Equity Fund Proxy Voting Disclosure 2020
Voting AMP Capital Equity Fund
Note: The below disclosures refer to Australian listed securities only and do not include foreign listed securities held in the portfolio. Number of resolutions: n For 1077 - 90.2% n Against 88 - 7.3% n Abstain 18 - 1.5% n Unvoted 8 – 0.7% n Unvoted 3 – 0.3%
Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 1 Capital Management For Ratify Placement of Securities
Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 2 Capital Management For Approve Issue of Securities (Executive chair Bill Beament)
Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 3 Capital Management For Approve Issue of Securities (NED Mary Hackett)
Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 4 Capital Management For Approve Issue of Securities (Former NED Christopher Rowe)
Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 5 Board Related For Approve Financial Assistance (Kalgoorlie Lake View Pty Ltd)
AMP Capital Equity Fund 1 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 1 Audit/Financials For Accounts and Reports
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 2 Compensation For Remuneration Policy (Binding)
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 3 Compensation For Remuneration Report (Advisory)
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 4 Board Related For Elect David Bennett
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 5 Board Related For Elect Paul J. Coby
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 6 Board Related For Elect David Duffy
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 7 Board Related For Elect Geeta Gopalan
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 8 Board Related For Elect Adrian Grace
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 9 Board Related For Elect Fiona MacLeod
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 10 Board Related For Elect James Pettigrew
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 11 Board Related For Elect Darren Pope
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 12 Board Related For Elect Teresa Robson-Capps
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 13 Board Related For Elect Ian Smith
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 14 Board Related For Elect Amy Stirling
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 15 Board Related For Elect Tim Wade
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 16 Audit/Financials For Appointment of Auditor
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 17 Audit/Financials For Authority to Set Auditor's Fees
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 18 Capital Management For Authority to Issue Shares w/ Preemptive Rights
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 19 Capital Management For Authority to Issue Shares w/o Preemptive Rights
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 20 Capital Management For Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 21 Capital Management For Authority to Issue Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 22 Capital Management For "Authority to Issue Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights"
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 23 Capital Management For Authority to Repurchase Shares
AMP Capital Equity Fund 2 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 24 Capital Management For Authority to Repurchase Shares Off-Market
Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 25 Other For Authorisation of Political Donations
BWP Trust AU000000BWP3 2/4/2020 2/2/2020 Special Management 1 Changes to Company For Amendments to Constitution Statutes
Charter Hall Long WALE AU000000CLW0 2/7/2020 2/5/2020 Special Management 1 Capital Management For Ratify Placement of Securities REIT. (November Placement)
Charter Hall Long WALE AU000000CLW0 2/7/2020 2/5/2020 Special Management 2 Capital Management For Ratify Placement of Securities REIT. (December Placement)
NRW Holdings Limited AU000000NWH5 2/18/2020 2/16/2020 Special Management 1 Capital Management For Ratify Placement of Securities
NRW Holdings Limited AU000000NWH5 2/18/2020 2/16/2020 Special Management 2 Board Related For Approve Financial Assistance
Technology One AU000000TNE8 2/25/2020 2/21/2020 Annual Management 1 Board Related For Elect Clifford J. Rosenberg
Technology One AU000000TNE8 2/25/2020 2/21/2020 Annual Management 2 Board Related For Re-elect Ronald (Ron) McLean
Technology One AU000000TNE8 2/25/2020 2/21/2020 Annual Management 3 Board Related For Re-elect Jane E. Andrews
Technology One AU000000TNE8 2/25/2020 2/21/2020 Annual Management 4 Compensation For Remuneration Report
Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 1 Board Related For Re-elect Kathleen Conlon
Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 2 Board Related For Re-elect Sylvia Summers Couder
Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 3 Board Related For Re-elect Pat Ramsey
Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 4 Board Related For Elect Philippe Etienne
Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Trevor Croker)
Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 6 Compensation For Approve SuperShare Plan
Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 7 Compensation For REMUNERATION REPORT
Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 8 Changes to Company For Renew Proportional Takeover Statutes Provisions
Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 1 Board Related For Approve Financial Assistance
Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 2 Capital Management For Ratify Placement of Securities
Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 3 Compensation For Equity Grant (NED Martin Reed)
Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 4 Compensation For Equity Grant (NED Roric Smith)
Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 5 Compensation For Equity Grant (NED John Richards)
AMP Capital Equity Fund 3 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 6 Compensation For Equity Grant (Chair Anthony Kiernan)
Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 7 Compensation For Equity Grant (NED Samantha Tough)
Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 8 M&A For SECTION 195 APPROVAL
Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 2 Compensation For Remuneration Report
Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 3 Board Related For Re-elect Andrew W. Harmos
Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 4 Board Related For Elect Michael (Mike) J. Wilkins
Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Peter Allen)
Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 6 Compensation For Approve Amendments to Existing Performance Rights (MD/CEO Peter Allen)
CIMIC Group Limited AU000000CIM7 4/1/2020 3/30/2020 Annual Management 2 Compensation Against REMUNERATION REPORT
CIMIC Group Limited AU000000CIM7 4/1/2020 3/30/2020 Annual Management 3.1 Board Related Against Re-elect Marcelino Fernández Verdes
CIMIC Group Limited AU000000CIM7 4/1/2020 3/30/2020 Annual Management 3.2 Board Related Against Re-elect José Luis del Valle Pérez
CIMIC Group Limited AU000000CIM7 4/1/2020 3/30/2020 Annual Management 3.3 Board Related Against Re-elect Pedro José López Jiménez
Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 2.A Board Related For Re-elect Guy M. Cowan
Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 2.B Board Related For Re-elect Yasmin A. Allen
Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 2.C Board Related For Elect GUAN Yu
Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 2.D Board Related For Elect Janine J. McArdle
Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 3 Compensation For Remuneration Report
Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Kevin Gallagher)
Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual ShareHolder 5.A SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual ShareHolder 5.B SHP: Environment For Shareholder Proposal Regarding Alignment with The Paris Agreement
Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual ShareHolder 5.C SHP: Environment For Shareholder Proposal Regarding Climate Change and Energy Advocacy Report
AMP Capital Equity Fund 4 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Iluka Resources AU000000ILU1 4/9/2020 4/7/2020 Annual Management 1 Board Related For Elect Susie Corlett
Iluka Resources AU000000ILU1 4/9/2020 4/7/2020 Annual Management 2 Board Related For Elect Lynne Saint
Iluka Resources AU000000ILU1 4/9/2020 4/7/2020 Annual Management 3 Board Related For Re-elect Marcelo Bastos
Iluka Resources AU000000ILU1 4/9/2020 4/7/2020 Annual Management 4 Compensation For Remuneration Report
Iluka Resources AU000000ILU1 4/9/2020 4/7/2020 Annual Management 5 Board Related Against Board Spill (Conditional)
Cromwell Property Group AU000000CMW8 3/30/2020 3/28/2020 Ordinary ShareHolder 1 SHP: Governance Against Shareholder Proposal Regarding the Election of Gary Weiss
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 1 Audit/Financials For Accounts and Reports
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 2 Board Related For Elect Kalpana Desai
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 3 Board Related For Elect Jeffrey J. Diermeier
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 4 Board Related For Elect Kevin Dolan
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 5 Board Related For Elect Eugene Flood, Jr.
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 6 Board Related For Elect Richard Gillingwater
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 7 Board Related For Elect Lawrence E. Kochard
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 8 Board Related For Elect Glenn S. Schafer
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 9 Board Related For Elect Angela Seymour-Jackson
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 10 Board Related For Elect Richard M. Weil
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 11 Board Related For Elect Tatsusaburo Yamamoto
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 12 Audit/Financials For Appointment of Auditor and Authority to Set Fees
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 13 Capital Management For Authority to Repurchase Shares
Janus Henderson Group plc AU000000JHG6 4/30/2020 3/9/2020 Annual Management 14 Capital Management For Authority to Repurchase CDIs
AMP Capital Equity Fund 5 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Woodside Petroleum AU000000WPL2 4/30/2020 4/28/2020 Annual Management 2.A Board Related Against Re-elect Ian E. Macfarlane
Woodside Petroleum AU000000WPL2 4/30/2020 4/28/2020 Annual Management 2.B Board Related For Re-elect Larry Archibald
Woodside Petroleum AU000000WPL2 4/30/2020 4/28/2020 Annual Management 2.C Board Related For Elect GOH Swee Chen
Woodside Petroleum AU000000WPL2 4/30/2020 4/28/2020 Annual Management 3 Compensation For REMUNERATION REPORT
Woodside Petroleum AU000000WPL2 4/30/2020 4/28/2020 Annual ShareHolder 4.A SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
Woodside Petroleum AU000000WPL2 4/30/2020 4/28/2020 Annual ShareHolder 4.B SHP: Environment For Shareholder Proposal Regarding Alignment with The Paris Agreement
Woodside Petroleum AU000000WPL2 4/30/2020 4/28/2020 Annual ShareHolder 4.C SHP: Environment For Shareholder Proposal Regarding Climate Change and Energy Advocacy Report
Woodside Petroleum AU000000WPL2 4/30/2020 4/28/2020 Annual ShareHolder 4.D SHP: Social Against Shareholder Proposal Regarding Corporate and Sector Reputation Advertising
AMP Limited AU000000AMP6 5/8/2020 5/6/2020 Annual Management 2.A Board Related Take No Re-elect Trevor Matthews Action
AMP Limited AU000000AMP6 5/8/2020 5/6/2020 Annual Management 2.B Board Related Take No Elect Debra Hazelton Action
AMP Limited AU000000AMP6 5/8/2020 5/6/2020 Annual Management 2.C Board Related Take No Elect Rahoul Chowdry Action
AMP Limited AU000000AMP6 5/8/2020 5/6/2020 Annual Management 2.D Board Related Take No Elect Michael Sammells Action
AMP Limited AU000000AMP6 5/8/2020 5/6/2020 Annual Management 3 Compensation Take No Remuneration Report Action
AMP Limited AU000000AMP6 5/8/2020 5/6/2020 Annual Management 4 Capital Management Take No Cancellation of a Replaced MD/ Action CEO Equity Award
AMP Limited AU000000AMP6 5/8/2020 5/6/2020 Annual Management 5 Capital Management Take No REFRESH PLACEMENT Action CAPACITY
AMP Limited AU000000AMP6 5/8/2020 5/6/2020 Annual Management 6 Capital Management Take No Approve Issue of Securities Action (Conversion of Convertible Notes)
Oil Search Ltd PG0008579883 5/1/2020 4/29/2020 Annual Management O.2 Board Related For Re-elect Fiona Harris
Oil Search Ltd PG0008579883 5/1/2020 4/29/2020 Annual Management O.3 Board Related For Re-elect Kostas Constantinou
AMP Capital Equity Fund 6 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Oil Search Ltd PG0008579883 5/1/2020 4/29/2020 Annual Management S.1 Compensation For Equity Grant (MD Keiran Wulff - Performance Rights)
Oil Search Ltd PG0008579883 5/1/2020 4/29/2020 Annual Management S.2 Compensation For Equity Grant (MD Keiran Wulff - Restricted Shares)
Oil Search Ltd PG0008579883 5/1/2020 4/29/2020 Annual Management S.3 Compensation For Approve Non-executive Director Share Plan
Charter Hall Retail REIT AU000000CQR9 4/7/2020 4/5/2020 Special Management 1 Capital Management For Ratify Placement of Securities (Institutional Placement)
Caltex Australia AU000000CTX1 5/14/2020 5/12/2020 Annual Management 1 Board Related For Re-elect Melinda B. Conrad
Caltex Australia AU000000CTX1 5/14/2020 5/12/2020 Annual Management 2 Compensation For Remuneration Report
Caltex Australia AU000000CTX1 5/14/2020 5/12/2020 Annual Management 3 Changes to Company For Change of Company Name (to Statutes Ampol Limited)
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 1 Audit/Financials For Accounts and Reports
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 2 Compensation For Remuneration Report (Advisory - UK)
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 3 Compensation For Remuneration Report (Advisory - AUS)
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 4 Board Related For Approve Termination Benefits
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 5 Board Related For Elect Hinda Gharbi
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 6 Board Related For Elect Jennifer Nason
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 7 Board Related For Elect Ngaire Woods
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 8 Board Related For Re-elect Megan E. Clark
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 9 Board Related For Re-elect David E. Constable
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 10 Board Related For Re-elect Simon P. Henry
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 11 Board Related For Re-elect Jean-Sebastien D.F. Jacques
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 12 Board Related For Re-elect Sam H. Laidlaw
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 13 Board Related For Re-elect Michael G. L'Estrange
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 14 Board Related For Re-elect Simon McKeon
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 15 Board Related For Re-elect Jakob Stausholm
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 16 Board Related For Re-elect Simon R. Thompson
AMP Capital Equity Fund 7 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 17 Audit/Financials For Appointment of Auditor
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 18 Audit/Financials For Authority to Set Auditor's Fees
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 19 Other For Authorisation of Political Donations
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 20 Changes to Company For Amendments to Articles Statutes (General Updates)
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 21 Changes to Company For Amendments to Articles Statutes (Hybrid Meetings)
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual Management 22 Capital Management For Authority to Repurchase Shares
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual ShareHolder 23 SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
RIO Tinto Ltd. AU000000RIO1 5/7/2020 5/5/2020 Annual ShareHolder 24 SHP: Environment Against Shareholder Proposal Regarding Paris-Aligned Greenhouse Gas Emissions Reduction Targets
IRESS Limited AU000000IRE2 5/7/2020 5/5/2020 Annual Management 1 Board Related For Elect Michael J. Dwyer
IRESS Limited AU000000IRE2 5/7/2020 5/5/2020 Annual Management 2 Board Related For Elect Trudy J. Vonhoff
IRESS Limited AU000000IRE2 5/7/2020 5/5/2020 Annual Management 3 Compensation For Remuneration Report
IRESS Limited AU000000IRE2 5/7/2020 5/5/2020 Annual Management 4.A Compensation For Equity Grant (MD/CEO Andrew Walsh - Equity Rights)
IRESS Limited AU000000IRE2 5/7/2020 5/5/2020 Annual Management 4.B Compensation For Equity Grant (MD/CEO Andrew Walsh - Performance Rights)
