Proxy Voting Report

Fidelity Future Leaders Fund

Reporting Period: 1 July 2020 to 30 June 2021 Proposal Vote Meeting Meeting Management Vote Company Name Ticker Country Proponent Sequence Proposal Text Against Date Type Recommendation Instruction Number Management Group Limited VEA 06-Jul-20 Annual Management 1 Approve Remuneration Report For For No Viva Energy Group Limited VEA Australia 06-Jul-20 Annual Management 2 Elect Jane McAloon as Director For For No Viva Energy Group Limited VEA Australia 06-Jul-20 Annual Management 3 Elect Arnoud De Meyer as Director For For No Viva Energy Group Limited VEA Australia 06-Jul-20 Annual Management 4 Approve Grant of Performance Rights to Scott Wyatt For For No ALS Limited ALQ Australia 29-Jul-20 Annual Management 1 Elect John Mulcahy as Director For For No ALS Limited ALQ Australia 29-Jul-20 Annual Management 2 Elect Leslie Desjardins as Director For For No ALS Limited ALQ Australia 29-Jul-20 Annual Management 3 Approve Remuneration Report For For No ALS Limited ALQ Australia 29-Jul-20 Annual Management 4 Approve Grant of Performance Rights to Raj Naran For For No ALS Limited ALQ Australia 29-Jul-20 Annual Management 5 Approve the Amendments to the Company's Constitution For For No ALS Limited ALQ Australia 29-Jul-20 Annual Management 6 Appoint Ernst & Young as Auditor of the Company For For No Limited XRO 13-Aug-20 Annual Management 1 Authorize Board to Fix Remuneration of the Auditors For For No Xero Limited XRO New Zealand 13-Aug-20 Annual Management 2 Elect Lee Hatton as Director For For No Xero Limited XRO New Zealand 13-Aug-20 Annual Management 3 Elect Rod Drury as Director For For No Xero Limited XRO New Zealand 13-Aug-20 Annual Management 4 Elect Mark Cross as Director For For No Fisher & Paykel Healthcare Corporation Limited FPH New Zealand 21-Aug-20 Annual Management 1 Elect Pip Greenwood as Director For For No Fisher & Paykel Healthcare Corporation Limited FPH New Zealand 21-Aug-20 Annual Management 2 Elect Geraldine McBride as Director For ForNo Fisher & Paykel Healthcare Corporation Limited FPH New Zealand 21-Aug-20 Annual Management 3 Authorize Board to Fix Remuneration of the Auditors For For No Fisher & Paykel Healthcare Corporation Limited FPH New Zealand 21-Aug-20 Annual Management 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For No Fisher & Paykel Healthcare Corporation Limited FPH New Zealand 21-Aug-20 Annual Management 5 Approve Issuance of Performance Share Rights to Lewis Gradon For Against Yes Fisher & Paykel Healthcare Corporation Limited FPH New Zealand 21-Aug-20 Annual Management 6 Approve Issuance of Options to Lewis Gradon For Against Yes Fisher & Paykel Healthcare Corporation Limited FPH New Zealand 21-Aug-20 Annual Management 7 Approve 2019 Performance Share Rights Plan Rules - North American Plan and 2019 Share For For No Option Plan Rules - North American Plan Limited CKF Australia 27-Aug-20 Annual Management 1 Elect Christine Holman as Director For For No Collins Foods Limited CKF Australia 27-Aug-20 Annual Management 2 Elect Russell Tate as Director For For No Collins Foods Limited CKF Australia 27-Aug-20 Annual Management 3 Approve Remuneration Report For For No Collins Foods Limited CKF Australia 27-Aug-20 Annual Management 4 Approve Collins Foods Limited Executive and Employee Incentive Plan For For No Collins Foods Limited CKF Australia 27-Aug-20 Annual Management 5 Approve Renewal of Proportional Takeover Provisions in the Constitution For For No Z1P Australia 31-Aug-20 Special Management 1 Approve Issuance of Merger Consideration Shares to QuadPay Inc. Stockholders and Approve For For No Issuance of Performance Consideration Shares and Tenure Consideration Shares to QuadPay Inc. Founders Zip Co Limited Z1P Australia 31-Aug-20 Special Management 2 Approve Grant of New Options to QuadPay Inc. Optionholders For For No Zip Co Limited Z1P Australia 31-Aug-20 Special Management 3 Approve Issuance of Convertible Notes to CVI Investments, Inc. For For No Zip Co Limited Z1P Australia 31-Aug-20 Special Management 4 Approve Issuance of Warrants to CVI Investments, Inc. For For No Zip Co Limited Z1P Australia 31-Aug-20 Special Management 5 Ratify Past Issuance of Shares to Certain Institutional, Sophisticated and Professional Investors For For No Zip Co Limited Z1P Australia 31-Aug-20 Special Management 6 Ratify Past Issuance of Warrants to Amazon.com