Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Viva Energy Group Limited
Meeting Date: 07/06/2020 Country: Australia Primary Security ID: Q9478L109 Record Date: 07/04/2020 Meeting Type: Annual Ticker: VEA
Shares Voted: 1,952,739
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect Jane McAloon as Director Mgmt For For
3b Elect Arnoud De Meyer as Director Mgmt For For
4 Approve Grant of Performance Rights to Scott Mgmt For For Wyatt
Charter Hall Retail REIT
Meeting Date: 07/09/2020 Country: Australia Primary Security ID: Q2308D108 Record Date: 07/07/2020 Meeting Type: Special Ticker: CQR
Shares Voted: 212,604
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify Past Issuance of Units to Certain Mgmt For For Institutional, Professional and Other Wholesale Investors
AusNet Services Ltd.
Meeting Date: 07/16/2020 Country: Australia Primary Security ID: Q0708Q109 Record Date: 07/14/2020 Meeting Type: Annual Ticker: AST
Shares Voted: 651,996
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ralph Craven as Director Mgmt For For
2b Elect Sally Farrier as Director Mgmt For For
2c Elect Nora Scheinkestel as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Renewal of Proportional Takeover Mgmt For For Provision Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
AusNet Services Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve Grant of Performance Rights and Mgmt For For Deferred Rights to Tony Narvaez
6 Approve the Issuance of Up to 10 Percent of Mgmt For For the Company's Issued Capital
7 Approve Issuance of Shares Under the Mgmt For For Dividend Reinvestment Plan
8 Approve Issuance of Shares Under the Mgmt For For Employee Incentive Scheme
ALS Limited
Meeting Date: 07/29/2020 Country: Australia Primary Security ID: Q0266A116 Record Date: 07/27/2020 Meeting Type: Annual Ticker: ALQ
Shares Voted: 866,176
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect John Mulcahy as Director Mgmt For For
2 Elect Leslie Desjardins as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Raj Mgmt For For Naran
5 Approve the Amendments to the Company's Mgmt For For Constitution
6 Appoint Ernst & Young as Auditor of the Mgmt For For Company
Macquarie Group Limited
Meeting Date: 07/30/2020 Country: Australia Primary Security ID: Q57085286 Record Date: 07/28/2020 Meeting Type: Annual Ticker: MQG
Shares Voted: 295,605
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Diane J Grady as Director Mgmt For For
2b Elect Nicola M Wakefield Evans as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Macquarie Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Stephen Mayne as Director SH Against Against
4 Approve Remuneration Report Mgmt For For
5 Approve Participation of Shemara Mgmt For For Wikramanayake in the Macquarie Group Employee Retained Equity Plan
6 Approve Agreement to Issue MGL Ordinary Mgmt For For Shares on Exchange of Macquarie Bank Capital Notes 2
Xero Limited
Meeting Date: 08/13/2020 Country: New Zealand Primary Security ID: Q98665104 Record Date: 08/11/2020 Meeting Type: Annual Ticker: XRO
Shares Voted: 161,984
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorize Board to Fix Remuneration of the Mgmt For For Auditors
2 Elect Lee Hatton as Director Mgmt For For
3 Elect Rod Drury as Director Mgmt For For
4 Elect Mark Cross as Director Mgmt For For
Metcash Limited
Meeting Date: 08/26/2020 Country: Australia Primary Security ID: Q6014C106 Record Date: 08/24/2020 Meeting Type: Annual Ticker: MTS
Shares Voted: 2,125,509
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Robert Murray as Director Mgmt For For
2b Elect Tonianne Dwyer as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Adopt New Constitution Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Collins Foods Limited
Meeting Date: 08/27/2020 Country: Australia Primary Security ID: Q26412108 Record Date: 08/25/2020 Meeting Type: Annual Ticker: CKF
Shares Voted: 62,804
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Christine Holman as Director Mgmt For For
3 Elect Russell Tate as Director Mgmt For For
4 Approve Remuneration Report Mgmt For For
5 Approve Collins Foods Limited Executive and Mgmt For For Employee Incentive Plan
6 Approve Renewal of Proportional Takeover Mgmt For For Provisions in the Constitution
ASX Limited
Meeting Date: 09/30/2020 Country: Australia Primary Security ID: Q0604U105 Record Date: 09/29/2020 Meeting Type: Annual Ticker: ASX
Shares Voted: 98,822
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Damian Roche as Director Mgmt For For
3b Elect Rob Woods as Director Mgmt For For
4 Approve Remuneration Report Mgmt For For
5 Approve Grant of Performance Rights to Mgmt For For Dominic Stevens
Viva Energy Group Limited
Meeting Date: 09/30/2020 Country: Australia Primary Security ID: Q9478L109 Record Date: 09/28/2020 Meeting Type: Special Ticker: VEA
Shares Voted: 2,057,361
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Return of Capital to Shareholders Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Viva Energy Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Consolidation of Shares Mgmt For For
Saracen Mineral Holdings Limited
Meeting Date: 10/06/2020 Country: Australia Primary Security ID: Q8309T109 Record Date: 10/04/2020 Meeting Type: Annual Ticker: SAR
Shares Voted: 1,394,458
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Sally Langer as Director Mgmt For For
2 Elect Roric Smith as Director Mgmt For For
3 Elect Samantha Tough as Director Mgmt For For
4 Approve Remuneration Report Mgmt For For
5 Approve Long Term Incentive Plan Mgmt None For
6 Approve Issuance of Performance Rights to Mgmt For For Raleigh Finlayson
7 Approve Issuance of Share Rights to Sally Mgmt For For Langer
8 Approve Termination Benefits Mgmt For For
AGL Energy Limited
Meeting Date: 10/07/2020 Country: Australia Primary Security ID: Q01630195 Record Date: 10/05/2020 Meeting Type: Annual Ticker: AGL
Shares Voted: 260,412
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect Peter Botten as Director Mgmt For For
3b Elect Mark Bloom as Director Mgmt For For
4 Approve Grant of Performance Rights under Mgmt For For the AGL Long Term Incentive Plan to Brett Redman Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
AGL Energy Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve Termination Benefits for Eligible Mgmt For For Senior Executives
6 Approve Reinsertion of Proportional Takeover Mgmt For For Provisions
7a Approve the Amendments to the Company's SH Against Against Constitution
7b Approve Coal Closure Dates SH Against Against
Brambles Limited
Meeting Date: 10/08/2020 Country: Australia Primary Security ID: Q6634U106 Record Date: 10/06/2020 Meeting Type: Annual Ticker: BXB
Shares Voted: 945,244
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect John Patrick Mullen as Director Mgmt For For
4 Elect Nora Lia Scheinkestel as Director Mgmt For For
5 Elect Kenneth Stanley McCall as Director Mgmt For For
6 Elect Tahira Hassan as Director Mgmt For For
7 Elect Nessa O'Sullivan as Director Mgmt For For
8 Approve Brambles Limited MyShare Plan Mgmt For For
9 Approve Participation of Graham Chipchase in Mgmt For For the Performance Share Plan
10 Approve Participation of Nessa O'Sullivan in Mgmt For For the Performance Share Plan
11 Approve Participation of Nessa O'Sullivan in Mgmt For For the MyShare Plan
12 Approve Extension of On-Market Share Mgmt For For Buy-Backs
Transurban Group Ltd.
Meeting Date: 10/08/2020 Country: Australia Primary Security ID: Q9194A106 Record Date: 10/06/2020 Meeting Type: Annual Ticker: TCL Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Transurban Group Ltd.
Shares Voted: 1,560,067
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for Transurban Holdings Limited Mgmt and Transurban International Limited
2a Elect Terence Bowen as Director Mgmt For For
2b Elect Neil Chatfield as Director Mgmt For For
2c Elect Jane Wilson as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
Resolution for Transurban Holdings Limited, Mgmt Transurban International Limited and Transurban Holding Trust
4 Approve Grant of Performance Awards to Mgmt For For Scott Charlton
Commonwealth Bank of Australia
Meeting Date: 10/13/2020 Country: Australia Primary Security ID: Q26915100 Record Date: 10/11/2020 Meeting Type: Annual Ticker: CBA
Shares Voted: 1,123,471
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Rob Whitfield as Director Mgmt For For
2b Elect Simon Moutter as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Restricted Share Units and Mgmt For For Performance Rights to Matt Comyn
5 Approve the Amendments to the Company's SH Against Against Constitution
Telstra Corporation Limited
Meeting Date: 10/13/2020 Country: Australia Primary Security ID: Q8975N105 Record Date: 10/11/2020 Meeting Type: Annual Ticker: TLS Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Telstra Corporation Limited
Shares Voted: 13,189,685
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter R Hearl as Director Mgmt For For
3b Elect Bridget Loudon as Director Mgmt For For
3c Elect John P Mullen as Director Mgmt For For
3d Elect Elana Rubin as Director Mgmt For For
4 Adopt New Constitution Mgmt For For
5a Approve Grant of Restricted Shares to Andrew Mgmt For For Penn
5b Approve Grant of Performance Rights to Mgmt For For Andrew Penn
6 Approve Remuneration Report Mgmt For For
Aurizon Holdings Limited
Meeting Date: 10/14/2020 Country: Australia Primary Security ID: Q0695Q104 Record Date: 10/12/2020 Meeting Type: Annual Ticker: AZJ
Shares Voted: 1,564,959
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Sarah Ryan as Director Mgmt For For
2b Elect Lyell Strambi as Director Mgmt For For
3 Approve Grant of Performance Rights to Mgmt For For Andrew Harding
4 Approve Potential Termination Benefits Mgmt For For
5 Approve Remuneration Report Mgmt For For
BHP Group Limited
Meeting Date: 10/14/2020 Country: Australia Primary Security ID: Q1498M100 Record Date: 10/12/2020 Meeting Type: Annual Ticker: BHP Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
BHP Group Limited
Shares Voted: 2,667,043
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Appoint Ernst & Young as Auditor of the Mgmt For For Company
3 Authorize the Risk and Audit Committee to Fix Mgmt For For Remuneration of the Auditors
4 Approve General Authority to Issue Shares in Mgmt For For BHP Group Plc
5 Approve General Authority to Issue Shares in Mgmt For For BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP Mgmt For For Group Plc
7 Approve Remuneration Report for UK Law Mgmt For For Purposes
8 Approve Remuneration Report for Australian Mgmt For For Law Purposes
9 Approve Grant of Awards to Mike Henry Mgmt For For
10 Approve Leaving Entitlements Mgmt For For
11 Elect Xiaoqun Clever as Director Mgmt For For
12 Elect Gary Goldberg as Director Mgmt For For
13 Elect Mike Henry as Director Mgmt For For
14 Elect Christine O'Reilly as Director Mgmt For For
15 Elect Dion Weisler as Director Mgmt For For
16 Elect Terry Bowen as Director Mgmt For For
17 Elect Malcolm Broomhead as Director Mgmt For For
18 Elect Ian Cockerill as Director Mgmt For For
19 Elect Anita Frew as Director Mgmt For For
20 Elect Susan Kilsby as Director Mgmt For For
21 Elect John Mogford as Director Mgmt For For
22 Elect Ken MacKenzie as Director Mgmt For For
23 Amend Constitution of BHP Group Limited SH Against Against
24 Adopt Interim Cultural Heritage Protection SH Against Against Measures Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
BHP Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
25 Approve Suspension of Memberships of SH Against Against Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals
Cleanaway Waste Management Limited
Meeting Date: 10/14/2020 Country: Australia Primary Security ID: Q2506H109 Record Date: 10/12/2020 Meeting Type: Annual Ticker: CWY
Shares Voted: 3,043,527
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect Philippe Etienne as Director Mgmt For For
3b Elect Terry Sinclair as Director Mgmt For For
3c Elect Samantha Hogg as Director Mgmt For For
4a ***Withdrawn Resolution*** Approve Grant Mgmt of Performance Rights to Vik Bansal Under the Long-Term Incentive Plan
4b ***Withdrawn Resolution*** Approve Grant Mgmt of Performance Rights to Vik Bansal Under the Deferred Equity Plan
5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
CSL Limited
Meeting Date: 10/14/2020 Country: Australia Primary Security ID: Q3018U109 Record Date: 10/12/2020 Meeting Type: Annual Ticker: CSL
Shares Voted: 330,876
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Bruce Brook as Director Mgmt For For
2b Elect Carolyn Hewson as Director Mgmt For For
2c Elect Pascal Soriot as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
CSL Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Share Units to Mgmt For For Paul Perreault
Perpetual Limited
Meeting Date: 10/15/2020 Country: Australia Primary Security ID: Q9239H108 Record Date: 10/13/2020 Meeting Type: Annual Ticker: PPT
Shares Voted: 9,113
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Tony D'Aloisio as Director Mgmt For For
3 Elect Fiona Trafford-Walker as Director Mgmt For For
4 Approve Grant of Performance Rights to Rob Mgmt For For Adams
Iluka Resources Limited
Meeting Date: 10/16/2020 Country: Australia Primary Security ID: Q4875J104 Record Date: 10/14/2020 Meeting Type: Special Ticker: ILU
Shares Voted: 349,901
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Equal Capital Reduction, In-Specie Mgmt For For Distribution and Demerger
SKYCITY Entertainment Group Limited
Meeting Date: 10/16/2020 Country: New Zealand Primary Security ID: Q8513Z115 Record Date: 10/14/2020 Meeting Type: Annual Ticker: SKC Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
SKYCITY Entertainment Group Limited
Shares Voted: 835,244
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Rob Campbell as Director Mgmt For For
2 Elect Sue Suckling as Director Mgmt For For
3 Elect Jennifer Owen as Director Mgmt For For
4 Elect Murray Jordan as Director Mgmt For For
5 Authorize Board to Fix Remuneration of the Mgmt For For Auditors
Cochlear Limited
Meeting Date: 10/20/2020 Country: Australia Primary Security ID: Q25953102 Record Date: 10/18/2020 Meeting Type: Annual Ticker: COH
Shares Voted: 80,048
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve Financial Statements and Reports of Mgmt For For the Directors and Auditors
2.1 Approve Remuneration Report Mgmt For For
3.1 Elect Andrew Denver as Director Mgmt For For
3.2 Elect Bruce Robinson as Director Mgmt For For
3.3 Elect Michael Daniell as Director Mgmt For For
4.1 Elect Stephen Mayne as Director SH Against Against
5.1 Approve Grant of Securities to Dig Howitt Mgmt For For
6.1 Adopt New Constitution Mgmt For For
7.1 Approve Proportional Takeover Provisions in Mgmt For For the Proposed Constitution
Mcmillan Shakespeare Limited
Meeting Date: 10/20/2020 Country: Australia Primary Security ID: Q58998107 Record Date: 10/18/2020 Meeting Type: Annual Ticker: MMS Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Mcmillan Shakespeare Limited
Shares Voted: 104,828
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect John Bennetts as Director Mgmt For For
4 Elect Helen Kurincic as Director Mgmt For For
5 Elect Kathy Parsons as Director Mgmt For For
6 Approve Issuance of Indeterminate Rights to Mgmt For For Michael Salisbury
7 Approve the Amendments to the Company's Mgmt For For Constitution
Origin Energy Limited
Meeting Date: 10/20/2020 Country: Australia Primary Security ID: Q71610101 Record Date: 10/18/2020 Meeting Type: Annual Ticker: ORG
Shares Voted: 724,792
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Maxine Brenner as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 ***Withdrawn Resolution*** Approve Grant Mgmt of Restricted Share Rights to Frank Calabria
5a Approve the Amendments to the Company's SH Against Against Constitution
5b Approve Consent and Fracking SH Against Against
5c Approve Lobbying and COVID-19 Recovery SH Against Against
Stockland
Meeting Date: 10/20/2020 Country: Australia Primary Security ID: Q8773B105 Record Date: 10/18/2020 Meeting Type: Annual/Special Ticker: SGP Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Stockland
Shares Voted: 1,147,113
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Kate McKenzie as Director Mgmt For For
3 Elect Tom Pockett as Director Mgmt For For
4 Elect Andrew Stevens as Director Mgmt For For
5 Approve Remuneration Report Mgmt For For
6 Approve Renewal of Termination Benefits Mgmt For For Framework
Tabcorp Holdings Limited
Meeting Date: 10/20/2020 Country: Australia Primary Security ID: Q8815D101 Record Date: 10/18/2020 Meeting Type: Annual Ticker: TAH
Shares Voted: 5,930,885
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Bruce Akhurst as Director Mgmt For For
2b Elect Anne Brennan as Director Mgmt For For
2c Elect David Gallop as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For For David Attenborough
Orora Limited
Meeting Date: 10/21/2020 Country: Australia Primary Security ID: Q7142U117 Record Date: 10/19/2020 Meeting Type: Annual Ticker: ORA
Shares Voted: 170,926
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Abi Cleland as Director Mgmt For For
3a Approve Grant of Deferred Performance Mgmt For For Rights to Brian Lowe Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Orora Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3b Approve Grant of Performance Rights to Brian Mgmt For For Lowe
4 Approve Remuneration Report Mgmt For For
5 Approve the Amendments to the Company's Mgmt For For Constitution
Service Stream Limited
Meeting Date: 10/21/2020 Country: Australia Primary Security ID: Q8462H165 Record Date: 10/19/2020 Meeting Type: Annual Ticker: SSM
Shares Voted: 106,014
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For Against
2 Elect Peter Dempsey as Director Mgmt For For
3 Approve Grant of Performance Rights to Leigh Mgmt For Against Geoffrey Mackender
APA Group
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q0437B100 Record Date: 10/20/2020 Meeting Type: Annual Ticker: APA
Shares Voted: 562,187
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Peter Wasow as Director Mgmt For For
3 Elect Shirley In't Veld as Director Mgmt For For
4 Elect Rhoda Phillippo as Director Mgmt For For
5 Approve Grant of Performance Rights to Mgmt For For Robert Wheals
6 Approve the Amendments to the Constitution Mgmt For For of Australian Pipeline Trust
7 Approve the Amendments to the Constitution Mgmt For For of APT Investment Trust Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
APA Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Elect Victoria Walker as Director SH Against Against
Charter Hall Long WALE REIT
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q2308E106 Record Date: 10/20/2020 Meeting Type: Annual Ticker: CLW
Shares Voted: 92,003
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Glenn Fraser as Director Mgmt For Against
2 Ratify Past Issuance of Stapled Securities to Mgmt For For Institutional, Professional and Other Wholesale Investors
Crown Resorts Limited
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q3015N108 Record Date: 10/20/2020 Meeting Type: Annual Ticker: CWN
Shares Voted: 170,403
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Jane Halton as Director Mgmt For Against
2b Elect John Horvath as Director Mgmt For Against
2c Elect Guy Jalland as Director Mgmt For Against
3 Elect Bryan Young as Director SH Against Against
4 Approve Remuneration Report Mgmt For For
5 Appoint KPMG as Auditor of the Company Mgmt For For
Magellan Financial Group Ltd.