QBE Insurance Group AU000000QBE9 5/7/2020 5/5/2020 Annual Management 2 Compensation For Remuneration Report
QBE Insurance Group AU000000QBE9 5/7/2020 5/5/2020 Annual Management 3 Compensation For Equity Grant (MD/CEO Pat Regan)
QBE Insurance Group AU000000QBE9 5/7/2020 5/5/2020 Annual Management 4.A Board Related For Re-elect Kathy Lisson
QBE Insurance Group AU000000QBE9 5/7/2020 5/5/2020 Annual Management 4.B Board Related For Re-elect Mike Wilkins
QBE Insurance Group AU000000QBE9 5/7/2020 5/5/2020 Annual ShareHolder 5.A SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
QBE Insurance Group AU000000QBE9 5/7/2020 5/5/2020 Annual ShareHolder 5.B SHP: Environment Against Shareholder Proposal Regarding Reducing Investments and Underwriting Exposure to Fossil Fuel Assets
AMP Capital Equity Fund 8 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
QBE Insurance Group AU000000QBE9 5/7/2020 5/5/2020 Annual ShareHolder 6.A SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
QBE Insurance Group AU000000QBE9 5/7/2020 5/5/2020 Annual ShareHolder 6.B SHP: Social Against Shareholder Proposal Regarding World Heritage and Ramsar Properties
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 1 Audit/Financials For Accounts and Reports
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 2 Audit/Financials For Consolidated Accounts and Reports
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 3 Audit/Financials For Allocation of Profits/Dividends
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 4 Board Related For Special Auditors Report on Regulated Agreements
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 5 Compensation Against Remuneration of Christophe Cuvillier, Management Board Chair
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 6 Compensation Against Remuneration of Jaap Tonckens, Management Board Member
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 7 Compensation For Remuneration of Colin Dyer, Supervisory Board Chair
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 8 Compensation For Remuneration Report
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 9 Compensation For Remuneration Policy (Management Board Chair)
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 10 Compensation For Remuneration Policy (Management Board Members)
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 11 Compensation For Remuneration Policy (Supervisory Board)
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 12 Board Related For Elect Colin Dyer
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 13 Board Related For Elect Philippe Collombel
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 14 Board Related For Elect Dagmar Kollmann
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 15 Board Related For Elect Roderick Munsters
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 16 Capital Management For Authority to Repurchase and Reissue Shares
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 17 Capital Management For Authority to Cancel Shares and Reduce Capital
AMP Capital Equity Fund 9 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 18 Capital Management For Authority to Issue Shares and Convertible Debt w/ Preemptive Rights
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 19 Capital Management For Authority to Issue Shares and Convertible Debt w/o Preemptive Rights
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 20 Capital Management For Greenshoe
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 21 Capital Management For Authority to Increase Capital in Consideration for Contributions In Kind
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 22 Compensation For Employee Stock Purchase Plan
Unibail-Rodamco-Westfield AU0000009771 5/15/2020 5/8/2020 Annual Management 23 Meeting For Authorisation of Legal Administration Formalities
GPT Group AU000000GPT8 5/13/2020 5/11/2020 Annual Management 1 Board Related For Re-elect Gene T. Tilbrook
GPT Group AU000000GPT8 5/13/2020 5/11/2020 Annual Management 2 Board Related For Elect Mark J. Menhinnitt
GPT Group AU000000GPT8 5/13/2020 5/11/2020 Annual Management 3 Compensation For Remuneration Report
OZ Minerals Limited AU000000OZL8 4/17/2020 4/15/2020 Annual Management 2.A Board Related For Re-elect Rebecca McGrath
OZ Minerals Limited AU000000OZL8 4/17/2020 4/15/2020 Annual Management 2.B Board Related For Re-elect Tonianne Dwyer
OZ Minerals Limited AU000000OZL8 4/17/2020 4/15/2020 Annual Management 2.C Board Related For Elect Richard Seville
OZ Minerals Limited AU000000OZL8 4/17/2020 4/15/2020 Annual Management 3 Compensation For Remuneration Report
OZ Minerals Limited AU000000OZL8 4/17/2020 4/15/2020 Annual Management 4.A Compensation For Equity Grant (MD/CEO Andrew Cole - LTIP)
OZ Minerals Limited AU000000OZL8 4/17/2020 4/15/2020 Annual Management 4.B Compensation For Equity Grant (MD/CEO Andrew Cole - STIP)
OZ Minerals Limited AU000000OZL8 4/17/2020 4/15/2020 Annual Management 5 Other For Renew Proportional Takeover Provisions
Viva Energy REIT AU000000VVR9 5/14/2020 5/12/2020 Annual Management 1 Compensation For Remuneration Report
Viva Energy REIT AU000000VVR9 5/14/2020 5/12/2020 Annual Management 2 Board Related For Re-elect Georgina Lynch
Viva Energy REIT AU000000VVR9 5/14/2020 5/12/2020 Annual Management 3 Changes to Company For Change in Company Name Statutes
Viva Energy REIT AU000000VVR9 5/14/2020 5/12/2020 Annual Management 4 Changes to Company For Amendments to Constitution Statutes (Company)
Viva Energy REIT AU000000VVR9 5/14/2020 5/12/2020 Annual Management 5 Changes to Company For Amendments to Constitution Statutes (Trust)
AMP Capital Equity Fund 10 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Sydney Airport AU000000SYD9 5/22/2020 5/20/2020 Annual Management 1 Compensation For Remuneration Report
Sydney Airport AU000000SYD9 5/22/2020 5/20/2020 Annual Management 2 Board Related For Re-elect Ann C. Sherry
Sydney Airport AU000000SYD9 5/22/2020 5/20/2020 Annual Management 3 Board Related For Re-elect Stephen Ward
Sydney Airport AU000000SYD9 5/22/2020 5/20/2020 Annual Management 4 Compensation For Equity Grant (CEO Geoff Culbert)
Sydney Airport AU000000SYD9 5/22/2020 5/20/2020 Annual Management 1 Board Related For Elect Anne Rozenauers
Sydney Airport AU000000SYD9 5/22/2020 5/20/2020 Annual Management 2 Board Related For Re-elect Patrick Gourley
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 2 Board Related For Re-elect Debra (Debbie) L. Goodin
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 3 Compensation For Remuneration Report
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 4 Compensation For Equity Grant (CEO Graeme Bevans - LTIP)
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 5 Compensation For Equity Grant (CEO Graeme Bevans - STIP)
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 6 Capital Management For Ratify Placement of Securities
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 2 Audit/Financials For Appoint Auditor and Authorise Board to Set Fees
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 3 Board Related For Elect Fiona Beck
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 4.A Board Related For Re-elect Jeffrey G. Conyers
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 4.B Board Related For Re-elect Derek Stapley
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 5 Capital Management For Ratify Placement of Securities
Atlas Arteria Limited AU0000013559 5/19/2020 5/15/2020 Annual Management 6 Changes to Company For Amendments to Bye-Laws Statutes
Adelaide Brighton AU000000ABC7 5/19/2020 5/15/2020 Annual Management 2 Board Related For Re-elect Vanessa A. Guthrie
Adelaide Brighton AU000000ABC7 5/19/2020 5/15/2020 Annual Management 3 Board Related For Re-elect Geoffrey (Geoff) R. Tarrant
Adelaide Brighton AU000000ABC7 5/19/2020 5/15/2020 Annual Management 4 Board Related For Elect Emma R. Stein
Adelaide Brighton AU000000ABC7 5/19/2020 5/15/2020 Annual Management 5 Changes to Company For Change of Company Name Statutes
Adelaide Brighton AU000000ABC7 5/19/2020 5/15/2020 Annual Management 6 Compensation For Remuneration Report
Adelaide Brighton AU000000ABC7 5/19/2020 5/15/2020 Annual Management 7 Board Related Against Board Spill Resolution
AMP Capital Equity Fund 11 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Alumina Ltd. AU000000AWC3 5/20/2020 5/18/2020 Annual Management 2 Compensation For Remuneration Report
Alumina Ltd. AU000000AWC3 5/20/2020 5/18/2020 Annual Management 3 Board Related For Re-elect Peter Day
Alumina Ltd. AU000000AWC3 5/20/2020 5/18/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Mike Ferraro)
Invocare Ltd AU000000IVC8 5/8/2020 5/6/2020 Annual Management 1 Compensation For Remuneration Report
Invocare Ltd AU000000IVC8 5/8/2020 5/6/2020 Annual Management 2 Board Related For Re-elect Robyn Stubbs
Invocare Ltd AU000000IVC8 5/8/2020 5/6/2020 Annual Management 3 Board Related For Re-elect Bart Vogel
Invocare Ltd AU000000IVC8 5/8/2020 5/6/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Martin Earp)
Coca-Cola Amatil AU000000CCL2 5/26/2020 5/22/2020 Annual Management 2 Compensation For Remuneration Report
Coca-Cola Amatil AU000000CCL2 5/26/2020 5/22/2020 Annual Management 3.A Board Related For Re-elect Krishnakumar Thirumalai
Coca-Cola Amatil AU000000CCL2 5/26/2020 5/22/2020 Annual Management 3.B Board Related For Re-elect Paul D. O'Sullivan
Coca-Cola Amatil AU000000CCL2 5/26/2020 5/22/2020 Annual Management 3.C Board Related For Elect Penelope (Penny) A. Winn
Coca-Cola Amatil AU000000CCL2 5/26/2020 5/22/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Alison Watkins LTI)
Gold Road Resources AU000000GOR5 5/28/2020 5/26/2020 Annual Management 2 Compensation For REMUNERATION REPORT Limited
Gold Road Resources AU000000GOR5 5/28/2020 5/26/2020 Annual Management 3 Board Related For Re-elect Justin Osborne Limited
Gold Road Resources AU000000GOR5 5/28/2020 5/26/2020 Annual Management 4 Board Related For Re-elect Brian K. Levet Limited
Gold Road Resources AU000000GOR5 5/28/2020 5/26/2020 Annual Management 5 Compensation For Approve Employee Incentive Limited Plan
Gold Road Resources AU000000GOR5 5/28/2020 5/26/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Duncan Limited Gibbs - 2022 LTI)
Gold Road Resources AU000000GOR5 5/28/2020 5/26/2020 Annual Management 7 Compensation For Equity Grant (MD/CEO Duncan Limited Gibbs - 2020 STI)
Gold Road Resources AU000000GOR5 5/28/2020 5/26/2020 Annual Management 8 Compensation For Equity Grant (Executive Limited Director Justin Osborne - 2022 LTI)
Gold Road Resources AU000000GOR5 5/28/2020 5/26/2020 Annual Management 9 Compensation For Equity Grant (Executive Limited Director Justin Osborne - 2020 STI)
AMP Capital Equity Fund 12 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Appen Limited AU000000APX3 5/29/2020 5/27/2020 Annual Management 2 Compensation For REMUNERATION REPORT
Appen Limited AU000000APX3 5/29/2020 5/27/2020 Annual Management 3 Board Related For Elect Vanessa Liu
Appen Limited AU000000APX3 5/29/2020 5/27/2020 Annual Management 4 Board Related For Re-elect Christopher (Chris) C. Vonwiller
Appen Limited AU000000APX3 5/29/2020 5/27/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Mark Brayan)
Appen Limited AU000000APX3 5/29/2020 5/27/2020 Annual Management 6 Compensation For Approve Increase in NEDs' Fee Cap
Spark Infrastructure Group AU000000SKI7 5/27/2020 5/25/2020 Annual Management 1 Compensation For Remuneration Report
Spark Infrastructure Group AU000000SKI7 5/27/2020 5/25/2020 Annual Management 2 Board Related For Re-elect Greg Martin
Spark Infrastructure Group AU000000SKI7 5/27/2020 5/25/2020 Annual Management 3 Board Related For Elect Miles George
Spark Infrastructure Group AU000000SKI7 5/27/2020 5/25/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Rick Francis)
Spark Infrastructure Group AU000000SKI7 5/27/2020 5/25/2020 Annual Management 5 Other For Change of Note Trustee
Spark Infrastructure Group AU000000SKI7 5/27/2020 5/25/2020 Annual Management 6 Board Related For "Elect Alexandra Finley as a Director of Spark Infrastructure Holdings No 6 Pty Limited"
Spark Infrastructure Group AU000000SKI7 5/27/2020 5/25/2020 Annual Management 7 Board Related For "Elect Gerard Dover as a Director of Spark Infrastructure Holdings No 6 Pty Limited"
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 1 Compensation Against Remuneration Report
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 2 Audit/Financials For Accounts and Reports
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 3 Board Related For Ratification of Management Board Acts
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 4 Board Related For Ratification of Supervisory Board Acts
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 5 Audit/Financials For Appointment of Auditor
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 6 Compensation For Management Board Remuneration Policy
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 7 Compensation For Supervisory Board Remuneration Policy
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 8 Changes to Company For Amendments to Articles Statutes Regarding Company Name
AMP Capital Equity Fund 13 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 9 Capital Management For Authority to Repurchase Shares
Unibail-Rodamco-Westfield AU0000009771 6/9/2020 5/12/2020 Annual Management 10 Capital Management For Cancellation of Shares
Smartgroup Corporation Ltd AU000000SIQ4 6/10/2020 6/8/2020 Annual Management 1 Compensation For Remuneration Report
Smartgroup Corporation Ltd AU000000SIQ4 6/10/2020 6/8/2020 Annual Management 2 Board Related For Re-elect Deborah Homewood
Smartgroup Corporation Ltd AU000000SIQ4 6/10/2020 6/8/2020 Annual Management 3 Board Related For Re-elect John Prendiville
Smartgroup Corporation Ltd AU000000SIQ4 6/10/2020 6/8/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Tim Looi)
Unibail-Rodamco-Westfield AU0000009771 5/16/2020 5/8/2020 Annual Management 24 Meeting Abstain Additional or Amended Administration Proposals
G8 Education Limited AU000000GEM7 6/17/2020 6/15/2020 Annual Management 1 Compensation For REMUNERATION REPORT
G8 Education Limited AU000000GEM7 6/17/2020 6/15/2020 Annual Management 2 Board Related For Re-elect Julie Cogin
G8 Education Limited AU000000GEM7 6/17/2020 6/15/2020 Annual Management 3 Board Related For Elect Peter Trimble
G8 Education Limited AU000000GEM7 6/17/2020 6/15/2020 Annual Management 4 Compensation For Approve G8 Education Executive Incentive Plan
G8 Education Limited AU000000GEM7 6/17/2020 6/15/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Gary Carroll)
G8 Education Limited AU000000GEM7 6/17/2020 6/15/2020 Annual Management 6 Capital Management For Ratify Placement of Securities
TPG Telecom Limited AU000000TPM6 6/24/2020 6/22/2020 Special Management 1 M&A For Merger/Acquisition
TPG Telecom Limited AU000000TPM6 6/24/2020 6/22/2020 Special Management 1 Changes to Company For Change of Company Name Statutes
CSR Ltd. AU000000CSR5 6/24/2020 6/22/2020 Annual Management 2.A Board Related For Re-elect Christine F. Holman
CSR Ltd. AU000000CSR5 6/24/2020 6/22/2020 Annual Management 2.B Board Related For Re-elect Michael (Mike) F. Ihlein
CSR Ltd. AU000000CSR5 6/24/2020 6/22/2020 Annual Management 3 Board Related For Ratify Appointment of Julie Coates as an Executive Director
CSR Ltd. AU000000CSR5 6/24/2020 6/22/2020 Annual Management 4 Compensation For Remuneration Report
CSR Ltd. AU000000CSR5 6/24/2020 6/22/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Julie Coates)
CSR Ltd. AU000000CSR5 6/24/2020 6/22/2020 Annual Management 6 Board Related Against Board Spill Resolution
Viva Energy Group Limited AU0000016875 7/6/2020 7/3/2020 Annual Management 2 Compensation For Remuneration Report
Viva Energy Group Limited AU0000016875 7/6/2020 7/3/2020 Annual Management 3.A Board Related For Re-elect Jane McAloon
Viva Energy Group Limited AU0000016875 7/6/2020 7/3/2020 Annual Management 3.B Board Related For Re-elect Arnoud de Meyer
AMP Capital Equity Fund 14 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Viva Energy Group Limited AU0000016875 7/6/2020 7/3/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Scott Wyatt)
Orora Limited AU000000ORA8 6/16/2020 6/14/2020 Ordinary Management 1 Audit/Financials For Approve Capital Return
Orora Limited AU000000ORA8 6/16/2020 6/14/2020 Ordinary Management 2 Capital Management For Approve Share Consolidation
AusNet Services AU000000AST5 7/16/2020 7/14/2020 Annual Management 2.A Board Related For Re-elect Ralph H. Craven
AusNet Services AU000000AST5 7/16/2020 7/14/2020 Annual Management 2.B Board Related For Re-elect Sally Farrier
AusNet Services AU000000AST5 7/16/2020 7/14/2020 Annual Management 2.C Board Related For Re-elect Nora L. Scheinkestel
AusNet Services AU000000AST5 7/16/2020 7/14/2020 Annual Management 3 Compensation For REMUNERATION REPORT
AusNet Services AU000000AST5 7/16/2020 7/14/2020 Annual Management 4 Other For Renew Proportional Takeover Provisions