NV Investment Holdings LLC For For No Zip Co Limited Z1P Australia 31-Aug-20 Special Management 7 Ratify Past Issuance of Shares to SpotCap Vendors For For No Saracen Mineral Holdings Limited SAR Australia 06-Oct-20 Annual Management 1 Elect Sally Langer as Director For For No Saracen Mineral Holdings Limited SAR Australia 06-Oct-20 Annual Management 2 Elect Roric Smith as Director For For No Saracen Mineral Holdings Limited SAR Australia 06-Oct-20 Annual Management 3 Elect Samantha Tough as Director For For No Saracen Mineral Holdings Limited SAR Australia 06-Oct-20 Annual Management 4 Approve Remuneration Report For For No Saracen Mineral Holdings Limited SAR Australia 06-Oct-20 Annual Management 5 Approve Long Term Incentive Plan None For No Saracen Mineral Holdings Limited SAR Australia 06-Oct-20 Annual Management 6 Approve Issuance of Performance Rights to Raleigh Finlayson For For No Saracen Mineral Holdings Limited SAR Australia 06-Oct-20 Annual Management 7 Approve Issuance of Share Rights to Sally Langer For For No Saracen Mineral Holdings Limited SAR Australia 06-Oct-20 Annual Management 8 Approve Termination Benefits For For No SKYCITY Entertainment Group Limited SKC New Zealand 16-Oct-20 Annual Management 1 Elect Rob Campbell as Director For For No SKYCITY Entertainment Group Limited SKC New Zealand 16-Oct-20 Annual Management 2 Elect Sue Suckling as Director For For No SKYCITY Entertainment Group Limited SKC New Zealand 16-Oct-20 Annual Management 3 Elect Jennifer Owen as Director For For No SKYCITY Entertainment Group Limited SKC New Zealand 16-Oct-20 Annual Management 4 Elect Murray Jordan as Director For For No SKYCITY Entertainment Group Limited SKC New Zealand 16-Oct-20 Annual Management 5 Authorize Board to Fix Remuneration of the Auditors For For No Bapcor Limited BAP Australia 20-Oct-20 Annual Management 1 Approve Remuneration Report For Against Yes Bapcor Limited BAP Australia 20-Oct-20 Annual Management 2 Elect Jennifer Macdonald as Director For For No Bapcor Limited BAP Australia 20-Oct-20 Annual Management 3 Elect James Todd as Director For For No Bapcor Limited BAP Australia 20-Oct-20 Annual Management 4 Elect Mark Powell as Director For For No Bapcor Limited BAP Australia 20-Oct-20 Annual Management 5 Ratify Past Issuance of Shares to Existing Institutional Shareholders and Other Institutional Investors For Abstain Yes Bapcor Limited BAP Australia 20-Oct-20 Annual Management 6 Approve the Increase in Non-Executive Directors' Remuneration Fee Cap None For No Bapcor Limited BAP Australia 20-Oct-20 Annual Management 7 Approve Issuance of Performance Rights to Darryl Abotomey For For No Bapcor Limited BAP Australia 20-Oct-20 Annual Management 8 Approve the Amendments to the Company's Constitution For For No Temple & Webster Group Ltd. TPW Australia 21-Oct-20 Annual Management 1 Approve Remuneration Report For For No Temple & Webster Group Ltd. TPW Australia 21-Oct-20 Annual Management 2 Elect Conrad Yiu as Director For For No Temple & Webster Group Ltd. TPW Australia 21-Oct-20 Annual Management 3 Ratify Past Issuance of Shares to Sophisticated, Institutional and Professional Investors For For No Temple & Webster Group Ltd. TPW Australia 21-Oct-20 Annual Management 4 Approve Renewal of Proportional Takeover Bid Provisions in the Constitution For For No The Reject Shop Ltd. TRS Australia 21-Oct-20 Annual Management 1 Approve Remuneration Report For For No The Reject Shop Ltd. TRS Australia 21-Oct-20 Annual Management 2 Elect David Grant as Director For For No The Reject Shop Ltd. TRS Australia 21-Oct-20 Annual Management 3 Elect Nicholas (Nick) Perkins as Director For For No International Airport Ltd. AIA New Zealand 22-Oct-20 Annual Management 1 Elect Julia Hoare as Director For For No Auckland International Airport Ltd. AIA New Zealand 22-Oct-20 Annual Management 2 Authorize Board to Fix Remuneration of the Auditors For For No Magellan Financial Group Ltd. MFG Australia 22-Oct-20 Annual Management 1 Approve Remuneration Report For For No Magellan Financial Group Ltd. MFG Australia 22-Oct-20 Annual Management 2 Elect John Eales as Director For For No Magellan Financial Group Ltd. MFG Australia 22-Oct-20 Annual Management 3 Elect Robert Fraser as Director For For No Magellan Financial Group Ltd. MFG Australia 22-Oct-20 Annual Management 4 Elect Karen Phin as Director For For No Megaport Ltd. MP1 Australia 