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Home , Aurizon, Catherine Livingstone, Orica

2019 Voting Record as at 30 June 2019

Solaris Core Australian Equity Fund Solaris High Alpha Australian Equity Fund Solaris Core Australian Equity Fund (Total Return)

Stock Company Name Meeting Date Item Resolutions Solaris Resolution Management/ Decision Type Shareholder Proposal MQG Limited 26/07/2018 2a Elect Peter H Warne as Director For Ordinary Management MQG Macquarie Group Limited 26/07/2018 2b Elect Gordon M Cairns as Director For Ordinary Management MQG Macquarie Group Limited 26/07/2018 2c Elect Glenn R Stevens as Director For Ordinary Management MQG Macquarie Group Limited 26/07/2018 3 Approve the Remuneration Report For Ordinary Management MQG Macquarie Group Limited 26/07/2018 4 Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan For Ordinary Management MQG Macquarie Group Limited 26/07/2018 5 Approve Issuance of Macquarie Group Capital Notes For Ordinary Management JHX plc 10/08/2018 1 Accept Financial Statements and Statutory Reports For Ordinary Management JHX James Hardie Industries plc 10/08/2018 2 Approve the Remuneration Report For Ordinary Management JHX James Hardie Industries plc 10/08/2018 3a Elect Persio Lisboa as Director For Ordinary Management JHX James Hardie Industries plc 10/08/2018 3b Elect Andrea Gisle Joosen as Director For Ordinary Management JHX James Hardie Industries plc 10/08/2018 3c Elect Michael Hammes as Director For Ordinary Management JHX James Hardie Industries plc 10/08/2018 3d Elect Alison Littley as Director For Ordinary Management JHX James Hardie Industries plc 10/08/2018 4 Authorize Board to Fix Remuneration of Auditors For Ordinary Management JHX James Hardie Industries plc 10/08/2018 5 Approve the James Hardie Industries Long Term Incentive Plan 2006 For Ordinary Management JHX James Hardie Industries plc 10/08/2018 6 Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries For Ordinary Management JHX James Hardie Industries plc 10/08/2018 7 Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries For Ordinary Management JHX James Hardie Industries plc 10/08/2018 8 Approve the Amendments to the Company's Constitution For Special Management CYBG CYBG PLC 10/09/2018 1 Approve Acquisition of Virgin Money Holdings (UK) plc and Authorise Issue of New CYBG Shares For Ordinary Management CYBG CYBG PLC 10/09/2018 2 Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities For Ordinary Management CYBG CYBG PLC 10/09/2018 3 Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities For Special Management AGL AGL Energy Ltd. 26/09/2018 2 Approve the Remuneration Report For Ordinary Management AGL AGL Energy Ltd. 26/09/2018 3a Elect Graeme Hunt as Director For Ordinary Management AGL AGL Energy Ltd. 26/09/2018 3b Elect John Stanhope as Director For Ordinary Management AGL AGL Energy Ltd. 26/09/2018 4 ***Withdrawn Resolution*** Approve the Grant of Performance Rights to Andrew Vesey Ordinary Management TCL Group Ltd. 11/10/2018 2a Elect Mark Birrell as Director For Ordinary Management TCL Transurban Group Ltd. 11/10/2018 2b Elect Christine O'Reilly as Director For Ordinary Management TCL Transurban Group Ltd. 11/10/2018 3 Approve the Remuneration Report For Ordinary Management TCL Transurban Group Ltd. 11/10/2018 4 Approve Grant of Performance Awards to Scott Charlton For Ordinary Management TLS Corp. Ltd. 16/10/2018 3a Elect Roy H Chestnutt as Director For Ordinary Management TLS Telstra Corp. Ltd. 16/10/2018 3b Elect Margie L Seale as Director For Ordinary Management TLS Telstra Corp. Ltd. 16/10/2018 3c Elect Niek Jan van Damme as Director For Ordinary Management TLS Telstra Corp. Ltd. 16/10/2018 4 Approve the Remuneration Report Against Ordinary Management TAH Ltd. 17/10/2018 2a Elect Harry Boon as Director For Ordinary Management TAH Tabcorp Holdings Ltd. 17/10/2018 2b Elect Steven Gregg as Director Against Ordinary Management TAH Tabcorp Holdings Ltd. 17/10/2018 3 Approve Remuneration Report Against Ordinary Management TAH Tabcorp Holdings Ltd. 17/10/2018 4 Approve Grant of Performance Rights to David Attenborough For