AusNet Services AU000000AST5 7/16/2020 7/14/2020 Annual Management 5 Compensation For Equity Grant (MD Tony Narvaez)
AusNet Services AU000000AST5 7/16/2020 7/14/2020 Annual Management 6 Capital Management For Issue of Shares (10% Pro Rata)
AusNet Services AU000000AST5 7/16/2020 7/14/2020 Annual Management 7 Capital Management For Issue of Shares (Dividend Reinvestment Plan)
AusNet Services AU000000AST5 7/16/2020 7/14/2020 Annual Management 8 Capital Management For Issue of Shares (Employee Incentive Scheme)
Charter Hall Retail REIT AU000000CQR9 7/9/2020 7/7/2020 Special Management 1 Capital Management For Ratify Placement of Securities (Institutional Placement)
Macquarie Group Ltd AU000000MQG1 7/30/2020 7/28/2020 Annual Management 2.A Board Related For Re-elect Diane J. Grady
Macquarie Group Ltd AU000000MQG1 7/30/2020 7/28/2020 Annual Management 2.B Board Related For Re-elect Nicola M. Wakefield Evans
Macquarie Group Ltd AU000000MQG1 7/30/2020 7/28/2020 Annual Management 3 Board Related Against Elect Stephen Mayne
Macquarie Group Ltd AU000000MQG1 7/30/2020 7/28/2020 Annual Management 4 Compensation For Remuneration Report
Macquarie Group Ltd AU000000MQG1 7/30/2020 7/28/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Shemara Wikramanayake)
Macquarie Group Ltd AU000000MQG1 7/30/2020 7/28/2020 Annual Management 6 Capital Management For Approve issue of shares on exchange of Macquarie Bank Capital Notes 2
ALS Limited AU000000ALQ6 7/29/2020 7/27/2020 Annual Management 1 Board Related For Re-elect John Mulcahy
ALS Limited AU000000ALQ6 7/29/2020 7/27/2020 Annual Management 2 Board Related For Elect Leslie Desjardins
ALS Limited AU000000ALQ6 7/29/2020 7/27/2020 Annual Management 3 Compensation For Remuneration Report
AMP Capital Equity Fund 15 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
ALS Limited AU000000ALQ6 7/29/2020 7/27/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Raj Naran)
ALS Limited AU000000ALQ6 7/29/2020 7/27/2020 Annual Management 5 Changes to Company For Amendment to Constitution Statutes
ALS Limited AU000000ALQ6 7/29/2020 7/27/2020 Annual Management 6 Audit/Financials For Appoint Auditor
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 2.A Board Related Against Re-elect Marcus J. Birrell
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 2.B Board Related For Re-elect Timothy B. Crommelin
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 2.C Board Related Against Re-elect Sophie A. Moore
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 3.A Board Related For Elect David Blackhall
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 3.B Board Related For Elect Gregory Duncan
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 3.C Board Related Against Elect Michelle Prater
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 4 Compensation For Approve Increase in NEDs' Fee Cap
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 5 Compensation Against REMUNERATION REPORT
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 6 Changes to Company For Change of Company Name Statutes
A.P. Eagers Ltd. AU000000APE3 7/29/2020 7/27/2020 Annual Management 7 Other For Renew Proportional Takeover Provisions
Xero Limited NZXROE0001S2 8/13/2020 8/11/2020 Annual Management 1 Audit/Financials For Authority Board to Set Auditor's Fees
Xero Limited NZXROE0001S2 8/13/2020 8/11/2020 Annual Management 2 Board Related For Re-elect Lee Hatton
Xero Limited NZXROE0001S2 8/13/2020 8/11/2020 Annual Management 3 Board Related For Re-elect Rod Drury
Xero Limited NZXROE0001S2 8/13/2020 8/11/2020 Annual Management 4 Board Related For Elect Mark Cross
Fisher & Paykel Healthcare NZFAPE0001S2 8/21/2020 8/19/2020 Annual Management 1 Board Related For Re-elect Philippa (Pip) M. Corporation Limited Greenwood
Fisher & Paykel Healthcare NZFAPE0001S2 8/21/2020 8/19/2020 Annual Management 2 Board Related For Re-elect Geraldine C. McBride Corporation Limited
Fisher & Paykel Healthcare NZFAPE0001S2 8/21/2020 8/19/2020 Annual Management 3 Audit/Financials For Autorise Board to Set Auditor's Corporation Limited Fees
Fisher & Paykel Healthcare NZFAPE0001S2 8/21/2020 8/19/2020 Annual Management 4 Compensation For Approve Increase in NEDs' Fee Corporation Limited Cap
AMP Capital Equity Fund 16 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Fisher & Paykel Healthcare NZFAPE0001S2 8/21/2020 8/19/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Lewis Corporation Limited Gradon - Performance Share Rights)
Fisher & Paykel Healthcare NZFAPE0001S2 8/21/2020 8/19/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Lewis Corporation Limited Gradon - Options)
Fisher & Paykel Healthcare NZFAPE0001S2 8/21/2020 8/19/2020 Annual Management 7 Compensation For Approve 2019 Performance Corporation Limited Share Plan and 2019 Share Option Plan (North American Plan)
Collins Foods Limited AU000000CKF7 8/27/2020 8/25/2020 Annual Management 2 Board Related For Elect Christine F. Holman
Collins Foods Limited AU000000CKF7 8/27/2020 8/25/2020 Annual Management 3 Board Related For Re-elect Russell Tate
Collins Foods Limited AU000000CKF7 8/27/2020 8/25/2020 Annual Management 4 Compensation For Remuneration Report
Collins Foods Limited AU000000CKF7 8/27/2020 8/25/2020 Annual Management 5 Compensation For Renew Long Term Incentive Plan
Collins Foods Limited AU000000CKF7 8/27/2020 8/25/2020 Annual Management 6 Other For Renew Proportional Takeover Provisions
Metcash Ltd. AU000000MTS0 8/26/2020 8/24/2020 Annual Management 2.A Board Related For Re-elect Robert (Rob) A. Murray
Metcash Ltd. AU000000MTS0 8/26/2020 8/24/2020 Annual Management 2.B Board Related For Re-elect Tonianne A. Dwyer
Metcash Ltd. AU000000MTS0 8/26/2020 8/24/2020 Annual Management 3 Compensation For Remuneration Report
Metcash Ltd. AU000000MTS0 8/26/2020 8/24/2020 Annual Management 4 Changes to Company For Adopt New Constitution Statutes
Centuria Industrial REIT AU000000CIP0 8/24/2020 8/22/2020 Ordinary Management 1 Capital Management For Ratify Placement of Securities (Institutional Placement)
Centuria Industrial REIT AU000000CIP0 8/24/2020 8/22/2020 Ordinary Management 2 Changes to Company For Amendments to Constitution Statutes
Viva Energy Group Limited AU0000016875 9/30/2020 9/28/2020 Ordinary Management 1 Capital Management For Authority to Reduce Share Capital
Viva Energy Group Limited AU0000016875 9/30/2020 9/28/2020 Ordinary Management 2 Capital Management For Approve Share Consolidation
Cromwell Property Group AU000000CMW8 9/18/2020 9/16/2020 Special ShareHolder 1 SHP: Governance Against Shareholder Proposal Regarding Election of Gary Weiss
Cromwell Property Group AU000000CMW8 9/18/2020 9/16/2020 Special ShareHolder 2 SHP: Governance Against Shareholder Proposal Regarding Election of Joseph Gersh
ASX Ltd AU000000ASX7 9/30/2020 9/29/2020 Annual Management 3.A Board Related For Re-elect Damian Roche
AMP Capital Equity Fund 17 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
ASX Ltd AU000000ASX7 9/30/2020 9/29/2020 Annual Management 3.B Board Related For Elect Robert Woods
ASX Ltd AU000000ASX7 9/30/2020 9/29/2020 Annual Management 4 Compensation For Remuneration Report
ASX Ltd AU000000ASX7 9/30/2020 9/29/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Dominic Stevens)
AGL Energy Ltd AU000000AGL7 10/7/2020 10/5/2020 Annual Management 2 Compensation For REMUNERATION REPORT
AGL Energy Ltd AU000000AGL7 10/7/2020 10/5/2020 Annual Management 3.A Board Related For Elect Peter R. Botten
AGL Energy Ltd AU000000AGL7 10/7/2020 10/5/2020 Annual Management 3.B Board Related For Elect Mark Bloom
AGL Energy Ltd AU000000AGL7 10/7/2020 10/5/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Brett Redman)
AGL Energy Ltd AU000000AGL7 10/7/2020 10/5/2020 Annual Management 5 Board Related For Approve Termination Payments
AGL Energy Ltd AU000000AGL7 10/7/2020 10/5/2020 Annual Management 6 Other For Renew Proportional Takeover Provisions
AGL Energy Ltd AU000000AGL7 10/7/2020 10/5/2020 Annual ShareHolder 7.A SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
AGL Energy Ltd AU000000AGL7 10/7/2020 10/5/2020 Annual ShareHolder 7.B SHP: Environment Against Shareholder Proposal Regarding Closure of Coal-fired Power Stations
Telstra Corporation AU000000TLS2 10/13/2020 10/9/2020 Annual Management 3.A Board Related For Re-elect Peter R. Hearl
Telstra Corporation AU000000TLS2 10/13/2020 10/9/2020 Annual Management 3.B Board Related For Elect Bridget Loudon
Telstra Corporation AU000000TLS2 10/13/2020 10/9/2020 Annual Management 3.C Board Related For Re-elect John P. Mullen
Telstra Corporation AU000000TLS2 10/13/2020 10/9/2020 Annual Management 3.D Board Related For Elect Elana Rubin
Telstra Corporation AU000000TLS2 10/13/2020 10/9/2020 Annual Management 4 Changes to Company For Adopt New Constitution Statutes
Telstra Corporation AU000000TLS2 10/13/2020 10/9/2020 Annual Management 5.A Compensation For Equity Grant (MD/CEO Andrew Penn - Restricted Shares)
Telstra Corporation AU000000TLS2 10/13/2020 10/9/2020 Annual Management 5.B Compensation For Equity Grant (MD/CEO Andrew Penn - Performance Rights)
Telstra Corporation AU000000TLS2 10/13/2020 10/9/2020 Annual Management 6 Compensation For Remuneration Report
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 2 Compensation For Remuneration Report
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 3 Board Related For Elect John Mullen
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 4 Board Related For Elect Nora Scheinkestel
AMP Capital Equity Fund 18 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 5 Board Related For Elect Ken McCall
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 6 Board Related For Re-elect Tahira Hassan
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 7 Board Related For Re-elect Nessa O'Sullivan
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 8 Compensation For Approve Myshare Plan
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 9 Compensation For Equity Grant (CEO Graham Chipchase - PSP)
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 10 Compensation For Equity Grant (CFO Nessa O'Sullivan - PSP)
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 11 Compensation For Equity Grant (CFO Nessa O' Sullivan - MyShare Plan)
Brambles Ltd AU000000BXB1 10/8/2020 10/6/2020 Annual Management 12 Capital Management For Approve Extension of Share Buy-Back
Perenti Global Limited AU0000061897 10/2/2020 9/30/2020 Annual Management 1 Compensation For Remuneration Report
Perenti Global Limited AU0000061897 10/2/2020 9/30/2020 Annual Management 2 Board Related For Re-elect Ian Cochrane
Perenti Global Limited AU0000061897 10/2/2020 9/30/2020 Annual Management 3 Board Related For Re-elect Alex Atkins
Perenti Global Limited AU0000061897 10/2/2020 9/30/2020 Annual Management 4 Board Related For Elect Andrea Hall
Perenti Global Limited AU0000061897 10/2/2020 9/30/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Mark Norwell - FY2021 LTI Grant)
Perenti Global Limited AU0000061897 10/2/2020 9/30/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Mark Norwell - FY2020 STI Rights)
CSL Ltd. AU000000CSL8 10/14/2020 10/12/2020 Annual Management 2.A Board Related For Re-elect Bruce Brook
CSL Ltd. AU000000CSL8 10/14/2020 10/12/2020 Annual Management 2.B Board Related For Elect Carolyn Hewson
CSL Ltd. AU000000CSL8 10/14/2020 10/12/2020 Annual Management 2.C Board Related For Elect Pascal Soriot
CSL Ltd. AU000000CSL8 10/14/2020 10/12/2020 Annual Management 3 Compensation For Remuneration Report
CSL Ltd. AU000000CSL8 10/14/2020 10/12/2020 Annual Management 4 Compensation For Equity Grants (MD/CEO Paul Perreault)
Saracen Mineral Holdings AU000000SAR9 10/6/2020 10/4/2020 Annual Management 1 Board Related For Elect Sally Langer
Saracen Mineral Holdings AU000000SAR9 10/6/2020 10/4/2020 Annual Management 2 Board Related For Re-elect Roric Smith
Saracen Mineral Holdings AU000000SAR9 10/6/2020 10/4/2020 Annual Management 3 Board Related For Re-elect Samantha J. Tough
Saracen Mineral Holdings AU000000SAR9 10/6/2020 10/4/2020 Annual Management 4 Compensation For Remuneration Report
AMP Capital Equity Fund 19 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Saracen Mineral Holdings AU000000SAR9 10/6/2020 10/4/2020 Annual Management 5 Compensation For Approve Long Term Incentive Plan
Saracen Mineral Holdings AU000000SAR9 10/6/2020 10/4/2020 Annual Management 6 Compensation For Equity Grant (MD Raleigh Finlayson)
Saracen Mineral Holdings AU000000SAR9 10/6/2020 10/4/2020 Annual Management 7 Compensation For Equity Grant (NED Sally Langer)
Saracen Mineral Holdings AU000000SAR9 10/6/2020 10/4/2020 Annual Management 8 Board Related For Approve Termination Benefits
Transurban Group AU000000TCL6 10/8/2020 10/6/2020 Annual Management 2.A Board Related For Elect Terence (Terry) J. Bowen
Transurban Group AU000000TCL6 10/8/2020 10/6/2020 Annual Management 2.B Board Related For Re-elect Neil G. Chatfield
Transurban Group AU000000TCL6 10/8/2020 10/6/2020 Annual Management 2.C Board Related For Re-elect Elizabeth (Jane) Wilson
Transurban Group AU000000TCL6 10/8/2020 10/6/2020 Annual Management 3 Compensation For Remuneration Report
Transurban Group AU000000TCL6 10/8/2020 10/6/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Louis (Scott) S. Charlton)
Aurizon Holdings Limited AU000000AZJ1 10/14/2020 10/12/2020 Annual Management 2.A Board Related For Elect Sarah E. Ryan
Aurizon Holdings Limited AU000000AZJ1 10/14/2020 10/12/2020 Annual Management 2.B Board Related For Elect Lyell Strambi
Aurizon Holdings Limited AU000000AZJ1 10/14/2020 10/12/2020 Annual Management 3 Compensation For Equity Grant (MD/CEO Andrew T. Harding)
Aurizon Holdings Limited AU000000AZJ1 10/14/2020 10/12/2020 Annual Management 4 Board Related For Approve Termination Payments
Aurizon Holdings Limited AU000000AZJ1 10/14/2020 10/12/2020 Annual Management 5 Compensation For REMUNERATION REPORT
Bendigo and Adelaide Bank AU000000BEN6 10/27/2020 10/23/2020 Annual Management 2 Board Related For Re-elect Jacqueline C. Hey Ltd
Bendigo and Adelaide Bank AU000000BEN6 10/27/2020 10/23/2020 Annual Management 3 Board Related For Re-elect James (Jim) T. Hazel Ltd
Bendigo and Adelaide Bank AU000000BEN6 10/27/2020 10/23/2020 Annual Management 4 Board Related Against Elect Anthony Fels (not board Ltd endorsed)
Bendigo and Adelaide Bank AU000000BEN6 10/27/2020 10/23/2020 Annual Management 5 Compensation For Remuneration Report Ltd
Bendigo and Adelaide Bank AU000000BEN6 10/27/2020 10/23/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Marnie Ltd Baker) - Loan Funded Share Plan
Bendigo and Adelaide Bank AU000000BEN6 10/27/2020 10/23/2020 Annual Management 7 Compensation For Equity Grant (MD/CEO Marnie Ltd Baker) - Omnibus Equity Plan
AMP Capital Equity Fund 20 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Bendigo and Adelaide Bank AU000000BEN6 10/27/2020 10/23/2020 Annual Management 8.A Capital Management For Authority to Reduce Ltd Convertible Preference Share Capital (Under CPS Terms)
Bendigo and Adelaide Bank AU000000BEN6 10/27/2020 10/23/2020 Annual Management 8.B Capital Management For Authority to Reduce Ltd Convertible Preference Share Capital (Outside CPS Terms)
Bendigo and Adelaide Bank AU000000BEN6 10/27/2020 10/23/2020 Annual Management 9 Capital Management For Ratify Placement of Securities Ltd
Iluka Resources AU000000ILU1 10/16/2020 10/14/2020 Special Management 1 M&A For Approve Demerger and Capital Reduction
Perpetual Ltd AU000000PPT9 10/15/2020 10/13/2020 Annual Management 1 Compensation For Remuneration Report
Perpetual Ltd AU000000PPT9 10/15/2020 10/13/2020 Annual Management 2 Board Related For Re-elect Tony D'Aloisio
Perpetual Ltd AU000000PPT9 10/15/2020 10/13/2020 Annual Management 3 Board Related For Re-elect Fiona Trafford-Walker
Perpetual Ltd AU000000PPT9 10/15/2020 10/13/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Rob Adams)
Medibank Private Limited AU000000MPL3 11/12/2020 11/10/2020 Annual Management 2 Board Related For Re- Elect Tracey Batten
Medibank Private Limited AU000000MPL3 11/12/2020 11/10/2020 Annual Management 3 Board Related For Re- Elect Anna Bligh
Medibank Private Limited AU000000MPL3 11/12/2020 11/10/2020 Annual Management 4 Board Related For Re- Elect Michael (Mike) J. Wilkins
Medibank Private Limited AU000000MPL3 11/12/2020 11/10/2020 Annual Management 5 Compensation For Remuneration Report
Medibank Private Limited AU000000MPL3 11/12/2020 11/10/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Craig Drummond)
Commonwealth Bank of AU000000CBA7 10/13/2020 10/9/2020 Annual Management 2.1 Board Related For Re-elect Robert Whitfield Australia
Commonwealth Bank of AU000000CBA7 10/13/2020 10/9/2020 Annual Management 2.2 Board Related For Elect Simon Paul Moutter Australia
Commonwealth Bank of AU000000CBA7 10/13/2020 10/9/2020 Annual Management 3 Compensation For Remuneration Report Australia
Commonwealth Bank of AU000000CBA7 10/13/2020 10/9/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Matt Australia Comyn)
