Australian Listed Equity Proxy Voting Report

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Australian Listed Equity Proxy Voting Report Australian Listed Equity Proxy Voting Report Vote Summary Report Reporting Period: 07/01/2020 to 12/31/2020 Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Bellevue Gold BGL 07/01/2020 Special 1 Ratify Past Issuance of Against Limited Placement Shares to Placement Participants Bellevue Gold BGL 07/01/2020 Special 2a Approve Issuance of For Limited Performance Rights to Stephen Bellevue Gold BGL 07/01/2020 Special 2b ApproveParsons Issuance of For Limited Performance Rights to Michael Naylor Bellevue Gold BGL 07/01/2020 Special 3 Approve the Amendments to the For Limited Company's Constitution Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Viva Energy VEA 07/06/2020 Annual 2 Approve Remuneration Report For Group Limited Viva Energy VEA 07/06/2020 Annual 3a Elect Jane McAloon as Director For Group Limited Viva Energy VEA 07/06/2020 Annual 3b Elect Arnoud De Meyer as For Group Limited Director Viva Energy VEA 07/06/2020 Annual 4 Approve Grant of Performance For Group Limited Rights to Scott Wyatt Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Jupiter Mines JMS 07/08/2020 Annual 1 Approve Remuneration Report Against Limited Jupiter Mines JMS 07/08/2020 Annual 2 Elect Hans Mende as Director Against Limited Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Charter Hall Retail CQR 07/09/2020 Special 1 Ratify Past Issuance of Units to Abstain REIT Certain Institutional, Professional and Other Wholesale Investors Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Charter Hall Retail CQR 07/09/2020 Special 1 Ratify Past Issuance of Units to For REIT Certain Institutional, Professional and Other Wholesale Investors Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Australian Listed Equity Proxy Voting Report Alacer Gold Corp. ASR 07/10/2020 Special 1 Approve Acquisition by SSR For Mining Inc. Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction AusNet Services AST 07/16/2020 Annual 2a Elect Ralph Craven as Director For Ltd. AusNet Services AST 07/16/2020 Annual 2b Elect Sally Farrier as Director For Ltd. AusNet Services AST 07/16/2020 Annual 2c Elect Nora Scheinkestel as For Ltd. Director AusNet Services AST 07/16/2020 Annual 3 Approve Remuneration Report For Ltd. AusNet Services AST 07/16/2020 Annual 4 Approve Renewal of Proportional For Ltd. Takeover Provision AusNet Services AST 07/16/2020 Annual 5 Approve Grant of Performance For Ltd. Rights and Deferred Rights to Tony Narvaez AusNet Services AST 07/16/2020 Annual 6 Approve the Issuance of Up to 10 For Ltd. Percent of the Company's Issued Capital AusNet Services AST 07/16/2020 Annual 7 Approve Issuance of Shares For Ltd. Under the Dividend Reinvestment Plan AusNet Services AST 07/16/2020 Annual 8 Approve Issuance of Shares For Ltd. Under the Employee Incentive Scheme Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction iSignthis Ltd. ISX 07/17/2020 Annual 1 Approve Remuneration Report Against iSignthis Ltd. ISX 07/17/2020 Annual 2 Elect Barnaby Egerton- Against Warburton as Director iSignthis Ltd. ISX 07/17/2020 Annual 3 Elect Christakis Taoushanis as Against Director iSignthis Ltd. ISX 07/17/2020 Annual 4 Approve Performance Rights Against Plan iSignthis Ltd. ISX 07/17/2020 Annual 5 Approve the Increase in Non- Against Executive Directors' Remuneration Pool iSignthis Ltd. ISX 07/17/2020 Annual 6 Approve the Delisting of the Against Company from ASX iSignthis Ltd. ISX 07/17/2020 Annual 7 Approve Listing on Another Against Exchange Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction A. P. Eagers APE 07/29/2020 Annual 2a Elect Marcus John Birrell as For Limited Director A. P. Eagers APE 07/29/2020 Annual 2b Elect Tim Crommelin as Director For Limited A. P. Eagers APE 07/29/2020 Annual 2c Elect Sophie Alexandra Moore as Against Limited Director A. P. Eagers APE 07/29/2020 Annual 3a Elect David Scott Blackhall as For Limited Director Australian Listed Equity Proxy Voting Report A. P. Eagers APE 07/29/2020 Annual 3b Elect Gregory James Duncan as For Limited Director A. P. Eagers APE 07/29/2020 Annual 3c Elect Michelle Victoria Prater as For Limited Director A. P. Eagers APE 07/29/2020 Annual 4 Approve the Increase in Non- For Limited Executive Directors' Fee Cap A. P. Eagers APE 07/29/2020 Annual 5 Approve Remuneration Report Against Limited A. P. Eagers APE 07/29/2020 Annual 6 Approve the Change of Company For Limited