22-Oct-20 Annual Management 1 Approve Remuneration Report None For No Megaport Ltd. MP1 Australia 22-Oct-20 Annual Management 2 Elect Bevan Slattery as Director For For No Megaport Ltd. MP1 Australia 22-Oct-20 Annual Management 3 Ratify Past Issuance of 7.10 Million Megaport Shares to Institutional, Experienced, Sophisticated For For No and Professional Investors Megaport Ltd. MP1 Australia 22-Oct-20 Annual Management 4 Ratify Past Issuance of 5.26 Million Megaport Shares to Institutional, Experienced, Sophisticated For Abstain Yes and Professional Investors Megaport Ltd. MP1 Australia 22-Oct-20 Annual Management 5 Approve Grant of Options to Vincent English None For No Bendigo and Bank Limited BEN Australia 27-Oct-20 Annual Management 1 Elect Jacqueline Hey as Director For For No Bendigo and Adelaide Bank Limited BEN Australia 27-Oct-20 Annual Management 2 Elect Jim Hazel as Director For For No Bendigo and Adelaide Bank Limited BEN Australia 27-Oct-20 Annual Shareholder 3 Elect Anthony Fels as Director Against Against No Bendigo and Adelaide Bank Limited BEN Australia 27-Oct-20 Annual Management 4 Approve Remuneration Report For For No Bendigo and Adelaide Bank Limited BEN Australia 27-Oct-20 Annual Management 5 Approve Issuance of Shares to Marnie Baker under the Loan Funded Share Plan For For No Bendigo and Adelaide Bank Limited BEN Australia 27-Oct-20 Annual Management 6 Approve Grant of Performance Rights to Marnie Baker under the Omnibus Equity Plan For For No Bendigo and Adelaide Bank Limited BEN Australia 27-Oct-20 Annual Management 7 Approve First Capital Reduction Scheme For For No Bendigo and Adelaide Bank Limited BEN Australia 27-Oct-20 Annual Management 8 Approve Second Capital Reduction Scheme For For No Bendigo and Adelaide Bank Limited BEN Australia 27-Oct-20 Annual Management 9 Ratify Past Issuance of Placement Shares to Existing and New Domestic and International For For No Institutional Investors Limited BLD Australia 27-Oct-20 Annual Management 1 Elect Kathryn Fagg as Director For For No Boral Limited BLD Australia 27-Oct-20 Annual Management 2 Elect Paul Rayner as Director For For No Boral Limited BLD Australia 27-Oct-20 Annual Management 3 Elect Rob Sindel as Director For For No Boral Limited BLD Australia 27-Oct-20 Annual Management 4 Elect Deborah O'Toole as Director For For No Boral Limited BLD Australia 27-Oct-20 Annual Management 5 Elect Ryan Stokes as Director For For No Boral Limited BLD Australia 27-Oct-20 Annual Management 6 ***Withdrawn Resolution*** Elect Richard Richards as Director No Boral Limited BLD Australia 27-Oct-20 Annual Management 7 Approve Remuneration Report For For No Boral Limited BLD Australia 27-Oct-20 Annual Management 8 Approve Grant of LTI Rights to Zlatko Todorcevski For For No Boral Limited BLD Australia 27-Oct-20 Annual Management 9 Approve Grant of Fixed Equity Rights to Zlatko Todorcevski For For No Nick Scali Limited NCK Australia 27-Oct-20 Annual Management 1 Approve Remuneration Report For For No Nick Scali Limited NCK Australia 27-Oct-20 Annual Management 2 Elect Carole Molyneux-Richards as Director For For No Nick Scali Limited NCK Australia 27-Oct-20 Annual Management 3 Elect William (Bill) Koeck as Director For For No Codan Limited CDA Australia 28-Oct-20 Annual Management 1 Approve Remuneration Report For For No Codan Limited CDA Australia 28-Oct-20 Annual Management 2 Elect Graeme Barclay as Director For For No Codan Limited CDA Australia 28-Oct-20 Annual Management 3 Approve Grant of Performance Rights to Donald McGurk For For No Netwealth Group Limited NWL Australia 28-Oct-20 Annual Management 1 Approve Remuneration Report For For No Netwealth Group Limited NWL Australia 28-Oct-20 Annual Management 2 Elect Michael Heine as Director For For No Netwealth Group Limited NWL Australia 28-Oct-20 Annual Management 3 Elect Timothy Antonie as Director For For No Australian Ethical Investment Limited AEF Australia 29-Oct-20 Annual Management 1 Approve Remuneration Report For For No Australian Ethical Investment Limited AEF Australia 29-Oct-20 Annual Management 2 Elect Stephen Gibbs as Director For For No Australian Ethical Investment Limited AEF Australia 29-Oct-20 Annual Management 3 Elect Julie Orr as Director For For No Australian Ethical Investment Limited AEF Australia 29-Oct-20 Annual Management 4 Elect Katherine Greenhill as Director For For No JB Hi-Fi Limited JBH