Commonwealth Bank of AU000000CBA7 10/13/2020 10/9/2020 Annual ShareHolder 5 SHP: Governance Against Shareholder Proposal Australia Regarding SME Investments
ARB Corporation AU000000ARB5 10/15/2020 10/13/2020 Annual Management 2 Compensation For Remuneration Report
ARB Corporation AU000000ARB5 10/15/2020 10/13/2020 Annual Management 3.1 Board Related For Re-elect Andrew H. Brown
AMP Capital Equity Fund 21 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
ARB Corporation AU000000ARB5 10/15/2020 10/13/2020 Annual Management 3.2 Board Related For Re-elect Andrew P. Stott
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 1 Audit/Financials For Accounts and Reports (BHP Group plc & BHP Group Limited)
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 2 Audit/Financials For Appointment of Auditor
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 3 Audit/Financials For Authority to Set Auditor's Fees
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 4 Capital Management For Authority to Issue Shares w/ Preemptive Rights
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 5 Capital Management For Authority to Issue Shares w/o Preemptive Rights
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 6 Capital Management For Authority to Repurchase Shares
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 7 Compensation For Remuneration Report (Advisory- UK)
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 8 Compensation For Remuneration Report (Advisory -AUS)
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 9 Compensation For Equity Grant (CEO Mike Henry)
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 10 Board Related For Approval of the termination benefits
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 11 Board Related For Elect Xiaoqun Clever
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 12 Board Related For Elect Gary J. Goldberg
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 13 Board Related For Elect Mike Henry
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 14 Board Related For Elect Christine E. O'Reilly
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 15 Board Related For Elect Dion J. Weisler
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 16 Board Related For Elect Terence (Terry) J. Bowen
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 17 Board Related For Elect Malcolm W. Broomhead
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 18 Board Related For Elect Ian D. Cockerill
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 19 Board Related For Elect Anita M. Frew
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 20 Board Related For Elect Susan Kilsby
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 21 Board Related For Elect John Mogford
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual Management 22 Board Related For Elect Ken N. MacKenzie
AMP Capital Equity Fund 22 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual ShareHolder 23 SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual ShareHolder 24 SHP: Social Against Shareholder Proposal Regarding Cultural Heritage Protection
BHP Group Limited AU000000BHP4 10/14/2020 10/12/2020 Annual ShareHolder 25 SHP: Social Against Shareholder Proposal Regarding Industry Association COVID-19 Advocacy Activities
Skycity Entertainment NZSKCE0001S2 10/16/2020 10/14/2020 Annual Management 1 Board Related For Elect Robert (Rob) J. Campbell Group Limited
Skycity Entertainment NZSKCE0001S2 10/16/2020 10/14/2020 Annual Management 2 Board Related For Elect Sue H. Suckling Group Limited
Skycity Entertainment NZSKCE0001S2 10/16/2020 10/14/2020 Annual Management 3 Board Related For Elect Jennifer Owen Group Limited
Skycity Entertainment NZSKCE0001S2 10/16/2020 10/14/2020 Annual Management 4 Board Related For Elect Murray P. Jordan Group Limited
Skycity Entertainment NZSKCE0001S2 10/16/2020 10/14/2020 Annual Management 5 Audit/Financials For Authority to Set Auditor's Fees Group Limited
Tabcorp Holdings Ltd. AU000000TAH8 10/20/2020 10/18/2020 Annual Management 2.A Board Related For Re-elect Bruce Akhurst
Tabcorp Holdings Ltd. AU000000TAH8 10/20/2020 10/18/2020 Annual Management 2.B Board Related For Elect Anne Brennan
Tabcorp Holdings Ltd. AU000000TAH8 10/20/2020 10/18/2020 Annual Management 2.C Board Related For Elect David Gallop
Tabcorp Holdings Ltd. AU000000TAH8 10/20/2020 10/18/2020 Annual Management 3 Compensation For Remuneration Report
Tabcorp Holdings Ltd. AU000000TAH8 10/20/2020 10/18/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO David Attenborough)
The Star Entertainment AU000000SGR6 10/22/2020 10/20/2020 Annual Management 2 Board Related For Re-elect John O'Neill Group Limited
The Star Entertainment AU000000SGR6 10/22/2020 10/20/2020 Annual Management 3 Board Related For Re-elect Katie Lahey Group Limited
The Star Entertainment AU000000SGR6 10/22/2020 10/20/2020 Annual Management 4 Compensation Against REMUNERATION REPORT Group Limited
The Star Entertainment AU000000SGR6 10/22/2020 10/20/2020 Annual Management 5 Compensation Against Equity Grant (MD/CEO Matt Group Limited Bekier - FY2020 STIP)
The Star Entertainment AU000000SGR6 10/22/2020 10/20/2020 Annual Management 6 Compensation Against Equity Grant (MD/CEO Matt Group Limited Bekier - FY2021 LTIP)
AMP Capital Equity Fund 23 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
The Star Entertainment AU000000SGR6 10/22/2020 10/20/2020 Annual Management 7 Changes to Company For AMENDMENTS TO Group Limited Statutes CONSTITUTION
The Star Entertainment AU000000SGR6 10/22/2020 10/20/2020 Annual Management 8 Other For Renew Proportional Takeover Group Limited Provisions
Orora Limited AU000000ORA8 10/21/2020 10/19/2020 Annual Management 2 Board Related For Re-elect Abi Cleland
Orora Limited AU000000ORA8 10/21/2020 10/19/2020 Annual Management 3.A Compensation For Equity Grant (MD/CEO Brian Lowe - STI)
Orora Limited AU000000ORA8 10/21/2020 10/19/2020 Annual Management 3.B Compensation For Equity Grant (MD/CEO Brian Lowe - LTI)
Orora Limited AU000000ORA8 10/21/2020 10/19/2020 Annual Management 4 Compensation For REMUNERATION REPORT
Orora Limited AU000000ORA8 10/21/2020 10/19/2020 Annual Management 5 Changes to Company For Amendments to Constitution Statutes
JB HI-FI AU000000JBH7 10/29/2020 10/27/2020 Annual Management 2.A Board Related For Elect Melanie Wilson
JB HI-FI AU000000JBH7 10/29/2020 10/27/2020 Annual Management 2.B Board Related For Re-elect Beth Laughton
JB HI-FI AU000000JBH7 10/29/2020 10/27/2020 Annual Management 3 Compensation For Remuneration Report
JB HI-FI AU000000JBH7 10/29/2020 10/27/2020 Annual Management 4 Compensation For Equity Grant (CEO Richard Murray)
Healius Limited AU0000033359 10/22/2020 10/20/2020 Annual Management 2 Compensation For Remuneration Report
Healius Limited AU0000033359 10/22/2020 10/20/2020 Annual Management 3 Board Related For Re- Elect Robert Hubbard
Healius Limited AU0000033359 10/22/2020 10/20/2020 Annual Management 4 Compensation For Approve issue of securities under STIP
Healius Limited AU0000033359 10/22/2020 10/20/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Malcolm Parmenter)
Healius Limited AU0000033359 10/22/2020 10/20/2020 Annual Management 6 Changes to Company For Amendments to Articles Statutes
Cochlear Ltd. AU000000COH5 10/20/2020 10/16/2020 Annual Management 1.1 Audit/Financials For Accounts and Reports
Cochlear Ltd. AU000000COH5 10/20/2020 10/16/2020 Annual Management 2.1 Compensation For Remuneration Report
Cochlear Ltd. AU000000COH5 10/20/2020 10/16/2020 Annual Management 3.1 Board Related For Elect Andrew Denver
Cochlear Ltd. AU000000COH5 10/20/2020 10/16/2020 Annual Management 3.2 Board Related For Re-elect Bruce G. Robinson
Cochlear Ltd. AU000000COH5 10/20/2020 10/16/2020 Annual Management 3.3 Board Related For Re-elect Michael G. Daniell
Cochlear Ltd. AU000000COH5 10/20/2020 10/16/2020 Annual Management 4.1 Board Related Against Elect Stephen Mayne
AMP Capital Equity Fund 24 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Cochlear Ltd. AU000000COH5 10/20/2020 10/16/2020 Annual Management 5.1 Compensation For Equity Grant (MD/CEO Dig Howitt)
Cochlear Ltd. AU000000COH5 10/20/2020 10/16/2020 Annual Management 6.1 Changes to Company For Adopt New Constitution Statutes
Cochlear Ltd. AU000000COH5 10/20/2020 10/16/2020 Annual Management 7.1 Changes to Company For Renew Proportional Takeover Statutes Provisions
GWA Group Limited AU000000GWA4 10/30/2020 10/28/2020 Annual Management 1 Board Related For Re-elect Jane M. McKellar
GWA Group Limited AU000000GWA4 10/30/2020 10/28/2020 Annual Management 2 Board Related For Re-elect Richard Thornton
GWA Group Limited AU000000GWA4 10/30/2020 10/28/2020 Annual Management 3 Compensation For Remuneration Report
GWA Group Limited AU000000GWA4 10/30/2020 10/28/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Tim Salt)
GWA Group Limited AU000000GWA4 10/30/2020 10/28/2020 Annual Management 5 Compensation For Equity Grant (Executive Director Richard Thornton)
Dexus AU000000DXS1 10/23/2020 10/21/2020 Annual Management 1 Compensation For Remuneration Report
Dexus AU000000DXS1 10/23/2020 10/21/2020 Annual Management 2 Compensation For Equity Grant (CEO Darren Steinberg)
Dexus AU000000DXS1 10/23/2020 10/21/2020 Annual Management 3.1 Board Related For Ratify Patrick N.J. Allaway
Dexus AU000000DXS1 10/23/2020 10/21/2020 Annual Management 3.2 Board Related For Ratify Richard Sheppard
Dexus AU000000DXS1 10/23/2020 10/21/2020 Annual Management 3.3 Board Related For Ratify Peter St. George
St Barbara Ltd AU000000SBM8 10/28/2020 10/26/2020 Annual Management 1 Compensation For Remuneration Report
St Barbara Ltd AU000000SBM8 10/28/2020 10/26/2020 Annual Management 2 Board Related For Re-elect Tim Netscher
St Barbara Ltd AU000000SBM8 10/28/2020 10/26/2020 Annual Management 3 Compensation For Equity Grant (MD/CEO Craig Jetson- FY2020 Grant)
St Barbara Ltd AU000000SBM8 10/28/2020 10/26/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Craig Jetson- FY2021 Grant)
Qantas Airways Ltd AU000000QAN2 10/23/2020 10/21/2020 Annual Management 2.1 Board Related For Re-elect Maxine N. Brenner
Qantas Airways Ltd AU000000QAN2 10/23/2020 10/21/2020 Annual Management 2.2 Board Related For Re-elect Jacqueline C. Hey
Qantas Airways Ltd AU000000QAN2 10/23/2020 10/21/2020 Annual Management 2.3 Board Related For Re-elect Michael G. L'Estrange
Qantas Airways Ltd AU000000QAN2 10/23/2020 10/21/2020 Annual Management 3 Compensation For Equity Grant (MD/CEO Alan Joyce)
Qantas Airways Ltd AU000000QAN2 10/23/2020 10/21/2020 Annual Management 4 Compensation For REMUNERATION REPORT
AMP Capital Equity Fund 25 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Qantas Airways Ltd AU000000QAN2 10/23/2020 10/21/2020 Annual Management 5 Capital Management For Ratify Placement of Securities (Institutional Placement)
G.U.D. Holdings AU000000GUD2 10/27/2020 10/23/2020 Annual Management 2 Board Related For Elect Jennifer A. Douglas
G.U.D. Holdings AU000000GUD2 10/27/2020 10/23/2020 Annual Management 3 Compensation For REMUNERATION REPORT
G.U.D. Holdings AU000000GUD2 10/27/2020 10/23/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Graeme Whickman)
G.U.D. Holdings AU000000GUD2 10/27/2020 10/23/2020 Annual Management 5 Other For Renew Proportional Takeover Provisions
Crown Resorts Limited AU000000CWN6 10/22/2020 10/20/2020 Annual Management 2.A Board Related Against Re-elect Sarah (Jane) Halton
Crown Resorts Limited AU000000CWN6 10/22/2020 10/20/2020 Annual Management 2.B Board Related Against Re-elect John S. Horvath
Crown Resorts Limited AU000000CWN6 10/22/2020 10/20/2020 Annual Management 2.C Board Related Against Re-elect Guy Jalland
Crown Resorts Limited AU000000CWN6 10/22/2020 10/20/2020 Annual Management 3 Board Related Against Elect Bryan Young (non-board endorsed)
Crown Resorts Limited AU000000CWN6 10/22/2020 10/20/2020 Annual Management 4 Compensation For REMUNERATION REPORT
Crown Resorts Limited AU000000CWN6 10/22/2020 10/20/2020 Annual Management 5 Audit/Financials For Appointment of Auditor
Webjet Ltd AU000000WEB7 10/22/2020 10/20/2020 Annual Management 1 Compensation For Remuneration Report
Webjet Ltd AU000000WEB7 10/22/2020 10/20/2020 Annual Management 2 Board Related For Re-elect Donald I. Clarke
Webjet Ltd AU000000WEB7 10/22/2020 10/20/2020 Annual Management 3 Board Related For Re-elect Brad Holman
Webjet Ltd AU000000WEB7 10/22/2020 10/20/2020 Annual Management 4 Capital Management For Ratify Placement of Securities (Institutional Placement)
Webjet Ltd AU000000WEB7 10/22/2020 10/20/2020 Annual Management 5 Capital Management For Approve Issue of Securities (Equity Settled Notes)
Webjet Ltd AU000000WEB7 10/22/2020 10/20/2020 Annual Management 6 Compensation For Approve Long Term Incentive Plan
Webjet Ltd AU000000WEB7 10/22/2020 10/20/2020 Annual Management 7 Compensation Against Equity Grant (MD John Guscic)
Magellan Financial Group AU000000MFG4 10/22/2020 10/20/2020 Annual Management 2 Compensation For Remuneration Report Limited
Magellan Financial Group AU000000MFG4 10/22/2020 10/20/2020 Annual Management 3.A Board Related For Re-elect John A. Eales Limited
Magellan Financial Group AU000000MFG4 10/22/2020 10/20/2020 Annual Management 3.B Board Related For Re-elect Robert D. Fraser Limited
Magellan Financial Group AU000000MFG4 10/22/2020 10/20/2020 Annual Management 3.C Board Related For Re-elect Karen Phin Limited
AMP Capital Equity Fund 26 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Worley Limited AU000000WOR2 10/23/2020 10/21/2020 Annual Management 2.A Board Related For Re-elect Christopher M. Haynes
Worley Limited AU000000WOR2 10/23/2020 10/21/2020 Annual Management 2.B Board Related For Elect Martin Parkinson
Worley Limited AU000000WOR2 10/23/2020 10/21/2020 Annual Management 3 Compensation For Remuneration Report
Worley Limited AU000000WOR2 10/23/2020 10/21/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Robert Christopher Ashton - DEP)
Worley Limited AU000000WOR2 10/23/2020 10/21/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Robert Christopher Ashton - LTIP)
Worley Limited AU000000WOR2 10/23/2020 10/21/2020 Annual Management 6 Board Related Against Board Spill
Stockland AU000000SGP0 10/20/2020 10/16/2020 Annual Management 2 Board Related For Elect Kate McKenzie
Stockland AU000000SGP0 10/20/2020 10/16/2020 Annual Management 3 Board Related For Re-elect Thomas (Tom) W. Pockett
Stockland AU000000SGP0 10/20/2020 10/16/2020 Annual Management 4 Board Related For Re-elect Andrew C. Stevens
Stockland AU000000SGP0 10/20/2020 10/16/2020 Annual Management 5 Compensation For Remuneration Report
Stockland AU000000SGP0 10/20/2020 10/16/2020 Annual Management 6 Board Related For Approve Termination Payments
Super Retail Group Limited AU000000SUL0 10/28/2020 10/26/2020 Annual Management 2 Compensation For Remuneration Report
Super Retail Group Limited AU000000SUL0 10/28/2020 10/26/2020 Annual Management 3.1 Board Related For Re-elect Howard L. Mowlem
Super Retail Group Limited AU000000SUL0 10/28/2020 10/26/2020 Annual Management 3.2 Board Related For Re-elect Reginald (Reg) A. Rowe
Super Retail Group Limited AU000000SUL0 10/28/2020 10/26/2020 Annual Management 3.3 Board Related For Elect Annabelle S. Chaplain
Super Retail Group Limited AU000000SUL0 10/28/2020 10/26/2020 Annual Management 3.4 Board Related For Elect Gary Dunne
Super Retail Group Limited AU000000SUL0 10/28/2020 10/26/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Anthony Heraghty)
Super Retail Group Limited AU000000SUL0 10/28/2020 10/26/2020 Annual Management 5 Compensation For Approve Increase in NEDs' Fee Cap
IDP Education Limited AU000000IEL5 10/20/2020 10/18/2020 Annual Management 2.A Board Related For Re-elect David A. Battersby
IDP Education Limited AU000000IEL5 10/20/2020 10/18/2020 Annual Management 2.B Board Related For Re-elect Ariane M. Barker
IDP Education Limited AU000000IEL5 10/20/2020 10/18/2020 Annual Management 3 Compensation Against Remuneration Report
Bapcor Limited AU000000BAP9 10/20/2020 10/16/2020 Annual Management 1 Compensation Against Remuneration Report
Bapcor Limited AU000000BAP9 10/20/2020 10/16/2020 Annual Management 2 Board Related For Re-elect Jennifer M. Macdonald
Bapcor Limited AU000000BAP9 10/20/2020 10/16/2020 Annual Management 3 Board Related For Elect James S.C. Todd
AMP Capital Equity Fund 27 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Bapcor Limited AU000000BAP9 10/20/2020 10/16/2020 Annual Management 4 Board Related For Elect Mark Powell
Bapcor Limited AU000000BAP9 10/20/2020 10/16/2020 Annual Management 5 Capital Management For Ratify Placement of Securities
Bapcor Limited AU000000BAP9 10/20/2020 10/16/2020 Annual Management 6 Compensation For Approve Increase in NED's Fee Cap
Bapcor Limited AU000000BAP9 10/20/2020 10/16/2020 Annual Management 7 Compensation For Equity Grant (MD/CEO Darryl Abotomey)
Bapcor Limited AU000000BAP9 10/20/2020 10/16/2020 Annual Management 8 Changes to Company For Amendments to Constitution Statutes
Suncorp Group Limited AU000000SUN6 10/22/2020 10/20/2020 Annual Management 1 Compensation For REMUNERATION REPORT