Ordinary Management TAH Tabcorp Holdings Ltd. 17/10/2018 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management CSL CSL Ltd. 17/10/2018 2a Elect Brian McNamee as Director For Ordinary Management CSL CSL Ltd. 17/10/2018 2b Elect Abbas Hussain as Director For Ordinary Management CSL CSL Ltd. 17/10/2018 2c Elect Andrew Cuthbertson as Director For Ordinary Management CSL CSL Ltd. 17/10/2018 3 Approve the Remuneration Report For Ordinary Management CSL CSL Ltd. 17/10/2018 4 Approve Grant of Performance Share Units to Paul Perreault For Ordinary Management CSL CSL Ltd. 17/10/2018 5 Approve Renewal of Global Employee Share Plan For Ordinary Management CSL CSL Ltd. 17/10/2018 6 Approve Renewal of Performance Rights Plan For Ordinary Management CSL CSL Ltd. 17/10/2018 7 Approve Renewal of Proportional Takeover Provisions in the Constitution For Special Management AZJ Holdings Ltd. 18/10/2018 2a Elect Tim Poole as Director For Ordinary Management AZJ Aurizon Holdings Ltd. 18/10/2018 2b Elect Samantha Lewis as Director For Ordinary Management AZJ Aurizon Holdings Ltd. 18/10/2018 2c Elect Marcelo Bastos as Director For Ordinary Management AZJ Aurizon Holdings Ltd. 18/10/2018 3 Approve Grant of Performance Rights to Andrew Harding For Ordinary Management AZJ Aurizon Holdings Ltd. 18/10/2018 4 Approve Remuneration Report For Ordinary Management TWE Ltd. 18/10/2018 2a Elect Ed Chan as Director For Ordinary Management TWE Treasury Wine Estates Ltd. 18/10/2018 2b Elect Colleen Jay as Director For Ordinary Management TWE Treasury Wine Estates Ltd. 18/10/2018 3 Approve Remuneration Report For Ordinary Management TWE Treasury Wine Estates Ltd. 18/10/2018 4 Approve Grant of Performance Rights to Michael Clarke For Ordinary Management SGP 24/10/2018 2 Elect Melinda Conrad as Director For Ordinary Management SGP Stockland 24/10/2018 3 Elect Christine O'Reilly as Director For Ordinary Management SGP Stockland 24/10/2018 4 Approve Remuneration Report For Ordinary Management SGP Stockland 24/10/2018 5 Approve Grant of Performance Rights to Mark Steinert For Ordinary Management IAG Insurance Group Ltd. 26/10/2018 1 Approve the Remuneration Report For Ordinary Management IAG Insurance Australia Group Ltd. 26/10/2018 2 Approve Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer For Ordinary Management IAG Insurance Australia Group Ltd. 26/10/2018 3 Elect Elizabeth Bryan as Director For Ordinary Management IAG Insurance Australia Group Ltd. 26/10/2018 4 Elect Jonathan Nicholson as Director For Ordinary Management IAG Insurance Australia Group Ltd. 26/10/2018 5 Elect Sheila McGregor as Director For Ordinary Management IAG Insurance Australia Group Ltd. 26/10/2018 6 Elect Michelle Tredenick as Director For Ordinary Management IAG Insurance Australia Group Ltd. 26/10/2018 7 Approve the Equal Reduction of Capital For Ordinary Management IAG Insurance Australia Group Ltd. 26/10/2018 8 Approve Consolidation of Capital For Ordinary Management RWC Reliance Worldwide Corp. Ltd. 30/10/2018 2.1 Elect Sharon McCrohan as Director For Ordinary Management RWC Reliance Worldwide Corp. Ltd. 30/10/2018 2.2 Elect Jonathan Munz as Director For Ordinary Management RWC Reliance Worldwide Corp. Ltd. 30/10/2018 3 Approve Remuneration Report For Ordinary Management RWC Reliance Worldwide Corp. Ltd. 30/10/2018 4 Approve the Spill Resolution Against Ordinary Management RWC Reliance Worldwide Corp. Ltd. 30/10/2018 5 Approve Grant of Performance Rights to Heath Sharp For Ordinary Management RWC Reliance Worldwide Corp. Ltd. 30/10/2018 6 Approve Renewal of Proportional Takeover Provisions For Special Management RWC Reliance Worldwide Corp. Ltd. 30/10/2018 7 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management HSO Ltd. 31/10/2018 2.1 Elect Paula Dwyer as Director Against Ordinary Management HSO Healthscope Ltd. 31/10/2018 2.2 Elect Michael Stanford AM as Director For Ordinary Management HSO Healthscope Ltd. 31/10/2018 3 Approve Remuneration Report Against Ordinary Management HSO Healthscope Ltd. 31/10/2018 4 Approve Deferred Short Term Incentive Grant of Performance Rights to Gordon Ballantyne Against Ordinary