Australia 29-Oct-20 Annual Management 1 Elect Melanie Wilson as Director For For No JB Hi-Fi Limited JBH Australia 29-Oct-20 Annual Management 2 Elect Beth Laughton as Director For For No JB Hi-Fi Limited JBH Australia 29-Oct-20 Annual Management 3 Approve Remuneration Report For Against Yes JB Hi-Fi Limited JBH Australia 29-Oct-20 Annual Management 4 Approve Grant of Restricted Shares to Richard Murray For Against Yes Pinnacle Investment Management Group Limited PNI Australia 29-Oct-20 Annual Management 1 Approve Remuneration Report For Against Yes Pinnacle Investment Management Group Limited PNI Australia 29-Oct-20 Annual Management 2 Elect Alan Watson as Director For For No Pinnacle Investment Management Group Limited PNI Australia 29-Oct-20 Annual Management 3 Elect Andrew Chambers as Director For For No Pinnacle Investment Management Group Limited PNI Australia 29-Oct-20 Annual Management 4 Approve Issuance of Performance Rights to Alan Watson None For No Pinnacle Investment Management Group Limited PNI Australia 29-Oct-20 Annual Management 5 Approve Issuance of Performance Rights to Deborah Beale None For No Pinnacle Investment Management Group Limited PNI Australia 29-Oct-20 Annual Management 6 Approve Issuance of Performance Rights to Gerard Bradley None For No .Com Limited CAR Australia 30-Oct-20 Annual Management 1 Approve Remuneration Report For Against Yes Carsales.Com Limited CAR Australia 30-Oct-20 Annual Management 2 Elect Patrick O'Sullivan as Director For For No Carsales.Com Limited CAR Australia 30-Oct-20 Annual Management 3 Elect Walter James Pisciotta as Director For For No Carsales.Com Limited CAR Australia 30-Oct-20 Annual Management 4 Approve Grant of Performance Rights to Cameron McIntyre For For No Carsales.Com Limited CAR Australia 30-Oct-20 Annual Management 5 Approve Grant of Options and Performance Rights to Cameron McIntyre For For No Carsales.Com Limited CAR Australia 30-Oct-20 Annual Management 6 Approve Conditional Spill Resolution Against Against No Limited ANN Australia 05-Nov-20 Annual Management 1 Elect Nigel Garrard as Director For For No Ansell Limited ANN Australia 05-Nov-20 Annual Management 2 Elect Christina Stercken as Director For For No Ansell Limited ANN Australia 05-Nov-20 Annual Management 3 Elect William Reilly as Director For For No Ansell Limited ANN Australia 05-Nov-20 Annual Management 4 Adopt New Constitution For For No Ansell Limited ANN Australia 05-Nov-20 Annual Management 5 Approve Grant of Performance Share Rights to Magnus Nicolin For For No Ansell Limited ANN Australia 05-Nov-20 Annual Management 6 Approve Remuneration Report For For No Travel Group Limited FLT Australia 05-Nov-20 Annual Management 1 Elect John Eales as Director For For No Flight Centre Travel Group Limited FLT Australia 05-Nov-20 Annual Management 2 Approve Remuneration Report For For No Flight Centre Travel Group Limited FLT Australia 05-Nov-20 Annual Management 3 Ratify Past Issuance of Shares to Existing and New Institutional Investors For Abstain Yes Clinuvel Pharmaceuticals Limited CUV Australia 11-Nov-20 Annual Management 1 Approve Remuneration Report For Against Yes Clinuvel Pharmaceuticals Limited CUV Australia 11-Nov-20 Annual Management 2 Elect Willem Blijdorp as Director For For No Clinuvel Pharmaceuticals Limited CUV Australia 11-Nov-20 Annual Management 3 Elect Jeffrey Rosenfeld as Director For For No Limited BRG Australia 12-Nov-20 Annual Management 1 Approve Remuneration Report For For No Breville Group Limited BRG Australia 12-Nov-20 Annual Management 2 Elect Tim Antonie as Director For For No Breville Group Limited BRG Australia 12-Nov-20 Annual Management 3 Elect Dean Howell as Director For For No Breville Group Limited BRG Australia 12-Nov-20 Annual Management 4 Ratify Past Issuance of New Shares to Professional and Sophisticated Investors For Abstain Yes Charter Hall Group CHC Australia 12-Nov-20 Annual Management 1 Elect David Ross as Director For For No Charter Hall Group CHC Australia 12-Nov-20 Annual Management 2 Approve Remuneration Report For For No Charter Hall Group CHC Australia 12-Nov-20 Annual Management 3 Approve Issuance of Service Rights to David Harrison For For No Charter Hall Group CHC Australia 12-Nov-20 Annual Management 4 Approve Issuance of Performance Rights to David Harrison For For No NextDC Ltd. NXT Australia 13-Nov-20 Annual Management 1 Approve Remuneration Report