Suncorp Group Limited AU000000SUN6 10/22/2020 10/20/2020 Annual Management 2 Compensation For Equity Grant (MD/CEO Steven Johnston)
Suncorp Group Limited AU000000SUN6 10/22/2020 10/20/2020 Annual Management 3.1 Board Related For Re-elect Elmer Kupper
Suncorp Group Limited AU000000SUN6 10/22/2020 10/20/2020 Annual Management 3.2 Board Related For Re-elect Simon Machell
Steadfast Group Limited AU000000SDF8 10/28/2020 10/26/2020 Annual Management 2 Compensation For REMUNERATION REPORT
Steadfast Group Limited AU000000SDF8 10/28/2020 10/26/2020 Annual Management 3 Compensation For Equity Grant (MD/CEO Robert Kelly)
Steadfast Group Limited AU000000SDF8 10/28/2020 10/26/2020 Annual Management 4 Board Related For Re-elect Francis (Frank) M. O'Halloran
Steadfast Group Limited AU000000SDF8 10/28/2020 10/26/2020 Annual Management 5 Board Related For Re-elect Anne B. O'Driscoll
Wesfarmers Limited AU000000WES1 11/12/2020 11/10/2020 Annual Management 2 Board Related For Re-elect Michael A. Chaney
Wesfarmers Limited AU000000WES1 11/12/2020 11/10/2020 Annual Management 3 Compensation For Remuneration Report
Wesfarmers Limited AU000000WES1 11/12/2020 11/10/2020 Annual Management 4 Compensation For Equity Grant - KEEPP (Group MD Rob Scott)
Wesfarmers Limited AU000000WES1 11/12/2020 11/10/2020 Annual Management 5 Compensation For Equity Grant - Performance Shares (Group MD Rob Scott)
Coles Group Ltd AU0000030678 11/5/2020 11/3/2020 Annual Management 2.1 Board Related For Elect Paul F. O'Malley
Coles Group Ltd AU0000030678 11/5/2020 11/3/2020 Annual Management 2.2 Board Related For Re-elect David Cheesewright
Coles Group Ltd AU0000030678 11/5/2020 11/3/2020 Annual Management 2.3 Board Related For Re-elect Wendy Stops
Coles Group Ltd AU0000030678 11/5/2020 11/3/2020 Annual Management 3 Compensation For Remuneration Report
Coles Group Ltd AU0000030678 11/5/2020 11/3/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Steven Cain - FY2020 STI)
AMP Capital Equity Fund 28 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Coles Group Ltd AU0000030678 11/5/2020 11/3/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Steven Cain - FY2021 LTI)
Chorus Limited NZCNUE0001S2 11/6/2020 11/5/2020 Annual Management 1 Board Related For Re-elect Prudence (Prue) Flacks
Chorus Limited NZCNUE0001S2 11/6/2020 11/5/2020 Annual Management 2 Board Related For Re-elect Jack Matthews
Chorus Limited NZCNUE0001S2 11/6/2020 11/5/2020 Annual Management 3 Board Related For Elect Kate Jorgensen
Chorus Limited NZCNUE0001S2 11/6/2020 11/5/2020 Annual Management 4 Audit/Financials For Authority to Set Auditor's Fees
Challenger Limited AU000000CGF5 10/29/2020 10/27/2020 Annual Management 2.A Board Related For Re-elect Steven Gregg
Challenger Limited AU000000CGF5 10/29/2020 10/27/2020 Annual Management 2.B Board Related For Re-elect JoAnne Stephenson
Challenger Limited AU000000CGF5 10/29/2020 10/27/2020 Annual Management 3 Compensation Against Remuneration Report
Challenger Limited AU000000CGF5 10/29/2020 10/27/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Richard Howes)
Challenger Limited AU000000CGF5 10/29/2020 10/27/2020 Annual Management 5 Capital Management For Ratify Placement of Securities
Challenger Limited AU000000CGF5 10/29/2020 10/27/2020 Annual Management 6 Capital Management For Approve Issue of Securities (Convertible Notes)
Challenger Limited AU000000CGF5 10/29/2020 10/27/2020 Annual Management 7 Changes to Company For Adopt New Constitution Statutes
Challenger Limited AU000000CGF5 10/29/2020 10/27/2020 Annual Management 8 Other For Adopt Proportional Takeover Provisions
Cleanaway Waste AU000000CWY3 10/14/2020 10/12/2020 Annual Management 2 Compensation For REMUNERATION REPORT Management Limited
Cleanaway Waste AU000000CWY3 10/14/2020 10/12/2020 Annual Management 3.A Board Related For Re-elect Philippe G. Etienne Management Limited
Cleanaway Waste AU000000CWY3 10/14/2020 10/12/2020 Annual Management 3.B Board Related For Re-elect Terry Sinclair Management Limited
Cleanaway Waste AU000000CWY3 10/14/2020 10/12/2020 Annual Management 3.C Board Related For Elect Samantha L. Hogg Management Limited
Cleanaway Waste AU000000CWY3 10/14/2020 10/12/2020 Annual Management 5 Compensation For Approve Increase in NEDs' Fee Management Limited Cap
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.A Board Related For Elect Graeme R. Liebelt
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.B Board Related For Elect Armin Meyer
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.C Board Related For Elect Ronald S. Delia
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.D Board Related For Elect Andrea E. Bertone
AMP Capital Equity Fund 29 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.E Board Related For Elect Karen J. Guerra
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.F Board Related For Elect Nicholas T. Long
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.G Board Related For Elect Arun Nayar
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.H Board Related For Elect Jeremy L. Sutcliffe
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.I Board Related For Elect David T. Szczupak
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 1.J Board Related For Elect Philip G. Weaver
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 2 Audit/Financials For Ratification of Auditor
Amcor Limited AU000000AMC4 11/4/2020 9/14/2020 Annual Management 3 Compensation For ADVISORY VOTE ON EXECUTIVE COMPENSATION
Megaport Limited AU000000MP15 10/22/2020 10/20/2020 Annual Management 1 Compensation For REMUNERATION REPORT
Megaport Limited AU000000MP15 10/22/2020 10/20/2020 Annual Management 2 Board Related For Re-elect Bevan A. Slattery
Megaport Limited AU000000MP15 10/22/2020 10/20/2020 Annual Management 3 Capital Management For Ratify Placement of Securities (December 2019 Placement Shares)
Megaport Limited AU000000MP15 10/22/2020 10/20/2020 Annual Management 4 Capital Management For Ratify Placement of Securities (April 2020 Placement Shares)
Megaport Limited AU000000MP15 10/22/2020 10/20/2020 Annual Management 5 Compensation Against Equity Grant (CEO & Executive director Vincent English)
Reliance Worldwide AU000000RWC7 10/29/2020 10/27/2020 Annual Management 2.1 Board Related For Elect Christine N. Bartlett Corporation Limited
Reliance Worldwide AU000000RWC7 10/29/2020 10/27/2020 Annual Management 2.2 Board Related For Elect Ian B. Rowden Corporation Limited
Reliance Worldwide AU000000RWC7 10/29/2020 10/27/2020 Annual Management 2.3 Board Related For Re-elect Russell L. Chenu Corporation Limited
Reliance Worldwide AU000000RWC7 10/29/2020 10/27/2020 Annual Management 2.4 Board Related For Re-elect W. Stuart Crosby Corporation Limited
Reliance Worldwide AU000000RWC7 10/29/2020 10/27/2020 Annual Management 3 Compensation For REMUNERATION REPORT Corporation Limited
Tassal Group AU000000TGR4 10/28/2020 10/26/2020 Annual Management 2 Compensation For REMUNERATION REPORT
Tassal Group AU000000TGR4 10/28/2020 10/26/2020 Annual Management 3 Board Related For Re-elect John C. Watson
Tassal Group AU000000TGR4 10/28/2020 10/26/2020 Annual Management 4 Board Related For Elect Richard G.A. Haire
Tassal Group AU000000TGR4 10/28/2020 10/26/2020 Annual Management 5 Board Related For Elect James E. Fazzino
AMP Capital Equity Fund 30 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Tassal Group AU000000TGR4 10/28/2020 10/26/2020 Annual Management 6 Compensation For Approve Long-Term Incentive Plan
Tassal Group AU000000TGR4 10/28/2020 10/26/2020 Annual Management 7 Compensation For Equity Grant (MD/CEO Mark Ryan)
Tassal Group AU000000TGR4 10/28/2020 10/26/2020 Annual Management 8 Changes to Company For AMENDMENTS TO Statutes CONSTITUTION
Link Administration AU000000LNK2 10/27/2020 10/23/2020 Annual Management 1 Board Related For Re-elect Peeyush K. Gupta Holdings Limited
Link Administration AU000000LNK2 10/27/2020 10/23/2020 Annual Management 2 Board Related For Re-elect Sally A.M. Pitkin Holdings Limited
Link Administration AU000000LNK2 10/27/2020 10/23/2020 Annual Management 3 Compensation For REMUNERATION REPORT Holdings Limited
Link Administration AU000000LNK2 10/27/2020 10/23/2020 Annual Management 4 Compensation For Approve Omnibus Equity Plan Holdings Limited
Link Administration AU000000LNK2 10/27/2020 10/23/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Vivek Holdings Limited Bhatia)
Link Administration AU000000LNK2 10/27/2020 10/23/2020 Annual Management 6 Changes to Company For AMENDMENTS TO Holdings Limited Statutes CONSTITUTION
Carsales.com Limited AU000000CAR3 10/30/2020 10/28/2020 Annual Management 2 Compensation For Remuneration Report
Carsales.com Limited AU000000CAR3 10/30/2020 10/28/2020 Annual Management 3.A Board Related For Re-elect Patrick O'Sullivan
Carsales.com Limited AU000000CAR3 10/30/2020 10/28/2020 Annual Management 3.B Board Related For Re-elect Wal Pisciotta
Carsales.com Limited AU000000CAR3 10/30/2020 10/28/2020 Annual Management 4.A Compensation For Equity Grant (MD/CEO Cameron McIntyre - FY2021 LTI Grant)
Carsales.com Limited AU000000CAR3 10/30/2020 10/28/2020 Annual Management 4.B Compensation For Equity Grant (MD/CEO Cameron McIntyre - FY2020 LTI Grant)
Carsales.com Limited AU000000CAR3 10/30/2020 10/28/2020 Annual Management 5 Board Related Against Board Spill Resolution
South32 Limited AU000000S320 10/29/2020 10/27/2020 Annual Management 2.A Board Related For Re-elect Frank C. Cooper
South32 Limited AU000000S320 10/29/2020 10/27/2020 Annual Management 2.B Board Related For Re-elect Xiaoling Liu
South32 Limited AU000000S320 10/29/2020 10/27/2020 Annual Management 2.C Board Related For Re-elect Ntombifuthi (Futhi) T. Mtoba
South32 Limited AU000000S320 10/29/2020 10/27/2020 Annual Management 2.D Board Related For Re-elect Karen J. Wood
South32 Limited AU000000S320 10/29/2020 10/27/2020 Annual Management 3 Board Related For Elect Guy Lansdown
AMP Capital Equity Fund 31 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
South32 Limited AU000000S320 10/29/2020 10/27/2020 Annual Management 4 Compensation For Remuneration Report
South32 Limited AU000000S320 10/29/2020 10/27/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Graham Kerr)
South32 Limited AU000000S320 10/29/2020 10/27/2020 Annual Management 6 Other For Renew Proportional Takeover Provisions
Corporate Travel AU000000CTD3 10/27/2020 10/23/2020 Annual Management 1 Compensation For REMUNERATION REPORT Management Limited
Corporate Travel AU000000CTD3 10/27/2020 10/23/2020 Annual Management 2.A Board Related For Elect Jonathon K. Brett Management Limited
Corporate Travel AU000000CTD3 10/27/2020 10/23/2020 Annual Management 2.B Board Related For Re-elect Sophie A. Mitchell Management Limited
Corporate Travel AU000000CTD3 10/27/2020 10/23/2020 Annual Management 2.C Board Related For Re-elect Ewen G.W. Crouch Management Limited
Corporate Travel AU000000CTD3 10/27/2020 10/23/2020 Annual Management 3 Compensation For Approve Omnibus Incentive Management Limited Plan
Corporate Travel AU000000CTD3 10/27/2020 10/23/2020 Annual Management 4.A Compensation For Equity Grant (COO Laura Management Limited Ruffles: Performance-based SARs)
Corporate Travel AU000000CTD3 10/27/2020 10/23/2020 Annual Management 4.B Compensation Against Equity Grant (COO Laura Management Limited Ruffles: Time-based SARs)
Bega Cheese Limited AU000000BGA8 10/27/2020 10/23/2020 Annual Management 2 Compensation For Remuneration Report
Bega Cheese Limited AU000000BGA8 10/27/2020 10/23/2020 Annual Management 3.A Board Related For Re-elect Terrence O’Brien
Bega Cheese Limited AU000000BGA8 10/27/2020 10/23/2020 Annual Management 3.B Board Related For Elect Peter M. Margin
National Storage REIT AU000000NSR2 10/28/2020 10/26/2020 Annual Management 2 Compensation Abstain REMUNERATION REPORT (COMPANY ONLY)
National Storage REIT AU000000NSR2 10/28/2020 10/26/2020 Annual Management 3 Board Related For Re-elect Claire Fidler
National Storage REIT AU000000NSR2 10/28/2020 10/26/2020 Annual Management 4 Board Related For Re-elect Steven J. Leigh
National Storage REIT AU000000NSR2 10/28/2020 10/26/2020 Annual Management 5 Board Related For Re-elect Howard E. Brenchley
National Storage REIT AU000000NSR2 10/28/2020 10/26/2020 Annual Management 6 Capital Management For Ratify Placement of Securities (Company and NSPT)
Vocus Group Limited AU000000VOC6 10/28/2020 10/26/2020 Annual Management 2 Compensation For Remuneration Report
Vocus Group Limited AU000000VOC6 10/28/2020 10/26/2020 Annual Management 3 Board Related For Re-elect David Wiadrowski
Vocus Group Limited AU000000VOC6 10/28/2020 10/26/2020 Annual Management 4 Board Related For Re-elect Bruce Akhurst
AMP Capital Equity Fund 32 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Netwealth Group Limited AU000000NWL7 10/28/2020 10/26/2020 Annual Management 2 Compensation For Remuneration Report
Netwealth Group Limited AU000000NWL7 10/28/2020 10/26/2020 Annual Management 3 Board Related For Re-elect Michael M. Heine
Netwealth Group Limited AU000000NWL7 10/28/2020 10/26/2020 Annual Management 4 Board Related For Re-elect Timothy M. Antonie
Ansell Ltd. AU000000ANN9 11/5/2020 11/3/2020 Annual Management 2.A Board Related For Elect Nigel Garrard
Ansell Ltd. AU000000ANN9 11/5/2020 11/3/2020 Annual Management 2.B Board Related For Re-elect Christina Stercken
Ansell Ltd. AU000000ANN9 11/5/2020 11/3/2020 Annual Management 2.C Board Related For Re-elect William Reilly
Ansell Ltd. AU000000ANN9 11/5/2020 11/3/2020 Annual Management 3 Changes to Company For Adopt New Constitution Statutes
Ansell Ltd. AU000000ANN9 11/5/2020 11/3/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Magnus Nicolin)
Ansell Ltd. AU000000ANN9 11/5/2020 11/3/2020 Annual Management 5 Compensation For REMUNERATION REPORT
Boral Ltd AU000000BLD2 10/27/2020 10/23/2020 Annual Management 2.1 Board Related For Re-elect Kathryn J. Fagg
Boral Ltd AU000000BLD2 10/27/2020 10/23/2020 Annual Management 2.2 Board Related For Re-elect Paul Rayner
Boral Ltd AU000000BLD2 10/27/2020 10/23/2020 Annual Management 2.3 Board Related For Elect Alan (Rob) R.H. Sindel
Boral Ltd AU000000BLD2 10/27/2020 10/23/2020 Annual Management 2.4 Board Related For Elect Deborah O'Toole
Boral Ltd AU000000BLD2 10/27/2020 10/23/2020 Annual Management 2.5 Board Related For Elect Ryan K. Stokes
Boral Ltd AU000000BLD2 10/27/2020 10/23/2020 Annual Management 2.6 Board Related Against Elect Richard J. Richards
Boral Ltd AU000000BLD2 10/27/2020 10/23/2020 Annual Management 3 Compensation For REMUNERATION REPORT
Boral Ltd AU000000BLD2 10/27/2020 10/23/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Zlatko Todorcevski)
Boral Ltd AU000000BLD2 10/27/2020 10/23/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Zlatko Todorcevski) - Fixed Equity Rights
Auckland International NZAIAE0002S6 10/22/2020 10/20/2020 Annual Management 1 Board Related For Elect Julia C. Hoare Airport
Auckland International NZAIAE0002S6 10/22/2020 10/20/2020 Annual Management 2 Audit/Financials For Authority to Set Auditor's Fees Airport
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual Management 1 Compensation For Remuneration Report Limited
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual Management 2 Board Related For Elect Simon Allen Limited
AMP Capital Equity Fund 33 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual Management 3 Board Related For Re-elect Duncan Boyle Limited
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual Management 4 Board Related For Re-elect Sheila McGregor Limited
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual Management 5 Board Related For Re-elect Jon Nicholson Limited
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual Management 6 Changes to Company For Adopt New Constitution Limited Statutes
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual Management 7 Other For Approve Proportional Takeover Limited Provisions
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual ShareHolder 8 SHP: Governance Abstain Shareholder Proposal Limited Regarding Facilitating Nonbinding Proposals
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual ShareHolder 9 SHP: Social Against Shareholder Proposal Limited Regarding World Heritage Properties
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual ShareHolder 10 SHP: Social Against Shareholder Proposal Limited Regarding Industry Associations
Insurance Australia Group AU000000IAG3 10/23/2020 10/21/2020 Annual Management 11 Compensation For Equity Grant (MD/CEO Nick Limited Hawkins)
Credit Corp Group AU000000CCP3 11/5/2020 11/3/2020 Annual Management 2.A Board Related For Re-elect Leslie Martin
Credit Corp Group AU000000CCP3 11/5/2020 11/3/2020 Annual Management 2.B Board Related For Re-elect Donald E. McLay
Credit Corp Group AU000000CCP3 11/5/2020 11/3/2020 Annual Management 3 Compensation For Remuneration Report
Charter Hall Long WALE AU000000CLW0 10/22/2020 10/20/2020 Annual Management 1 Board Related For Re-elect Glenn M. Fraser REIT.
Charter Hall Long WALE AU000000CLW0 10/22/2020 10/20/2020 Annual Management 2 Capital Management For Ratify Placement of Securities REIT.