Management HSO Healthscope Ltd. 31/10/2018 5 Approve Long-Term Incentive Grant of Performance Rights to Gordon Ballantyne For Ordinary Management SGR The Ltd. 1/11/2018 2 Elect Sally Pitkin as Director For Ordinary Management SGR The Star Entertainment Group Ltd. 1/11/2018 3 Elect Zlatko Todorcevski as Director For Ordinary Management SGR The Star Entertainment Group Ltd. 1/11/2018 4 Elect Ben Heap as Director For Ordinary Management SGR The Star Entertainment Group Ltd. 1/11/2018 5 Approve Remuneration Report For Ordinary Management SGR The Star Entertainment Group Ltd. 1/11/2018 6 Approve Grant of Performance Rights to Matt Bekier For Ordinary Management CBA of Australia 7/11/2018 2a Elect Catherine Livingstone as Director For Ordinary Management CBA Commonwealth Bank of Australia 7/11/2018 2b Elect Anne Templeman-Jones as Director For Ordinary Management CBA Commonwealth Bank of Australia 7/11/2018 3 Approve Remuneration Report For Ordinary Management CBA Commonwealth Bank of Australia 7/11/2018 4 Approve Grant of Rights to Matt Comyn For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 1 Accept Financial Statements and Statutory Reports For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 2 Appoint KPMG LLP as Auditor of the Company For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 3 Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 4 Approve General Authority to Issue Shares in BHP Billiton Plc For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 5 Approve General Authority to Issue Shares in BHP Billiton Plc for Cash For Special Management BHP BHP Billiton Ltd. 8/11/2018 6 Approve the Repurchase of Shares in BHP Billiton Plc For Special Management BHP BHP Billiton Ltd. 8/11/2018 7 Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 8 Approve Remuneration Report For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 9 Approve the Grant of Awards to Andrew Mackenzie For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 10 Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited For Special Management BHP BHP Billiton Ltd. 8/11/2018 11 Elect Terry Bowen as Director For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 12 Elect Malcolm Broomhead as Director For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 13 Elect Anita Frew as Director For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 14 Elect Carolyn Hewson as Director For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 15 Elect Andrew Mackenzie as Director For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 16 Elect Lindsay Maxsted as Director For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 17 Elect John Mogford as Director For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 18 Elect Shriti Vadera as Director For Ordinary Management BHP BHP Billiton Ltd. 8/11/2018 19 Elect Ken MacKenzie as Director For Ordinary Management RHC Ltd. 14/11/2018 2 Approve Remuneration Report Against Ordinary Management RHC Ramsay Health Care Ltd. 14/11/2018 3.1 Elect Peter John Evans as Director For Ordinary Management RHC Ramsay Health Care Ltd. 14/11/2018 3.2 Elect David Ingle Thodey as Director For Ordinary Management RHC Ramsay Health Care Ltd. 14/11/2018 3.3 Elect Claudia Ricarda Rita Süssmuth Dyckerhoff as Director For Ordinary Management RHC Ramsay Health Care Ltd. 14/11/2018 4 Elect Carlie Alisa Ramsay as Director Against Ordinary Share Holder RHC Ramsay Health Care Ltd. 14/11/2018 5.1 Approve Grant of Performance Rights to Craig Ralph McNally For Ordinary Management RHC Ramsay Health Care Ltd. 14/11/2018 5.2 Approve Grant of Performance Rights to Bruce Roger Soden For Ordinary Management RHC Ramsay Health Care Ltd. 14/11/2018 6 Approve the Non-Executive Director Share Rights Plan and the Grant of Share Rights to Non-Executive Directors For Ordinary Management GMG 15/11/2018 1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration For Ordinary Management GMG Goodman Group 15/11/2018 2 Elect Rebecca McGrath as Director of Goodman Limited For Ordinary Management GMG Goodman Group 15/11/2018 3 Elect Penny Winn as Director of Goodman Limited For Ordinary