For For No NextDC Ltd. NXT Australia 13-Nov-20 Annual Management 2 Elect Stuart Davis as Director For For No NextDC Ltd. NXT Australia 13-Nov-20 Annual Management 3 Elect Eileen Doyle as Director For For No NextDC Ltd. NXT Australia 13-Nov-20 Annual Management 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For No NextDC Ltd. NXT Australia 13-Nov-20 Annual Management 5 Ratify Past Issuance of Placement Shares to Existing Institutional Investors For Abstain Yes NextDC Ltd. NXT Australia 13-Nov-20 Annual Management 6 Approve the Grant of Performance Rights to Craig Scroggie For For No Polynovo Limited PNV Australia 13-Nov-20 Annual Management 1 Elect David McQuillan as Director For For No Polynovo Limited PNV Australia 13-Nov-20 Annual Management 2 Elect Robyn Elliott as Director For For No Polynovo Limited PNV Australia 13-Nov-20 Annual Management 3 Elect Christine Emmanuel as Director For For No Polynovo Limited PNV Australia 13-Nov-20 Annual Management 4 Approve Remuneration Report For Against Yes Polynovo Limited PNV Australia 13-Nov-20 Annual Management 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For No Polynovo Limited PNV Australia 13-Nov-20 Annual Management 6 Approve Employee Share Option Plan For For No PointsBet Holdings Limited PBH Australia 17-Nov-20 Annual Management 1 Elect Manjit Gombra Singh as Director For For No PointsBet Holdings Limited PBH Australia 17-Nov-20 Annual Management 2 Ratify Past Issuance of Shares to Institutional Investors For Abstain Yes PointsBet Holdings Limited PBH Australia 17-Nov-20 Annual Management 3 Approve Key Employee Equity Plan For For No PointsBet Holdings Limited PBH Australia 17-Nov-20 Annual Management 4 Approve Issuance of Performance Rights to Sam Swanell For For No PointsBet Holdings Limited PBH Australia 17-Nov-20 Annual Management 5 Approve Remuneration Report For For No PointsBet Holdings Limited PBH Australia 17-Nov-20 Annual Management 6 Approve Issuance of Subscription Shares and Subscription Options to NBCUniversal Media, LLC For For No PointsBet Holdings Limited PBH Australia 17-Nov-20 Annual Management 7 Approve Acquisition of Relevant Interests by NBCUniversal Media, LLC For For No REA Group Limited REA Australia 17-Nov-20 Annual Management 1 Approve Remuneration Report For For No REA Group Limited REA Australia 17-Nov-20 Annual Management 2 Elect Nick Dowling as Director For For No REA Group Limited REA Australia 17-Nov-20 Annual Management 3 Approve Issuance of 7,093 Performance Rights to Owen Wilson under the REA Group Long-Term For For No Incentive Plan REA Group Limited REA Australia 17-Nov-20 Annual Management 4 Approve Issuance of 12,541 Performance Rights to Owen Wilson under the Recovery Incentive Plan For Against Yes Limited SVW Australia 18-Nov-20 Annual Management 1 Elect Kerry Stokes as Director For For No Seven Group Holdings Limited SVW Australia 18-Nov-20 Annual Management 2 Elect Chris Mackay as Director For For No Seven Group Holdings Limited SVW Australia 18-Nov-20 Annual Management 3 Elect Warwick Smith as Director For For No Seven Group Holdings Limited SVW Australia 18-Nov-20 Annual Management 4 Approve Remuneration Report For For No Seven Group Holdings Limited SVW Australia 18-Nov-20 Annual Management 5 Approve the Grant of Share Rights to Ryan Stokes For For No Limited ALU Australia 19-Nov-20 Annual Management 1 Approve Remuneration Report For For No Altium Limited ALU Australia 19-Nov-20 Annual Management 2 Elect Lynn Mickleburgh as Director For For No Mineral Resources Limited MIN Australia 19-Nov-20 Annual Management 1 Approve Remuneration Report For For No Mineral Resources Limited MIN Australia 19-Nov-20 Annual Management 2 Elect Peter Wade as Director For For No Mineral Resources Limited MIN Australia 19-Nov-20 Annual Management 3 Elect James McClements as Director For For No Mineral Resources Limited MIN Australia 19-Nov-20 Annual Management 4 Elect Susan (Susie) Corlett as Director For For No Mineral Resources Limited MIN Australia 19-Nov-20 Annual Management 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For No SEK Australia 19-Nov-20 Annual Management 1 Approve Remuneration Report For For No Seek Limited SEK Australia 19-Nov-20 Annual Management 2 Elect Julie Fahey as Director For For No Seek Limited SEK Australia 19-Nov-20 Annual Management 3 Elect Vanessa Wallace as Director For For No Seek Limited SEK Australia 