limited 14-Nov-19 Annual M'gment 2c Elect Michael (Mike) Roche as

Director For For

Wesfarmers Limited 14-Nov-19 Annual M'gment 2d Elect Sharon Lee Warburton as

Director For For

Wesfarmers Limited 14-Nov-19 Annual M'gment 3


Wesfarmers Limited 14-Nov-19 Annual M'gment

4 Approve Grant of Restricted Shares and Performance Shares to Robert Scott For For

290 Western Areas Ltd. 21-Nov-19 Annual M'gment 1

Elect Ian Macliver as Director For For

Western Areas Ltd. 21-Nov-19 Annual M'gment 2


Western Areas Ltd. 21-Nov-19 Annual M'gment 3


Western Areas Ltd. 21-Nov-19 Annual M'gment 4 Approve Grant of Performance

Rights to Daniel Lougher For For

291 Westgold Resources Limited 25-Nov-19 Annual M'gment 1


Westgold Resources Limited 25-Nov-19 Annual M'gment 2 Elect Johannes Norregaard as

Director For Abstain

Westgold Resources Limited 25-Nov-19 Annual M'gment 3

Elect Suresh Shet as Director For For

94


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Westgold Resources Limited 25-Nov-19 Annual M'gment

4 Ratify Past Issuance of Shares to Institutional and Professional Investors For For

Westgold Resources Limited 25-Nov-19 Annual M'gment 5

Approve Capital Reduction For For

292 Westpac Banking Corp. 12-Dec-19 Annual M'gment 2a

Elect Nerida Caesar as Director For For

Westpac Banking Corp. 12-Dec-19 Annual M'gment 2b ***Withdrawn Resolution*** Elect

Ewen Crouch as Director

Westpac Banking Corp. 12-Dec-19 Annual M'gment 2c

Elect Steven Harker as Director For For

Westpac Banking Corp. 12-Dec-19 Annual M'gment 2d

Elect Peter Marriott as Director For For

Westpac Banking Corp. 12-Dec-19 Annual M'gment 2e

Elect Margaret Seale as Director For For

Westpac Banking Corp. 12-Dec-19 Annual M'gment

3 ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer

Westpac Banking Corp. 12-Dec-19 Annual M'gment 4


Westpac Banking Corp. 12-Dec-19 Annual M'gment 5 Approve Conditional Spill


Westpac Banking Corp. 12-Dec-19 Annual SH 6a Approve the Amendments to the


Westpac Banking Corp. 12-Dec-19 Annual SH

6b Approve Disclosure of Strategies and Targets for Reduction in Fossil Fuel Exposure Against Against

293 Whitehaven Coal Limited 17-Oct-19 Annual M'gment 1


Whitehaven Coal Limited 17-Oct-19 Annual M'gment 2 Approve Grant of Rights to Paul

Flynn For For

Whitehaven Coal Limited 17-Oct-19 Annual M'gment 3

Elect Lindsay Ward as Director For For


Elect Mark Vaile as Director For For


Elect John Conde as Director For For

95


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Whitehaven Coal Limited 17-Oct-19 Annual M'gment 6 Approve Amendments to the


294 Woodside Petroleum Ltd. 2-May-19 Annual M'gment 2a

Elect Frank Cooper as Director For For

Woodside Petroleum Ltd. 2-May-19 Annual M'gment 2b

Elect Ann Pickard as Director For For

Woodside Petroleum Ltd. 2-May-19 Annual M'gment 2c

Elect Sarah Ryan as Director For For

Woodside Petroleum Ltd. 2-May-19 Annual M'gment 3


Woodside Petroleum Ltd. 2-May-19 Annual M'gment


Woodside Petroleum Ltd. 2-May-19 Annual M'gment 5 Approve the Amendments to the


Woodside Petroleum Ltd. 2-May-19 Annual M'gment 6 Approve the Proportional Takeover

Provisions For For

295 Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 2a

Elect Holly Kramer as Director For For

Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 2b

Elect Siobhan McKenna as Director For For

Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 2c

Elect Kathryn Tesija as Director For For

Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 2d Elect Jennifer Carr-Smith as

Director For For

Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 3


Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 4 Approve Grant of Performance

Rights to Brad Banducci For For

Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 5 Approve US Non-Executive

Directors Equity Plan For For

Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 6 Approve the Amendments to the


Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 1

Approve Restructure Scheme For For

296 WorleyParsons Limited 21-Oct-19 Annual M'gment 2a

Elect John Grill as Director For For

96


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

WorleyParsons Limited 21-Oct-19 Annual M'gment 2b

Elect Roger Higgins as Director For For

WorleyParsons Limited 21-Oct-19 Annual M'gment 2c

Elect Sharon Warburton as Director For For

WorleyParsons Limited 21-Oct-19 Annual M'gment 2d Elect Juan Suarez Coppel as

Director For For

WorleyParsons Limited 21-Oct-19 Annual M'gment 3


WorleyParsons Limited 21-Oct-19 Annual M'gment

4 Approve Grant of Deferred Restricted Share Rights to Andrew Wood For For

WorleyParsons Limited 21-Oct-19 Annual M'gment

5 Approve Grant of Long Term Equity Performance Rights to Andrew Wood For For

WorleyParsons Limited 21-Oct-19 Annual M'gment 6

Approve Leaving Entitlements For For

WorleyParsons Limited 21-Oct-19 Annual M'gment 7 Approve Renewal of Proportional


WorleyParsons Limited 21-Oct-19 Annual M'gment 8 Approve the Change of Company

Name to Worley Limited For For

297 WPP AUNZ Limited 2-May-19 Annual M'gment 2.1

Elect Robert Mactier as Director For For

WPP AUNZ Limited 2-May-19 Annual M'gment 2.2

Elect Kim Anderson as Director For For

WPP AUNZ Limited 2-May-19 Annual M'gment 3 Approve Grant of Performance

Rights to John Steedman For For

WPP AUNZ Limited 2-May-19 Annual M'gment 4 Approve Grant of STIP Performance

Shares to John Steedman For For

WPP AUNZ Limited 2-May-19 Annual M'gment 5


298 WPP AUNZ Limited 8-Nov-19 Special M'gment 1 Approve Sale of Interest in Kantar

ANZ Business For For

299 Xero Limited 15-Aug-19 Annual M'gment 1 Authorize Board to Fix


Xero Limited 15-Aug-19 Annual M'gment 2

Elect Susan Peterson as Director For For

Xero Limited 15-Aug-19 Annual M'gment 3

Elect David Thodey as Director For For

97


Date Meeting Type



M’gement Recom-

mendation

MLMM Vote

Xero Limited 15-Aug-19 Annual M'gment


Xero Limited 15-Aug-19 Annual M'gment 5 Approve Issuance of Shares to Lee

Hatton For For

300 Z Energy Limited 20-Jun-19 Annual M'gment 1 Authorize Board to Fix


Z Energy Limited 20-Jun-19 Annual M'gment 2

Elect Julia Raue as Director For For


Elect Stephen Reindler as Director For For


Elect Blair O'Keeffe as Director For For



asx companies’ meetings voted by togethr trustees atf ... · recom-mendation mlmm vote 1 ......

Documents