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q5713S107 Record Date: 10/20/2020 Meeting Type: Annual Ticker: MFG Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Magellan Financial Group Ltd.
Shares Voted: 85,191
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect John Eales as Director Mgmt For For
3b Elect Robert Fraser as Director Mgmt For For
3c Elect Karen Phin as Director Mgmt For For
Suncorp Group Limited
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q88040110 Record Date: 10/20/2020 Meeting Type: Annual Ticker: SUN
Shares Voted: 1,431,488
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Approve Grant of Performance Rights to Steve Mgmt For For Johnston
3a Elect Elmer Funke Kupper as Director Mgmt For For
3b Elect Simon Machell as Director Mgmt For For
The Star Entertainment Group Limited
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q8719T103 Record Date: 10/20/2020 Meeting Type: Annual Ticker: SGR
Shares Voted: 392,930
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect John O'Neill as Director Mgmt For For
3 Elect Katie Lahey as Director Mgmt For For
4 Approve Remuneration Report Mgmt For Against
5 Approve Issuance of Shares to Matt Bekier Mgmt For Against Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
The Star Entertainment Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve Grant of Performance Rights to Matt Mgmt For Against Bekier
7 Approve the Amendments to the Company's Mgmt For For Constitution
8 Approve Renewal of Proportional Takeover Mgmt For For Provisions in the Constitution
Dexus
Meeting Date: 10/23/2020 Country: Australia Primary Security ID: Q3190P134 Record Date: 10/21/2020 Meeting Type: Annual Ticker: DXS
Shares Voted: 487,843
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For Against
2 Approve Grant of Performance Rights to Mgmt For Against Darren Steinberg
3.1 Elect Patrick Allaway as Director Mgmt For For
3.2 Elect Richard Sheppard as Director Mgmt For For
3.3 Elect Peter St George as Director Mgmt For For
Insurance Australia Group Ltd.
Meeting Date: 10/23/2020 Country: Australia Primary Security ID: Q49361100 Record Date: 10/21/2020 Meeting Type: Annual Ticker: IAG
Shares Voted: 1,811,120
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Simon Allen as Director Mgmt For For
3 Elect Duncan Boyle as Director Mgmt For For
4 Elect Sheila McGregor as Director Mgmt For For
5 Elect Jonathan Nicholson as Director Mgmt For For
6 Adopt New Constitution Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Insurance Australia Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Approve Proportional Takeover Provisions Mgmt For For
8 Approve the Amendments to the Company's SH Against Against Constitution
9 Approve IAG World Heritage Policy SH Against Against
10 Approve Relationship with Industry SH Against Against Associations
11 Approve Issuance of Executive Performance Mgmt For For Rights to Nicholas Hawkins
Qantas Airways Limited
Meeting Date: 10/23/2020 Country: Australia Primary Security ID: Q77974550 Record Date: 10/21/2020 Meeting Type: Annual Ticker: QAN
Shares Voted: 3,314,432
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Maxine Brenner as Director Mgmt For For
2.2 Elect Jacqueline Hey as Director Mgmt For For
2.3 Elect Michael L'Estrange as Director Mgmt For For
3 Approve Participation of Alan Joyce in the Mgmt For For Long Term Incentive Plan
4 Approve Remuneration Report Mgmt For For
5 Ratify Past Issuance of Shares to Existing and Mgmt For For New Institutional Investors
Worley Limited
Meeting Date: 10/23/2020 Country: Australia Primary Security ID: Q9858A103 Record Date: 10/21/2020 Meeting Type: Annual Ticker: WOR
Shares Voted: 166,619
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Christopher Haynes as Director Mgmt For For
2b Elect Martin Parkinson as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Worley Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Deferred Equity Rights to Mgmt For For Robert Christopher Ashton
5 Approve Grant of Long-Term Performance Mgmt For For Rights to Robert Christopher Ashton
6 Approve the Spill Resolution Mgmt Against Against
Bega Cheese Limited
Meeting Date: 10/27/2020 Country: Australia Primary Security ID: Q14034104 Record Date: 10/25/2020 Meeting Type: Annual Ticker: BGA
Shares Voted: 81,686
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect Terrence O'Brien as Director Mgmt For For
3b Elect Peter Margin as Director Mgmt For For
Bendigo and Adelaide Bank Limited
Meeting Date: 10/27/2020 Country: Australia Primary Security ID: Q1458B102 Record Date: 10/25/2020 Meeting Type: Annual Ticker: BEN
Shares Voted: 357,073
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Jacqueline Hey as Director Mgmt For For
3 Elect Jim Hazel as Director Mgmt For For
4 Elect Anthony Fels as Director SH Against Against
5 Approve Remuneration Report Mgmt For For
6 Approve Issuance of Shares to Marnie Baker Mgmt For For under the Loan Funded Share Plan
7 Approve Grant of Performance Rights to Mgmt For For Marnie Baker under the Omnibus Equity Plan
8a Approve First Capital Reduction Scheme Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Bendigo and Adelaide Bank Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8b Approve Second Capital Reduction Scheme Mgmt For For
9 Ratify Past Issuance of Placement Shares to Mgmt For For Existing and New Domestic and International Institutional Investors
Boral Limited
Meeting Date: 10/27/2020 Country: Australia Primary Security ID: Q16969109 Record Date: 10/25/2020 Meeting Type: Annual Ticker: BLD
Shares Voted: 494,383
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Kathryn Fagg as Director Mgmt For Against
2.2 Elect Paul Rayner as Director Mgmt For Against
2.3 Elect Rob Sindel as Director Mgmt For For
2.4 Elect Deborah O'Toole as Director Mgmt For For
2.5 Elect Ryan Stokes as Director Mgmt For Against
2.6 ***Withdrawn Resolution*** Elect Richard Mgmt Richards as Director
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of LTI Rights to Zlatko Mgmt For For Todorcevski
5 Approve Grant of Fixed Equity Rights to Mgmt For For Zlatko Todorcevski
Link Administration Holdings Limited
Meeting Date: 10/27/2020 Country: Australia Primary Security ID: Q5S646100 Record Date: 10/25/2020 Meeting Type: Annual Ticker: LNK
Shares Voted: 410,629
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peeyush Gupta as Director Mgmt For For
2 Elect Sally Pitkin as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Link Administration Holdings Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Remuneration Report Mgmt For For
4 Approve Link Group Omnibus Equity Plan Mgmt For For
5 Approve Issuance of Performance Share Mgmt For For Rights to Vivek Bhatia
6 Approve the Amendments to the Company's Mgmt For For Constitution
Codan Limited
Meeting Date: 10/28/2020 Country: Australia Primary Security ID: Q2595M100 Record Date: 10/26/2020 Meeting Type: Annual Ticker: CDA
Shares Voted: 120,720
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Graeme Barclay as Director Mgmt For For
3 Approve Grant of Performance Rights to Mgmt For For Donald McGurk
St. Barbara Limited
Meeting Date: 10/28/2020 Country: Australia Primary Security ID: Q8744Q173 Record Date: 10/26/2020 Meeting Type: Annual Ticker: SBM
Shares Voted: 204,104
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Tim Netscher as Director Mgmt For For
3 Approve Issuance of FY20 Performance Mgmt For For Rights to Craig Jetson
4 Approve Issuance of FY21 Performance Mgmt For For Rights to Craig Jetson Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Steadfast Group Limited
Meeting Date: 10/28/2020 Country: Australia Primary Security ID: Q8744R106 Record Date: 10/26/2020 Meeting Type: Annual Ticker: SDF
Shares Voted: 36,431
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For Against
3 Approve Grant of Deferred Equity Awards to Mgmt For Against Robert Kelly
4 Elect Frank O'Halloran as Director Mgmt For For
5 Elect Anne O'Driscoll as Director Mgmt For For
Super Retail Group Limited
Meeting Date: 10/28/2020 Country: Australia Primary Security ID: Q88009107 Record Date: 10/26/2020 Meeting Type: Annual Ticker: SUL
Shares Voted: 15,082
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3.1 Elect Howard Mowlem as Director Mgmt For For
3.2 Elect Reginald Rowe as Director Mgmt For For
3.3 Elect Annabelle Chaplain as Director Mgmt For For
3.4 Elect Gary Dunne as Director Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For Against Anthony Michael Heraghty
5 Approve the Increase in Non-Executive Mgmt None For Directors' Fee Pool
Challenger Limited
Meeting Date: 10/29/2020 Country: Australia Primary Security ID: Q22685103 Record Date: 10/27/2020 Meeting Type: Annual Ticker: CGF Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Challenger Limited
Shares Voted: 308,993
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Steven Gregg as Director Mgmt For For
2b Elect JoAnne Stephenson as Director Mgmt For For
3 Approve Remuneration Report Mgmt For Against
4 Approve Grant of Performance Share Rights Mgmt For For to Richard Howes
5 Ratify Past Issuance of Shares to Institutional Mgmt For For Investors
6 Approve Issuance of Challenger Capital Notes Mgmt For For 3 to Brokers and Institutional Holders
7 Adopt New Constitution Mgmt For For
8 Approve Insertion of Proportional Takeover Mgmt For For Provisions
JB Hi-Fi Limited
Meeting Date: 10/29/2020 Country: Australia Primary Security ID: Q5029L101 Record Date: 10/27/2020 Meeting Type: Annual Ticker: JBH
Shares Voted: 116,097
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Melanie Wilson as Director Mgmt For For
2b Elect Beth Laughton as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Restricted Shares to Richard Mgmt For For Murray
Reliance Worldwide Corporation Limited
Meeting Date: 10/29/2020 Country: Australia Primary Security ID: Q8068F100 Record Date: 10/27/2020 Meeting Type: Annual Ticker: RWC Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Reliance Worldwide Corporation Limited
Shares Voted: 1,886,029
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Christine Bartlett as Director Mgmt For For
2.2 Elect Ian Rowden as Director Mgmt For For
2.3 Elect Russell Chenu as Director Mgmt For For
2.4 Elect Stuart Crosby as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
South32 Ltd.
Meeting Date: 10/29/2020 Country: Australia Primary Security ID: Q86668102 Record Date: 10/27/2020 Meeting Type: Annual Ticker: S32
Shares Voted: 8,911,490
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Frank Cooper as Director Mgmt For For
2b Elect Xiaoling Liu as Director Mgmt For For
2c Elect Ntombifuthi (Futhi) Mtoba as Director Mgmt For For
2d Elect Karen Wood as Director Mgmt For For
3 Elect Guy Lansdown as Director Mgmt For For
4 Approve Remuneration Report Mgmt For For
5 Approve Grant of Rights to Graham Kerr Mgmt For For
6 Approve Renewal of Proportional Takeover Mgmt For For Provisions
Austal Limited
Meeting Date: 10/30/2020 Country: Australia Primary Security ID: Q07106109 Record Date: 10/28/2020 Meeting Type: Annual Ticker: ASB Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Austal Limited
Shares Voted: 488,578
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect John Rothwell as Director Mgmt For For
3 Elect Michael McCormack as Director Mgmt For For
4 Approve Issuance of Share Rights to Sarah Mgmt For For Adam-Gedge
5 Approve Issuance of Share Rights to Chris Mgmt For For Indermaur
6 Approve Issuance of Share Rights to Michael Mgmt For For McCormack
7 Approve Issuance of STI Rights to David Mgmt For For Singleton
Carsales.Com Limited
Meeting Date: 10/30/2020 Country: Australia Primary Security ID: Q21411121 Record Date: 10/28/2020 Meeting Type: Annual Ticker: CAR
Shares Voted: 168,327
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect Patrick O'Sullivan as Director Mgmt For For
3b Elect Walter James Pisciotta as Director Mgmt For For
4a Approve Grant of Performance Rights to Mgmt For For Cameron McIntyre
4b Approve Grant of Options and Performance Mgmt For For Rights to Cameron McIntyre
5 Approve Conditional Spill Resolution Mgmt Against Against
EML Payments Limited
Meeting Date: 10/30/2020 Country: Australia Primary Security ID: Q3482X100 Record Date: 10/28/2020 Meeting Type: Annual Ticker: EML Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
EML Payments Limited
Shares Voted: 94,544
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For Against
3a Elect Melanie Wilson as Director Mgmt For For
3b Elect Tony Adcock as Director Mgmt For For
3c Elect George Gresham as Director Mgmt For For
4 Approve Grant of Short-Term Incentive Mgmt For For Options to Tom Cregan
5 Approve Grant of Long-Term Incentive Mgmt For Against Options to Tom Cregan
6 Ratify Past Issuance of Shares to Institutions Mgmt For For and the Vendors
7 Approve Renewal of Proportional Takeover Mgmt For For Provisions
8 Approve the Amendments to the Company's Mgmt For For Constitution
Amcor plc
Meeting Date: 11/04/2020 Country: Jersey Primary Security ID: G0250X107 Record Date: 09/14/2020 Meeting Type: Annual Ticker: AMCR
Shares Voted: 812,234
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Graeme Liebelt Mgmt For For
1b Elect Director Armin Meyer Mgmt For For
1c Elect Director Ronald Delia Mgmt For For
1d Elect Director Andrea Bertone Mgmt For For
1e Elect Director Karen Guerra Mgmt For For
1f Elect Director Nicholas (Tom) Long Mgmt For For
1g Elect Director Arun Nayar Mgmt For For
1h Elect Director Jeremy Sutcliffe Mgmt For For
1i Elect Director David Szczupak Mgmt For For
1j Elect Director Philip Weaver Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Amcor plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
Domino's Pizza Enterprises Limited
Meeting Date: 11/04/2020 Country: Australia Primary Security ID: Q32503106 Record Date: 11/02/2020 Meeting Type: Annual Ticker: DMP
Shares Voted: 105,008
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt None For
2 Elect Doreen Huber as Director Mgmt For For
3 Elect Grant Bourke as Director Mgmt For For
4 Approve Grant of Short Term Incentive Mgmt For For Options to Don Meij
5 Approve Grant of Long Term Incentive Mgmt For For Options to Don Meij
6 Approve the Amendments to the Company's Mgmt For For Constitution
Ansell Limited
Meeting Date: 11/05/2020 Country: Australia Primary Security ID: Q04020105 Record Date: 11/03/2020 Meeting Type: Annual Ticker: ANN
Shares Voted: 150,832
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Nigel Garrard as Director Mgmt For For
2b Elect Christina Stercken as Director Mgmt For For
2c Elect William Reilly as Director Mgmt For For
3 Adopt New Constitution Mgmt For For
4 Approve Grant of Performance Share Rights Mgmt For For to Magnus Nicolin Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Ansell Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve Remuneration Report Mgmt For For
Coles Group Limited
Meeting Date: 11/05/2020 Country: Australia Primary Security ID: Q26203408 Record Date: 11/03/2020 Meeting Type: Annual Ticker: COL
Shares Voted: 1,274,441
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Paul O'Malley as Director Mgmt For For
2.2 Elect David Cheesewright as Director Mgmt For For
2.3 Elect Wendy Stops as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of STI Shares to Steven Cain Mgmt For For
5 Approve Grant of Performance Rights to Mgmt For For Steven Cain
Credit Corp. Group Limited
Meeting Date: 11/05/2020 Country: Australia Primary Security ID: Q2980K107 Record Date: 11/03/2020 Meeting Type: Annual Ticker: CCP
Shares Voted: 15,697
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Leslie Martin as Director Mgmt For For
2b Elect Donald McLay as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
Downer EDI Limited
Meeting Date: 11/05/2020 Country: Australia Primary Security ID: Q32623151 Record Date: 11/03/2020 Meeting Type: Annual Ticker: DOW Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Downer EDI Limited
Shares Voted: 2,501,841
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Mike Harding as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For For Grant Fenn
Flight Centre Travel Group Limited
Meeting Date: 11/05/2020 Country: Australia Primary Security ID: Q39175106 Record Date: 11/03/2020 Meeting Type: Annual Ticker: FLT
Shares Voted: 435,241
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect John Eales as Director Mgmt For Against
2 Approve Remuneration Report Mgmt For For
3 Ratify Past Issuance of Shares to Existing and Mgmt For For New Institutional Investors
James Hardie Industries Plc
Meeting Date: 11/05/2020 Country: Ireland Primary Security ID: G4253H119 Record Date: 11/04/2020 Meeting Type: Annual Ticker: JHX
Shares Voted: 877,585
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve the Remuneration Report Mgmt For For
3a Elect Moe Nozari as Director Mgmt For For
3b Elect Nigel Stein as Director Mgmt For For
3c Elect Harold Wiens as Director Mgmt For For
4 Authorize Board to Fix Remuneration of Mgmt For For Auditors Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
James Hardie Industries Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve the Grant of Fiscal Year 2021 Return Mgmt For For on Capital Employed Restricted Stock Units to Jack Truong
6 Approve the Grant of Fiscal Year 2021 Mgmt For For Relative Total Shareholder Return Restricted Stock Units to Jack Truong
7 Approve Renewal of Authority for Director to Mgmt For For Issues Shares without Pre-emptive Rights
8 Approve the Amendments to the Company's Mgmt For For Articles of Association
9 Approve 2020 Non-Executive Director Equity Mgmt None For Plan and Issuance of Shares Thereunder
NIB Holdings Limited
Meeting Date: 11/05/2020 Country: Australia Primary Security ID: Q67889107 Record Date: 11/03/2020 Meeting Type: Annual Ticker: NHF
Shares Voted: 205,618
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect David Gordon as Director Mgmt For For
4 Elect Lee Ausburn as Director Mgmt For For
5 Elect Anne Loveridge as Director Mgmt For For
6 Approve Participation of Mark Fitzgibbon in Mgmt For For the Long-Term Incentive Plan
Treasury Wine Estates Limited
Meeting Date: 11/05/2020 Country: Australia Primary Security ID: Q9194S107 Record Date: 11/03/2020 Meeting Type: Annual Ticker: TWE
Shares Voted: 1,693,025
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Antonia Korsanos as Director Mgmt For For
2b Elect Ed Chan as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Treasury Wine Estates Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2c Elect Louisa Cheang as Director Mgmt For For
2d Elect Warwick Every-Burns as Director Mgmt For For
2e Elect Garry Hounsell as Director Mgmt For For
2f Elect Colleen Jay as Director Mgmt For For
2g Elect Lauri Shanahan as Director Mgmt For For
2h Elect Paul Rayner as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Tim Mgmt For For Ford
Charter Hall Retail REIT
Meeting Date: 11/10/2020 Country: Australia Primary Security ID: Q2308D108 Record Date: 11/08/2020 Meeting Type: Annual Ticker: CQR
Shares Voted: 396,135
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Michael Gorman as Director Mgmt For Against
Domain Holdings Australia Ltd.