19-Nov-20 Annual Management 4 Elect Linda Kristjanson as Director For For No Seek Limited SEK Australia 19-Nov-20 Annual Management 5 Approve Renewal of Proportional Takeover Provisions For For No Seek Limited SEK Australia 19-Nov-20 Annual Management 6 Approve Grant of Equity Right to Andrew Bassat For For No Seek Limited SEK Australia 19-Nov-20 Annual Management 7 Approve Grant of Wealth Sharing Plan Options and Wealth Sharing Plan Rights to Andrew Bassat For For No Seek Limited SEK Australia 19-Nov-20 Annual Management 8 Approve Conditional Spill Resolution Against Against No 4DMedical Ltd. 4DX Australia 20-Nov-20 Annual Management 1 Approve Remuneration Report For For No 4DMedical Ltd. 4DX Australia 20-Nov-20 Annual Management 2 Elect Bruce Rathie as Director For For No 4DMedical Ltd. 4DX Australia 20-Nov-20 Annual Management 3 Elect Lilian Bianchi as Director For For No 4DMedical Ltd. 4DX Australia 20-Nov-20 Annual Management 4 Approve 4DMedical Long Term Incentive Plan For For No Whispir Limited WSP Australia 23-Nov-20 Annual Management 1 Approve Remuneration Report For For No Whispir Limited WSP Australia 23-Nov-20 Annual Management 2 Elect Brendan Fleiter as Director For For No Whispir Limited WSP Australia 23-Nov-20 Annual Management 3 Elect Sara La Mela as Director For For No Whispir Limited WSP Australia 23-Nov-20 Annual Management 4 Approve Issuance of Performance Rights to Jeromy Wells For For No BKW Australia 24-Nov-20 Annual Management 1 Approve Remuneration Report For For No Brickworks Limited BKW Australia 24-Nov-20 Annual Management 2 Approve Grant of Performance Rights to Lindsay Partridge For For No Brickworks Limited BKW Australia 24-Nov-20 Annual Management 3 Elect Deborah R. Page as Director For For No Brickworks Limited BKW Australia 24-Nov-20 Annual Management 4 Elect Robyn N. Stubbs as Director For For No Mesoblast Ltd. MSB Australia 24-Nov-20 Annual Management 1 Approve Remuneration Report For For No Mesoblast Ltd. MSB Australia 24-Nov-20 Annual Management 2 Elect Donal O'Dwyer as Director For For No Mesoblast Ltd. MSB Australia 24-Nov-20 Annual Management 3 Approve Issuance of LTI Options to Silviu Itescu For For No Mesoblast Ltd. MSB Australia 24-Nov-20 Annual Management 4 Ratify Past Issuance of Shares to Existing and New Institutional Investors For Abstain Yes Nanosonics Ltd. NAN Australia 24-Nov-20 Annual Management 1 Elect Steve Sargent as Director For For No Nanosonics Ltd. NAN Australia 24-Nov-20 Annual Management 2 Elect Marie McDonald as Director For For No Nanosonics Ltd. NAN Australia 24-Nov-20 Annual Management 3 Elect Lisa McIntyre as Director For For No Nanosonics Ltd. NAN Australia 24-Nov-20 Annual Management 4 Approve Remuneration Report For For No Nanosonics Ltd. NAN Australia 24-Nov-20 Annual Management 5 Approve Issuance of Performance Rights to Michael Kavanagh Under the Short Term Incentive Scheme For For No Nanosonics Ltd. NAN Australia 24-Nov-20 Annual Management 6 Approve Issuance of Share Appreciation Rights and Performance Rights to Michael Kavanagh Under For For No the Long Term Incentive Scheme Nanosonics Ltd. NAN Australia 24-Nov-20 Annual Management 7 Approve Renewal of Proportional Takeover Provisions in Constitution For For No Limited BPT Australia 25-Nov-20 Annual Management 1 Approve Remuneration Report For For No Beach Energy Limited BPT Australia 25-Nov-20 Annual Management 2 Elect Glenn Davis as Director For For No Beach Energy Limited BPT Australia 25-Nov-20 Annual Management 3 Elect Richard Richards as Director For For No Beach Energy Limited BPT Australia 25-Nov-20 Annual Management 4 Approve Issuance of Securities to Matthew Kay Under the Beach 2019 Short Term Incentive Offer For For No Beach Energy Limited BPT Australia 25-Nov-20 Annual Management 5 Approve Issuance of Securities to Matthew Kay Under the Beach 2020 Long Term Incentive Offer For For No Beach Energy Limited BPT Australia 25-Nov-20 Annual Shareholder 6 Approve the Amendments to the Company's Constitution Against For Yes Beach Energy Limited BPT Australia 25-Nov-20 Annual Shareholder 7 Approve Capital Protection Against For Yes Northern Star Resources Limited NST Australia 25-Nov-20 Annual Management 1 Approve Remuneration Report For For No Northern Star Resources Limited NST Australia 25-Nov-20 Annual Management 2 Approve FY20 Share Plan For For No Northern Star Resources Limited NST Australia 