Breville Group Limited AU000000BRG2 11/12/2020 11/10/2020 Annual Management 2 Compensation For REMUNERATION REPORT
Breville Group Limited AU000000BRG2 11/12/2020 11/10/2020 Annual Management 3 Board Related Abstain Re-elect Timothy (Tim) Antonie
Breville Group Limited AU000000BRG2 11/12/2020 11/10/2020 Annual Management 4 Board Related For Re-elect Dean Howell
Breville Group Limited AU000000BRG2 11/12/2020 11/10/2020 Annual Management 5 Capital Management For Ratify Placement of Securities
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 2.A Board Related For Elect Antonia (Toni) Korsanos Limited
AMP Capital Equity Fund 34 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 2.B Board Related For Re-elect Ed CHAN Yiu Cheong Limited
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 2.C Board Related For Re-elect Louisa CHEANG Limited
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 2.D Board Related For Re-elect Warwick Every-Burns Limited
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 2.E Board Related For Re-elect Garry A. Hounsell Limited
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 2.F Board Related For Re-elect Colleen E. Jay Limited
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 2.G Board Related For Re-elect Lauri Shanahan Limited
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 2.H Board Related For Re-elect Paul Rayner Limited
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 3 Compensation For Remuneration Report Limited
Treasury Wine Estates AU000000TWE9 11/5/2020 11/3/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Tim Limited Ford)
Downer EDI Limited AU000000DOW2 11/5/2020 11/3/2020 Annual Management 2 Board Related For Re-elect Mike Harding
Downer EDI Limited AU000000DOW2 11/5/2020 11/3/2020 Annual Management 3 Compensation For Remuneration Report
Downer EDI Limited AU000000DOW2 11/5/2020 11/3/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Grant Fenn)
Domino`s Pizza Enterprises AU000000DMP0 11/4/2020 11/2/2020 Annual Management 1 Compensation For Remuneration Report Ltd
Domino`s Pizza Enterprises AU000000DMP0 11/4/2020 11/2/2020 Annual Management 2 Board Related For Elect Doreen Huber Ltd
Domino`s Pizza Enterprises AU000000DMP0 11/4/2020 11/2/2020 Annual Management 3 Board Related For Re-elect Grant Bourke Ltd
Domino`s Pizza Enterprises AU000000DMP0 11/4/2020 11/2/2020 Annual Management 4 Compensation For Equity Grant (MD Don Meij - Ltd Deferred STI)
Domino`s Pizza Enterprises AU000000DMP0 11/4/2020 11/2/2020 Annual Management 5 Compensation For Equity Grant (MD Don Meij - Ltd LTI)
Domino`s Pizza Enterprises AU000000DMP0 11/4/2020 11/2/2020 Annual Management 6 Changes to Company For Amendments to Constitution Ltd Statutes
Flight Centre Travel Group AU000000FLT9 11/5/2020 11/3/2020 Annual Management 1 Board Related For Re-elect John Eales Limited
AMP Capital Equity Fund 35 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Flight Centre Travel Group AU000000FLT9 11/5/2020 11/3/2020 Annual Management 2 Compensation For REMUNERATION REPORT Limited
Flight Centre Travel Group AU000000FLT9 11/5/2020 11/3/2020 Annual Management 3 Capital Management For Ratify Placement of Securities Limited
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 1 Audit/Financials For Accounts and Reports
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 2 Compensation For Remuneration Report
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 3.A Board Related For Elect Moe Nozari
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 3.B Board Related For Elect Nigel M. Stein
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 3.C Board Related For Elect Harold Wiens
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 4 Audit/Financials For Authorise Board to Set Auditor's Fees
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 5 Compensation For Equity Grant (CEO Jack Truong - FY2021 ROCE RSUs)
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 6 Compensation For Equity Grant (CEO Jack Truong - FY2021 RTSR RSUs)
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 7 Capital Management For Authority for Directors to Allot and Issue Shares
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 8 Changes to Company For Amendments to Articles Statutes
James Hardie Industries plc AU000000JHX1 11/5/2020 11/4/2020 Annual Management 9 Compensation For Approve NED Equity Plan
Austal Ltd. AU000000ASB3 10/30/2020 10/28/2020 Annual Management 1 Compensation For Remuneration Report
Austal Ltd. AU000000ASB3 10/30/2020 10/28/2020 Annual Management 2 Board Related For Re-elect John Rothwell
Austal Ltd. AU000000ASB3 10/30/2020 10/28/2020 Annual Management 3 Board Related For Elect Michael J. McCormack
Austal Ltd. AU000000ASB3 10/30/2020 10/28/2020 Annual Management 4 Compensation For Equity Grant (NED Sarah Adam-Gedge)
Austal Ltd. AU000000ASB3 10/30/2020 10/28/2020 Annual Management 5 Compensation For Equity Grant (NED Chris Indermaur)
Austal Ltd. AU000000ASB3 10/30/2020 10/28/2020 Annual Management 6 Compensation For Equity Grant (NED Michael McCormack)
Austal Ltd. AU000000ASB3 10/30/2020 10/28/2020 Annual Management 7 Compensation For Equity Grant (MD/CEO David Singleton)
Nine Entertainment Co. AU000000NEC4 11/12/2020 11/10/2020 Annual Management 1 Compensation For Remuneration Report Holdings Limited
AMP Capital Equity Fund 36 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Nine Entertainment Co. AU000000NEC4 11/12/2020 11/10/2020 Annual Management 2 Board Related For Re-elect Peter Costello Holdings Limited
Nine Entertainment Co. AU000000NEC4 11/12/2020 11/10/2020 Annual Management 3 Compensation For Equity Grant (MD/CEO Hugh Holdings Limited Marks - FY2020 Additional LTI Grant)
Nine Entertainment Co. AU000000NEC4 11/12/2020 11/10/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Hugh Holdings Limited Marks - FY2021 LTI Grant)
Nine Entertainment Co. AU000000NEC4 11/12/2020 11/10/2020 Annual Management 5 Changes to Company For Amendment to Constitution Holdings Limited Statutes
NIB Holdings Limited AU000000NHF0 11/5/2020 11/3/2020 Annual Management 2 Compensation For Remuneration Report
NIB Holdings Limited AU000000NHF0 11/5/2020 11/3/2020 Annual Management 3 Board Related For Elect David Gordon
NIB Holdings Limited AU000000NHF0 11/5/2020 11/3/2020 Annual Management 4 Board Related For Re-elect Lee Ausburn
NIB Holdings Limited AU000000NHF0 11/5/2020 11/3/2020 Annual Management 5 Board Related For Re-elect Anne J. Loveridge
NIB Holdings Limited AU000000NHF0 11/5/2020 11/3/2020 Annual Management 6 Compensation For "Equity Grant (MD/CEO Mark Fitzgibbon) "
APA Group. AU000000APA1 10/22/2020 10/20/2020 Annual Management 1 Compensation For Remuneration Report
APA Group. AU000000APA1 10/22/2020 10/20/2020 Annual Management 2 Board Related For Re-elect Peter C. Wasow
APA Group. AU000000APA1 10/22/2020 10/20/2020 Annual Management 3 Board Related For Re-elect Shirley E. In't Veld
APA Group. AU000000APA1 10/22/2020 10/20/2020 Annual Management 4 Board Related For Elect Rhoda Phillippo
APA Group. AU000000APA1 10/22/2020 10/20/2020 Annual Management 5 Compensation For Equity Grant (CEO Robert Wheals)
APA Group. AU000000APA1 10/22/2020 10/20/2020 Annual Management 6 Changes to Company For Amendments to Constitution - Statutes Australian Pipeline Trust
APA Group. AU000000APA1 10/22/2020 10/20/2020 Annual Management 7 Changes to Company For Amendments to Constitution - Statutes APT Investment Trust
APA Group. AU000000APA1 10/22/2020 10/20/2020 Annual Management 8 Board Related Against Elect Victoria Walker (non- board endorsed)
Spark New Zealand Limited NZTELE0001S4 11/6/2020 11/4/2020 Annual Management 1 Audit/Financials For Appointment of Auditor and Authority to Set Fees
Spark New Zealand Limited NZTELE0001S4 11/6/2020 11/4/2020 Annual Management 2 Board Related For Re-elect Paul Berriman
Spark New Zealand Limited NZTELE0001S4 11/6/2020 11/4/2020 Annual Management 3 Board Related For Re-elect Charles T. Sitch
Newcrest Mining AU000000NCM7 11/11/2020 11/9/2020 Annual Management 2.A Board Related For Elect Sally-Anne G. Layman
AMP Capital Equity Fund 37 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Newcrest Mining AU000000NCM7 11/11/2020 11/9/2020 Annual Management 2.B Board Related For Re- Elect Roger J. Higgins
Newcrest Mining AU000000NCM7 11/11/2020 11/9/2020 Annual Management 2.C Board Related For Re- Elect Gerard M. Bond
Newcrest Mining AU000000NCM7 11/11/2020 11/9/2020 Annual Management 3.A Compensation For Equity Grant (MD/CEO Sandeep Biswas)
Newcrest Mining AU000000NCM7 11/11/2020 11/9/2020 Annual Management 3.B Compensation For Equity Grant (FD/CFO Gerard Bond)
Newcrest Mining AU000000NCM7 11/11/2020 11/9/2020 Annual Management 4 Compensation For Remuneration Report
Newcrest Mining AU000000NCM7 11/11/2020 11/9/2020 Annual Management 5 Changes to Company For Renew Proportional Takeover Statutes Provisions
Newcrest Mining AU000000NCM7 11/11/2020 11/9/2020 Annual Management 6 Changes to Company For Amendments to Constitution Statutes
Origin Energy Limited AU000000ORG5 10/20/2020 10/16/2020 Annual Management 2 Board Related For Re-elect Maxine N. Brenner
Origin Energy Limited AU000000ORG5 10/20/2020 10/16/2020 Annual Management 3 Compensation For Remuneration Report
Origin Energy Limited AU000000ORG5 10/20/2020 10/16/2020 Annual ShareHolder 5.A SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
Origin Energy Limited AU000000ORG5 10/20/2020 10/16/2020 Annual ShareHolder 5.B SHP: Social Abstain Shareholder Proposal Regarding Free, Prior and Informed Consent
Origin Energy Limited AU000000ORG5 10/20/2020 10/16/2020 Annual ShareHolder 5.C SHP: Social For Shareholder Proposal Regarding Industry Association COVID-19 Advocacy Activities
Abacus Property Group. AU000000ABP9 11/17/2020 11/15/2020 Annual Management 2 Compensation Against REMUNERATION REPORT
Abacus Property Group. AU000000ABP9 11/17/2020 11/15/2020 Annual Management 3 Board Related For Re-elect Myra Salkinder
Abacus Property Group. AU000000ABP9 11/17/2020 11/15/2020 Annual Management 4 Compensation Against Equity Grant (MD Steven Sewell)
Resmed Inc. AU000000RMD6 11/20/2020 9/22/2020 Annual Management 1.1A Board Related For Elect Karen Drexler
Resmed Inc. AU000000RMD6 11/20/2020 9/22/2020 Annual Management 1.2B Board Related For Elect Michael Farrell
Resmed Inc. AU000000RMD6 11/20/2020 9/22/2020 Annual Management 2 Audit/Financials For Ratification of Auditor
Resmed Inc. AU000000RMD6 11/20/2020 9/22/2020 Annual Management 3 Compensation Against Advisory Vote on Executive Compensation
Woolworths Group Limited AU000000WOW2 11/12/2020 11/10/2020 Annual Management 2 Board Related For Re-elect Scott Perkins
Woolworths Group Limited AU000000WOW2 11/12/2020 11/10/2020 Annual Management 3 Compensation For Remuneration Report
AMP Capital Equity Fund 38 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Woolworths Group Limited AU000000WOW2 11/12/2020 11/10/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Brad Banducci)
Woolworths Group Limited AU000000WOW2 11/12/2020 11/10/2020 Annual Management 5 Board Related For Approve Termination Benefits
Inghams Group Limited AU000000ING6 11/5/2020 11/3/2020 Annual Management 2 Board Related For Elect Michael Ihlein
Inghams Group Limited AU000000ING6 11/5/2020 11/3/2020 Annual Management 3 Board Related For Re-elect Jacqueline (Jackie) McArthur
Inghams Group Limited AU000000ING6 11/5/2020 11/3/2020 Annual Management 4 Board Related For Re-elect Helen E.C. Nash
Inghams Group Limited AU000000ING6 11/5/2020 11/3/2020 Annual Management 5 Compensation Against REMUNERATION REPORT
Inghams Group Limited AU000000ING6 11/5/2020 11/3/2020 Annual Management 6 Compensation Against Equity Grant (MD/CEO Jim Leighton - FY2020 TIP)
Inghams Group Limited AU000000ING6 11/5/2020 11/3/2020 Annual Management 7 Compensation Against Equity Grant (MD/CEO Jim Leighton - FY2021 LTIP)
Mirvac Group. AU000000MGR9 11/19/2020 11/17/2020 Annual Management 2.1 Board Related For Re-elect Christine Bartlett
Mirvac Group. AU000000MGR9 11/19/2020 11/17/2020 Annual Management 2.2 Board Related For Re-elect Samantha Mostyn
Mirvac Group. AU000000MGR9 11/19/2020 11/17/2020 Annual Management 2.3 Board Related For Elect Alan (Rob) R.H. Sindel
Mirvac Group. AU000000MGR9 11/19/2020 11/17/2020 Annual Management 3 Compensation For Remuneration Report
Mirvac Group. AU000000MGR9 11/19/2020 11/17/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Susan Lloyd-Hurwitz)
Mirvac Group. AU000000MGR9 11/19/2020 11/17/2020 Annual Management 5 Changes to Company For Amendments to Constitution Statutes (Mirvac Property Trust)
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 1.A Board Related For Elect K. Rupert Murdoch
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 1.B Board Related Against Elect Lachlan K. Murdoch
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 1.C Board Related For Elect Robert J. Thomson
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 1.D Board Related For Elect Kelly A. Ayotte
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 1.E Board Related Against Elect José Mariá Aznar
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 1.F Board Related Against Elect Natalie Bancroft
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 1.G Board Related Against Elect Peter L. Barnes
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 1.H Board Related For Elect Ana Paula Pessoa
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 1.I Board Related For Elect Masroor T. Siddiqui
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 2 Audit/Financials For Ratification of Auditor
AMP Capital Equity Fund 39 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 3 Compensation Against Advisory Vote on Executive Compensation
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 4.1 Compensation For ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 1 YEAR
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 4.2 Compensation Unvoted ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 2 YEARS
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 4.3 Compensation Unvoted ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 3 YEARS
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual Management 4.4 Compensation Unvoted ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE ABSTAIN
News Corp AU000000NWS2 11/18/2020 9/21/2020 Annual ShareHolder 5 SHP: Governance For Shareholder Proposal Regarding Simple Majority Vote
Ingenia Communities Group AU000000INA9 11/10/2020 11/6/2020 Annual Management 2 Compensation For REMUNERATION REPORT
Ingenia Communities Group AU000000INA9 11/10/2020 11/6/2020 Annual Management 3.1 Board Related For Re-elect Amanda E. Heyworth
Ingenia Communities Group AU000000INA9 11/10/2020 11/6/2020 Annual Management 3.2 Board Related For Elect Phillipa (Pippa) Downes
Ingenia Communities Group AU000000INA9 11/10/2020 11/6/2020 Annual Management 3.3 Board Related For Elect Greg Hayes
Ingenia Communities Group AU000000INA9 11/10/2020 11/6/2020 Annual Management 4 Compensation For Approve Rights Plan
Ingenia Communities Group AU000000INA9 11/10/2020 11/6/2020 Annual Management 5.1 Compensation For Equity Grant (MD/CEO Simon Owen - Amended FY2020 STI)
AMP Capital Equity Fund 40 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Ingenia Communities Group AU000000INA9 11/10/2020 11/6/2020 Annual Management 5.2 Compensation For Equity Grant (MD/CEO Simon Owen - FY2021 Remuneration)
Domain Holdings Australia AU000000DHG9 11/10/2020 11/6/2020 Annual Management 1 Compensation For Remuneration Report Ltd
Domain Holdings Australia AU000000DHG9 11/10/2020 11/6/2020 Annual Management 2 Board Related For Elect Hugh J. Marks Ltd
Domain Holdings Australia AU000000DHG9 11/10/2020 11/6/2020 Annual Management 3 Board Related For Elect Elizabeth (Lizzie) Young Ltd
Domain Holdings Australia AU000000DHG9 11/10/2020 11/6/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Jason Ltd Pellegrino)
Domain Holdings Australia AU000000DHG9 11/10/2020 11/6/2020 Annual Management 5 Other For Renew Proportional Takeover Ltd Provisions
Clinuvel Pharmaceuticals AU000000CUV3 11/11/2020 11/9/2020 Annual Management 1 Compensation Against Remuneration Report Ltd
Clinuvel Pharmaceuticals AU000000CUV3 11/11/2020 11/9/2020 Annual Management 2 Board Related For Re-elect Willem Blijdorp Ltd
Clinuvel Pharmaceuticals AU000000CUV3 11/11/2020 11/9/2020 Annual Management 3 Board Related For Elect Jeffrey Rosenfeld Ltd
Fortescue Metals Group Ltd AU000000FMG4 11/11/2020 11/9/2020 Annual Management 1 Compensation For Remuneration Report
Fortescue Metals Group Ltd AU000000FMG4 11/11/2020 11/9/2020 Annual Management 2 Board Related For Re- Elect Andrew Forrest
Fortescue Metals Group Ltd AU000000FMG4 11/11/2020 11/9/2020 Annual Management 3 Board Related For Re- Elect Mark Barnaba
Fortescue Metals Group Ltd AU000000FMG4 11/11/2020 11/9/2020 Annual Management 4 Board Related For Re- Elect Penelope (Penny) Bingham-Hall
Fortescue Metals Group Ltd AU000000FMG4 11/11/2020 11/9/2020 Annual Management 5 Board Related For Re- Elect Jennifer (Jenn) Morris
Fortescue Metals Group Ltd AU000000FMG4 11/11/2020 11/9/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Elizabeth Gaines)
Fortescue Metals Group Ltd AU000000FMG4 11/11/2020 11/9/2020 Annual Management 7 Other For Renew Proportional Takeover Provisions
NEXTDC Limited AU000000NXT8 11/13/2020 11/11/2020 Annual Management 1 Compensation For REMUNERATION REPORT
NEXTDC Limited AU000000NXT8 11/13/2020 11/11/2020 Annual Management 2 Board Related For Re-elect Stuart Davis
NEXTDC Limited AU000000NXT8 11/13/2020 11/11/2020 Annual Management 3 Board Related For Elect Eileen J. Doyle