Meeting Date: 11/10/2020 Country: Australia Primary Security ID: Q3R22A108 Record Date: 11/08/2020 Meeting Type: Annual Ticker: DHG
Shares Voted: 584,871
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Hugh Marks as Director Mgmt For For
3 Elect Lizzie Young as Director Mgmt For For
4 Approve Issuance of Performance Rights to Mgmt For For Jason Pellegrino
5 Approve Renewal of Proportional Takeover Mgmt For For Provisions in the Constitution Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Ingenia Communities Group
Meeting Date: 11/10/2020 Country: Australia Primary Security ID: Q4912D185 Record Date: 11/08/2020 Meeting Type: Annual Ticker: INA
Shares Voted: 561,932
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For Against
3.1 Elect Amanda Heyworth as Director Mgmt For For
3.2 Elect Pippa Downes as Director Mgmt For For
3.3 Elect Greg Hayes as Director Mgmt For For
4 Approve Issuance of Securities Under Ingenia Mgmt For For Communities Group Rights Plan
5.1 Approve Grant of Amended FY20 Short-Term Mgmt For For Incentive Plan Rights to Simon Owen
5.2 Approve Grant of FY21 Fixed Remuneration Mgmt For For Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen
Bingo Industries Limited
Meeting Date: 11/11/2020 Country: Australia Primary Security ID: Q1501H106 Record Date: 11/09/2020 Meeting Type: Annual Ticker: BIN
Shares Voted: 226,768
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Daniel Girgis as Director Mgmt For For
3 Approve BINGO Equity Incentive Plan Mgmt For For
4 Approve Grant of Short Term Incentive Mgmt For For Performance Rights to Daniel Tartak
5 Approve Grant of Long Term Incentive Mgmt For For Performance Rights to Daniel Tartak
Computershare Limited
Meeting Date: 11/11/2020 Country: Australia Primary Security ID: Q2721E105 Record Date: 11/09/2020 Meeting Type: Annual Ticker: CPU Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Computershare Limited
Shares Voted: 774,091
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Joseph Velli as Director Mgmt For For
3 Elect Abi Cleland as Director Mgmt For For
4 Approve Remuneration Report Mgmt For For
5a Approve Grant of Performance Rights and Mgmt For For Share Appreciation Rights to Stuart Irving
5b ***Withdrawn Resolution*** Approve Grant Mgmt of Share Appreciation Rights to Stuart Irving
Fortescue Metals Group Ltd.
Meeting Date: 11/11/2020 Country: Australia Primary Security ID: Q39360104 Record Date: 11/09/2020 Meeting Type: Annual Ticker: FMG
Shares Voted: 1,164,024
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Andrew Forrest as Director Mgmt For For
3 Elect Mark Barnaba as Director Mgmt For For
4 Elect Penny Bingham-Hall as Director Mgmt For For
5 Elect Jennifer Morris as Director Mgmt For For
6 Approve Grant of Performance Rights to Mgmt For For Elizabeth Gaines
7 Approve Renewal of Proportional Takeover Mgmt For For Approval Provisions
Newcrest Mining Ltd.
Meeting Date: 11/11/2020 Country: Australia Primary Security ID: Q6651B114 Record Date: 11/09/2020 Meeting Type: Annual Ticker: NCM Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Newcrest Mining Ltd.
Shares Voted: 490,247
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Sally-Anne Layman as Director Mgmt For For
2b Elect Roger Higgins as Director Mgmt For For
2c Elect Gerard Bond as Director Mgmt For For
3a Approve Grant of Performance Rights to Mgmt For For Sandeep Biswas
3b Approve Grant of Performance Rights to Mgmt For For Gerard Bond
4 Approve Remuneration Report Mgmt For For
5 Approve Renewal of Proportional Takeover Mgmt For For Bid Provisions in the Constitution
6 Approve the Amendments to the Company's Mgmt For For Constitution
Charter Hall Group
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q2308A138 Record Date: 11/10/2020 Meeting Type: Annual Ticker: CHC
Shares Voted: 437,956
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect David Ross as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Issuance of Service Rights to David Mgmt For For Harrison
5 Approve Issuance of Performance Rights to Mgmt For For David Harrison
Medibank Private Limited
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q5921Q109 Record Date: 11/10/2020 Meeting Type: Annual Ticker: MPL Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Medibank Private Limited
Shares Voted: 2,987,303
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Tracey Batten as Director Mgmt For For
3 Elect Anna Bligh as Director Mgmt For For
4 Elect Mike Wilkins as Director Mgmt For For
5 Approve Remuneration Report Mgmt For For
6 Approve Grant of Performance Rights to Craig Mgmt For For Drummond
Nine Entertainment Co. Holdings Limited
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q6813N105 Record Date: 11/10/2020 Meeting Type: Annual Ticker: NEC
Shares Voted: 2,941,131
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Peter Costello as Director Mgmt For For
3 Approve Grant of Additional 2020 Mgmt For For Performance Rights to Hugh Marks
4 Approve Grant of 2021 Performance Rights to Mgmt For For Hugh Marks
5 Approve the Amendments to the Company's Mgmt For For Constitution
Sonic Healthcare Limited
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q8563C107 Record Date: 11/10/2020 Meeting Type: Annual Ticker: SHL
Shares Voted: 248,773
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Mark Compton as Director Mgmt For For
2 Elect Neville Mitchell as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Sonic Healthcare Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Suzanne Crowe as Director Mgmt For For
4 Elect Chris Wilks as Director Mgmt For For
5 Approve Remuneration Report Mgmt For For
6 Approve the Increase in Non-Executive Mgmt For For Directors' Remuneration Fee Pool
7 Approve Sonic Healthcare Limited Employee Mgmt For For Option Plan
8 Approve Sonic Healthcare Limited Mgmt For For Performance Rights Plan
9 Approve the Grant of Options and Mgmt For For Performance Rights to Colin Goldschmidt
10 Approve the Grant of Options and Mgmt For For Performance Rights to Chris Wilks
11 Approve the Amendments to the Company's Mgmt For For Constitution
12 Approve the Conditional Spill Resolution Mgmt Against Against
Vicinity Centres
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q9395F102 Record Date: 11/10/2020 Meeting Type: Annual Ticker: VCX
Shares Voted: 1,250,877
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for Vicinity Limited Mgmt
2 Approve Remuneration Report Mgmt For For
3a Elect Peter Kahan as Director Mgmt For For
3b Elect Karen Penrose as Director Mgmt For For
Resolutions for Vicinity Limited and Vicinity Mgmt Centres Trust
4 Approve Grant of Performance Rights and Mgmt For For Restricted Rights to Grant Kelley
5 Ratify Past Issuance of Stapled Securities to Mgmt For For Institutional Investors and Retail Securityholders Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Wesfarmers Limited
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q95870103 Record Date: 11/10/2020 Meeting Type: Annual Ticker: WES
Shares Voted: 786,633
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Michael Alfred Chaney as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of KEEPP Deferred Shares and Mgmt For For KEEPP Performance Shares to Robert Scott
5 Approve Grant of Additional Mgmt For For Performance-Tested Shares to Robert Scott
Woolworths Group Ltd.
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q98418108 Record Date: 11/10/2020 Meeting Type: Annual Ticker: WOW
Shares Voted: 655,727
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Scott Perkins as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Share Rights Mgmt For For to Brad Banducci
5 Approve Renewal of Approach to Termination Mgmt For For Benefits for 3 Years
NextDC Ltd.
Meeting Date: 11/13/2020 Country: Australia Primary Security ID: Q6750Y106 Record Date: 11/11/2020 Meeting Type: Annual Ticker: NXT
Shares Voted: 906,303
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For Against
2 Elect Stuart Davis as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
NextDC Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Eileen Doyle as Director Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
5 Ratify Past Issuance of Placement Shares to Mgmt For Against Existing Institutional Investors
6 Approve the Grant of Performance Rights to Mgmt For For Craig Scroggie
Afterpay Limited
Meeting Date: 11/17/2020 Country: Australia Primary Security ID: Q3583G105 Record Date: 11/15/2020 Meeting Type: Annual Ticker: APT
Shares Voted: 113,758
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2A Elect Gary Briggs as Director Mgmt For For
2B Elect Patrick O'Sullivan as Director Mgmt For For
2C Elect Sharon Rothstein as Director Mgmt For For
2D Elect Nicholas Molnar as Director Mgmt For For
3 Approve Remuneration Report Mgmt For Against
4 Ratify Past Issuance of Shares to Institutional Mgmt For For and Professional Investors
5 Approve Issuance of Convertible Note Mgmt For For Pursuant to Pagantis Acquisition
6 Approve Application of Supplementary Terms Mgmt For For of Afterpay Equity Incentive Plan to Equity Awards Issued to Participants in California
7 Approve Grant of Options to Anthony Eisen Mgmt For Against
8 Approve Grant of Options to Nick Molnar Mgmt For Against
REA Group Limited
Meeting Date: 11/17/2020 Country: Australia Primary Security ID: Q8051B108 Record Date: 11/15/2020 Meeting Type: Annual Ticker: REA Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
REA Group Limited
Shares Voted: 111,323
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect Nick Dowling as Director Mgmt For For
4a Approve Issuance of 7,093 Performance Mgmt For Against Rights to Owen Wilson under the REA Group Long-Term Incentive Plan
4b Approve Issuance of 12,541 Performance Mgmt For Against Rights to Owen Wilson under the Recovery Incentive Plan
IGO Ltd.
Meeting Date: 11/18/2020 Country: Australia Primary Security ID: Q4875H108 Record Date: 11/16/2020 Meeting Type: Annual Ticker: IGO
Shares Voted: 232,038
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Debra Bakker as Director Mgmt For For
2 ***Withdrawn Resolution*** Elect Neil Mgmt Warburton as Director
3 Approve Remuneration Report Mgmt For For
4 Approve Issuance of Service Rights to Peter Mgmt For For Bradford
5 Approve Issuance of Performance Rights to Mgmt For For Peter Bradford
Seven Group Holdings Limited
Meeting Date: 11/18/2020 Country: Australia Primary Security ID: Q84384108 Record Date: 11/16/2020 Meeting Type: Annual Ticker: SVW
Shares Voted: 195,162
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Kerry Stokes as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Seven Group Holdings Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Chris Mackay as Director Mgmt For For
4 Elect Warwick Smith as Director Mgmt For For
5 Approve Remuneration Report Mgmt For For
6 Approve the Grant of Share Rights to Ryan Mgmt For For Stokes
The a2 Milk Company Limited
Meeting Date: 11/18/2020 Country: New Zealand Primary Security ID: Q2774Q104 Record Date: 11/16/2020 Meeting Type: Annual Ticker: ATM
Shares Voted: 313,672
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Authorize Board to Fix Remuneration of the Mgmt For For Auditors
2 Elect David Hearn as Director Mgmt For For
3 Elect Julia Hoare as Director Mgmt For For
4 Elect Jesse Wu as Director Mgmt For For
Altium Limited
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q0268D100 Record Date: 11/17/2020 Meeting Type: Annual Ticker: ALU
Shares Voted: 106,428
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect Lynn Mickleburgh as Director Mgmt For For
Aventus Retail Property Fund
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q1R25C105 Record Date: 11/17/2020 Meeting Type: Annual Ticker: AVN Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Aventus Retail Property Fund
Shares Voted: 10,091
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Ray Itaoui as Director Mgmt For For
2 Approve Remuneration Report Mgmt For For
3 Approve Issuance of Restricted Stapled Mgmt For For Securities to Darren Holland
BGP Holdings Plc
Meeting Date: 11/19/2020 Country: Malta Primary Security ID: X0R3XE102 Record Date: 11/17/2020 Meeting Type: Annual Ticker: N/A
Shares Voted: 4,718,500
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Annual Report, Financial Statements Mgmt For Abstain and Statutory Reports
2 Approve Ernst and Young as Auditors Mgmt For Abstain
Bluescope Steel Limited
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q1415L177 Record Date: 11/17/2020 Meeting Type: Annual Ticker: BSL
Shares Voted: 389,115
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect John Bevan as Director Mgmt For For
3b Elect Penny Bingham-Hall as Director Mgmt For For
3c Elect Rebecca Dee-Bradbury as Director Mgmt For For
3d Elect Jennifer Lambert as Director Mgmt For For
3e Elect Kathleen Conlon as Director Mgmt For For
4 Approve Grant of Share Rights to Mark Mgmt For For Vassella Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Bluescope Steel Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve Grant of Alignment Rights to Mark Mgmt For For Vassella
6 Approve Renewal of Proportional Takeover Mgmt For For Provisions
Goodman Group
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q4229W132 Record Date: 11/17/2020 Meeting Type: Annual Ticker: GMG
Shares Voted: 1,344,729
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint KPMG as Auditors of Goodman Mgmt For For Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration
2a Elect Stephen Johns as Director of Goodman Mgmt For For Limited
2b Elect Stephen Johns as Director of Goodman Mgmt For For Logistics (HK) Ltd
3 Elect Mark Johnson as Director Mgmt For For
4 Approve Remuneration Report Mgmt For Against
5 Approve Issuance of Performance Rights to Mgmt For Against Gregory Goodman
6 Approve Issuance of Performance Rights to Mgmt For Against Danny Peeters
7 Approve Issuance of Performance Rights to Mgmt For Against Anthony Rozic
Mirvac Group
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q62377108 Record Date: 11/17/2020 Meeting Type: Annual Ticker: MGR
Shares Voted: 1,883,488
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Christine Nildra Bartlett as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Mirvac Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.2 Elect Samantha Joy Mostyn as Director Mgmt For For
2.3 Elect Alan Robert Harold Sindel as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve the Participation of Susan Mgmt For For Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan
5 Approve the Amendments to the Constitution Mgmt For For of Mirvac Property Trust
ResMed Inc.
Meeting Date: 11/19/2020 Country: USA Primary Security ID: 761152107 Record Date: 09/22/2020 Meeting Type: Annual Ticker: RMD
Shares Voted: 152,561
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Director Karen Drexler Mgmt For For
1b Elect Director Michael Farrell Mgmt For For
2 Ratify KPMG LLP as Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation
Seek Limited
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q8382E102 Record Date: 11/17/2020 Meeting Type: Annual Ticker: SEK
Shares Voted: 518,992
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect Julie Fahey as Director Mgmt For For
3b Elect Vanessa Wallace as Director Mgmt For For
3c Elect Linda Kristjanson as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Seek Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Renewal of Proportional Takeover Mgmt For For Provisions
5 Approve Grant of Equity Right to Andrew Mgmt For For Bassat
6 Approve Grant of Wealth Sharing Plan Mgmt For For Options and Wealth Sharing Plan Rights to Andrew Bassat
7 Approve Conditional Spill Resolution Mgmt Against Against
Western Areas Ltd.