Name to Eagers Automotive Limited A. P. Eagers APE 07/29/2020 Annual 7 Approve Renewal of Proportional For Limited Takeover Provisions in the Constitution Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction ALS Limited ALQ 07/29/2020 Annual 1 Elect John Mulcahy as Director For ALS Limited ALQ 07/29/2020 Annual 2 Elect Leslie Desjardins as For Director ALS Limited ALQ 07/29/2020 Annual 3 Approve Remuneration Report For ALS Limited ALQ 07/29/2020 Annual 4 Approve Grant of Performance For Rights to Raj Naran ALS Limited ALQ 07/29/2020 Annual 5 Approve the Amendments to the For Company's Constitution ALS Limited ALQ 07/29/2020 Annual 6 Appoint Ernst & Young as Auditor For of the Company Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Australian AAC 07/29/2020 Annual 2 Approve Remuneration Report For Agricultural Company Limited Australian AAC 07/29/2020 Annual 3 Elect Shehan Dissanayake as For Agricultural Director Company Limited Australian AAC 07/29/2020 Annual 4 Elect Jessica Rudd as Director For Agricultural Company Limited Australian AAC 07/29/2020 Annual 5 Elect Tom Keene as Director For Agricultural Company Limited Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Charter Hall CQE 07/30/2020 Special 1 Ratify Past Issuance of Units to For Social Certain Institutional, Professional Infrastructure and Other Wholesale Investors REIT Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Macquarie Group MQG 07/30/2020 Annual 2a Elect Diane J Grady as Director For Limited Australian Listed Equity Proxy Voting Report Macquarie Group MQG 07/30/2020 Annual 2b Elect Nicola M Wakefield Evans For Limited as Director Macquarie Group MQG 07/30/2020 Annual 3 Elect Stephen Mayne as Director Against Limited Macquarie Group MQG 07/30/2020 Annual 4 Approve Remuneration Report For Limited Macquarie Group MQG 07/30/2020 Annual 5 Approve Participation of For Limited Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan Macquarie Group MQG 07/30/2020 Annual 6 Approve Agreement to Issue For Limited MGL Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction PointsBet PBH 08/03/2020 Special 1 Ratify Past Issuance of For Holdings Limited Placement Shares to Institutional Investors PointsBet PBH 08/03/2020 Special 2 Elect Becky Harris as Director For Holdings Limited Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction OFX Group OFX 08/11/2020 Annual 2 Elect Steven Sargent as Director For Limited OFX Group OFX 08/11/2020 Annual 3 Elect Grant Murdoch as Director For Limited OFX Group OFX 08/11/2020 Annual 4 Approve Remuneration Report For Limited OFX Group OFX 08/11/2020 Annual 5 Approve Issuance of Shares and For Limited Loan to John Alexander ('Skander') Malcolm OFX Group OFX 08/11/2020 Annual 6 Approve Issuance of For Limited Performance Rights to John Alexander ('Skander') Malcolm OFX Group OFX 08/11/2020 Annual 7 Approve Issuance of Shares to For Limited John Alexander ('Skander') Malcolm Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Investec Australia IAP 08/13/2020 Annual 1 Approve the Issuance of Units for For Property Fund Cash Investec Australia IAP 08/13/2020 Annual 2 Ratify Past Issuance of Units to For Property Fund Certain Institutional, Professional and Other Wholesale Investors Investec Australia IAP 08/13/2020 Annual 3 Approve the Amendments to the For Property Fund Company's Constitution Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Australian Listed Equity Proxy Voting Report Xero Limited XRO 08/13/2020 Annual 1 Authorize Board to Fix For Remuneration of the Auditors Xero Limited XRO 08/13/2020 Annual 2 Elect Lee Hatton as Director For Xero Limited XRO 08/13/2020 Annual 3 Elect Rod Drury as Director For Xero Limited XRO 08/13/2020 Annual 4 Elect Mark Cross as Director For Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Fisher & Paykel FPH 08/21/2020 Annual 1 Elect Pip Greenwood as Director For Healthcare Corporation Limited Fisher & Paykel FPH 08/21/2020 Annual 2 Elect Geraldine McBride as For Healthcare Director Corporation Limited Fisher & Paykel FPH 08/21/2020 Annual 3 Authorize Board to Fix For Healthcare Remuneration of the Auditors Corporation Limited Fisher & Paykel FPH 08/21/2020 Annual 4 Approve the Increase in For Healthcare Maximum Aggregate Corporation Remuneration of Non-Executive Limited Directors Fisher & Paykel FPH 08/21/2020 Annual 5 Approve Issuance of For Healthcare Performance Share Rights to Corporation Lewis Gradon Limited Fisher
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