NEXTDC Limited AU000000NXT8 11/13/2020 11/11/2020 Annual Management 4 Compensation For Approve Increase in NEDs' Fee Cap
NEXTDC Limited AU000000NXT8 11/13/2020 11/11/2020 Annual Management 5 Capital Management For Ratify Placement of Securities
AMP Capital Equity Fund 41 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
NEXTDC Limited AU000000NXT8 11/13/2020 11/11/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Craig Scroggie)
AUB Group Limited AU000000AUB9 11/10/2020 11/6/2020 Annual Management 1 Compensation For Remuneration Report
AUB Group Limited AU000000AUB9 11/10/2020 11/6/2020 Annual Management 2 Board Related For Re-elect David Clarke
AUB Group Limited AU000000AUB9 11/10/2020 11/6/2020 Annual Management 3 Board Related For Re-elect Paul Lahiff
AUB Group Limited AU000000AUB9 11/10/2020 11/6/2020 Annual Management 4 Changes to Company For Adopt New Constitution Statutes
AUB Group Limited AU000000AUB9 11/10/2020 11/6/2020 Annual Management 5 Other For Adopt Proportional Takeover Provisions
AUB Group Limited AU000000AUB9 11/10/2020 11/6/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Michael Emmett)
Vicinity Limited AU000000VCX7 11/12/2020 11/10/2020 Annual Management 2 Compensation For Remuneration Report
Vicinity Limited AU000000VCX7 11/12/2020 11/10/2020 Annual Management 3.A Board Related For Re-elect Peter Kahan
Vicinity Limited AU000000VCX7 11/12/2020 11/10/2020 Annual Management 3.B Board Related For Re-elect Karen Penrose
Vicinity Limited AU000000VCX7 11/12/2020 11/10/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Grant Kelley)
Vicinity Limited AU000000VCX7 11/12/2020 11/10/2020 Annual Management 5 Capital Management For Ratify Placement of Securities
Cooper Energy Ltd. AU000000COE2 11/12/2020 11/10/2020 Annual Management 1 Compensation For Remuneration Report
Cooper Energy Ltd. AU000000COE2 11/12/2020 11/10/2020 Annual Management 2 Board Related For Re-elect Hector M. Gordon
Cooper Energy Ltd. AU000000COE2 11/12/2020 11/10/2020 Annual Management 3 Board Related For Elect Victoria Binns
Cooper Energy Ltd. AU000000COE2 11/12/2020 11/10/2020 Annual Management 4 Board Related For Elect Timothy Bednall
Cooper Energy Ltd. AU000000COE2 11/12/2020 11/10/2020 Annual Management 5 Compensation For Equity Grant (MD David Maxwell)
Cooper Energy Ltd. AU000000COE2 11/12/2020 11/10/2020 Annual ShareHolder 6 SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
Cooper Energy Ltd. AU000000COE2 11/12/2020 11/10/2020 Annual ShareHolder 7 SHP: Environment Against Shareholder Proposal Regarding Phase Out of Oil and Gas
Bingo Industries Limited AU000000BIN7 11/11/2020 11/9/2020 Annual Management 1 Compensation For REMUNERATION REPORT
Bingo Industries Limited AU000000BIN7 11/11/2020 11/9/2020 Annual Management 2 Board Related For Re-elect Daniel Girgis
Bingo Industries Limited AU000000BIN7 11/11/2020 11/9/2020 Annual Management 3 Compensation For APPROVAL OF BINGO EQUITY INCENTIVE PLAN
AMP Capital Equity Fund 42 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Bingo Industries Limited AU000000BIN7 11/11/2020 11/9/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Daniel Tartak - STIP)
Bingo Industries Limited AU000000BIN7 11/11/2020 11/9/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Daniel Tartak - LTIP)
Polynovo Limited AU000000PNV0 11/13/2020 11/11/2020 Annual Management 3.A Board Related For Re-elect David McQuillan
Polynovo Limited AU000000PNV0 11/13/2020 11/11/2020 Annual Management 4.A Board Related For Elect Robyn Elliott
Polynovo Limited AU000000PNV0 11/13/2020 11/11/2020 Annual Management 4.B Board Related For Elect Christine Emmanuel
Polynovo Limited AU000000PNV0 11/13/2020 11/11/2020 Annual Management 5 Compensation Against REMUNERATION REPORT
Polynovo Limited AU000000PNV0 11/13/2020 11/11/2020 Annual Management 6 Compensation For Approve Increase in NEDs' Fee Cap
Polynovo Limited AU000000PNV0 11/13/2020 11/11/2020 Annual Management 7 Compensation For Renew Employee Share Option Plan
Charter Hall Group. AU000000CHC0 11/12/2020 11/10/2020 Annual Management 2 Board Related For Re-elect David Ross
Charter Hall Group. AU000000CHC0 11/12/2020 11/10/2020 Annual Management 3 Compensation For Remuneration Report
Charter Hall Group. AU000000CHC0 11/12/2020 11/10/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO David Harrison - STI)
Charter Hall Group. AU000000CHC0 11/12/2020 11/10/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO David Harrison - LTI)
EML Payments Limited AU000000EML7 10/30/2020 10/28/2020 Annual Management 2 Compensation For REMUNERATION REPORT
EML Payments Limited AU000000EML7 10/30/2020 10/28/2020 Annual Management 3.A Board Related For Re-elect Melanie Wilson
EML Payments Limited AU000000EML7 10/30/2020 10/28/2020 Annual Management 3.B Board Related For Re-elect Tony Adcock
EML Payments Limited AU000000EML7 10/30/2020 10/28/2020 Annual Management 3.C Board Related For Elect George W. Gresham
EML Payments Limited AU000000EML7 10/30/2020 10/28/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Thomas Cregan - STI)
EML Payments Limited AU000000EML7 10/30/2020 10/28/2020 Annual Management 5 Compensation Against Equity Grant (MD/CEO Thomas Cregan - LTI)
EML Payments Limited AU000000EML7 10/30/2020 10/28/2020 Annual Management 6 Capital Management For Ratify Placement of Securities
EML Payments Limited AU000000EML7 10/30/2020 10/28/2020 Annual Management 7 Other For Renew Proportional Takeover Provisions
EML Payments Limited AU000000EML7 10/30/2020 10/28/2020 Annual Management 8 Changes to Company For Amendment to Constitution Statutes
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 1 Board Related For Re-elect Mark Compton
AMP Capital Equity Fund 43 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 2 Board Related For Re-elect Neville J. Mitchell
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 3 Board Related For Elect Suzanne Crowe
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 4 Board Related For Re-elect Christopher Wilks
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 5 Compensation For Remuneration Report
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 6 Compensation For Approve Increase in NEDs' Fee Cap
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 7 Compensation For "Approve Employee Option Plan"
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 8 Compensation For "Approve Performance Rights Plan"
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 9 Compensation For Equity Grant (MD/CEO Colin Goldschmidt)
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 10 Compensation For Equity Grant (Finance Director and CFO Chris Wilks)
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 11 Changes to Company For Amendments of Constitution Statutes
Sonic Healthcare AU000000SHL7 11/12/2020 11/10/2020 Annual Management 12 Board Related Against Board Spill
IPH Limited AU000000IPH9 11/19/2020 11/17/2020 Annual Management 3 Board Related For Re-elect Richard J. Grellman
IPH Limited AU000000IPH9 11/19/2020 11/17/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Andrew Blattman)
IPH Limited AU000000IPH9 11/19/2020 11/17/2020 Annual Management 5 Capital Management For Ratify Placement of Securities
IPH Limited AU000000IPH9 11/19/2020 11/17/2020 Annual Management 6 Compensation For Remuneration Report
BlueScope Steel Limited. AU000000BSL0 11/19/2020 11/17/2020 Annual Management 2 Compensation For Remuneration Report
BlueScope Steel Limited. AU000000BSL0 11/19/2020 11/17/2020 Annual Management 3.A Board Related For Re- Elect John A. Bevan
BlueScope Steel Limited. AU000000BSL0 11/19/2020 11/17/2020 Annual Management 3.B Board Related For Re- Elect Penelope (Penny) Bingham-Hall
BlueScope Steel Limited. AU000000BSL0 11/19/2020 11/17/2020 Annual Management 3.C Board Related For Re- Elect Rebecca P. Dee- Bradbury
BlueScope Steel Limited. AU000000BSL0 11/19/2020 11/17/2020 Annual Management 3.D Board Related For Re- Elect Jennifer M. Lambert
BlueScope Steel Limited. AU000000BSL0 11/19/2020 11/17/2020 Annual Management 3.E Board Related For Elect Kathleen Conlon
BlueScope Steel Limited. AU000000BSL0 11/19/2020 11/17/2020 Annual Management 4 Compensation For Equity Grant (CEO Mark Vassella - STI)
AMP Capital Equity Fund 44 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
BlueScope Steel Limited. AU000000BSL0 11/19/2020 11/17/2020 Annual Management 5 Compensation For Equity Grant (CEO Mark Vassella - LTI)
BlueScope Steel Limited. AU000000BSL0 11/19/2020 11/17/2020 Annual Management 6 Changes to Company For Renew Proportional Takeover Statutes Provisions
Seven Group Holdings AU000000SVW5 11/18/2020 11/16/2020 Annual Management 2 Board Related For Re-elect Kerry M. Stokes Limited
Seven Group Holdings AU000000SVW5 11/18/2020 11/16/2020 Annual Management 3 Board Related For Re-elect Chris J. Mackay Limited
Seven Group Holdings AU000000SVW5 11/18/2020 11/16/2020 Annual Management 4 Board Related For Re-elect Warwick L. Smith Limited
Seven Group Holdings AU000000SVW5 11/18/2020 11/16/2020 Annual Management 5 Compensation For Remuneration Report Limited
Seven Group Holdings AU000000SVW5 11/18/2020 11/16/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Ryan Limited Stokes)
Lynas Corporation Ltd. AU000000LYC6 11/26/2020 11/24/2020 Annual Management 1 Compensation For REMUNERATION REPORT
Lynas Corporation Ltd. AU000000LYC6 11/26/2020 11/24/2020 Annual Management 2 Board Related For Re-elect John S. Humphrey
Lynas Corporation Ltd. AU000000LYC6 11/26/2020 11/24/2020 Annual Management 3 Board Related For Re-elect Grant B. Murdoch
Lynas Corporation Ltd. AU000000LYC6 11/26/2020 11/24/2020 Annual Management 4 Board Related For Elect Vanessa A. Guthrie
Lynas Corporation Ltd. AU000000LYC6 11/26/2020 11/24/2020 Annual Management 5 Compensation For Renew Performance Rights Plan
Lynas Corporation Ltd. AU000000LYC6 11/26/2020 11/24/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Amanda Lacaze)
Lynas Corporation Ltd. AU000000LYC6 11/26/2020 11/24/2020 Annual Management 7 Changes to Company For Change in Company Name and Statutes Amendments to Constitution
Platinum Asset Management AU000000PTM6 11/20/2020 11/18/2020 Annual Management 1 Board Related For Elect Guy Strapp Limited
Platinum Asset Management AU000000PTM6 11/20/2020 11/18/2020 Annual Management 2 Board Related For Re-elect Stephen Menzies Limited
Platinum Asset Management AU000000PTM6 11/20/2020 11/18/2020 Annual Management 3 Audit/Financials For Appoint Auditor Limited
Platinum Asset Management AU000000PTM6 11/20/2020 11/18/2020 Annual Management 4 Compensation For Remuneration Report Limited
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 2.A Board Related For Elect Gary S. Briggs
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 2.B Board Related For Elect Patrick (Pat) R.J. O'Sullivan
AMP Capital Equity Fund 45 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 2.C Board Related For Elect Sharon Rothstein
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 2.D Board Related For Re-elect Nicholas Molnar
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 3 Compensation For Remuneration Report
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 4 Capital Management For Ratify Placement of Securities (July Placement)
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 5 Capital Management For Ratify Placement of Securities (Pagantis Acquisition)
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 6 Compensation For Approve Equity Incentive Plan
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 7 Compensation Against Equity Grant (MD/CEO Anthony Eisen)
Afterpay Limited AU000000APT1 11/17/2020 11/13/2020 Annual Management 8 Compensation Against Equity Grant (CRO/ED Nick Molnar)
Charter Hall Retail REIT AU000000CQR9 11/10/2020 11/8/2020 Annual Management 1 Board Related For Re-lect Michael Gorman
REA Group Limited AU000000REA9 11/17/2020 11/13/2020 Annual Management 2 Compensation For Remuneration Report
REA Group Limited AU000000REA9 11/17/2020 11/13/2020 Annual Management 3 Board Related For Re- Elect Nicholas (Nick) J. Dowling
REA Group Limited AU000000REA9 11/17/2020 11/13/2020 Annual Management 4.A Compensation Against Equity Grant (MD/CEO Owen Wilson - LTI)
REA Group Limited AU000000REA9 11/17/2020 11/13/2020 Annual Management 4.B Compensation Against Equity Grant (MD/CEO Recovery Incentive Grant)
Altium AU000000ALU8 11/19/2020 11/17/2020 Annual Management 2 Compensation For REMUNERATION REPORT
Altium AU000000ALU8 11/19/2020 11/17/2020 Annual Management 3 Board Related For Re-elect Lynn Mickleburgh
Mineral Resources Ltd AU000000MIN4 11/19/2020 11/17/2020 Annual Management 1 Compensation For Remuneration Report
Mineral Resources Ltd AU000000MIN4 11/19/2020 11/17/2020 Annual Management 2 Board Related For Re- Elect Peter Wade
Mineral Resources Ltd AU000000MIN4 11/19/2020 11/17/2020 Annual Management 3 Board Related For Re- Elect James T. McClements
Mineral Resources Ltd AU000000MIN4 11/19/2020 11/17/2020 Annual Management 4 Board Related For Elect Susan Corlett
Mineral Resources Ltd AU000000MIN4 11/19/2020 11/17/2020 Annual Management 5 Compensation For Approve Increase in NED's fee cap
Perseus Mining Limited AU000000PRU3 11/26/2020 11/24/2020 Annual Management 1 Compensation For Remuneration Report
Perseus Mining Limited AU000000PRU3 11/26/2020 11/24/2020 Annual Management 2 Board Related For Re-elect Sean Harvey
Perseus Mining Limited AU000000PRU3 11/26/2020 11/24/2020 Annual Management 3 Board Related For Re-elect John McGloin
AMP Capital Equity Fund 46 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Perseus Mining Limited AU000000PRU3 11/26/2020 11/24/2020 Annual Management 4 Board Related For Elect Elissa Brown
Perseus Mining Limited AU000000PRU3 11/26/2020 11/24/2020 Annual Management 5 Compensation For Renew Performance Rights Plan
Perseus Mining Limited AU000000PRU3 11/26/2020 11/24/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Jeffrey Quartermaine)
Perseus Mining Limited AU000000PRU3 11/26/2020 11/24/2020 Annual Management 7 Changes to Company For AMENDMENT TO Statutes CONSTITUTION
Goodman Group AU000000GMG2 11/19/2020 11/17/2020 Annual Management 1 Audit/Financials For Appointment of Auditor (Goodman Logistics (HK) Ltd)
Goodman Group AU000000GMG2 11/19/2020 11/17/2020 Annual Management 2.A Board Related For Elect Stephen P. Johns (Goodman Ltd)
Goodman Group AU000000GMG2 11/19/2020 11/17/2020 Annual Management 2.B Board Related For Elect Stephen P. Johns (Goodman Logistics (HK) Ltd)
Goodman Group AU000000GMG2 11/19/2020 11/17/2020 Annual Management 3 Board Related For Elect Mark G. Johnson
Goodman Group AU000000GMG2 11/19/2020 11/17/2020 Annual Management 4 Compensation For Remuneration Report
Goodman Group AU000000GMG2 11/19/2020 11/17/2020 Annual Management 5 Compensation For Equity Grant (CEO Gregory Goodman)
Goodman Group AU000000GMG2 11/19/2020 11/17/2020 Annual Management 6 Compensation For Equity Grant (Executive Director Danny Peeters)
Goodman Group AU000000GMG2 11/19/2020 11/17/2020 Annual Management 7 Compensation For Equity Grant (Deputy CEO, CEO North America Anthony Rozic)
Growthpoint Properties AU000000GOZ8 11/19/2020 11/17/2020 Annual Management 2 Compensation For Remuneration Report Australia Trust
Growthpoint Properties AU000000GOZ8 11/19/2020 11/17/2020 Annual Management 3.A Board Related For Re-elect Leon (Norbert) Sasse Australia Trust
Growthpoint Properties AU000000GOZ8 11/19/2020 11/17/2020 Annual Management 3.B Board Related For Re-elect Grant A. Jackson Australia Trust
Growthpoint Properties AU000000GOZ8 11/19/2020 11/17/2020 Annual Management 3.C Board Related For Re-elect Josephine L. Sukkar Australia Trust
Growthpoint Properties AU000000GOZ8 11/19/2020 11/17/2020 Annual Management 4 Compensation For Equity Grant (MD Timothy Australia Trust Collyer - FY2020 Transitional LTI Performance Rights)
Growthpoint Properties AU000000GOZ8 11/19/2020 11/17/2020 Annual Management 5 Compensation For Equity Grant (MD Timothy Australia Trust Collyer - FY2021 Transitional LTI Performance Rights)
Growthpoint Properties AU000000GOZ8 11/19/2020 11/17/2020 Annual Management 6 Compensation For Equity Grant (MD Timothy Australia Trust Collyer - FY2020 STI)
AMP Capital Equity Fund 47 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Growthpoint Properties AU000000GOZ8 11/19/2020 11/17/2020 Annual Management 7 Compensation For Equity Grant (MD Timothy Australia Trust Collyer - FY2021 STI)
The a2 Milk Company NZATME0002S8 11/18/2020 11/16/2020 Annual Management 1 Audit/Financials For Authorise Board to Set Limited Auditor's Fees
The a2 Milk Company NZATME0002S8 11/18/2020 11/16/2020 Annual Management 2 Board Related For Re-elect David Hearn Limited
The a2 Milk Company NZATME0002S8 11/18/2020 11/16/2020 Annual Management 3 Board Related For Re-elect Julia C. Hoare Limited
The a2 Milk Company NZATME0002S8 11/18/2020 11/16/2020 Annual Management 4 Board Related For Re-elect Jesse WU Jen-Wei Limited
Monadelphous Group AU000000MND5 11/24/2020 11/20/2020 Annual Management 1 Board Related For Re-elect Peter J. Dempsey
Monadelphous Group AU000000MND5 11/24/2020 11/20/2020 Annual Management 2 Board Related For Re-elect Helen J. Gillies
Monadelphous Group AU000000MND5 11/24/2020 11/20/2020 Annual Management 3 Compensation For Equity Grant (MD Rob Velletri)
Monadelphous Group AU000000MND5 11/24/2020 11/20/2020 Annual Management 4 Compensation For Remuneration Report
Beach Energy Limited AU000000BPT9 11/25/2020 11/23/2020 Annual Management 1 Compensation For Remuneration Report
Beach Energy Limited AU000000BPT9 11/25/2020 11/23/2020 Annual Management 2 Board Related For Re-elect Glenn S. Davis
