Entity MLC Investments Limited AAC Australian Agricultural Company
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APPENDIX 1: Proxy Voting Summary Results for the year ended 30 June 2018 Entity ASX Issuer Name Record Date Meeting Date Meeting Type Proposal Text Proponent Vote Instruction Code MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Elect Stuart Black as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Elect Shehan Dissanayake as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Elect Anthony Abraham as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 21/08/2017 23/08/2017 Annual Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited AAD Ardent Leisure Group 02/09/2017 04/09/2017 Special ***Withdrawn Resolution*** Remove Additional Share Holder Director/s MLC Investments Limited AAD Ardent Leisure Group 02/09/2017 04/09/2017 Special Elect Gary Hilton Weiss as Director Share Holder Against MLC Investments Limited AAD Ardent Leisure Group 02/09/2017 04/09/2017 Special ***Withdrawn Resolution*** Elect Kevin Will Seymour as Share Holder Director MLC Investments Limited AAD Ardent Leisure Group 02/09/2017 04/09/2017 Special Elect Carl Bradford (Brad) Richmond as Director Share Holder Against MLC Investments Limited AAD Ardent Leisure Group 02/09/2017 04/09/2017 Special ***Withdrawn Resolution*** Elect Andrew Michael Share Holder Hedges as Director MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Approve Remuneration Report Management Against MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Roger Davis as Director Management For MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Don Morris as Director Management For MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect David Haslingden as Director Management Against MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Randy Garfield as Director Management For MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Gary Weiss as Director Management Against MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Elect Carl Bradford (Brad) Richmond as Director Management For MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special ***Withdrawn Resolution*** Approve Issuance of Management Performance Rights to Simon Kelly MLC Investments Limited AAD Ardent Leisure Group 18/11/2017 20/11/2017 Annual/Special Appoint Ernst & Young as Auditor of the Company Management For Navigator Australia Limited ABA Auswide Bank Ltd. 20/11/2017 22/11/2017 Annual Approve Remuneration Report Management For Navigator Australia Limited ABA Auswide Bank Ltd. 20/11/2017 22/11/2017 Annual Elect Gregory N Kenny as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Elect VA Guthrie as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Elect GR Tarrant as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Elect RD Barro as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Approve Issuance of Awards to M Brydon Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 15/05/2018 17/05/2018 Annual Approve Remuneration Report Management For MLC Investments Limited ABP Abacus Property Group 12/11/2017 14/11/2017 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited ABP Abacus Property Group 12/11/2017 14/11/2017 Annual/Special Elect Myra Salkinder as Director Management For MLC Investments Limited ABP Abacus Property Group 12/11/2017 14/11/2017 Annual/Special Elect Jingmin Qian as Director Management For MLC Investments Limited ABP Abacus Property Group 12/11/2017 14/11/2017 Annual/Special Approve the Increase in Maximum Aggregate Management For Remuneration of Non-Executive Directors MLC Investments Limited ABP Abacus Property Group 12/11/2017 14/11/2017 Annual/Special Approve the Grant of Deferred Security Acquisition Management For Rights to Frank Wolf MLC Investments Limited ACX Aconex Ltd 06/11/2017 08/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited ACX Aconex Ltd 06/11/2017 08/11/2017 Annual Elect Simon Yencken as Director Management For MLC Investments Limited ACX Aconex Ltd 06/11/2017 08/11/2017 Annual Approve the Grant of Performance Rights to Leigh Management For Jasper MLC Investments Limited ACX Aconex Ltd 06/11/2017 08/11/2017 Annual Approve the Grant of Performance Rights to Robert Management For Phillpot MLC Investments Limited ACX Aconex Ltd 12/03/2018 14/03/2018 Court Approve Scheme of Arrangement Between Aconex Management For Limited and its Shareholders in Relation to the Proposed Acquisition by Oracle Corporation MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Elect Michael Butler as Director Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Elect David Briskin as Director Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Approve Grant of Options to Mark Ronan Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 31/10/2017 02/11/2017 Annual Approve Grant of Options to Michael Cherubino Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Elect Leonard Hastings Ainsworth as Director Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Elect Graeme John Campbell as Director Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Elect Harald Michael Karl Neumann as Director Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Approve Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 25/11/2017 28/11/2017 Annual Approve the Grant of Performance Share Rights to Management Against Daniel Eric Gladstone MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Elect Leslie Hosking as Director Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Elect Peter Botten as Director Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve the Grant of Performance Rights to Andrew Management For Vesey MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve the Termination Benefits for Eligible Senior Management For Executives MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve Renewal of Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 25/09/2017 27/09/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Elect Howard Critchley as Director Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Elect Giovanni (John) Groppoli as Director Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Approve the Grant of FY2017 STI Performance Rights Management For to John McConnell MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Approve the Grant of FY2018 LTI Performance Rights to Management For John McConnell MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 22/11/2017 24/11/2017 Annual Approve the Proportional Takeover Provisions Management For MLC Investments Limited AHY Asaleo Care Ltd. 21/04/2018 23/04/2018 Annual Elect Sue Morphet as Director Management For MLC Investments Limited AHY Asaleo Care Ltd. 21/04/2018 23/04/2018 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Elect Justine Smyth as Director Management For MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Elect James Miller as Director Management For MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Elect Julia Hoare as Director Management For MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Approve Increase in Total Quantum of Annual Directors' Management For Fees MLC Investments Limited AIA Auckland International Airport Ltd. 24/10/2017 26/10/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited AIA Auckland International Airport Ltd.