Meeting Date: 11/19/2020 Country: Australia Primary Security ID: Q9618L100 Record Date: 11/17/2020 Meeting Type: Annual Ticker: WSA
Shares Voted: 522,166
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Yasmin Broughton as Director Mgmt For For
2 Elect Natalia Streltsova as Director Mgmt For For
3 Elect Timothy Netscher as Director Mgmt For For
4 Approve Remuneration Report Mgmt For For
5 Approve Grant of Performance Rights to Mgmt For For Daniel Lougher
Lendlease Group
Meeting Date: 11/20/2020 Country: Australia Primary Security ID: Q55368114 Record Date: 11/18/2020 Meeting Type: Annual Ticker: LLC
Shares Voted: 1,256,444
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Robert Welanetz as Director Mgmt For For
2b Elect Philip Coffey as Director Mgmt For For
2c Elect Jane Hemstritch as Director Mgmt For For
3 Approve Remuneration Report Mgmt For Against Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Lendlease Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Issuance of Performance Rights to Mgmt For For Stephen McCann
Silver Lake Resources Limited
Meeting Date: 11/20/2020 Country: Australia Primary Security ID: Q85014100 Record Date: 11/18/2020 Meeting Type: Annual Ticker: SLR
Shares Voted: 175,423
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect David Quinlivan as Director Mgmt For Against
Monadelphous Group Limited
Meeting Date: 11/24/2020 Country: Australia Primary Security ID: Q62925104 Record Date: 11/22/2020 Meeting Type: Annual Ticker: MND
Shares Voted: 112,092
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Dempsey as Director Mgmt For For
2 Elect Helen Gillies as Director Mgmt For For
3 Approve Grant of Options to Robert Velletri Mgmt For For
4 Approve Remuneration Report Mgmt For For
Ramsay Health Care Limited
Meeting Date: 11/24/2020 Country: Australia Primary Security ID: Q7982Y104 Record Date: 11/22/2020 Meeting Type: Annual Ticker: RHC Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Ramsay Health Care Limited
Shares Voted: 283,913
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3.1 Elect Michael Stanley Siddle as Director Mgmt For For
3.2 Elect Karen Lee Collett Penrose as Director Mgmt For For
4 Approve Grant of Performance Rights to Craig Mgmt For For McNally
5 Approve Non-Executive Director Share Rights Mgmt None For Plan
6 Approve the Spill Resolution Mgmt Against Against
Beach Energy Limited
Meeting Date: 11/25/2020 Country: Australia Primary Security ID: Q13921103 Record Date: 11/23/2020 Meeting Type: Annual Ticker: BPT
Shares Voted: 1,015,523
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Glenn Davis as Director Mgmt For For
3 Elect Richard Richards as Director Mgmt For For
4 Approve Issuance of Securities to Matthew Mgmt For For Kay Under the Beach 2019 Short Term Incentive Offer
5 Approve Issuance of Securities to Matthew Mgmt For For Kay Under the Beach 2020 Long Term Incentive Offer
6a Approve the Amendments to the Company's SH Against Against Constitution
6b Approve Capital Protection SH Against Against
Fletcher Building Ltd.
Meeting Date: 11/25/2020 Country: New Zealand Primary Security ID: Q3915B105 Record Date: 11/23/2020 Meeting Type: Annual Ticker: FBU Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Fletcher Building Ltd.
Shares Voted: 718,823
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Martin Brydon as Director Mgmt For For
2 Elect Barbara Chapman as Director Mgmt For Against
3 Elect Bruce Hassall as Director Mgmt For Against
4 Authorize Board to Fix Remuneration of the Mgmt For For Auditors
Northern Star Resources Limited
Meeting Date: 11/25/2020 Country: Australia Primary Security ID: Q6951U101 Record Date: 11/23/2020 Meeting Type: Annual Ticker: NST
Shares Voted: 668,468
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Approve FY20 Share Plan Mgmt For For
3 Approve Issuance of Performance Rights to Mgmt For Against Bill Beament
4 Elect Peter O'Connor as Director Mgmt For For
5 Approve the Increase in Aggregate Mgmt For For Remuneration of Non-Executive Directors
6 Approve Issuance of Performance Rights to Mgmt For For Raleigh Finlayson
Regis Resources Limited
Meeting Date: 11/25/2020 Country: Australia Primary Security ID: Q8059N120 Record Date: 11/23/2020 Meeting Type: Annual Ticker: RRL
Shares Voted: 264,299
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Lynda Burnett as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Regis Resources Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Russell Barwick as Director Mgmt For For
4 Elect James Mactier as Director Mgmt For For
5 Approve Grant of Long Term Incentive Mgmt For For Performance Rights to Jim Beyer
6 Approve Grant of Short Term Incentive Mgmt For For Performance Rights to Jim Beyer
7 Adopt New Constitution Mgmt For For
8 Approve Proportional Takeover Provisions Mgmt For For
Evolution Mining Limited
Meeting Date: 11/26/2020 Country: Australia Primary Security ID: Q3647R147 Record Date: 11/24/2020 Meeting Type: Annual Ticker: EVN
Shares Voted: 1,707,824
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt None For
2 Approve the Spill Resolution Mgmt None Against
3 Elect Jason Attew as Director Mgmt For For
4 Elect Peter Smith as Director Mgmt For For
5 Elect Victoria (Vicky) Binns as Director Mgmt For For
6 Elect James (Jim) Askew as Director Mgmt For For
7 Elect Thomas (Tommy) McKeith as Director Mgmt For For
8 Elect Andrea Hall as Director Mgmt For For
9 Approve Issuance of Performance Rights to Mgmt For For Jacob (Jake) Klein
10 Approve Issuance of Performance Rights to Mgmt For For Lawrence (Lawrie) Conway
11 Approve Employee Share Option and Mgmt For For Performance Rights Plan
Qube Holdings Limited
Meeting Date: 11/26/2020 Country: Australia Primary Security ID: Q7834B112 Record Date: 11/24/2020 Meeting Type: Annual Ticker: QUB Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Qube Holdings Limited
Shares Voted: 3,434,869
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Jacqueline McArthur as Director Mgmt For For
2 Elect Nicole Hollows as Director Mgmt For For
3 Approve Remuneration Report Mgmt For Against
4 Approve Grant of Share Appreciation Rights to Mgmt For For Maurice James
5 Approve Qube Long Term Incentive (SAR) Mgmt For For Plan
6 Approve the Amendments to the Company's Mgmt For For Constitution
7 Approve Reinsertion of Proportional Takeover Mgmt For For Provisions
Wisetech Global Limited
Meeting Date: 11/26/2020 Country: Australia Primary Security ID: Q98056106 Record Date: 11/24/2020 Meeting Type: Annual Ticker: WTC
Shares Voted: 73,793
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect Maree Isaacs as Director Mgmt For Against
4 Elect Arlene Tansey as Director Mgmt For For
5 Approve Equity Incentives Plan Mgmt For For
6 Approve Grant of Share Rights to Mgmt For For Non-Executive Directors
Sandfire Resources Ltd.
Meeting Date: 11/27/2020 Country: Australia Primary Security ID: Q82191109 Record Date: 11/25/2020 Meeting Type: Annual Ticker: SFR Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Sandfire Resources Ltd.
Shares Voted: 309,189
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Sally Langer as Director Mgmt For For
3 Elect Derek La Ferla as Director Mgmt For For
4 Elect Roric Smith as Director Mgmt For For
5 Approve Sandfire Resources Limited Equity Mgmt For For Incentive Plan
6 Approve Grant of ZEPOs to Karl Simich Mgmt For For
Bank of Queensland Ltd.
Meeting Date: 12/08/2020 Country: Australia Primary Security ID: Q12764116 Record Date: 12/06/2020 Meeting Type: Annual Ticker: BOQ
Shares Voted: 256,412
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Bruce Carter as Director Mgmt For For
3 Approve Grant of Performance Shares and Mgmt For For Premium Priced Options to George Frazis
4 Approve the Amendments to the Company's Mgmt For For Constitution
5 Approve Remuneration Report Mgmt For For
Washington H. Soul Pattinson and Company Limited
Meeting Date: 12/09/2020 Country: Australia Primary Security ID: Q85717108 Record Date: 12/07/2020 Meeting Type: Annual Ticker: SOL
Shares Voted: 49,529
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect Josephine L Sukkar as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Washington H. Soul Pattinson and Company Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3b Elect Tiffany L Fuller as Director Mgmt For For
3c Elect Thomas CD Millner as Director Mgmt For Against
4 Approve Grant of Performance Rights to Todd Mgmt For For J Barlow
Pendal Group Limited
Meeting Date: 12/11/2020 Country: Australia Primary Security ID: Q74148109 Record Date: 12/09/2020 Meeting Type: Annual Ticker: PDL
Shares Voted: 398,668
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect James Evans as Director Mgmt For For
2b Elect Deborah Page as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Share Rights Mgmt For For to Emilio Gonzalez
Westpac Banking Corp.
Meeting Date: 12/11/2020 Country: Australia Primary Security ID: Q97417101 Record Date: 12/09/2020 Meeting Type: Annual Ticker: WBC
Shares Voted: 3,255,790
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Grant of Performance Share Rights Mgmt For For to Peter King
3 Approve Remuneration Report Mgmt For For
4a Elect Peter Nash as Director Mgmt For For
4b Elect John McFarlane as Director Mgmt For For
4c Elect Christopher Lynch as Director Mgmt For For
4d Elect Michael Hawker as Director Mgmt For For
5a Elect Noel Davis as Director SH Against Against Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Westpac Banking Corp.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5b Elect Paul Whitehead as Director SH Against Against
Australia & New Zealand Banking Group Limited
Meeting Date: 12/16/2020 Country: Australia Primary Security ID: Q09504137 Record Date: 12/14/2020 Meeting Type: Annual Ticker: ANZ
Shares Voted: 2,589,200
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ilana Rachel Atlas as Director Mgmt For For
2b Elect John Thomas Macfarlane as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For For Shayne C Elliot
5 Approve the Amendments to the Company's SH Against Against Constitution
6 Approve Transition Planning Disclosure SH Against Against
Incitec Pivot Limited
Meeting Date: 12/18/2020 Country: Australia Primary Security ID: Q4887E101 Record Date: 12/16/2020 Meeting Type: Annual Ticker: IPL
Shares Voted: 1,837,629
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect George Biltz as Director Mgmt For For
2b Elect Brian Kruger as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For For Jeanne Johns Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
National Australia Bank Limited
Meeting Date: 12/18/2020 Country: Australia Primary Security ID: Q65336119 Record Date: 12/16/2020 Meeting Type: Annual Ticker: NAB
Shares Voted: 2,808,556
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect David Armstrong as Director Mgmt For For
2b Elect Peeyush Gupta as Director Mgmt For For
2c Elect Ann Sherry as Director Mgmt For For
2d Elect Simon McKeon as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Ross Mgmt For For McEwan
5 Approve Selective Buy-Back of 20 Million Mgmt For For Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme)
6a Approve the Amendments to the Company's SH Against Against Constitution
6b Approve Transition Planning Disclosure SH Against Against
Nufarm Limited
Meeting Date: 12/18/2020 Country: Australia Primary Security ID: Q7007B105 Record Date: 12/16/2020 Meeting Type: Annual Ticker: NUF
Shares Voted: 955,661
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Agenda Items for the FY20 Annual General Mgmt Meeting to be Held at 10:00 AM
2 Approve Remuneration Report Mgmt For Against
3a Elect Gordon Davis as Director Mgmt For For
3b Elect John Gillam as Director Mgmt For For
3c Elect Peter Margin as Director Mgmt For For
3d Elect Marie McDonald as Director Mgmt For For
4 Adopt New Constitution Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Nufarm Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve Insertion of Proportional Takeover Mgmt For For Provisions
Agenda Items for the Transitional Annual Mgmt General Meeting to be Held at 10:45 AM
2 Approve Remuneration Report Mgmt For For
3 Elect Lynne Saint as Director Mgmt For For
Erinbar Limited
Meeting Date: 12/21/2020 Country: Australia Primary Security ID: Q7051H107 Record Date: 12/19/2020 Meeting Type: Annual Ticker: OAG
Shares Voted: 20,782
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Jeremy Shervington as Director Mgmt For For
2 Approve JS Variation, Issuance of JS Loan Mgmt For For Shares and New JS Performance Rights to Jeremy Shervington
3 Approve JJ Variation, Issuance of JJ Loan Mgmt For For Shares and New JJ Performance Rights to Johann Jacobs
4 Approve AC Variation and Issuance of New Mgmt For For AC Performance Rights to Alan Coulthard
Orica Ltd.
Meeting Date: 12/22/2020 Country: Australia Primary Security ID: Q7160T109 Record Date: 12/20/2020 Meeting Type: Annual Ticker: ORI
Shares Voted: 266,157
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Malcolm Broomhead as Director Mgmt For For
2.2 Elect John Beevers as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For Against Alberto Calderon Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Saracen Mineral Holdings Limited
Meeting Date: 01/15/2021 Country: Australia Primary Security ID: Q8309T109 Record Date: 01/13/2021 Meeting Type: Court Ticker: SAR
Shares Voted: 1,356,170
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve Scheme of Arrangement in Relation Mgmt For For to the Proposed Acquisition of the Company by Northern Star Resources Ltd
Charter Hall Long WALE REIT
Meeting Date: 02/05/2021 Country: Australia Primary Security ID: Q2308E106 Record Date: 02/03/2021 Meeting Type: Special Ticker: CLW
Shares Voted: 5,751
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify Past Issuance of Stapled Securities to Mgmt For For Certain Institutional, Professional and Other Wholesale Investors
Graincorp Limited
Meeting Date: 02/11/2021 Country: Australia Primary Security ID: Q42655102 Record Date: 02/09/2021 Meeting Type: Annual Ticker: GNC
Shares Voted: 2,183,708
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect Daniel Mangelsdorf as Director Mgmt For For
4a Approve Grant of 282,738 Performance Rights Mgmt For For to Robert Spurway
4b Approve Grant of 239,259 Performance Rights Mgmt For For to Robert Spurway Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
United Malt Group Ltd.
Meeting Date: 02/18/2021 Country: Australia Primary Security ID: Q9326E109 Record Date: 02/16/2021 Meeting Type: Annual Ticker: UMG
Shares Voted: 1,999,428
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect Gary W. Mize as Director Mgmt For For
4 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
5 Approve Grant of Performance Rights to Mark Mgmt For For Palmquist
6 Ratify Past Issuance of Placement Shares to Mgmt For For Sophisticated and Institutional Investors
Technology One Limited
Meeting Date: 02/23/2021 Country: Australia Primary Security ID: Q89275103 Record Date: 02/21/2021 Meeting Type: Annual Ticker: TNE
Shares Voted: 34,401
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Ball as Director Mgmt For For
2 Elect John Mactaggart as Director Mgmt For For
3 Approve Remuneration Report Mgmt For Against
Virgin Money UK Plc
Meeting Date: 02/25/2021 Country: United Kingdom Primary Security ID: G9413V106 Record Date: 02/23/2021 Meeting Type: Annual Ticker: VMUK
Shares Voted: 1,886,811
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Report Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Virgin Money UK Plc
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Re-elect David Bennett as Director Mgmt For For
4 Re-elect Paul Coby as Director Mgmt For For
5 Re-elect David Duffy as Director Mgmt For For
6 Re-elect Geeta Gopalan as Director Mgmt For For
7 Re-elect Darren Pope as Director Mgmt For For
8 Re-elect Amy Stirling as Director Mgmt For For
9 Re-elect Tim Wade as Director Mgmt For For
10 Reappoint Ernst & Young LLP as Auditors Mgmt For For
11 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors
12 Authorise Issue of Equity Mgmt For For
13 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights
14 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment
15 Authorise Issue of Equity in Connection with Mgmt For For AT1 Securities
16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with AT1 Securities
17 Authorise Market Purchase of Ordinary Shares Mgmt For For
18 Authorise Off-Market Purchase of Ordinary Mgmt For For Shares
19 Authorise EU Political Donations and Mgmt For For Expenditure
20 Authorise Issue of Equity in Connection with Mgmt For For the Conduct Indemnity Deed
21 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with the Conduct Indemnity Deed
Aristocrat Leisure Limited
Meeting Date: 02/26/2021 Country: Australia Primary Security ID: Q0521T108 Record Date: 02/24/2021 Meeting Type: Annual Ticker: ALL Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Aristocrat Leisure Limited
Shares Voted: 974,454
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Neil Chatfield as Director Mgmt For For
2 Approve Grant of Performance Share Rights Mgmt For For to Trevor Croker
3 Approve Remuneration Report Mgmt For For
4 Approve Non-Executive Director Rights Plan Mgmt None For
OZ Minerals Ltd.
Meeting Date: 04/01/2021 Country: Australia Primary Security ID: Q7161P122 Record Date: 03/30/2021 Meeting Type: Annual Ticker: OZL
Shares Voted: 137,019
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Peter Wasow as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Long Term Incentive Grant of Mgmt For For Performance Rights to Andrew Cole
5 Approve Short Term Incentive Grant of Mgmt For For Performance Rights to Andrew Cole
Scentre Group
Meeting Date: 04/08/2021 Country: Australia Primary Security ID: Q8351E109 Record Date: 04/06/2021 Meeting Type: Annual Ticker: SCG
Shares Voted: 4,924,741
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For Against
3 Elect Carolyn Kay as Director Mgmt For For
4 Elect Margaret Seale as Director Mgmt For For
5 Elect Guy Russo as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Scentre Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve Grant of Performance Rights to Peter Mgmt For Against Allen
Santos Limited
Meeting Date: 04/15/2021 Country: Australia Primary Security ID: Q82869118 Record Date: 04/13/2021 Meeting Type: Annual Ticker: STO
Shares Voted: 2,027,703
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Keith Spence as Director Mgmt For For
2b Elect Vanessa Guthrie as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Share Acquisition Rights to Mgmt For For Kevin Gallagher
5 Approve Renewal of Proportional Takeover Mgmt For For Provisions for a Further Three Years
6a Approve the Amendments to the Company's SH Against Against Constitution to Insert New Clause 32A
6b Approve Capital Protection SH Against Against
6c ***Withdrawn Resolution*** Approve the SH Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report
Woodside Petroleum Ltd.