Management GMG Goodman Group 15/11/2018 4 Elect David Collins as Director of Goodman Logistics (HK) Limited For Ordinary Management GMG Goodman Group 15/11/2018 5a Elect Danny Peeters as Director of Goodman Limited For Ordinary Management GMG Goodman Group 15/11/2018 5b Elect Danny Peeters as Director of Goodman Logistics (HK) Limited For Ordinary Management GMG Goodman Group 15/11/2018 6 Approve Remuneration Report For Ordinary Management GMG Goodman Group 15/11/2018 7 Approve Issuance of Performance Rights to Gregory Goodman For Ordinary Management GMG Goodman Group 15/11/2018 8 Approve Issuance of Performance Rights to Danny Peeters For Ordinary Management GMG Goodman Group 15/11/2018 9 Approve Issuance of Performance Rights to Anthony Rozic For Ordinary Management WES Ltd. 15/11/2018 1 Approve Capital Reduction For Special Management WES Wesfarmers Ltd. 15/11/2018 2a Elect Wayne Geoffrey Osborn as Director For Ordinary Management WES Wesfarmers Ltd. 15/11/2018 2b Elect Simon William (Bill) English as Director For Ordinary Management WES Wesfarmers Ltd. 15/11/2018 3 Approve Remuneration Report For Ordinary Management WES Wesfarmers Ltd. 15/11/2018 4 Approve Grant of Restricted Shares and Performance Shares to Robert Scott For Ordinary Management WES Wesfarmers Ltd. 15/11/2018 1 Approve Scheme of Arrangement in Relation to the Demerger of Limited For Special Management WES Wesfarmers Ltd. 15/11/2018 2 Approve Potential Termination Benefits to Coles KMP For Special Management NVT Navitas Ltd. 15/11/2018 2 Approve Remuneration Report For Ordinary Management NVT Navitas Ltd. 15/11/2018 3 Elect Tracey Horton as Director For Ordinary Management NVT Navitas Ltd. 15/11/2018 4 ***Withdrawn Resolution*** Elect Rod Jones as Director Ordinary Management NVT Navitas Ltd. 15/11/2018 5 Approve Grant of Share Rights to David Buckingham For Ordinary Management NVT Navitas Ltd. 15/11/2018 6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management NVT Navitas Ltd. 15/11/2018 7 Approve Proportional Takeover Provisions For Special Management NST Northern Star Resources Ltd. 15/11/2018 1 Approve Remuneration Report For Ordinary Management NST Northern Star Resources Ltd. 15/11/2018 2 Elect Shirley In'tVeld as Director For Ordinary Management NST Northern Star Resources Ltd. 15/11/2018 3 Ratify Past Issuance of Shares to Institutional Investors Abstain Ordinary Management CHC Charter Hall Group 15/11/2018 2.1 Elect Anne Brennan as Director For Ordinary Management CHC Charter Hall Group 15/11/2018 2.2 Elect Philip Garling as Director For Ordinary Management CHC Charter Hall Group 15/11/2018 3 Approve Remuneration Report For Ordinary Management CHC Charter Hall Group 15/11/2018 4 Approve Issuance of Service Rights to David Harrison For Ordinary Management CHC Charter Hall Group 15/11/2018 5 Approve Issuance of Performance Rights to David Harrison For Ordinary Management LLC Group 16/11/2018 2a Elect Elizabeth Mary Proust as Director For Ordinary Management LLC Lendlease Group 16/11/2018 2b Elect Michael James Ullmer as Director For Ordinary Management LLC Lendlease Group 16/11/2018 3 Approve Remuneration Report For Ordinary Management LLC Lendlease Group 16/11/2018 4 Approve Issuance of Performance Rights to Stephen McCann For Ordinary Management LLC Lendlease Group 16/11/2018 5 Approve Re-insertion of Proportional Takeover Provision For Special Management LNK Link Administration Holdings Ltd. 16/11/2018 1 Elect Andrew Green as Director For Ordinary Management LNK Link Administration Holdings Ltd. 16/11/2018 2 Elect Glen Boreham as Director For Ordinary Management LNK Link Administration Holdings Ltd. 16/11/2018 3 Elect Fiona Trafford-Walker as Director For Ordinary Management LNK Link Administration Holdings Ltd. 16/11/2018 4 Approve Remuneration Report For Ordinary Management LNK Link Administration Holdings Ltd. 16/11/2018 5 Approve Grant of Performance Right to John McMurtrie For Ordinary Management LNK Link Administration Holdings Ltd. 16/11/2018 6 Ratify Past Issuance of Shares to Existing and New Institutional and Sophisticated Investors Abstain Ordinary Management LNK Link Administration