25-Nov-20 Annual Management 3 Approve Issuance of Performance Rights to Bill Beament For For No Northern Star Resources Limited NST Australia 25-Nov-20 Annual Management 4 Elect Peter O'Connor as Director For For No Northern Star Resources Limited NST Australia 25-Nov-20 Annual Management 5 Approve the Increase in Aggregate Remuneration of Non-Executive Directors For For No Northern Star Resources Limited NST Australia 25-Nov-20 Annual Management 6 Approve Issuance of Performance Rights to Raleigh Finlayson For For No Pro Medicus Limited PME Australia 25-Nov-20 Annual Management 1 Approve Remuneration Report For For No Pro Medicus Limited PME Australia 25-Nov-20 Annual Management 2 Elect Deena Shiff as Director For For No Pro Medicus Limited PME Australia 25-Nov-20 Annual Management 3 Elect Anthony Hall as Director For Abstain Yes Pro Medicus Limited PME Australia 25-Nov-20 Annual Management 4 Elect Leigh Farrell as Director For For No Pro Medicus Limited PME Australia 25-Nov-20 Annual Management 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For No Limited EVN Australia 26-Nov-20 Annual Management 1 Approve Remuneration Report None For No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 2 Approve the Spill Resolution None Against No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 3 Elect Jason Attew as Director For For No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 4 Elect Peter Smith as Director For For No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 5 Elect Victoria (Vicky) Binns as Director For For No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 6 Elect James (Jim) Askew as Director For For No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 7 Elect Thomas (Tommy) McKeith as Director For For No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 8 Elect Andrea Hall as Director For For No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 9 Approve Issuance of Performance Rights to Jacob (Jake) Klein For For No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 10 Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway For For No Evolution Mining Limited EVN Australia 26-Nov-20 Annual Management 11 Approve Employee Share Option and Performance Rights Plan For For No HUB24 Limited HUB Australia 26-Nov-20 Annual Management 1 Approve Remuneration Report For Against Yes HUB24 Limited HUB Australia 26-Nov-20 Annual Management 2 Elect Anthony McDonald as Director For For No HUB24 Limited HUB Australia 26-Nov-20 Annual Management 3 Elect Ruth Stringer as Director For For No HUB24 Limited HUB Australia 26-Nov-20 Annual Management 4 Approve Issuance of Options and Performance Rights to Andrew Alcock For Against Yes HUB24 Limited HUB Australia 26-Nov-20 Annual Management 5 Approve Employee Share Option Plan For For No HUB24 Limited HUB Australia 26-Nov-20 Annual Management 6 Approve the Amendments to the Company's Constitution For For No HUB24 Limited HUB Australia 26-Nov-20 Annual Management 7 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For No Limited IPL Australia 18-Dec-20 Annual Management 1 Elect George Biltz as Director For For No Incitec Pivot Limited IPL Australia 18-Dec-20 Annual Management 2 Elect Brian Kruger as Director For For No Incitec Pivot Limited IPL Australia 18-Dec-20 Annual Management 3 Approve Remuneration Report For For No Incitec Pivot Limited IPL Australia 18-Dec-20 Annual Management 4 Approve Grant of Performance Rights to Jeanne Johns For For No Nickel Mines Limited NIC Australia 19-Jan-21 Special Management 1 Approve Acquisition of 70% Interest in Angel Capital Private Limited For For No Limited BGA Australia 29-Mar-21 Special Management 1 Approve Financial Assistance in Relation to the Acquisition of Bega Dairy and Drinks Pty Ltd For For No OZ Minerals Ltd. OZL Australia 01-Apr-21 Annual Management 1 Elect Peter Wasow as Director For For No OZ Minerals Ltd. OZL Australia 01-Apr-21 Annual Management 2 Approve Remuneration Report For For No OZ Minerals Ltd. OZL Australia 01-Apr-21 Annual Management 3 Approve Long Term Incentive Grant of Performance Rights to Andrew Cole For For No OZ Minerals Ltd. OZL Australia 01-Apr-21 Annual Management 4 Approve Short Term Incentive Grant of Performance Rights to Andrew Cole For For No IRESS Ltd. IRE Australia 06-May-21 Annual Management 1 Elect Roger Sharp as Director For For No IRESS Ltd. IRE Australia 06-May-21 Annual