Meeting Date: 04/15/2021 Country: Australia Primary Security ID: 980228100 Record Date: 04/13/2021 Meeting Type: Annual Ticker: WPL
Shares Voted: 904,094
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Christopher Haynes as Director Mgmt For For
2b Elect Richard Goyder as Director Mgmt For For
2c Elect Gene Tilbrook Goh as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Woodside Petroleum Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Peter Mgmt For For Coleman
5a Approve the Amendments to the Company's SH Against Against Constitution Proposed by Market Forces
5b Approve Capital Protection SH Against Against
6 ***Withdrawn Resolution*** Approve the SH Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR)
Coca-Cola Amatil Ltd.
Meeting Date: 04/16/2021 Country: Australia Primary Security ID: Q2594P146 Record Date: 04/14/2021 Meeting Type: Court Ticker: CCL
Shares Voted: 484,377
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve Scheme of Arrangement in Relation Mgmt For For to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd
Dexus
Meeting Date: 04/22/2021 Country: Australia Primary Security ID: Q3190P134 Record Date: 04/20/2021 Meeting Type: Special Ticker: DXS
Shares Voted: 293,814
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Unstapling of the Units in DXO, DDF, Mgmt For For DIT and DOT Pursuant to Each of Their Constitutions
2 Approve Amendments to the Constitutions Mgmt For For
3 Approve Simplification for All Purposes Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Atlas Arteria
Meeting Date: 04/27/2021 Country: Australia Primary Security ID: Q06180105 Record Date: 04/25/2021 Meeting Type: Annual Ticker: ALX
Shares Voted: 1,291,225
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Annual Meeting Agenda of Atlas Arteria Mgmt Limited (ATLAX)
2 Elect Ariane Barker as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For For Graeme Bevans
5 Ratify Past Issuance of ATLAX Shares to Mgmt For For Existing Institutional Investors
Annual Meeting Agenda of Atlas Arteria Mgmt International Limited (ATLIX)
2 Appoint PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration
3a Elect Caroline Foulger as Director Mgmt For For
3b Elect Andrew Cook as Director Mgmt For For
3c Elect Debra Goodin as Director Mgmt For For
4 Elect Fiona Beck as Director Mgmt For For
5 Ratify Past Issuance of ATLIX Shares to Mgmt For For Existing Institutional Investors
Iluka Resources Limited
Meeting Date: 04/29/2021 Country: Australia Primary Security ID: Q4875J104 Record Date: 04/27/2021 Meeting Type: Annual Ticker: ILU
Shares Voted: 65,000
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Andrea Sutton as Director Mgmt For For
2 Elect Robert Cole as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Share Rights and Mgmt For For Performance Rights to Tom O'Leary Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Janus Henderson Group Plc
Meeting Date: 04/29/2021 Country: Jersey Primary Security ID: G4474Y214 Record Date: 03/11/2021 Meeting Type: Annual Ticker: JHG
Shares Voted: 53,478
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Elect Director Alison Davis Mgmt For For
3 Elect Director Kalpana Desai Mgmt For For
4 Elect Director Jeffrey Diermeier Mgmt For For
5 Elect Director Kevin Dolan Mgmt For For
6 Elect Director Eugene Flood, Jr. Mgmt For For
7 Elect Director Richard Gillingwater Mgmt For For
8 Elect Director Lawrence Kochard Mgmt For For
9 Elect Director Glenn Schafer Mgmt For For
10 Elect Director Angela Seymour-Jackson Mgmt For For
11 Elect Director Richard Weil Mgmt For For
12 Approve PricewaterhouseCoopers LLP as Mgmt For For Auditors and Authorise Audit Committee to Fix Their Remuneration
13 Authorise Market Purchase of Ordinary Shares Mgmt For For
14 Authorise Market Purchase of CDIs Mgmt For For
AMP Ltd.
Meeting Date: 04/30/2021 Country: Australia Primary Security ID: Q0344G101 Record Date: 04/28/2021 Meeting Type: Annual Ticker: AMP
Shares Voted: 1,150,659
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Kathryn (Kate) McKenzie as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 ***Withdrawn Resolution*** Approve Grant Mgmt of Performance Rights to Francesco De Ferrari Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
AMP Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve the Spill Resolution Mgmt Against Against
Oil Search Ltd.
Meeting Date: 04/30/2021 Country: Papua New Guinea Primary Security ID: Y64695110 Record Date: 04/28/2021 Meeting Type: Annual Ticker: OSH
Shares Voted: 1,309,265
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For Against
3a Elect Musje Werror as Director Mgmt For For
3b Elect Richard Lee as Director Mgmt For For
3c Elect Eileen Doyle as Director Mgmt For For
3d Elect Susan Cunningham as Director Mgmt For For
3e Elect Bakheet Al Katheeri as Director Mgmt For For
4 Approve Temporary Increase in the Maximum Mgmt For For Number of Directors from 9 to 10
5 Elect Michael Utsler as Director Mgmt For For
6 Approve Grant of Restricted Shares, Mgmt For For Alignment Rights and Performance Rights to Keiran Wulff
7 Approve Grant of Non-Executive Director Mgmt For For Rights to Michael Utsler
8 Approve Capital Protection SH Against Against
QBE Insurance Group Limited
Meeting Date: 05/05/2021 Country: Australia Primary Security ID: Q78063114 Record Date: 05/03/2021 Meeting Type: Annual Ticker: QBE
Shares Voted: 2,196,911
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
QBE Insurance Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Stephen Fitzgerald as Director Mgmt For For
3b Elect Brian Pomeroy as Director Mgmt For For
3c Elect Jann Skinner as Director Mgmt For For
3d Elect Tan Le as Director Mgmt For For
3e Elect Eric Smith as Director Mgmt For For
4a Approve the Amendments to the Company's SH Against Against Constitution
4b Approve Exposure Reduction Targets SH Against Against
Genworth Mortgage Insurance Australia Ltd.
Meeting Date: 05/06/2021 Country: Australia Primary Security ID: Q3983N148 Record Date: 05/04/2021 Meeting Type: Annual Ticker: GMA
Shares Voted: 171,222
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Approve Grant of Share Rights to Pauline Mgmt For For Blight-Johnston
3 Elect Ian MacDonald as Director Mgmt For For
4 Elect Graham Mirabito as Director Mgmt For For
IRESS Ltd.
Meeting Date: 05/06/2021 Country: Australia Primary Security ID: Q49822101 Record Date: 05/04/2021 Meeting Type: Annual Ticker: IRE
Shares Voted: 415,136
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Roger Sharp as Director Mgmt For For
2 Elect Niki Beattie as Director Mgmt For For
3 Elect Julie Fahey as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
IRESS Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve Remuneration Report Mgmt For For
5A Approve Grant of Equity Rights to Andrew Mgmt For For Walsh
5B Approve Grant of Performance Rights to Mgmt For For Andrew Walsh
Rio Tinto Limited
Meeting Date: 05/06/2021 Country: Australia Primary Security ID: Q81437107 Record Date: 05/04/2021 Meeting Type: Annual Ticker: RIO
Shares Voted: 223,423
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report for UK Law Mgmt For Against Purposes
4 Approve Remuneration Report for Australian Mgmt For Against Law Purposes
5 Elect Megan Clark as Director Mgmt For For
6 Elect Hinda Gharbi as Director Mgmt For For
7 Elect Simon Henry as Director Mgmt For For
8 Elect Sam Laidlaw as Director Mgmt For For
9 Elect Simon McKeon as Director Mgmt For For
10 Elect Jennifer Nason as Director Mgmt For For
11 Elect Jakob Stausholm as Director Mgmt For For
12 Elect Simon Thompson as Director Mgmt For For
13 Elect Ngaire Woods as Director Mgmt For For
14 Appoint KPMG LLP as Auditors Mgmt For For
15 Authorize the Audit Committee to Fix Mgmt For For Remuneration of Auditors
16 Authorize EU Political Donations and Mgmt For For Expenditure Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Rio Tinto Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
17 Approve Renewal and Amendment to the Rio Mgmt None For Tinto Global Employee Share Plan
18 Approve the Renewal of Off-Market and Mgmt For For On-Market Share Buy-back Authorities
19 Approve Emissions Targets SH For For
20 Approve Climate-Related Lobbying SH For For
TPG Telecom Ltd.
Meeting Date: 05/06/2021 Country: Australia Primary Security ID: Q9159A141 Record Date: 05/04/2021 Meeting Type: Annual Ticker: TPG
Shares Voted: 489,863
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect Frank John Sixt as Director Mgmt For For
4 Elect Antony Moffatt as Director Mgmt For For
5 Elect Jack Teoh as Director Mgmt For For
6 Approve Issuance of Deferred Share Rights Mgmt For For and Performance Rights to Iñaki Berroeta
Ampol Limited
Meeting Date: 05/13/2021 Country: Australia Primary Security ID: Q03608124 Record Date: 05/11/2021 Meeting Type: Annual Ticker: ALD
Shares Voted: 803,817
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect Mark Chellew as Director Mgmt For For
3b Elect Michael Ihlein as Director Mgmt For For
3c Elect Gary Smith as Director Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For For Matthew Halliday Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
The GPT Group
Meeting Date: 05/13/2021 Country: Australia Primary Security ID: Q4252X155 Record Date: 05/11/2021 Meeting Type: Annual Ticker: GPT
Shares Voted: 1,127,447
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Vickki McFadden as Director Mgmt For For
2 Elect Robert Whitfield as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For For Robert Johnston
5 Approve Re-insertion of Proportional Mgmt For For Takeover Provisions
Waypoint REIT Ltd.
Meeting Date: 05/13/2021 Country: Australia Primary Security ID: Q95666105 Record Date: 05/11/2021 Meeting Type: Annual Ticker: WPR
Shares Voted: 10,452
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Stephen Newton as Director Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Grant of Performance Rights to Mgmt For For Hadyn Stephens
5 Approve the Amendments to the Company's Mgmt For For Constitution
6 Approve the Amendments to the Trust's Mgmt For For Constitution
Sydney Airport
Meeting Date: 05/21/2021 Country: Australia Primary Security ID: Q8808P103 Record Date: 05/19/2021 Meeting Type: Annual Ticker: SYD Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Sydney Airport
Shares Voted: 1,480,557
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Sydney Airport Limited (SAL) Meeting Mgmt
1 Approve Remuneration Report Mgmt For For
2 Elect Grant Fenn as Director Mgmt For For
3 Elect Abi Cleland as Director Mgmt For For
4 Approve Grant of 407,727 Rights to Geoff Mgmt For For Culbert
5 Approve Grant of 182,927 Rights to Geoff Mgmt For For Culbert
Sydney Airport Trust 1 (SAT1) Meeting Mgmt
1 Elect Russell Balding as Director Mgmt For For
Alumina Limited
Meeting Date: 05/25/2021 Country: Australia Primary Security ID: Q0269M109 Record Date: 05/21/2021 Meeting Type: Annual Ticker: AWC
Shares Voted: 1,074,737
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve Remuneration Report Mgmt For For
4a Elect Deborah O'Toole as Director Mgmt For For
4b Elect John Bevan as Director Mgmt For For
4c Elect Shirley In't Veld as Director Mgmt For For
5 Approve Reinsertion of the Proportional Mgmt For For Takeover Provisions
6 Approve Grant of Performance Rights to Mike Mgmt For For Ferraro
Viva Energy Group Limited
Meeting Date: 05/26/2021 Country: Australia Primary Security ID: Q9478L109 Record Date: 05/24/2021 Meeting Type: Annual Ticker: VEA Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Viva Energy Group Limited
Shares Voted: 1,785,950
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3a Elect Sarah Ryan as Director Mgmt For For
3b Elect Michael Muller as Director Mgmt For For
4 Approve Grant of Performance Rights to Scott Mgmt For For Wyatt
Costa Group Holdings Limited
Meeting Date: 05/27/2021 Country: Australia Primary Security ID: Q29284108 Record Date: 05/25/2021 Meeting Type: Annual Ticker: CGC
Shares Voted: 301,661
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect Peter Margin as Director Mgmt For For
4 Elect Tim Goldsmith as Director Mgmt For For
5 Approve Grant of STI Performance Rights to Mgmt For For Sean Hallahan
6 Approve Grant of LTI Options to Sean Mgmt For For Hallahan
Gold Road Resources Limited
Meeting Date: 05/27/2021 Country: Australia Primary Security ID: Q4202N117 Record Date: 05/25/2021 Meeting Type: Annual Ticker: GOR
Shares Voted: 283,560
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For For
3 Elect Tim Netscher as Director Mgmt For For
4 Elect Maree Arnason as Director Mgmt For For Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Gold Road Resources Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve Grant of Long Term Incentive Mgmt For For Performance Rights to Duncan Gibbs
6 Approve Grant of Short Term Incentive Mgmt For For Performance Rights to Duncan Gibbs
7 Approve Grant of Long Term Incentive Mgmt For For Performance Rights to Justin Osborne
8 Approve Grant of Short Term Incentive Mgmt For For Performance Rights to Justin Osborne
Spark Infrastructure Group
Meeting Date: 05/27/2021 Country: Australia Primary Security ID: Q8604W120 Record Date: 05/25/2021 Meeting Type: Annual Ticker: SKI
Shares Voted: 478,177
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Remuneration Report Mgmt For For
2 Elect Anne Brennan as Director of Spark Mgmt For For Infrastructure RE, Spark Holdings 1, Spark Holdings 2, Spark Holdings 3 and Spark Holdings 4
3 Elect Lianne Buck as Director of Spark Mgmt For For Infrastructure RE, Spark Holdings 1, Spark Holdings 2, Spark Holdings 3 and Spark Holdings 4
4 Approve Grant of Performance Rights to Rick Mgmt For For Francis
5 Elect Jennifer Faulkner as Director of Spark Mgmt For For Holdings 6
6 Elect Anthony Marriner as Director of Spark Mgmt For For Holdings 6
Appen Limited
Meeting Date: 05/28/2021 Country: Australia Primary Security ID: Q0456H103 Record Date: 05/26/2021 Meeting Type: Annual Ticker: APX Vote Summary Report
Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): Qantas AEQ CPM
Appen Limited
Shares Voted: 26,914
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve Remuneration Report Mgmt For Against
3 Elect Stephen Hasker as Director Mgmt For For
4 Elect Robin Low as Director Mgmt For For
5 Approve Grant of Performance Rights to Mark Mgmt For For Brayan
6 Approve the Amendments to the Company's Mgmt For For Constitution
7 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Woolworths Group Limited
Meeting Date: 06/18/2021 Country: Australia Primary Security ID: Q98418108 Record Date: 06/16/2021 Meeting Type: Special Ticker: WOW
Shares Voted: 594,458
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Approve the Demerger Mgmt For For
1b Approve Capital Reduction Mgmt For For
2 Approve Employee Incentive Mgmt For For Summary of voting: For 24 8% Against 1 0% Not Voted 276 92% Total 301 100% Of the proposals voted on: Vote with management 24 96% Vote against management 1 4% Total 25 100%