Holdings Ltd. 16/11/2018 7 Approve Re-insertion of Proportional Takeover Provisions in the Constitution For Special Management ALU Ltd. 16/11/2018 2 Approve Remuneration Report For Ordinary Management ALU Altium Ltd. 16/11/2018 3 Elect Sergiy Kostynsky as Director For Ordinary Management ALU Altium Ltd. 16/11/2018 4 Elect Wendy Stops as Director For Ordinary Management ALU Altium Ltd. 16/11/2018 5 Elect Samuel Weiss as Director For Ordinary Management ATM The a2 Milk Co. Ltd. 20/11/2018 1 Authorize Board to Fix Remuneration of the Auditors For Ordinary Management ATM The a2 Milk Co. Ltd. 20/11/2018 2 Elect Jayne Hrdlicka as Director For Ordinary Management ATM The a2 Milk Co. Ltd. 20/11/2018 3 Elect Peter Hinton as Director For Ordinary Management ATM The a2 Milk Co. Ltd. 20/11/2018 4 Elect Warwick Every-Burns as Director For Ordinary Management ATM The a2 Milk Co. Ltd. 20/11/2018 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management WOW Woolworths Group Ltd. 21/11/2018 2a Elect Gordon Cairns as Director For Ordinary Management WOW Woolworths Group Ltd. 21/11/2018 2b Elect Michael Ullmer as Director For Ordinary Management WOW Woolworths Group Ltd. 21/11/2018 3 Approve Remuneration Report For Ordinary Management WOW Woolworths Group Ltd. 21/11/2018 4 Approve Grant of Performance Share Rights to Brad Banducci For Ordinary Management WOW Woolworths Group Ltd. 21/11/2018 5 Approve Non-Executive Directors' Equity Plan For Ordinary Management WOW Woolworths Group Ltd. 21/11/2018 6a Amend Company's Constitution Against Special Share Holder WOW Woolworths Group Ltd. 21/11/2018 6b Approve Human Rights Reporting Against Special Share Holder EVN Evolution Ltd. 22/11/2018 1 Approve the Remuneration Report For Ordinary Management EVN Ltd. 22/11/2018 2 Elect Graham Freestone as Director For Ordinary Management EVN Evolution Mining Ltd. 22/11/2018 3 Elect Lawrence (Lawrie) Conway as Director For Ordinary Management EVN Evolution Mining Ltd. 22/11/2018 4 Approve the Issuance of Performance Rights to Jacob (Jake) Klein For Ordinary Management EVN Evolution Mining Ltd. 22/11/2018 5 Approve the Issuance of Performance Rights to Lawrence (Lawrie) Conway For Ordinary Management CGC Holdings Ltd. 22/11/2018 2 Approve Remuneration Report For Ordinary Management CGC Costa Group Holdings Ltd. 22/11/2018 3 Elect Frank Costa as Director For Ordinary Management CGC Costa Group Holdings Ltd. 22/11/2018 4 Elect Peter Margin as Director For Ordinary Management CGC Costa Group Holdings Ltd. 22/11/2018 5 Elect Tim Goldsmith as Director For Ordinary Management CGC Costa Group Holdings Ltd. 22/11/2018 6 Approve Grant of Performance Rights to Harry Debney For Ordinary Management CGC Costa Group Holdings Ltd. 22/11/2018 7 Approve Grant of Options to Harry Debney For Ordinary Management WBC Banking Corp. 12/12/2018 2 Approve Remuneration Report Against Ordinary Management WBC Westpac Banking Corp. 12/12/2018 3 Approve Grant of Shares and Performance Share Rights to Brian Hartzer For Ordinary Management WBC Westpac Banking Corp. 12/12/2018 4a Elect Craig Dunn as Director Against Ordinary Management WBC Westpac Banking Corp. 12/12/2018 4b Elect Peter Nash as Director For Ordinary Management WBC Westpac Banking Corp. 12/12/2018 4c Elect Yuen Mei Anita Fung (Anita Fung) as Director For Ordinary Management PDL Pendal Group Ltd. 14/12/2018 2a Elect Andrew Fay as Director For Ordinary Management PDL Pendal Group Ltd. 14/12/2018 2b Elect Sally Collier as Director For Ordinary Management PDL Pendal Group Ltd. 14/12/2018 2c Elect Christopher Jones as Director For Ordinary Management PDL Pendal Group Ltd. 14/12/2018 3 Approve Remuneration Report For Ordinary Management PDL Pendal Group Ltd. 14/12/2018 4 Approve Grant of Performance Share Rights to Emilio Gonzalez For Ordinary Management NAB Ltd. 19/12/2018 2 Approve Remuneration Report Against Ordinary Management NAB National Australia Bank Ltd. 19/12/2018 3 Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn Against Ordinary Management NAB National Australia Bank Ltd. 19/12/2018 4 Elect Anne Loveridge as Director For Ordinary Management NAB National