Management 2 Elect Niki Beattie as Director For For No IRESS Ltd. IRE Australia 06-May-21 Annual Management 3 Elect Julie Fahey as Director For For No IRESS Ltd. IRE Australia 06-May-21 Annual Management 4 Approve Remuneration Report For For No IRESS Ltd. IRE Australia 06-May-21 Annual Management 5 Approve Grant of Equity Rights to Andrew Walsh For For No IRESS Ltd. IRE Australia 06-May-21 Annual Management 6 Approve Grant of Performance Rights to Andrew Walsh For For No Nickel Mines Limited NIC Australia 18-May-21 Annual Management 1 Approve Remuneration Report For For No Nickel Mines Limited NIC Australia 18-May-21 Annual Management 2 Elect Weifeng Huang as Director For For No Nickel Mines Limited NIC Australia 18-May-21 Annual Management 3 Elect Peter Nightingale as Director For For No Nickel Mines Limited NIC Australia 18-May-21 Annual Management 4 Elect Yuanyuan Xu as Director For For No Nickel Mines Limited NIC Australia 18-May-21 Annual Management 5 Elect Stephanus (Dasa) Sutantio as Director For For No Nickel Mines Limited NIC Australia 18-May-21 Annual Management 6 Approve Acquisition of a Further 10% Interest in Angel Capital Private Limited For For No Galaxy Resources Limited GXY Australia 20-May-21 Annual Management 1 Approve Remuneration Report For Against Yes Galaxy Resources Limited GXY Australia 20-May-21 Annual Management 2 Elect Florencia Heredia as Director For For No Galaxy Resources Limited GXY Australia 20-May-21 Annual Management 3 Ratify Past Issuance of Shares to Institutional, Professional and Sophisticated Investors For For No Galaxy Resources Limited GXY Australia 20-May-21 Annual Management 4 Approve Issuance of Performance Rights to Martin Rowley For For No Galaxy Resources Limited GXY Australia 20-May-21 Annual Management 5 Approve Issuance of Performance Rights to John Turner For For No Galaxy Resources Limited GXY Australia 20-May-21 Annual Management 6 Approve Issuance of Performance Rights to Peter Bacchus For For No Galaxy Resources Limited GXY Australia 20-May-21 Annual Management 7 Approve Issuance of Performance Rights to Alan Fitzpatrick For For No Galaxy Resources Limited GXY Australia 20-May-21 Annual Management 8 Approve Issuance of Performance Rights to Florencia Heredia For ForNo Galaxy Resources Limited GXY Australia 20-May-21 Annual Management 9 Approve Issuance of Performance Rights to Anthony Tse For For No Tesserent Limited TNT Australia 22-Jun-21 Special Management 1 Ratify Past Issuance of Shares to Airloom Vendors For For No Tesserent Limited TNT Australia 22-Jun-21 Special Management 2 Ratify Past Issuance of Shares to iQ3 Vendors For For No Tesserent Limited TNT Australia 22-Jun-21 Special Management 3 Ratify Past Issuance of Shares to Employee For For No Tesserent Limited TNT Australia 22-Jun-21 Special Management 4 Ratify Past Issuance of Shares to Contractors For For No Tesserent Limited TNT Australia 22-Jun-21 Special Management 5 Ratify Past Issuance of Shares to North Vendors For For No Tesserent Limited TNT Australia 22-Jun-21 Special Management 6 Ratify Past Issuance of Shares to Lateral Securities Vendors For For No Tesserent Limited TNT Australia 22-Jun-21 Special Management 7 Ratify Past Issuance of Shares to Secure Logic Vendors For For No Tesserent Limited TNT Australia 22-Jun-21 Special Management 8 Ratify Past Issuance of Warrants to Pure Asset Management Pty Ltd For ForNo Tesserent Limited TNT Australia 22-Jun-21 Special Management 9 Approve Issuance of Options to Megan Haas For For No Tesserent Limited TNT Australia 22-Jun-21 Special Management 10 Approve Issuance of Warrants to Pure Asset Management Pty Ltd For For No

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Summary of the proxy voting activities performed by FIL Limited is published on our website at www.fidelity.com.au. The disclosures are in a form consistent with FSC Standard 13. References to specific securities may not represent actual holdings in the fund at the time of this viewing. This document is intended to provide general information only and has been prepared without taking into account your objectives, financial situation or needs. You should consider these matters before acting on the information and consider the relevant Product Disclosure Statement for any product named on this website before making an investment decision.

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