Meeting (Mgmt) Deadline Recommended Meeting Date Date Company Name Country Name Meeting Type Proposal Long Text Vote Vote With or against management 23/7/2020 17/7/2020 DICKER DATA LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable 23/7/2020 17/7/2020 DICKER DATA LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MS FIONA BROWN For Not Voted Not applicable 23/7/2020 17/7/2020 DICKER DATA LTD Australia Annual General Meeting ELECTION OF DIRECTOR - MS LEANNE RALPH For Not Voted Not applicable 23/7/2020 17/7/2020 DICKER DATA LTD Australia Annual General Meeting RATIFY THE ISSUE OF SHARES For Not Voted Not applicable 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR MARCUS JOHN BIRRELL For For Vote with management 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR TIM CROMMELIN For For Vote with management 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MS SOPHIE ALEXANDRA MOORE For Against Vote against management 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting ELECTION OF DIRECTOR - MR DAVID SCOTT BLACKHALL For For Vote with management 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting ELECTION OF DIRECTOR - MR GREGORY JAMES DUNCAN For For Vote with management 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting ELECTION OF DIRECTOR - MS MICHELLE VICTORIA PRATER For For Vote with management 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting NON-EXECUTIVE DIRECTORS' FEE CAP For For Vote with management 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting REMUNERATION REPORT For For Vote with management 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting CHANGE OF COMPANY NAME TO EAGERS AUTOMOTIVE LIMITED For For Vote with management 29/7/2020 23/7/2020 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS OF CONSTITUTION For For Vote with management 31/7/2020 27/7/2020 ZENITH ENERGY LTD Australia Scheme Meeting GENERAL SCHEME RESOLUTION For Not Voted Not applicable 31/7/2020 27/7/2020 ZENITH ENERGY LTD Australia Scheme Meeting ROLLOVER SHAREHOLDERS SCHEME RESOLUTION For Not Voted Not applicable 27/8/2020 21/8/2020 COLLINS FOODS LTD Australia Annual General Meeting ELECTION OF DIRECTOR - CHRISTINE HOLMAN For For Vote with management 27/8/2020 21/8/2020 COLLINS FOODS LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - RUSSELL TATE For For Vote with management 27/8/2020 21/8/2020 COLLINS FOODS LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For For Vote with management 27/8/2020 21/8/2020 COLLINS FOODS LTD Australia Annual General Meeting RENEWAL OF SHAREHOLDER APPROVAL FOR LTIP For For Vote with management 27/8/2020 21/8/2020 COLLINS FOODS LTD Australia Annual General Meeting RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION For For Vote with management 16/9/2020 10/9/2020 ALLIANCE AVIATION SERVICES LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - STEPHEN PADGETT, OAM For For Vote with management 16/9/2020 10/9/2020 ALLIANCE AVIATION SERVICES LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - LEE SCHOFIELD For For Vote with management 16/9/2020 10/9/2020 ALLIANCE AVIATION SERVICES LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For For Vote with management 16/9/2020 10/9/2020 ALLIANCE AVIATION SERVICES LTD Australia Annual General Meeting APPROVAL OF ISSUE OF SECURITIES UNDER THE LONG TERM INCENTIVE PLAN TO MR SCOTT MCMILLAN For For Vote with management 16/9/2020 10/9/2020 ALLIANCE AVIATION SERVICES LTD Australia Annual General Meeting APPROVAL OF ISSUE OF SECURITIES UNDER THE LONG TERM INCENTIVE PLAN TO MR LEE SCHOFIELD For For Vote with management 16/9/2020 10/9/2020 ALLIANCE AVIATION SERVICES LTD Australia Annual General Meeting REFRESH PLACEMENT CAPACITY For For Vote with management 16/9/2020 10/9/2020 ALLIANCE AVIATION SERVICES LTD Australia Annual General Meeting TO INSERT PROPORTIONAL TAKEOVER PROVISIONS TO THE CONSTITUTION For For Vote with management RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1 ON 7 MAY 2020: THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY THE ISSUE AND ALLOTMENT OF 7,798,583 MAY PLACEMENT SHARES UNDER ASX LISTING 16/9/2020 10/9/2020 SPLITIT PAYMENTS LTD Australia Ordinary General Meeting RULE 7.1 ON 7 MAY 2020 ON THE TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY MEMORANDUM For Not Voted Not applicable
RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1A ON 7 MAY 2020: THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY THE ISSUE AND ALLOTMENT OF 31,225,808 MAY PLACEMENT SHARES UNDER ASX 16/9/2020 10/9/2020 SPLITIT PAYMENTS LTD Australia Ordinary General Meeting LISTING RULE 7.1A ON 7 MAY 2020 ON THE TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY MEMORANDUM For Not Voted Not applicable 16/9/2020 10/9/2020 SPLITIT PAYMENTS LTD Australia Ordinary General Meeting RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1 ON 12 AUGUST 2020 For Not Voted Not applicable 16/9/2020 10/9/2020 SPLITIT PAYMENTS LTD Australia Ordinary General Meeting APPROVAL OF ISSUE OF PLACEMENT SHARES UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 16/9/2020 10/9/2020 SPLITIT PAYMENTS LTD Australia Ordinary General Meeting APPROVAL OF ISSUE OF PLACEMENT SHARES TO SPIRO PAPPAS UNDER ASX LISTING RULE 10.11 For Not Voted Not applicable 16/9/2020 10/9/2020 SPLITIT PAYMENTS LTD Australia Ordinary General Meeting APPROVAL OF ISSUE OF PLACEMENT SHARES TO BRAD PATERSON UNDER ASX LISTING RULE 10.11 For Not Voted Not applicable 16/9/2020 10/9/2020 SPLITIT PAYMENTS LTD Australia Ordinary General Meeting APPROVAL OF ISSUE OF PLACEMENT SHARES TO THIERRY DENIS UNDER ASX LISTING RULE 10.11 For Not Voted Not applicable 16/9/2020 10/9/2020 SPLITIT PAYMENTS LTD Australia Ordinary General Meeting APPROVAL OF ISSUE OF PLACEMENT SHARES TO ALON FEIT AND A RELATED PARTY OF ALON FEIT UNDER ASX LISTING RULE 10.11 For Not Voted Not applicable 16/9/2020 10/9/2020 SPLITIT PAYMENTS LTD Australia Ordinary General Meeting AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION For Not Voted Not applicable 25/9/2020 21/9/2020 SMARTPAY HOLDINGS LTD New Zealand Annual General Meeting THAT THE BOARD BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR For Not Voted Not applicable THAT THE EXISTING CONSTITUTION OF THE COMPANY BE REVOKED AND A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING, AND REFERRED 25/9/2020 21/9/2020 SMARTPAY HOLDINGS LTD New Zealand Annual General Meeting TO IN THE EXPLANATORY NOTES, BE ADOPTED WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING For Not Voted Not applicable 29/9/2020 24/9/2020 IKEGPS GROUP LTD New Zealand Annual General Meeting THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION For Not Voted Not applicable THAT MR MARK RATCLIFFE, APPOINTED BY THE BOARD AS A DIRECTOR EFFECTIVE 1 JANUARY 2020 AND WHO RETIRES AND IS ELIGIBLE FOR ELECTION, IS 29/9/2020 24/9/2020 IKEGPS GROUP LTD New Zealand Annual General Meeting ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED For Not Voted Not applicable 29/9/2020 24/9/2020 IKEGPS GROUP LTD New Zealand Annual General Meeting THAT MR FRED LAX IS RE-ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED For Not Voted Not applicable 29/9/2020 24/9/2020 IKEGPS GROUP LTD New Zealand Annual General Meeting THAT MR RICK CHRISTIE IS RE-ELECTED AS A DIRECTOR OF IKEGPS GROUP LIMITED For Not Voted Not applicable
THAT THE BOARD OF IKEGPS GROUP LIMITED (THE BOARD) IS AUTHORISED, PURSUANT TO LISTING RULE 4.2.1, TO: (A) ISSUE UP TO 3,000,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY (OPTIONS), TO EMPLOYEES AND DIRECTORS OF THE COMPANY ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING; AND (B) TAKE ALL ACTIONS, DO ALL THINGS AND EXECUTE ALL DOCUMENTS AND 29/9/2020 24/9/2020 IKEGPS GROUP LTD New Zealand Annual General Meeting AGREEMENTS CONSIDERED BY THE BOARD NECESSARY TO GIVE EFFECT TO THE ISSUE OF THE OPTIONS For Not Voted Not applicable THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATION AS APPROVED BY 2/10/2020 28/9/2020 VAULT INTELLIGENCE LTD Australia Scheme Meeting THE FEDERAL COURT OF AUSTRALIA) For For Vote with management THAT THE ORIGINAL SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET DATED 7 AUGUST 2020, IS AMENDED IN ACCORDANCE WITH THE CHANGES SHOWN IN ANNEXURE B OF THE SUPPLEMENTARY SCHEME BOOKLET DATED 25 13/10/2020 8/10/2020 OPTICOMM LTD Australia Scheme Meeting SEPTEMBER 2020, SO THAT ITS TERMS ARE AS ENUMERATED IN ANNEXURE C THEREOF For For Vote with management
THAT PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN ANNEXURE C OF THE SUPPLEMENTARY SCHEME BOOKLET DATED 25 SEPTEMBER 2020 IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS, ALTERATIONS OR CONDITIONS AGREED IN WRITING BETWEEN OPTICOMM AND UNITI AND APPROVED BY THE COURT OR ANY MODIFICATIONS, ALTERATIONS OR CONDITIONS AS THOUGHT JUST BY THE COURT TO WHICH OPTICOMM AND UNITI AGREE IN WRITING); AND (B) THE DIRECTORS OF OPTICOMM ARE AUTHORISED, SUBJECT TO THE TERMS OF THE AMENDED AND RESTATED SCHEME IMPLEMENTATION DEED: I. TO AGREE TO ANY MODIFICATIONS, ALTERATIONS OR CONDITIONS WITH UNITI; II. TO AGREE TO ANY MODIFICATIONS, ALTERATIONS OR CONDITIONS AS ARE THOUGHT JUST BY THE COURT; AND III. SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, TO IMPLEMENT 13/10/2020 8/10/2020 OPTICOMM LTD Australia Scheme Meeting THE SCHEME WITH ANY SUCH MODIFICATIONS, ALTERATIONS OR CONDITIONS For For Vote with management 15/10/2020 9/10/2020 ARB CORPORATION LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable
Data Extract for 1 July 2020 - 30 June 2021 Source: ProxyEdge, Broadridge Financial Solutions, Inc. 2021 15/10/2020 9/10/2020 ARB CORPORATION LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR ANDREW BROWN For Not Voted Not applicable 15/10/2020 9/10/2020 ARB CORPORATION LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR ANDREW STOTT For Not Voted Not applicable 15/10/2020 9/10/2020 AUDINATE GROUP LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR-DAVID KRALL For Not Voted Not applicable 15/10/2020 9/10/2020 AUDINATE GROUP LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR-ROGER PRICE For Not Voted Not applicable 15/10/2020 9/10/2020 AUDINATE GROUP LTD Australia Annual General Meeting REMUNERATION REPORT Take No Action Not Voted Not applicable 15/10/2020 9/10/2020 AUDINATE GROUP LTD Australia Annual General Meeting APPROVAL TO ISSUE SECURITIES UNDER THE LONG-TERM INCENTIVE PLAN For Not Voted Not applicable 15/10/2020 9/10/2020 AUDINATE GROUP LTD Australia Annual General Meeting ISSUE OF PERFORMANCE RIGHTS-AIDAN WILLIAMS For Not Voted Not applicable 15/10/2020 9/10/2020 AUDINATE GROUP LTD Australia Annual General Meeting PRO-RATA VESTING OF PERFORMANCE RIGHTS-AIDAN WILLIAMS For Not Voted Not applicable 15/10/2020 9/10/2020 AUDINATE GROUP LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF SECURITIES (PLACEMENT) For Not Voted Not applicable 15/10/2020 9/10/2020 IMDEX LIMITED Australia Annual General Meeting RE-ELECTION OF MR IVAN GUSTAVINO For Not Voted Not applicable 15/10/2020 9/10/2020 IMDEX LIMITED Australia Annual General Meeting RE-ELECTION OF MS SALLY-ANNE LAYMAN For Not Voted Not applicable 15/10/2020 9/10/2020 IMDEX LIMITED Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable 22/10/2020 16/10/2020 MEGAPORT LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable 22/10/2020 16/10/2020 MEGAPORT LTD Australia Annual General Meeting RE-ELECTION OF MR BEVAN SLATTERY AS A DIRECTOR For Not Voted Not applicable 22/10/2020 16/10/2020 MEGAPORT LTD Australia Annual General Meeting RATIFICATION AND APPROVAL OF THE ISSUE OF DECEMBER 2019 PLACEMENT SHARES For Not Voted Not applicable 22/10/2020 16/10/2020 MEGAPORT LTD Australia Annual General Meeting RATIFICATION AND APPROVAL OF THE ISSUE OF APRIL 2020 PLACEMENT SHARES For Not Voted Not applicable 22/10/2020 16/10/2020 MEGAPORT LTD Australia Annual General Meeting GRANT OF OPTIONS TO MR VINCENT ENGLISH For Not Voted Not applicable 27/10/2020 22/10/2020 CORPORATE TRAVEL MANAGEMENT LTD Australia Annual General Meeting REMUNERATION REPORT Take No Action Not Voted Not applicable 27/10/2020 22/10/2020 CORPORATE TRAVEL MANAGEMENT LTD Australia Annual General Meeting ELECTION OF MR JONATHAN BRETT AS A DIRECTOR For Not Voted Not applicable 27/10/2020 22/10/2020 CORPORATE TRAVEL MANAGEMENT LTD Australia Annual General Meeting RE-ELECTION OF MRS SOPHIA (SOPHIE) MITCHELL AS A DIRECTOR For Not Voted Not applicable 27/10/2020 22/10/2020 CORPORATE TRAVEL MANAGEMENT LTD Australia Annual General Meeting RE-ELECTION OF MR EWEN CROUCH AM AS A DIRECTOR For Not Voted Not applicable 27/10/2020 22/10/2020 CORPORATE TRAVEL MANAGEMENT LTD Australia Annual General Meeting APPROVAL OF THE COMPANY'S OMNIBUS INCENTIVE PLAN Take No Action Not Voted Not applicable 27/10/2020 22/10/2020 CORPORATE TRAVEL MANAGEMENT LTD Australia Annual General Meeting APPROVAL OF GRANT OF 125,000 SHARE APPRECIATION RIGHTS TO MS LAURA RUFFLES For Not Voted Not applicable 27/10/2020 22/10/2020 CORPORATE TRAVEL MANAGEMENT LTD Australia Annual General Meeting APPROVAL OF GRANT OF 62,500 SHARE APPRECIATION RIGHTS TO MS LAURA RUFFLES For Not Voted Not applicable 27/10/2020 22/10/2020 SEALINK TRAVEL GROUP LTD Australia Annual General Meeting ADOPTION OF THE REMUNERATION REPORT For Not Voted Not applicable 27/10/2020 22/10/2020 SEALINK TRAVEL GROUP LTD Australia Annual General Meeting ELECTION OF DIRECTOR - MR NEIL SMITH For Not Voted Not applicable 27/10/2020 22/10/2020 SEALINK TRAVEL GROUP LTD Australia Annual General Meeting ELECTION OF DIRECTOR - MR LANCE HOCKRIDGE For Not Voted Not applicable 27/10/2020 22/10/2020 SEALINK TRAVEL GROUP LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR JEFFREY ELLISON For Not Voted Not applicable 28/10/2020 22/10/2020 CODAN LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 28/10/2020 22/10/2020 CODAN LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR GRAEME BARCLAY For Not Voted Not applicable 28/10/2020 22/10/2020 CODAN LTD Australia Annual General Meeting APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MR DONALD MCGURK For Not Voted Not applicable 30/10/2020 26/10/2020 PWR HOLDINGS LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable 30/10/2020 26/10/2020 PWR HOLDINGS LTD Australia Annual General Meeting RE-ELECTION OF TERESA HANDICOTT AS A DIRECTOR For Not Voted Not applicable 30/10/2020 26/10/2020 SPLITIT PAYMENTS LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR ALON FEIT For Not Voted Not applicable 30/10/2020 26/10/2020 SPLITIT PAYMENTS LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR MARK ANTIPOF For Not Voted Not applicable 30/10/2020 26/10/2020 SPLITIT PAYMENTS LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR JAN KOELBLE For Not Voted Not applicable 30/10/2020 26/10/2020 SPLITIT PAYMENTS LTD Australia Annual General Meeting APPOINTMENT OF AUDITOR: DELOITTE BRIGHTMAN ALMAGOR ZOHAR & CO For Not Voted Not applicable 30/10/2020 26/10/2020 SPLITIT PAYMENTS LTD Australia Annual General Meeting APPROVAL OF MODIFICATIONS TO EIP, INCLUDING ADOPTION OF THE AUSTRALIAN SUB-PLAN AND THE UK SUB-PLAN For Not Voted Not applicable 30/10/2020 26/10/2020 SPLITIT PAYMENTS LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF SECURITIES UNDER THE EIP ISSUED UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 30/10/2020 26/10/2020 SPLITIT PAYMENTS LTD Australia Annual General Meeting APPROVAL OF VARIATION OF OPTION TERMS TO PERMIT CASHLESS EXRCISE For Not Voted Not applicable 30/10/2020 26/10/2020 SPLITIT PAYMENTS LTD Australia Annual General Meeting APPROVAL OF 10% PLACEMENT CAPACITY For Not Voted Not applicable 4/11/2020 29/10/2020 AEROMETREX LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 4/11/2020 29/10/2020 AEROMETREX LTD Australia Annual General Meeting APPOINTMENT OF AUDITOR AT FIRST AGM: GRANT THORNTON AUDIT PTY LTD For Not Voted Not applicable 4/11/2020 29/10/2020 AEROMETREX LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - DR PETER FOSTER For Not Voted Not applicable 4/11/2020 29/10/2020 AEROMETREX LTD Australia Annual General Meeting APPROVAL OF SHARE OPTION PLAN For Not Voted Not applicable 4/11/2020 29/10/2020 AEROMETREX LTD Australia Annual General Meeting APPROVAL TO ISSUE OF OPTIONS TO DR PETER FOSTER For Not Voted Not applicable 4/11/2020 29/10/2020 AEROMETREX LTD Australia Annual General Meeting APPROVAL TO ISSUE OF OPTIONS TO MR DAVID BYRNE For Not Voted Not applicable 4/11/2020 29/10/2020 AEROMETREX LTD Australia Annual General Meeting APPROVAL TO ISSUE OF OPTIONS TO MR MARK DEUTER For Not Voted Not applicable 4/11/2020 29/10/2020 AEROMETREX LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF OPTIONS For Not Voted Not applicable 4/11/2020 29/10/2020 AEROMETREX LTD Australia Annual General Meeting AMENDMENT TO CONSTITUTION For Not Voted Not applicable 4/11/2020 29/10/2020 ATOMO DIAGNOSTICS LTD Australia Annual General Meeting ELECTION OF DIRECTOR, JOHN KEITH For Not Voted Not applicable 4/11/2020 29/10/2020 ATOMO DIAGNOSTICS LTD Australia Annual General Meeting APPOINTMENT OF AUDITOR: BDO AUDIT PTY LTD For Not Voted Not applicable 4/11/2020 29/10/2020 ATOMO DIAGNOSTICS LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable THAT THE ORIGINAL SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET DATED 7 AUGUST 2020, IS AMENDED IN ACCORDANCE WITH THE CHANGES SHOWN IN ANNEXURE B OF THE SECOND SUPPLEMENTARY SCHEME BOOKLET DATED 22 6/11/2020 2/11/2020 OPTICOMM LTD Australia Scheme Meeting OCTOBER 2020, SO THAT ITS TERMS ARE AS ENUMERATED IN ANNEXURE C THEREOF For Not Voted Not applicable