Australia Bank Ltd. 19/12/2018 5a Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms For Ordinary Management NAB National Australia Bank Ltd. 19/12/2018 5b Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms For Ordinary Management ANZ Australia & New Zealand Banking Group Ltd. 19/12/2018 2 Approve Remuneration Report Against Ordinary Management ANZ Australia & New Zealand Banking Group Ltd. 19/12/2018 3 Approve Grant of Performance Rights to Shayne Elliott For Ordinary Management ANZ Australia & New Zealand Banking Group Ltd. 19/12/2018 4a Elect John Key as Director For Ordinary Management ANZ Australia & New Zealand Banking Group Ltd. 19/12/2018 4b Elect Paula Dwyer as Director For Ordinary Management ANZ Australia & New Zealand Banking Group Ltd. 19/12/2018 5 Approve Amendments to the Constitution For Special Management ORI Ltd. 19/12/2018 2.1 Elect Ian Cockerill as Director For Ordinary Management ORI Orica Ltd. 19/12/2018 2.2 Elect Denise Gibson as Director For Ordinary Management ORI Orica Ltd. 19/12/2018 3 Approve Remuneration Report For Ordinary Management ORI Orica Ltd. 19/12/2018 4 Approve Grant of Performance Rights to Alberto Calderon under the Long Term Incentive Plan For Ordinary Management CYBG CYBG Plc 30/01/2019 1 Accept Financial Statements and Statutory Reports For Ordinary Management CYBG CYBG Plc 30/01/2019 2 Approve Remuneration Report Against Ordinary Management CYBG CYBG Plc 30/01/2019 3 Approve Final Dividend For Ordinary Management CYBG CYBG Plc 30/01/2019 4 Elect Geeta Gopalan as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 5 Elect Darren Pope as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 6 Elect Amy Stirling as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 7 Re-elect Clive Adamson as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 8 Re-elect David Bennett as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 9 Re-elect Paul Coby as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 10 Re-elect David Duffy as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 11 Re-elect Adrian Grace as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 12 Re-elect Fiona MacLeod as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 13 Re-elect Jim Pettigrew as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 14 Re-elect Dr Teresa Robson-Capps as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 15 Re-elect Ian Smith as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 16 Re-elect Tim Wade as Director For Ordinary Management CYBG CYBG Plc 30/01/2019 17 Reappoint Ernst & Young LLP as Auditors For Ordinary Management CYBG CYBG Plc 30/01/2019 18 Authorise the Audit Committee to Fix Remuneration of Auditors For Ordinary Management CYBG CYBG Plc 30/01/2019 19 Authorise Issue of Equity with Pre-emptive Rights For Ordinary Management CYBG CYBG Plc 30/01/2019 20 Authorise Issue of Equity without Pre-emptive Rights For Special Management CYBG CYBG Plc 30/01/2019 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For Special Management CYBG CYBG Plc 30/01/2019 22 Authorise Issue of Equity in Connection with AT1 Securities For Ordinary Management CYBG CYBG Plc 30/01/2019 23 Authorise Issue of Equity without Pre-emptive Rights in Connection with AT1 Securities For Special Management CYBG CYBG Plc 30/01/2019 24 Authorise Market Purchase of Ordinary Shares For Special Management CYBG CYBG Plc 30/01/2019 25 Authorise Off-Market Purchase of Ordinary Shares For Special Management CYBG CYBG Plc 30/01/2019 26 Authorise EU Political Donations and Expenditure For Ordinary Management ALL Ltd. 21/02/2019 1 Elect SW Morro as Director For Ordinary Management ALL Aristocrat Leisure Ltd. 21/02/2019 2 Elect AM Tansey as Director For Ordinary Management ALL Aristocrat Leisure Ltd. 21/02/2019 3 Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program For Ordinary Management ALL Aristocrat Leisure Ltd. 21/02/2019 4 Approve Remuneration Report For Ordinary Management SCG 4/04/2019 2 Approve Remuneration Report For Ordinary Management SCG Scentre Group 4/04/2019 3 Elect Brian Schwartz as Director For Ordinary Management SCG Scentre