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Martin Currie Australia and Are Disclosed Where the Vote Instruction Is Consistent Across All Such Clients Voting records are for clients who have delegated voting authority to Martin Currie Australia and are disclosed where the vote instruction is consistent across all such clients. Individual voting records are available to clients on request. MARTIN CURRIE AUSTRALIA VOTING DISCLOSURE FROM 1 OCT TO 31 DEC 2020 Company Meeting Vote Meeting Date Proponent Item Number Proposal Name Type Instruction Meridian 01/10/2020 Annual 1 Elect Mark Verbiest as Mgmt For Energy Limited Director Saracen 06/10/2020 Annual 1 Elect Sally Langer as Mgmt For Mineral Director Holdings Limited Saracen 06/10/2020 Annual 2 Elect Roric Smith as Mgmt For Mineral Director Holdings Limited Saracen 06/10/2020 Annual 3 Elect Samantha Tough Mgmt For Mineral as Director Holdings Limited Saracen 06/10/2020 Annual 4 Approve Remuneration Mgmt For Mineral Report Holdings Limited Saracen 06/10/2020 Annual 5 Approve Long Term Mgmt For Mineral Incentive Plan Holdings Limited Saracen 06/10/2020 Annual 6 Approve Issuance of Mgmt For Mineral Performance Rights to Holdings Raleigh Finlayson Limited Saracen 06/10/2020 Annual 7 Approve Issuance of Mgmt For Mineral Share Rights to Sally Holdings Langer Limited Saracen 06/10/2020 Annual 8 Approve Termination Mgmt For Mineral Benefits Holdings Limited AGL Energy 07/10/2020 Annual 2 Approve Remuneration Mgmt Against Limited Report AGL Energy 07/10/2020 Annual 3a Elect Peter Botten as Mgmt For Limited Director AGL Energy 07/10/2020 Annual 3b Elect Mark Bloom as Mgmt For Limited Director AGL Energy 07/10/2020 Annual 4 Approve Grant of Mgmt Against Limited Performance Rights under the AGL Long Term Incentive Plan to Brett Redman AGL Energy 07/10/2020 Annual 5 Approve Termination Mgmt For Limited Benefits for Eligible Senior Executives Martin Currie Australia Voting Disclosure Report 2020 Q4 Martin Currie Australia is a division of Legg Mason Asset Management Australia Limited. Legg Mason Asset Management Australia Limited, is a wholly owned subsidiary of Franklin Resources, Inc. 1 Voting records are for clients who have delegated voting authority to Martin Currie and are disclosed where the vote instruction is consistent across all such clients. Individual voting records are available to clients on request. AGL Energy 07/10/2020 Annual 6 Approve Reinsertion of Mgmt For Limited Proportional Takeover Provisions AGL Energy 07/10/2020 Annual 7a Approve the SH Against Limited Amendments to the Company's Constitution AGL Energy 07/10/2020 Annual 7b Approve Coal Closure SH Against Limited Dates Brambles 08/10/2020 Annual 2 Approve Remuneration Mgmt For Limited Report Brambles 08/10/2020 Annual 3 Elect John Patrick Mullen Mgmt Against Limited as Director Brambles 08/10/2020 Annual 4 Elect Nora Lia Mgmt For Limited Scheinkestel as Director Brambles 08/10/2020 Annual 5 Elect Kenneth Stanley Mgmt For Limited McCall as Director Brambles 08/10/2020 Annual 6 Elect Tahira Hassan as Mgmt For Limited Director Brambles 08/10/2020 Annual 7 Elect Nessa O'Sullivan Mgmt For Limited as Director Brambles 08/10/2020 Annual 8 Approve Brambles Mgmt For Limited Limited MyShare Plan Brambles 08/10/2020 Annual 9 Approve Participation of Mgmt For Limited Graham Chipchase in the Performance Share Plan Brambles 08/10/2020 Annual 10 Approve Participation of Mgmt For Limited Nessa O'Sullivan in the Performance Share Plan Brambles 08/10/2020 Annual 11 Approve Participation of Mgmt For Limited Nessa O'Sullivan in the MyShare Plan Brambles 08/10/2020 Annual 12 Approve Extension of Mgmt For Limited On-Market Share Buy- Backs Transurban 08/10/2020 Annual Resolutions for Mgmt Group Ltd. Transurban Holdings Limited and Transurban International Limited Transurban 08/10/2020 Annual 2a Elect Terence Bowen as Mgmt For Group Ltd. Director Transurban 08/10/2020 Annual 2b Elect Neil Chatfield as Mgmt For Group Ltd. Director Transurban 08/10/2020 Annual 2c Elect Jane Wilson as Mgmt For Group Ltd. Director Transurban 08/10/2020 Annual 3 Approve Remuneration Mgmt For Group Ltd. Report Transurban 08/10/2020 Annual Resolution for Mgmt N/A Group Ltd. Transurban Holdings Limited, Transurban International Limited and Transurban Holding Trust Transurban 08/10/2020 Annual 4 Approve Grant of Mgmt For Group Ltd. Performance Awards to Scott Charlton Martin Currie Australia Voting Disclosure Report 2020 Q4 Martin Currie Australia is a division of Legg Mason Asset Management Australia Limited. Legg Mason Asset Management Australia Limited, is a wholly owned subsidiary of Franklin Resources, Inc. 2 Voting records are for clients who have delegated voting authority to Martin Currie and are disclosed where the vote instruction is consistent across all such clients. Individual voting records are available to clients on request. Commonwealth 