THAT PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN ANNEXURE C OF THE SECOND SUPPLEMENTARY SCHEME BOOKLET DATED 22 OCTOBER 2020 IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS, ALTERATIONS OR CONDITIONS AGREED IN WRITING BETWEEN OPTICOMM AND UNITI AND APPROVED BY THE COURT OR ANY MODIFICATIONS, ALTERATIONS OR CONDITIONS AS THOUGHT JUST BY THE COURT TO WHICH OPTICOMM AND UNITI AGREE IN WRITING); AND (B) THE DIRECTORS OF OPTICOMM ARE AUTHORISED, SUBJECT TO THE TERMS OF THE FURTHER AMENDED AND RESTATED SCHEME IMPLEMENTATION DEED: I. TO AGREE TO ANY MODIFICATIONS, ALTERATIONS OR CONDITIONS WITH UNITI; II. TO AGREE TO ANY MODIFICATIONS, ALTERATIONS OR CONDITIONS AS ARE THOUGHT JUST BY THE COURT; AND III. SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, 6/11/2020 2/11/2020 OPTICOMM LTD Australia Scheme Meeting TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS, ALTERATIONS OR CONDITIONS For Not Voted Not applicable 10/11/2020 4/11/2020 BETMAKERS TECHNOLOGY GROUP LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 10/11/2020 4/11/2020 BETMAKERS TECHNOLOGY GROUP LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR NICHOLAS CHAN For Not Voted Not applicable 10/11/2020 4/11/2020 BETMAKERS TECHNOLOGY GROUP LTD Australia Annual General Meeting ELECTION OF DIRECTOR - MR MATTHEW DAVEY For Not Voted Not applicable 10/11/2020 4/11/2020 BETMAKERS TECHNOLOGY GROUP LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 10/11/2020 4/11/2020 BETMAKERS TECHNOLOGY GROUP LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1A For Not Voted Not applicable 10/11/2020 4/11/2020 BETMAKERS TECHNOLOGY GROUP LTD Australia Annual General Meeting APPROVAL OF MODIFICATIONS TO LTIP, INCLUDING ADOPTION OF U.S. SUB-PLAN For Not Voted Not applicable 10/11/2020 4/11/2020 BETMAKERS TECHNOLOGY GROUP LTD Australia Annual General Meeting APPROVAL OF 10% PLACEMENT CAPACITY For Not Voted Not applicable 13/11/2020 9/11/2020 NEXTDC LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable 13/11/2020 9/11/2020 NEXTDC LTD Australia Annual General Meeting RE-ELECTION OF MR STUART DAVIS, AS A DIRECTOR For Not Voted Not applicable 13/11/2020 9/11/2020 NEXTDC LTD Australia Annual General Meeting ELECTION OF DR EILEEN DOYLE, AS A DIRECTOR For Not Voted Not applicable 13/11/2020 9/11/2020 NEXTDC LTD Australia Annual General Meeting INCREASE IN THE MAXIMUM AGGREGATE ANNUAL REMUNERATION OF NON-EXECUTIVE DIRECTORS For Not Voted Not applicable 13/11/2020 9/11/2020 NEXTDC LTD Australia Annual General Meeting RATIFICATION OF ISSUE OF SHARES UNDER APRIL 2020 PLACEMENT For Not Voted Not applicable 13/11/2020 9/11/2020 NEXTDC LTD Australia Annual General Meeting APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR CRAIG SCROGGIE For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR DREW FAIRCHILD For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR JOHANNES RISSEEUW For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR MORGAN HURWITZ For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting ELECTION OF DIRECTOR - MRS SARA LA MELA For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF SHARES ISSUED UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting APPROVAL OF ISSUE OF SHARES UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting APPROVAL OF DIRECTOR PARTICIPATION IN EQUITY INCENTIVE PLAN AND ISSUE OF ZPOS TO CHRISTIAN DAMSTRA For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting APPROVAL OF DIRECTOR PARTICIPATION IN EQUITY INCENTIVE PLAN AND ISSUE OF ZPOS TO JOHANNES RISSEEUW For Not Voted Not applicable
Data Extract for 1 July 2020 - 30 June 2021 Source: ProxyEdge, Broadridge Financial Solutions, Inc. 2021 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting APPROVAL OF DIRECTOR PARTICIPATION IN EQUITY INCENTIVE PLAN AND ISSUE OF PPOS TO CHRISTIAN DAMSTRA For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting APPROVAL OF DIRECTOR PARTICIPATION IN EQUITY INCENTIVE PLAN AND ISSUE OF PPOS TO JOHANNES RISSEEUW For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting APPROVAL OF DIRECTOR PARTICIPATION IN EQUITY INCENTIVE PLAN AND ISSUE OF RETENTION OPTIONS TO CHRISTIAN DAMSTRA For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting APPROVAL OF DIRECTOR PARTICIPATION IN EQUITY INCENTIVE PLAN AND ISSUE OF RETENTION OPTIONS TO JOHANNES RISSEEUW For Not Voted Not applicable 16/11/2020 10/11/2020 DAMSTRA HOLDINGS LTD Australia Annual General Meeting APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS For Not Voted Not applicable 17/11/2020 12/11/2020 CATAPULT GROUP INTERNATIONAL LIMITED Australia Annual General Meeting ELECTION OF MICHELLE GUTHRIE AS A DIRECTOR For Not Voted Not applicable 17/11/2020 12/11/2020 CATAPULT GROUP INTERNATIONAL LIMITED Australia Annual General Meeting RE-ELECTION OF SHAUN HOLTHOUSE AS A DIRECTOR For Not Voted Not applicable 17/11/2020 12/11/2020 CATAPULT GROUP INTERNATIONAL LIMITED Australia Annual General Meeting ADOPTION OF THE REMUNERATION REPORT For Not Voted Not applicable 17/11/2020 12/11/2020 CATAPULT GROUP INTERNATIONAL LIMITED Australia Annual General Meeting APPROVAL OF THE COMPANY'S EMPLOYEE SHARE PLAN For Not Voted Not applicable 17/11/2020 12/11/2020 CATAPULT GROUP INTERNATIONAL LIMITED Australia Annual General Meeting AMENDMENTS TO THE EXPIRY DATE OF OPTIONS ISSUED TO MR JAMES ORLANDO For Not Voted Not applicable 17/11/2020 12/11/2020 CATAPULT GROUP INTERNATIONAL LIMITED Australia Annual General Meeting AMENDMENTS TO THE CONSTITUTION TO PERMIT VIRTUAL AND HYBRID AGMS For Not Voted Not applicable 17/11/2020 12/11/2020 CATAPULT GROUP INTERNATIONAL LIMITED Australia Annual General Meeting RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION For Not Voted Not applicable 17/11/2020 12/11/2020 CATAPULT GROUP INTERNATIONAL LIMITED Australia Annual General Meeting NON-EXECUTIVE DIRECTOR REMUNERATION For Not Voted Not applicable 17/11/2020 12/11/2020 POINTSBET HOLDINGS LTD Australia Annual General Meeting ELECTION OF DIRECTOR - MR MANJIT GOMBRA SINGH For Not Voted Not applicable 17/11/2020 12/11/2020 POINTSBET HOLDINGS LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES For Not Voted Not applicable 17/11/2020 12/11/2020 POINTSBET HOLDINGS LTD Australia Annual General Meeting ADOPTION OF KEY EMPLOYEE EQUITY PLAN For Not Voted Not applicable 17/11/2020 12/11/2020 POINTSBET HOLDINGS LTD Australia Annual General Meeting ISSUE OF PERFORMANCE SHARE RIGHTS TO MR SAM SWANELL UNDER THE PLAN For Not Voted Not applicable 17/11/2020 12/11/2020 POINTSBET HOLDINGS LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable 17/11/2020 12/11/2020 POINTSBET HOLDINGS LTD Australia Annual General Meeting APPROVAL OF ISSUE OF SUBSCRIPTION SECURITIES TO NBCUNIVERSAL MEDIA, LLC For Not Voted Not applicable 17/11/2020 12/11/2020 POINTSBET HOLDINGS LTD Australia Annual General Meeting ACQUISITION OF RELEVANT INTERESTS BY NBCUNIVERSAL MEDIA, LLC For Not Voted Not applicable 19/11/2020 13/11/2020 AMA GROUP LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 19/11/2020 13/11/2020 AMA GROUP LTD Australia Annual General Meeting RE-ELECTION OF NICOLE COOK AS A DIRECTOR For Not Voted Not applicable 19/11/2020 13/11/2020 AMA GROUP LTD Australia Annual General Meeting RE-ELECTION OF CARL BIZON AS A DIRECTOR For Not Voted Not applicable 19/11/2020 13/11/2020 AMA GROUP LTD Australia Annual General Meeting RE-ELECTION OF ANTHONY DAY AS A DIRECTOR For Not Voted Not applicable 19/11/2020 13/11/2020 AMA GROUP LTD Australia Annual General Meeting RATIFICATION OF THE ISSUE OF SHARES TO THE VENDORS OF MICRA ACCIDENT REPAIR CENTRE PTY LTD For Not Voted Not applicable 19/11/2020 13/11/2020 AMA GROUP LTD Australia Annual General Meeting ISSUE OF PERFORMANCE RIGHTS TO GROUP CHIEF EXECUTIVE OFFICER (CEO) For Not Voted Not applicable
19/11/2020 13/11/2020 AMA GROUP LTD Australia Annual General Meeting THAT THE COMPANY COMPLETE THE BUY-BACK OF 318,381 FULLY PAID ORDINARY SHARES FROM THE LPGAS VENDOR FOR NIL CASH CONSIDERATION For Not Voted Not applicable THAT THE COMPANY COMPLETE THE BUY-BACK OF 272,569 FULLY PAID ORDINARY SHARES FROM SRFE PTY LTD ATF THE SFRE FAMILY TRUST FOR NIL CASH 19/11/2020 13/11/2020 AMA GROUP LTD Australia Annual General Meeting CONSIDERATION For Not Voted Not applicable
THAT, SUBJECT TO AND CONDITIONAL ON MORE THAN 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: A) AN EXTRAORDINARY MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2020 WAS PASSED (OTHER THAN THE GROUP CEO), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED 19/11/2020 13/11/2020 AMA GROUP LTD Australia Annual General Meeting IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING Against Not Voted Not applicable 19/11/2020 13/11/2020 GENERATION DEVELOPMENT GROUP LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 19/11/2020 13/11/2020 GENERATION DEVELOPMENT GROUP LTD Australia Annual General Meeting RE-ELECTION OF MR ROBERT NEIL COOMBE AS A DIRECTOR For Not Voted Not applicable 19/11/2020 13/11/2020 GENERATION DEVELOPMENT GROUP LTD Australia Annual General Meeting RE-ELECTION OF MR WILLIAM ERIC BESSEMER AS A DIRECTOR For Not Voted Not applicable 19/11/2020 13/11/2020 GENERATION DEVELOPMENT GROUP LTD Australia Annual General Meeting REFRESH OF 15% PLACEMENT FACILITY - PLACEMENT SHARES For Not Voted Not applicable 19/11/2020 13/11/2020 GENERATION DEVELOPMENT GROUP LTD Australia Annual General Meeting REFRESH OF 15% PLACEMENT FACILITY - DEFERRED CONSIDERATION SHARES For Not Voted Not applicable 19/11/2020 13/11/2020 GENERATION DEVELOPMENT GROUP LTD Australia Annual General Meeting APPROVAL OF 10% PLACEMENT FACILITY For Not Voted Not applicable 19/11/2020 13/11/2020 IPH LTD Australia Annual General Meeting RE-ELECTION OF MR RICHARD GRELLMAN, AM For Not Voted Not applicable 19/11/2020 13/11/2020 IPH LTD Australia Annual General Meeting APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS TO DR ANDREW BLATTMAN For Not Voted Not applicable 19/11/2020 13/11/2020 IPH LTD Australia Annual General Meeting RATIFICATION OF AGREEMENT TO ISSUE BALDWINS ACQUISITION SHARES For Not Voted Not applicable 19/11/2020 13/11/2020 IPH LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting RE-ELECTION OF KATHRYN GRAMP AS A DIRECTOR For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting RATIFICATION OF THE ISSUE OF PLACEMENT SHARES For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting RATIFICATION OF THE ISSUE OF THE 1300 SHARES For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting RATIFICATION OF THE ISSUE OF THE PIVIT SHARES For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting APPROVAL OF THE ISSUE OF SHARE RIGHTS TO GRAEME BARCLAY (AS PART OF THE SENIOR EXECUTIVE INCENTIVE PLAN) For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MICHAEL SIMMONS (AS PART OF THE SENIOR EXECUTIVE INCENTIVE PLAN) For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting APPROVAL OF THE ISSUE OF SHARE RIGHTS TO VAUGHAN BOWEN (AS PART OF THE SENIOR EXECUTIVE INCENTIVE PLAN) For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting APPROVAL OF THE ISSUE OF OPTIONS TO GRAEME BARCLAY For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting APPROVAL OF THE ISSUE OF OPTIONS TO KATHRYN GRAMP For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting APPROVAL OF THE ISSUE OF OPTIONS TO JOHN LINDSAY For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting APPROVAL OF THE ISSUE OF OPTIONS TO VAUGHAN BOWEN For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting APPROVAL OF THE ISSUE OF OPTIONS TO MICHAEL SIMMONS For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting APPROVAL OF AN INCREASE IN THE FEE POOL FOR NON-EXECUTIVE DIRECTORS TO AUD850,000 For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting UPDATE TO THE COMPANY'S CONSTITUTION For Not Voted Not applicable 19/11/2020 13/11/2020 UNITI GROUP LTD Australia Annual General Meeting FINANCIAL ASSISTANCE For Not Voted Not applicable 20/11/2020 16/11/2020 ACCENT GROUP LTD Australia Annual General Meeting ADOPTION OF THE REMUNERATION REPORT For Not Voted Not applicable 20/11/2020 16/11/2020 ACCENT GROUP LTD Australia Annual General Meeting RE-ELECTION OF MR MICHAEL HAPGOOD AS A DIRECTOR OF THE COMPANY For Not Voted Not applicable 20/11/2020 16/11/2020 ACCENT GROUP LTD Australia Annual General Meeting RE-ELECTION OF MR JOSHUA LOWCOCK AS A DIRECTOR OF THE COMPANY For Not Voted Not applicable 20/11/2020 16/11/2020 ACCENT GROUP LTD Australia Annual General Meeting GRANT OF PERFORMANCE RIGHTS TO A DIRECTOR AND RELATED PARTY, MR DANIEL AGOSTINELLI For Not Voted Not applicable 20/11/2020 16/11/2020 ACCENT GROUP LTD Australia Annual General Meeting AMENDMENTS TO CONSTITUTION For Not Voted Not applicable
THAT: A. AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 28 JUNE 2020 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE 20/11/2020 16/11/2020 ACCENT GROUP LTD Australia Annual General Meeting VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING Against Not Voted Not applicable 20/11/2020 16/11/2020 CENTURIA CAPITAL GROUP Australia Annual General Meeting TO ADOPT THE REMUNERATION REPORT (IN RESPECT OF THE COMPANY ONLY) For Not Voted Not applicable 20/11/2020 16/11/2020 CENTURIA CAPITAL GROUP Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR NICHOLAS COLLISHAW (IN RESPECT OF THE COMPANY ONLY) For Not Voted Not applicable 20/11/2020 16/11/2020 CENTURIA CAPITAL GROUP Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR PETER DONE (IN RESPECT OF THE COMPANY ONLY) For Not Voted Not applicable 20/11/2020 16/11/2020 CENTURIA CAPITAL GROUP Australia Annual General Meeting GRANT OF TRANCHE 8 PERFORMANCE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO MR JOHN MCBAIN For Not Voted Not applicable 20/11/2020 16/11/2020 CENTURIA CAPITAL GROUP Australia Annual General Meeting GRANT OF TRANCHE 8 PERFORMANCE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO MR JASON HULJICH For Not Voted Not applicable 20/11/2020 16/11/2020 CENTURIA CAPITAL GROUP Australia Annual General Meeting APPROVAL UNDER LISTING RULE 7.4 TO REFRESH THE GROUP'S 15% PLACEMENT CAPACITY UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 20/11/2020 16/11/2020 CENTURIA CAPITAL GROUP Australia Annual General Meeting AMENDMENT TO THE COMPANY CONSTITUTION (SPECIAL RESOLUTION IN RESPECT OF THE COMPANY ONLY) For Not Voted Not applicable 20/11/2020 16/11/2020 CENTURIA CAPITAL GROUP Australia Annual General Meeting AMENDMENT TO THE FUND CONSTITUTION (SPECIAL RESOLUTION IN RESPECT OF THE FUND ONLY) For Not Voted Not applicable 20/11/2020 16/11/2020 CITY CHIC COLLECTIVE LTD Australia Annual General Meeting ADOPTION OF THE REMUNERATION REPORT For Not Voted Not applicable 20/11/2020 16/11/2020 CITY CHIC COLLECTIVE LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MS MEGAN QUINN For Not Voted Not applicable 20/11/2020 16/11/2020 CITY CHIC COLLECTIVE LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF SHARES For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION ) For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting RE-ELECTION OF PETER NASH AS DIRECTOR For Not Voted Not applicable