Group 4/04/2019 4 Elect Michael Ihlein as Director For Ordinary Management SCG Scentre Group 4/04/2019 5 Elect Steven Leigh as Director For Ordinary Management SCG Scentre Group 4/04/2019 6 Approve Grant of Performance Rights to Peter Allen For Ordinary Management OZL OZ Minerals Ltd. 15/04/2019 2 Elect Charles Sartain as Director For Ordinary Management OZL OZ Minerals Ltd. 15/04/2019 3 Approve Remuneration Report For Ordinary Management OZL OZ Minerals Ltd. 15/04/2019 4 Approve Grant of Performance Rights to Andrew Cole For Ordinary Management ALX Ltd. 17/04/2019 2a Elect David Bartholomew as Director For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 2b Elect Jean-Georges Malcor as Director For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 3 Approve the Remuneration Report For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 4 Approve Grant of Performance Rights to Graeme Bevans For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 5 Approve Grant of Restricted Securities to Graeme Bevans For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 7 Approve Amendments to ATLAX Constitution For Special Management ALX Atlas Arteria Ltd. 17/04/2019 2 Appoint PricewaterhouseCoopers as Auditor of the Company For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 3a Elect James Keyes as Director For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 3b Elect Nora Scheinkestel as Director For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management ALX Atlas Arteria Ltd. 17/04/2019 5 Approve Amendments to ATLIX Bye-Laws For Ordinary Management STO Santos Ltd. 2/05/2019 2a Elect Hock Goh as Director For Ordinary Management STO Santos Ltd. 2/05/2019 2b Elect Peter Hearl as Director For Ordinary Management STO Santos Ltd. 2/05/2019 3 Approve Remuneration Report For Ordinary Management STO Santos Ltd. 2/05/2019 4 Approve Grant of Share Acquisition Rights to Kevin Gallagher For Ordinary Management WPL Ltd. 2/05/2019 2a Elect Frank Cooper as Director For Ordinary Management WPL Woodside Petroleum Ltd. 2/05/2019 2b Elect Ann Pickard as Director For Ordinary Management WPL Woodside Petroleum Ltd. 2/05/2019 2c Elect Sarah Ryan as Director For Ordinary Management WPL Woodside Petroleum Ltd. 2/05/2019 3 Approve Remuneration Report For Ordinary Management WPL Woodside Petroleum Ltd. 2/05/2019 4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Ordinary Management WPL Woodside Petroleum Ltd. 2/05/2019 5 Approve the Amendments to the Company's Constitution For Special Management WPL Woodside Petroleum Ltd. 2/05/2019 6 Approve the Proportional Takeover Provisions For Special Management JHG Group Plc 2/05/2019 1 Accept Financial Statements and Statutory Reports For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 2 Elect Director Kalpana Desai For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 3 Elect Director Jeffrey Diermeier For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 4 Elect Director Kevin Dolan For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 5 Elect Director Eugene Flood, Jr. For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 6 Elect Director Richard Gillingwater For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 7 Elect Director Lawrence Kochard For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 8 Elect Director Glenn Schafer For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 9 Elect Director Angela Seymour-Jackson For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 10 Elect Director Richard Weil For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 11 Elect Director Tatsusaburo Yamamoto For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 12 Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration For Ordinary Management JHG Janus Henderson Group Plc 2/05/2019 13 Authorise Market Purchase of Ordinary Shares For Special Management JHG Janus Henderson Group Plc 2/05/2019 14 Authorise Market Purchase of CDIs For Special Management RIO Ltd. 9/05/2019 1 Accept Financial Statements and Statutory Reports For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 2 Approve the Director's Remuneration