13/10/2020 Annual 2a Elect Rob Whitfield as Mgmt For Bank of Director Australia Commonwealth 13/10/2020 Annual 2b Elect Simon Moutter as Mgmt For Bank of Director Australia Commonwealth 13/10/2020 Annual 3 Approve Remuneration Mgmt For Bank of Report Australia Commonwealth 13/10/2020 Annual 4 Approve Grant of Mgmt Against Bank of Restricted Share Units Australia and Performance Rights to Matt Comyn Commonwealth 13/10/2020 Annual 5 Approve the SH Against Bank of Amendments to the Australia Company's Constitution Telstra 13/10/2020 Annual 3a Elect Peter R Hearl as Mgmt For Corporation Director Limited Telstra 13/10/2020 Annual 3b Elect Bridget Loudon as Mgmt For Corporation Director Limited Telstra 13/10/2020 Annual 3c Elect John P Mullen as Mgmt For Corporation Director Limited Telstra 13/10/2020 Annual 3d Elect Elana Rubin as Mgmt For Corporation Director Limited Telstra 13/10/2020 Annual 4 Adopt New Constitution Mgmt For Corporation Limited Telstra 13/10/2020 Annual 5a Approve Grant of Mgmt For Corporation Restricted Shares to Limited Andrew Penn Telstra 13/10/2020 Annual 5b Approve Grant of Mgmt For Corporation Performance Rights to Limited Andrew Penn Telstra 13/10/2020 Annual 6 Approve Remuneration Mgmt For Corporation Report Limited Aurizon 14/10/2020 Annual 2a Elect Sarah Ryan as Mgmt For Holdings Director Limited Aurizon 14/10/2020 Annual 2b Elect Lyell Strambi as Mgmt For Holdings Director Limited Aurizon 14/10/2020 Annual 3 Approve Grant of Mgmt For Holdings Performance Rights to Limited Andrew Harding Aurizon 14/10/2020 Annual 4 Approve Potential Mgmt For Holdings Termination Benefits Limited Aurizon 14/10/2020 Annual 5 Approve Remuneration Mgmt For Holdings Report Limited Martin Currie Australia Voting Disclosure Report 2020 Q4 Martin Currie Australia is a division of Legg Mason Asset Management Australia Limited. Legg Mason Asset Management Australia Limited, is a wholly owned subsidiary of Franklin Resources, Inc. 3 Voting records are for clients who have delegated voting authority to Martin Currie and are disclosed where the vote instruction is consistent across all such clients. Individual voting records are available to clients on request. BHP Group 14/10/2020 Annual 1 Accept Financial Mgmt For Limited Statements and Statutory Reports BHP Group 14/10/2020 Annual 2 Appoint Ernst & Young Mgmt For Limited as Auditor of the Company BHP Group 14/10/2020 Annual 3 Authorize the Risk and Mgmt For Limited Audit Committee to Fix Remuneration of the Auditors BHP Group 14/10/2020 Annual 4 Approve General Mgmt For Limited Authority to Issue Shares in BHP Group Plc BHP Group 14/10/2020 Annual 5 Approve General Mgmt For Limited Authority to Issue Shares in BHP Group Plc for Cash BHP Group 14/10/2020 Annual 6 Approve the Repurchase Mgmt For Limited of Shares in BHP Group Plc BHP Group 14/10/2020 Annual 7 Approve Remuneration Mgmt For Limited Report for UK Law Purposes BHP Group 14/10/2020 Annual 8 Approve Remuneration Mgmt For Limited Report for Australian Law Purposes BHP Group 14/10/2020 Annual 9 Approve Grant of Awards Mgmt For Limited to Mike Henry BHP Group 14/10/2020 Annual 10 Approve Leaving Mgmt For Limited Entitlements BHP Group 14/10/2020 Annual 11 Elect Xiaoqun Clever as Mgmt For Limited Director BHP Group 14/10/2020 Annual 12 Elect Gary Goldberg as Mgmt For Limited Director BHP Group 14/10/2020 Annual 13 Elect Mike Henry as Mgmt For Limited Director BHP Group 14/10/2020 Annual 14 Elect Christine O'Reilly Mgmt For Limited as Director BHP Group 14/10/2020 Annual 15 Elect Dion Weisler as Mgmt For Limited Director BHP Group 14/10/2020 Annual 16 Elect Terry Bowen as Mgmt For Limited Director BHP Group 14/10/2020 Annual 17 Elect Malcolm Mgmt For Limited Broomhead as Director BHP Group 14/10/2020 Annual 18 Elect Ian Cockerill as Mgmt For Limited Director BHP Group 14/10/2020 Annual 19 Elect Anita Frew as Mgmt For Limited Director BHP Group 14/10/2020 Annual 20 Elect Susan Kilsby as Mgmt For Limited Director BHP Group 14/10/2020 Annual 21 Elect John Mogford as Mgmt For Limited Director BHP Group 14/10/2020 Annual 22 Elect Ken MacKenzie as Mgmt For Limited Director BHP Group 14/10/2020 Annual 23 Amend Constitution of SH Against Limited BHP Group Limited Martin Currie Australia Voting Disclosure Report 2020 Q4 Martin Currie Australia is a division of Legg Mason Asset Management Australia Limited. Legg Mason Asset Management Australia Limited, is a wholly owned subsidiary of Franklin Resources, Inc. 4 Voting records are for clients who have delegated voting authority to Martin Currie and are disclosed where the vote instruction is consistent across all such clients. Individual voting records are available to clients on request. BHP Group 14/10/2020 Annual 24 Adopt Interim Cultural SH Against Limited Heritage Protection Measures BHP Group 14/10/2020 Annual
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