Data Extract for 1 July 2020 - 30 June 2021 Source: ProxyEdge, Broadridge Financial Solutions, Inc. 2021 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting RE-ELECTION OF ADRIAN GLEESON AS DIRECTOR For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting RE-ELECTION OF CURTIS MUDD AS DIRECTOR For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting RE-ELECTION OF PHILIPPA TURNBULL AS DIRECTOR For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting RE-ELECTION OF NICHOLAS CARNELL AS DIRECTOR For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting RE-ELECTION OF PETER DIXON AS DIRECTOR For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting APPROVAL OF EMPLOYEE AND EXECUTIVE INCENTIVE PLAN Take No Action Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting APPROVAL OF EMPLOYEE LOAN PLAN Take No Action Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO CEO UNDER THE EEIP For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO COO UNDER THE EEIP For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO MR ADRIAN GLEESON UNDER THE EEIP For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO MS PHILLIPA TURNBULL UNDER THE EEIP For Not Voted Not applicable 20/11/2020 16/11/2020 JOHNS LYNG GROUP LTD Australia Annual General Meeting APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO MR NICHOLAS CARNELL UNDER THE EEIP For Not Voted Not applicable 20/11/2020 16/11/2020 SILVER LAKE RESOURCES LTD Australia Annual General Meeting NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT For Not Voted Not applicable 20/11/2020 16/11/2020 SILVER LAKE RESOURCES LTD Australia Annual General Meeting RE-ELECTION OF DAVID QUINLIVAN AS A DIRECTOR For Not Voted Not applicable 25/11/2020 19/11/2020 BIGTINCAN HOLDINGS LTD Australia Annual General Meeting APPROVAL OF REMUNERATION REPORT For Not Voted Not applicable 25/11/2020 19/11/2020 BIGTINCAN HOLDINGS LTD Australia Annual General Meeting RE-ELECTION OF A DIRECTOR - MR WAYNE STEVENSON For Not Voted Not applicable 25/11/2020 19/11/2020 BIGTINCAN HOLDINGS LTD Australia Annual General Meeting APPROVAL OF ISSUE OF SHARES TO ZUNOS VENDORS For Not Voted Not applicable 25/11/2020 19/11/2020 BIGTINCAN HOLDINGS LTD Australia Annual General Meeting APPROVAL OF ISSUE OF SHARES UNDER THE INSTITUTIONAL PLACEMENT For Not Voted Not applicable 25/11/2020 19/11/2020 BIGTINCAN HOLDINGS LTD Australia Annual General Meeting APPROVAL OF AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS For Not Voted Not applicable 25/11/2020 19/11/2020 BIGTINCAN HOLDINGS LTD Australia Annual General Meeting APPROVAL OF THE BIGTINCAN HOLDINGS LIMITED RIGHTS PLAN (BHLRP) For Not Voted Not applicable 25/11/2020 19/11/2020 BIGTINCAN HOLDINGS LTD Australia Annual General Meeting APPROVAL FOR THE GRANTING OF RIGHTS TO A DIRECTOR - MR DAVID KEANE, MANAGING DIRECTOR AND CEO For Not Voted Not applicable 25/11/2020 19/11/2020 BIGTINCAN HOLDINGS LTD Australia Annual General Meeting APPROVAL OF THE BIGTINCAN HOLDINGS LIMITED NED EQUITY PLAN (BHLNEP) For Not Voted Not applicable 25/11/2020 19/11/2020 KELLY PARTNERS GROUP HOLDINGS LTD Australia Annual General Meeting ADOPTION OF THE REMUNERATION REPORT For Not Voted Not applicable THAT FOR THE PURPOSES OF CLAUSE 13.3 OF THE CONSTITUTION AND FOR ALL OTHER PURPOSES, MR STEPHEN ROUVRAY BE RE-ELECTED AS A DIRECTOR 25/11/2020 19/11/2020 KELLY PARTNERS GROUP HOLDINGS LTD Australia Annual General Meeting OF THE COMPANY For Not Voted Not applicable THAT FOR THE PURPOSES OF CLAUSE 13.3 OF THE CONSTITUTION AND FOR ALL OTHER PURPOSES, MR PAUL KUCHTA BE RE-ELECTED AS A DIRECTOR OF 25/11/2020 19/11/2020 KELLY PARTNERS GROUP HOLDINGS LTD Australia Annual General Meeting THE COMPANY For Not Voted Not applicable THAT, PURSUANT TO AND IN ACCORDANCE WITH SECT ION 327B OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, WILLIAM BUCK HAVING BEEN NOMINATED BY A MEMBER AND CONSENTED IN WRITING TO ACT IN THE CAPACITY OF AUDITOR, BE APPOINTED AS AUDITOR OF THE COMPANY, AS 25/11/2020 19/11/2020 KELLY PARTNERS GROUP HOLDINGS LTD Australia Annual General Meeting SET OUT IN THE EXPLANATORY MEMORANDUM ACCOMPANYING THE NOTICE For Not Voted Not applicable 27/11/2020 23/11/2020 MACQUARIE TELECOM GROUP LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable 27/11/2020 23/11/2020 MACQUARIE TELECOM GROUP LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR: MR AIDAN TUDEHOPE For Not Voted Not applicable 27/11/2020 23/11/2020 MACQUARIE TELECOM GROUP LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR: MS ANOUK DARLING For Not Voted Not applicable 27/11/2020 23/11/2020 MONEY3 CORPORATION LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable 27/11/2020 23/11/2020 MONEY3 CORPORATION LTD Australia Annual General Meeting RE-ELECTION OF SYMON BREWIS-WESTON AS DIRECTOR For Not Voted Not applicable 27/11/2020 23/11/2020 MONEY3 CORPORATION LTD Australia Annual General Meeting GRANT OF PERFORMANCE RIGHTS TO SCOTT BALDWIN UNDER EMPLOYEE EQUITY PLAN For Not Voted Not applicable 27/11/2020 23/11/2020 MONEY3 CORPORATION LTD Australia Annual General Meeting CHANGE OF COMPANY AUDITORS: BDO AUDIT PTY LTD For Not Voted Not applicable 27/11/2020 23/11/2020 MONEY3 CORPORATION LTD Australia Annual General Meeting GRANT OF DEFERRED PAYMENT ARRANGEMENTS & FINANCIAL ASSISTANCE TO MR SCOTT BALDWIN For Not Voted Not applicable 27/11/2020 23/11/2020 QANTM INTELLECTUAL PROPERTY LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable 27/11/2020 23/11/2020 QANTM INTELLECTUAL PROPERTY LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR LEON ALLEN For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR - MR CHRISTOPHER TAIT For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF 24,265,000 SHARES UNDER MAY 2020 INSTITUTIONAL PLACEMENT For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF 29,628 SHARES TO A CONSULTANT FOR SERVICES RENDERED UNDER A CONSULTANCY AGREEMENT For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF 44,329 SHARES TO A CONSULTANT FOR SERVICES RENDERED UNDER A CONSULTANCY AGREEMENT For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting RATIFICATION OF PRIOR ISSUE OF 15,477 SHARES TO A CONSULTANT FOR SERVICES RENDERED UNDER A CONSULTANCY AGREEMENT For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting ISSUE OF OPTIONS TO MR JEROMY YOUNG UNDER THE ATOMOS EQUITY INCENTIVE PLAN For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting ISSUE OF PERFORMANCE RIGHTS TO MR JEROMY YOUNG UNDER THE ATOMOS EQUITY INCENTIVE PLAN For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting ISSUE OF PERFORMANCE RIGHTS TO MR CHRISTOPHER TAIT UNDER THE ATOMOS EQUITY INCENTIVE PLAN For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting ISSUE OF PERFORMANCE RIGHTS TO MR STEPHEN STANLEY UNDER THE ATOMOS EQUITY INCENTIVE PLAN For Not Voted Not applicable 30/11/2020 24/11/2020 ATOMOS LTD Australia Annual General Meeting ISSUE OF PERFORMANCE RIGHTS TO SIR HOSSEIN YASSAIE UNDER THE ATOMOS EQUITY INCENTIVE PLAN For Not Voted Not applicable "THAT APPROVAL BE GIVEN UNDER CHAPTER 2E, DIVISION 3 OF THE CORPORATIONS ACT FOR THE COMPANY TO GIVE A FINANCIAL BENEFIT TO EACH OF AUTOMOTIVE PROPERTIES PTY LTD AND APPL PROPERTIES PTY LTD (BOTH OF WHICH COMPANIES ARE ASSOCIATED WITH MS MICHELLE PRATER, WHO IS A DIRECTOR OF THE COMPANY) AS A CONSEQUENCE OF THE ACQUISITION BY ASSOCIATED FINANCE PTY LTD, BEING A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF THE PROPERTIES FROM EACH OF AUTOMOTIVE PROPERTIES PTY LTD AND APPL PROPERTIES PTY LTD ON THE TERMS AND CONDITIONS 4/12/2020 30/11/2020 EAGERS AUTOMOTIVE LTD Australia Ordinary General Meeting SUMMARISED IN THE EXPLANATORY NOTES." For Not Voted Not applicable 11/3/2021 5/3/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingRATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - 18 SEPTEMBER 2020 For Not Voted Not applicable 11/3/2021 5/3/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingRATIFICATION OF PRIOR ISSUE OF SHARES - 12 NOVEMBER 2020 For Not Voted Not applicable 11/3/2021 5/3/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingAPPROVAL OF THE ACQUISITION OF THE PACIFIC BUSINESSES For Not Voted Not applicable 11/3/2021 5/3/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingRATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - 18 SEPTEMBER 2020 For Not Voted Not applicable 11/3/2021 5/3/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingRATIFICATION OF PRIOR ISSUE OF SHARES - 12 NOVEMBER 2020 For Not Voted Not applicable 11/3/2021 5/3/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingAPPROVAL OF THE ACQUISITION OF THE PACIFIC BUSINESSES For Not Voted Not applicable 29/3/2021 25/3/2021 KELLY PARTNERS GROUP HOLDINGS LTD Australia ExtraOrdinary General MeetingAPPROVAL OF PROVISION OF FINANCIAL ASSISTANCE TO THE KPGH SUBSIDIARIES For Not Voted Not applicable 15/4/2021 9/4/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingRATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - 18 SEPTEMBER 2020 For Not Voted Not applicable 15/4/2021 9/4/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingRATIFICATION OF PRIOR ISSUE OF SHARES - 12 NOVEMBER 2020 For Not Voted Not applicable 15/4/2021 9/4/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingAPPROVAL OF THE ACQUISITION OF THE PACIFIC BUSINESSES For Not Voted Not applicable 15/4/2021 9/4/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingRATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - 18 SEPTEMBER 2020 For Not Voted Not applicable 15/4/2021 9/4/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingRATIFICATION OF PRIOR ISSUE OF SHARES - 12 NOVEMBER 2020 For Not Voted Not applicable 15/4/2021 9/4/2021 KINA SECURITIES LTD Papua New GuineaExtraOrdinary General MeetingAPPROVAL OF THE ACQUISITION OF THE PACIFIC BUSINESSES For Not Voted Not applicable 26/4/2021 22/4/2021 BETMAKERS TECHNOLOGY GROUP LTD Australia Ordinary General Meeting APPROVAL OF THE ISSUE OF TRIPP PLACEMENT SHARES UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 26/4/2021 22/4/2021 BETMAKERS TECHNOLOGY GROUP LTD Australia Ordinary General Meeting APPROVAL OF THE ISSUE OF CLASS A PERFORMANCE RIGHTS UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 26/4/2021 22/4/2021 BETMAKERS TECHNOLOGY GROUP LTD Australia Ordinary General Meeting APPROVAL OF THE ISSUE OF CLASS B PERFORMANCE RIGHTS UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 26/4/2021 22/4/2021 BETMAKERS TECHNOLOGY GROUP LTD Australia Ordinary General Meeting APPROVAL OF THE ISSUE OF PERFORMANCE OPTIONS UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable
26/4/2021 22/4/2021 BETMAKERS TECHNOLOGY GROUP LTD Australia Ordinary General Meeting APPROVAL OF DIRECTOR PARTICIPATION IN LONG TERM INCENTIVE PLAN AND ISSUE OF DIRECTOR PERFORMANCE RIGHTS TO TODD BUCKINGHAM For Not Voted Not applicable 26/4/2021 22/4/2021 BETMAKERS TECHNOLOGY GROUP LTD Australia Ordinary General Meeting RATIFICATION OF PRIOR ISSUE OF JANUARY PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 26/4/2021 22/4/2021 BETMAKERS TECHNOLOGY GROUP LTD Australia Ordinary General Meeting RATIFICATION OF PRIOR ISSUE OF JANUARY PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1A For Not Voted Not applicable 26/4/2021 22/4/2021 BETMAKERS TECHNOLOGY GROUP LTD Australia Ordinary General Meeting RATIFICATION OF PRIOR ISSUE OF FEBRUARY PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1 For Not Voted Not applicable 26/4/2021 22/4/2021 BETMAKERS TECHNOLOGY GROUP LTD Australia Ordinary General Meeting RATIFICATION OF PRIOR ISSUE OF FEBRUARY PLACEMENT SHARES ISSUED UNDER ASX LISTING RULE 7.1A For Not Voted Not applicable 27/4/2021 22/4/2021 NOVONIX LTD Australia ExtraOrdinary General MeetingISSUE OF SHARES TO A RELATED PARTY, MR TREVOR ST BAKER AO (OR HIS NOMINEES), UNDER THE CONDITIONAL PLACEMENT For Not Voted Not applicable 27/4/2021 22/4/2021 NOVONIX LTD Australia ExtraOrdinary General MeetingISSUE OF SHARES TO A RELATED PARTY, MR ANDREW N LIVERIS AO (OR HIS NOMINEES), UNDER THE CONDITIONAL PLACEMENT For Not Voted Not applicable 27/4/2021 22/4/2021 NOVONIX LTD Australia ExtraOrdinary General MeetingISSUE OF SHARES TO A RELATED PARTY, ADMIRAL ROBERT J NATTER (OR HIS NOMINEES), UNDER THE CONDITIONAL PLACEMENT For Not Voted Not applicable 27/4/2021 22/4/2021 NOVONIX LTD Australia ExtraOrdinary General MeetingISSUE OF SHARES TO A RELATED PARTY, MR ROBERT COOPER (OR HIS NOMINEES), UNDER THE CONDITIONAL PLACEMENT For Not Voted Not applicable 19/5/2021 13/5/2021 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting RE-ELECTION OF DIRECTOR: MR NICHOLAS GEORGE POLITIS AM, BCOM For Not Voted Not applicable 19/5/2021 13/5/2021 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting REMUNERATION REPORT For Not Voted Not applicable
Data Extract for 1 July 2020 - 30 June 2021 Source: ProxyEdge, Broadridge Financial Solutions, Inc. 2021 CONDITIONAL RESOLUTION TO HOLD A SPILL MEETING: THE FOLLOWING RESOLUTION IS CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 3 BEING CAST AGAINST THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT. TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "THAT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY ('SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT 19/5/2021 13/5/2021 EAGERS AUTOMOTIVE LTD Australia Annual General Meeting WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING.". Against Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting ELECTION OF DIRECTOR: ILA TEMU For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting RE-ELECTION OF DIRECTOR: JANE THOMASON For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting APPOINTMENT OF AUDITOR For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR FY2020 For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR FY2021 For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting ISSUE OF PERFORMANCE RIGHTS UNDER THE KINA PERFORMANCE RIGHTS PLAN For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting REMUNERATION REPORT For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting ELECTION OF DIRECTOR: ILA TEMU For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting RE-ELECTION OF DIRECTOR: JANE THOMASON For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting APPOINTMENT OF AUDITOR For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR FY2020 For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR FY2021 For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting ISSUE OF PERFORMANCE RIGHTS UNDER THE KINA PERFORMANCE RIGHTS PLAN For Not Voted Not applicable 26/5/2021 20/5/2021 KINA SECURITIES LTD Papua New GuineaAnnual General Meeting REMUNERATION REPORT For Not Voted Not applicable 27/5/2021 21/5/2021 COSTA GROUP HOLDINGS LTD Australia Annual General Meeting ADOPTION OF REMUNERATION REPORT For Not Voted Not applicable 27/5/2021 21/5/2021 COSTA GROUP HOLDINGS LTD Australia Annual General Meeting RE-ELECTION OF PETER MARGIN AS A DIRECTOR For Not Voted Not applicable 27/5/2021 21/5/2021 COSTA GROUP HOLDINGS LTD Australia Annual General Meeting RE-ELECTION OF TIM GOLDSMITH AS A DIRECTOR For Not Voted Not applicable 27/5/2021 21/5/2021 COSTA GROUP HOLDINGS LTD Australia Annual General Meeting GRANT OF MANAGING DIRECTOR'S CALENDAR YEAR 2021 ("CY21") STI PERFORMANCE RIGHTS For Not Voted Not applicable 27/5/2021 21/5/2021 COSTA GROUP HOLDINGS LTD Australia Annual General Meeting GRANT OF MANAGING DIRECTOR'S CALENDAR YEAR 2021 ("CY21") LTI OPTIONS For Not Voted Not applicable 3/6/2021 28/5/2021 UNITI GROUP LTD Australia ExtraOrdinary General MeetingRATIFICATION OF THE ISSUE OF PLACEMENT SHARES For Not Voted Not applicable 3/6/2021 28/5/2021 UNITI GROUP LTD Australia ExtraOrdinary General MeetingAPPROVAL OF THE ISSUE OF OPTIONS TO GRAEME BARCLAY For Not Voted Not applicable 3/6/2021 28/5/2021 UNITI GROUP LTD Australia ExtraOrdinary General MeetingAPPROVAL OF THE ISSUE OF OPTIONS TO KATHRYN GRAMP For Not Voted Not applicable 3/6/2021 28/5/2021 UNITI GROUP LTD Australia ExtraOrdinary General MeetingAPPROVAL OF THE ISSUE OF OPTIONS TO JOHN LINDSAY For Not Voted Not applicable 3/6/2021 28/5/2021 UNITI GROUP LTD Australia ExtraOrdinary General MeetingAPPROVAL OF THE ISSUE OF OPTIONS TO VAUGHAN BOWEN For Not Voted Not applicable 3/6/2021 28/5/2021 UNITI GROUP LTD Australia ExtraOrdinary General MeetingAPPROVAL OF THE ISSUE OF OPTIONS TO MICHAEL SIMMONS For Not Voted Not applicable
Data Extract for 1 July 2020 - 30 June 2021 Source: ProxyEdge, Broadridge Financial Solutions, Inc. 2021