Report: Implementation Report For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 3 Approve Remuneration Report For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 4 Elect Dame Moya Greene as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 5 Elect Simon McKeon as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 6 Elect Jakob Stausholm as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 7 Elect Megan Clark as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 8 Elect David Constable as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 9 Elect Simon Henry as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 10 Elect Jean-Sebastien Jacques as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 11 Elect Sam Laidlaw as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 12 Elect Michael L'Estrange as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 13 Elect Simon Thompson as Director For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 14 Appoint PricewaterhouseCoopers LLP as Auditors of the Company For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 15 Authorize Board to Fix Remuneration of the Auditors For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 16 Approve Political Donations For Ordinary Management RIO Rio Tinto Ltd. 9/05/2019 17 Approve the Renewal of Off- Market and On-Market Share Buyback Authorities For Special Management RIO Rio Tinto Ltd. 9/05/2019 18 Approve the Amendments to the Company's Constitution Against Special Share Holder RIO Rio Tinto Ltd. 9/05/2019 19 Approve Transition Planning Disclosure Against Ordinary Share Holder QBE QBE Insurance Group Limited 9/05/2019 2 Approve Remuneration Report For Ordinary Management QBE QBE Insurance Group Limited 9/05/2019 3 Approve Grant of Conditional Rights Under the 2018 Executive Incentive Plan to Patrick Regan For Ordinary Management QBE QBE Insurance Group Limited 9/05/2019 4 Approve Grant of Conditional Rights Under the 2019 QBE Long-term Incentive Plan to Patrick Regan For Ordinary Management QBE QBE Insurance Group Limited 9/05/2019 5a Elect John M. Green as Director For Ordinary Management QBE QBE Insurance Group Limited 9/05/2019 5b Elect Rolf Tolle as Director For Ordinary Management QBE QBE Insurance Group Limited 9/05/2019 5c Elect Fred Eppinger as Director For Ordinary Management QBE QBE Insurance Group Limited 9/05/2019 6 Approve Conditional Spill Resolution Against Ordinary Management QBE QBE Insurance Group Limited 9/05/2019 7a Approve the Amendments to the Company's Constitution Against Special Share Holder QBE QBE Insurance Group Limited 9/05/2019 7b Approve Exposure Reduction Targets Against Ordinary Share Holder CGC Costa Group Holdings Limited 30/05/2019 2 Approve Remuneration Report For Ordinary Management CGC Costa Group Holdings Limited 30/05/2019 3 Elect Janette Kendall as Director For Ordinary Management CGC Costa Group Holdings Limited 30/05/2019 4 Elect Jane Wilson as Director For Ordinary Management CGC Costa Group Holdings Limited 30/05/2019 5 Approve Grant of Options to Harry Debney For Ordinary Management APX Appen Limited 31/05/2019 2 Approve Remuneration Report For Ordinary Management APX Appen Limited 31/05/2019 3.1 Elect William Pulver as Director For Ordinary Management APX Appen Limited 31/05/2019 3.2 Elect Robin Low as Director For Ordinary Management APX Appen Limited 31/05/2019 3.3 Elect Deena Shiff as Director For Ordinary Management APX Appen Limited 31/05/2019 4 Ratify Past Issuance of Shares to New and Existing Institutional Investors Abstain Ordinary Management APX Appen Limited 31/05/2019 5 Approve Grant of Performance Rights to Mark Brayan For Ordinary Management ZEL Z Energy Limited 20/06/2019 1 Authorize Board to Fix Remuneration of the Auditors For Ordinary Management ZEL Z Energy Limited 20/06/2019 2 Elect Julia Raue as Director For Ordinary Management ZEL Z Energy Limited 20/06/2019 3 Elect Stephen Reindler as Director For Ordinary Management ZEL Z Energy Limited 20/06/2019 4 Elect Blair O'Keeffe as Director For Ordinary Management ZEL Z Energy Limited 20/06/2019 5 Adopt New Constitution For Special Management