Beach Energy Limited AU000000BPT9 11/25/2020 11/23/2020 Annual Management 3 Board Related For Re-elect Richard J. Richards
Beach Energy Limited AU000000BPT9 11/25/2020 11/23/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Matthew Kay - STI)
Beach Energy Limited AU000000BPT9 11/25/2020 11/23/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Matthew Kay - LTI)
Beach Energy Limited AU000000BPT9 11/25/2020 11/23/2020 Annual ShareHolder 6.A SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals
Beach Energy Limited AU000000BPT9 11/25/2020 11/23/2020 Annual ShareHolder 6.B SHP: Environment Against Shareholder Proposal Regarding Phase Out of Oil and Gas
Seek Limited AU000000SEK6 11/19/2020 11/17/2020 Annual Management 2 Compensation For REMUNERATION REPORT
Seek Limited AU000000SEK6 11/19/2020 11/17/2020 Annual Management 3.A Board Related For Re-elect Julie A. Fahey
Seek Limited AU000000SEK6 11/19/2020 11/17/2020 Annual Management 3.B Board Related For Re-elect Vanessa Wallace
Seek Limited AU000000SEK6 11/19/2020 11/17/2020 Annual Management 3.C Board Related For Elect Linda Kristjanson
Seek Limited AU000000SEK6 11/19/2020 11/17/2020 Annual Management 4 Other For Renew Proportional Takeover Provisions
AMP Capital Equity Fund 48 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Seek Limited AU000000SEK6 11/19/2020 11/17/2020 Annual Management 5 Compensation For Equity Grant - Equity Right (MD/CEO Andrew Bassat)
Seek Limited AU000000SEK6 11/19/2020 11/17/2020 Annual Management 6 Compensation For Equity Grant - WSP Options and Rights (MD/CEO Andrew Bassat)
Seek Limited AU000000SEK6 11/19/2020 11/17/2020 Annual Management 7 Board Related Against Board Spill Resolution (Conditional)
Cromwell Property Group AU000000CMW8 11/18/2020 11/16/2020 Annual Management 2 Board Related For Re-elect Leon S. Blitz
Cromwell Property Group AU000000CMW8 11/18/2020 11/16/2020 Annual Management 3 Board Related For Re-elect Andrew J. Fay
Cromwell Property Group AU000000CMW8 11/18/2020 11/16/2020 Annual Management 4 Board Related For Elect John S. Humphrey
Cromwell Property Group AU000000CMW8 11/18/2020 11/16/2020 Annual Management 5 Compensation For Remuneration Report
Cromwell Property Group AU000000CMW8 11/18/2020 11/16/2020 Annual Management 6 Board Related Against Board Spill Resolution (Conditional)
Cromwell Property Group AU000000CMW8 11/18/2020 11/16/2020 Annual Management 7 Compensation For Equity Grant (FY2020 - MD/ CEO Paul Weightman)
Cromwell Property Group AU000000CMW8 11/18/2020 11/16/2020 Annual Management 8 Compensation For Equity Grant (FY2021 - MD/ CEO Paul Weightman)
Silver Lake Resources Ltd AU000000SLR6 11/20/2020 11/18/2020 Annual Management 1 Compensation For Remuneration Report
Silver Lake Resources Ltd AU000000SLR6 11/20/2020 11/18/2020 Annual Management 2 Board Related For Re-elect David Quinlivan
Westgold Resources Limited AU000000WGX6 11/20/2020 11/18/2020 Annual Management 1 Compensation For Remuneration Report
Westgold Resources Limited AU000000WGX6 11/20/2020 11/18/2020 Annual Management 2 Board Related For Elect Wayne Bramwell
Westgold Resources Limited AU000000WGX6 11/20/2020 11/18/2020 Annual Management 3 Board Related For Re-elect Peter Cook
Westgold Resources Limited AU000000WGX6 11/20/2020 11/18/2020 Annual Management 4 Board Related For Re-elect Fiona Van Maanen
Westgold Resources Limited AU000000WGX6 11/20/2020 11/18/2020 Annual Management 5 Board Related For Re-elect Peter Schwann
Westgold Resources Limited AU000000WGX6 11/20/2020 11/18/2020 Annual Management 6 Capital Management For Ratify Placement of Securities
Westgold Resources Limited AU000000WGX6 11/20/2020 11/18/2020 Annual Management 7 Compensation For Approve Employee Share and Option Plan
Westgold Resources Limited AU000000WGX6 11/20/2020 11/18/2020 Annual Management 8 Compensation Against Equity Grant (MD & Executive Chair Peter Cook - Options)
Westgold Resources Limited AU000000WGX6 11/20/2020 11/18/2020 Annual Management 9 Compensation Against Equity Grant (MD & Executive Chair Peter Cook - Performance Rights)
Lendlease Group AU000000LLC3 11/20/2020 11/18/2020 Annual Management 2.A Board Related For Elect Robert Welanetz
AMP Capital Equity Fund 49 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Lendlease Group AU000000LLC3 11/20/2020 11/18/2020 Annual Management 2.B Board Related For Re-elect Philip M. Coffey
Lendlease Group AU000000LLC3 11/20/2020 11/18/2020 Annual Management 2.C Board Related For Re-elect Jane S. Hemstritch
Lendlease Group AU000000LLC3 11/20/2020 11/18/2020 Annual Management 3 Compensation For Remuneration Report
Lendlease Group AU000000LLC3 11/20/2020 11/18/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Stephen McCann)
Ramsay Health Care AU000000RHC8 11/24/2020 11/20/2020 Annual Management 2 Compensation For Remuneration Report
Ramsay Health Care AU000000RHC8 11/24/2020 11/20/2020 Annual Management 3.1 Board Related For Re-elect Michael Siddle
Ramsay Health Care AU000000RHC8 11/24/2020 11/20/2020 Annual Management 3.2 Board Related For Elect Karen Penrose
Ramsay Health Care AU000000RHC8 11/24/2020 11/20/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Craig McNally)
Ramsay Health Care AU000000RHC8 11/24/2020 11/20/2020 Annual Management 5 Compensation For Approve Non-Executive Director Share Rights Plan
Ramsay Health Care AU000000RHC8 11/24/2020 11/20/2020 Annual Management 6 Board Related Against Board Spill Resolution
Shopping Centres AU000000SCP9 11/25/2020 11/23/2020 Annual Management 1 Compensation For Remuneration Report Australasia Property Group
Shopping Centres AU000000SCP9 11/25/2020 11/23/2020 Annual Management 2 Board Related For Re-elect Philip M. Clark Australasia Property Group
Shopping Centres AU000000SCP9 11/25/2020 11/23/2020 Annual Management 3 Compensation For Equity Grant - LTI (CEO Australasia Property Group Anthony Mellowes)
Shopping Centres AU000000SCP9 11/25/2020 11/23/2020 Annual Management 4 Compensation For Equity Grant - LTI (CFO Mark Australasia Property Group Fleming)
Shopping Centres AU000000SCP9 11/25/2020 11/23/2020 Annual Management 5 Capital Management For Ratify Placement of Securities Australasia Property Group
Shopping Centres AU000000SCP9 11/25/2020 11/23/2020 Annual Management 6 Changes to Company For Amendments to Constitution Australasia Property Group Statutes
WiseTech Global Limited AU000000WTC3 11/26/2020 11/24/2020 Annual Management 2 Compensation For Remuneration Report
WiseTech Global Limited AU000000WTC3 11/26/2020 11/24/2020 Annual Management 3 Board Related For Re-elect Maree Isaacs
WiseTech Global Limited AU000000WTC3 11/26/2020 11/24/2020 Annual Management 4 Board Related For Elect Arlene Tansey
WiseTech Global Limited AU000000WTC3 11/26/2020 11/24/2020 Annual Management 5 Compensation For Approve Equity Incentives Plan
WiseTech Global Limited AU000000WTC3 11/26/2020 11/24/2020 Annual Management 6 Compensation For Equity Grant (NEDs)
Northern Star Resources Ltd AU000000NST8 11/25/2020 11/23/2020 Annual Management 1 Compensation For Remuneration Report
AMP Capital Equity Fund 50 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Northern Star Resources Ltd AU000000NST8 11/25/2020 11/23/2020 Annual Management 2 Compensation For "Approve Share Plan "
Northern Star Resources Ltd AU000000NST8 11/25/2020 11/23/2020 Annual Management 3 Compensation Against Equity Grant (Executive Chair William Beament)
Northern Star Resources Ltd AU000000NST8 11/25/2020 11/23/2020 Annual Management 4 Board Related For Re-elect Peter E. O'Connor
Northern Star Resources Ltd AU000000NST8 11/25/2020 11/23/2020 Annual Management 5 Compensation For Approve Increase in NEDs' Fee Cap
Northern Star Resources Ltd AU000000NST8 11/25/2020 11/23/2020 Annual Management 6 Compensation For Equity Grant (Incoming MD Raleigh Finlayson)
Pro Medicus AU000000PME8 11/25/2020 11/23/2020 Annual Management 2 Compensation For Remuneration Report
Pro Medicus AU000000PME8 11/25/2020 11/23/2020 Annual Management 3.A Board Related For Elect Deena R. Shiff
Pro Medicus AU000000PME8 11/25/2020 11/23/2020 Annual Management 3.B Board Related For Re-elect Anthony B. Hall
Pro Medicus AU000000PME8 11/25/2020 11/23/2020 Annual Management 3.C Board Related For Re-elect Leigh Farrell
Pro Medicus AU000000PME8 11/25/2020 11/23/2020 Annual Management 4 Compensation For Approve Increase in NEDs' Fee Cap
Regis Resources Ltd AU000000RRL8 11/25/2020 11/23/2020 Annual Management 1 Compensation For Remuneration Report
Regis Resources Ltd AU000000RRL8 11/25/2020 11/23/2020 Annual Management 2 Board Related For Elect Lynda M. Burnett
Regis Resources Ltd AU000000RRL8 11/25/2020 11/23/2020 Annual Management 3 Board Related For Elect Russell C. Barwick
Regis Resources Ltd AU000000RRL8 11/25/2020 11/23/2020 Annual Management 4 Board Related For Re-elect James Mactier
Regis Resources Ltd AU000000RRL8 11/25/2020 11/23/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Jim Beyer - LTI)
Regis Resources Ltd AU000000RRL8 11/25/2020 11/23/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Jim Beyer - STI)
Regis Resources Ltd AU000000RRL8 11/25/2020 11/23/2020 Annual Management 7 Changes to Company For Adopt New Constitution Statutes
Regis Resources Ltd AU000000RRL8 11/25/2020 11/23/2020 Annual Management 8 Other For Adopt Proportional Takeover Provisions
Ramelius Resources AU000000RMS4 11/26/2020 11/24/2020 Annual Management 1 Compensation For Remuneration Report
Ramelius Resources AU000000RMS4 11/26/2020 11/24/2020 Annual Management 2 Board Related For Re- Elect David C. Southam
Ramelius Resources AU000000RMS4 11/26/2020 11/24/2020 Annual Management 3 Compensation For Equity Grant (CEO Mark Zeptner)
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 1 Compensation For Remuneration Report
AMP Capital Equity Fund 51 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 2 Board Related Against Board Spill
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 3 Board Related For Elect Jason Attew
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 4 Board Related For Elect Peter A. Smith
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 5 Board Related For Elect Victoria Binns
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 6 Board Related For Re-elect James E. Askew
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 7 Board Related For Re-elect Thomas McKeith
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 8 Board Related For Re-elect Andrea Hall
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 9 Compensation For Equity Grant (Executive Chair Jacob Klein)
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 10 Compensation For Equity Grant (Finance Director and CFO Lawrence Conway)
Evolution Mining Limited AU000000EVN4 11/26/2020 11/24/2020 Annual Management 11 Compensation For Approve Employee Share Option and Performance Rights Plan
Ioof Holdings AU000000IFL2 11/25/2020 11/23/2020 Annual Management 2.A Board Related For Re- Elect John Selak
Ioof Holdings AU000000IFL2 11/25/2020 11/23/2020 Annual Management 2.B Board Related For Re- Elect Elizabeth Flynn
Ioof Holdings AU000000IFL2 11/25/2020 11/23/2020 Annual Management 3 Compensation For Remuneration Report
Ioof Holdings AU000000IFL2 11/25/2020 11/23/2020 Annual Management 4 Compensation For Equity Grant (CEO Renato Mota)
Ioof Holdings AU000000IFL2 11/25/2020 11/23/2020 Annual Management 5 Board Related For Approve Financial Assistance
Qube Logistics AU000000QUB5 11/26/2020 11/24/2020 Annual Management 1 Board Related For Elect Jacqueline (Jackie) McArthur
Qube Logistics AU000000QUB5 11/26/2020 11/24/2020 Annual Management 2 Board Related For Elect Nicole M. Hollows
Qube Logistics AU000000QUB5 11/26/2020 11/24/2020 Annual Management 3 Compensation Against REMUNERATION REPORT
Qube Logistics AU000000QUB5 11/26/2020 11/24/2020 Annual Management 4 Compensation For Equity Grant (MD Maurice James - LTI)
Qube Logistics AU000000QUB5 11/26/2020 11/24/2020 Annual Management 5 Compensation For Approve Long Term Incentive Plan
Qube Logistics AU000000QUB5 11/26/2020 11/24/2020 Annual Management 6 Changes to Company For AMENDMENTS TO Statutes CONSTITUTION
Qube Logistics AU000000QUB5 11/26/2020 11/24/2020 Annual Management 7 Changes to Company For Renew Proportional Takeover Statutes Provisions
AMP Capital Equity Fund 52 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
NRW Holdings Limited AU000000NWH5 11/26/2020 11/24/2020 Annual Management 1 Board Related Against Re-elect Michael Arnett
NRW Holdings Limited AU000000NWH5 11/26/2020 11/24/2020 Annual Management 2 Board Related For Elect Fiona J. Murdoch
NRW Holdings Limited AU000000NWH5 11/26/2020 11/24/2020 Annual Management 3 Compensation Against Remuneration Report
Mesoblast Ltd AU000000MSB8 11/24/2020 11/22/2020 Annual Management 2 Compensation For Remuneration Report
Mesoblast Ltd AU000000MSB8 11/24/2020 11/22/2020 Annual Management 3 Board Related For Re-elect Donal O'Dwyer
Mesoblast Ltd AU000000MSB8 11/24/2020 11/22/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Silviu Itescu)
Mesoblast Ltd AU000000MSB8 11/24/2020 11/22/2020 Annual Management 5 Capital Management For Ratify Placement of Securities
Nanosonics Limited AU000000NAN9 11/24/2020 11/20/2020 Annual Management 1 Board Related For Re-elect Steven Sargent
Nanosonics Limited AU000000NAN9 11/24/2020 11/20/2020 Annual Management 2 Board Related For Re-elect Marie E. McDonald
Nanosonics Limited AU000000NAN9 11/24/2020 11/20/2020 Annual Management 3 Board Related For Elect Lisa McIntyre
Nanosonics Limited AU000000NAN9 11/24/2020 11/20/2020 Annual Management 4 Compensation For REMUNERATION REPORT
Nanosonics Limited AU000000NAN9 11/24/2020 11/20/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO MIchael Kavanagh - STI)
Nanosonics Limited AU000000NAN9 11/24/2020 11/20/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Michael Kavanagh - LTI)
Nanosonics Limited AU000000NAN9 11/24/2020 11/20/2020 Annual Management 7 Changes to Company For Renew Proportional Takeover Statutes Provisions
Sandfire Resources Limited AU000000SFR8 11/27/2020 11/25/2020 Annual Management 1 Compensation For Remuneration Report
Sandfire Resources Limited AU000000SFR8 11/27/2020 11/25/2020 Annual Management 2 Board Related For Elect Sally Langer
Sandfire Resources Limited AU000000SFR8 11/27/2020 11/25/2020 Annual Management 3 Board Related For Re- Elect Derek N. La Ferla
Sandfire Resources Limited AU000000SFR8 11/27/2020 11/25/2020 Annual Management 4 Board Related For Re- Elect Roric Smith
Sandfire Resources Limited AU000000SFR8 11/27/2020 11/25/2020 Annual Management 5 Compensation For Approve Equity Incentive Plan
Sandfire Resources Limited AU000000SFR8 11/27/2020 11/25/2020 Annual Management 6 Compensation For Equity Grant (MD/CEO Karl Simich)
Omni Bridgeway Limited AU0000082489 11/27/2020 11/25/2020 Annual Management 1 Compensation For Remuneration Report
Omni Bridgeway Limited AU0000082489 11/27/2020 11/25/2020 Annual Management 2 Board Related For Re-elect Hugh McLernon
Omni Bridgeway Limited AU0000082489 11/27/2020 11/25/2020 Annual Management 3 Board Related For Re-elect Karen Phin
Omni Bridgeway Limited AU0000082489 11/27/2020 11/25/2020 Annual Management 4 Board Related Against Re-elect Raymond van Hulst
AMP Capital Equity Fund 53 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Omni Bridgeway Limited AU0000082489 11/27/2020 11/25/2020 Annual Management 5 Capital Management For "Approve Issue of Securities (Tranche 1 Deferred Consideration Shares)"
Omni Bridgeway Limited AU0000082489 11/27/2020 11/25/2020 Annual Management 6 Capital Management For "Approve Issue of Securities (Tranche 1 Additional Consideration Shares)"
Omni Bridgeway Limited AU0000082489 11/27/2020 11/25/2020 Annual Management 7 Compensation For Equity Grant (Executive Director Raymond van Hulst)
Omni Bridgeway Limited AU0000082489 11/27/2020 11/25/2020 Annual Management 8 Board Related For Deeds of Indemnity, Insurance and Access
IGO Limited AU000000IGO4 11/18/2020 11/16/2020 Annual Management 1 Board Related For Re-elect Debra Bakker
IGO Limited AU000000IGO4 11/18/2020 11/16/2020 Annual Management 3 Compensation For REMUNERATION REPORT
IGO Limited AU000000IGO4 11/18/2020 11/16/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Peter Bradford - Service Rights)
IGO Limited AU000000IGO4 11/18/2020 11/16/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Peter Bradford - Performance Rights)
Computershare Ltd AU000000CPU5 11/11/2020 11/9/2020 Annual Management 2 Board Related For Re- Elect Joseph M. Velli
Computershare Ltd AU000000CPU5 11/11/2020 11/9/2020 Annual Management 3 Board Related For Re- Elect Abigail (Abi) P. Cleland
Computershare Ltd AU000000CPU5 11/11/2020 11/9/2020 Annual Management 4 Compensation For REMUNERATION REPORT
Computershare Ltd AU000000CPU5 11/11/2020 11/9/2020 Annual Management 5.A Compensation For Equity Grant (CEO Stuart Irving FY2021 LTI)
Zip Co Limited AU000000Z1P6 11/30/2020 11/27/2020 Annual Management 1 Compensation For Remuneration Report
Zip Co Limited AU000000Z1P6 11/30/2020 11/27/2020 Annual Management 2 Board Related For Re-elect Peter Gray
Zip Co Limited AU000000Z1P6 11/30/2020 11/27/2020 Annual Management 3 Board Related For Elect Phillipa (Pippa) Downes
Zip Co Limited AU000000Z1P6 11/30/2020 11/27/2020 Annual Management 4 Changes to Company For ADOPTION OF NEW Statutes CONSTITUTION
Zip Co Limited AU000000Z1P6 11/30/2020 11/27/2020 Annual Management 5 Compensation For Equity Grant (STIP - Larry Diamond MD/CEO)
Zip Co Limited AU000000Z1P6 11/30/2020 11/27/2020 Annual Management 6 Compensation For Equity Grant (STIP - Peter Gray Executive Director/COO)
Zip Co Limited AU000000Z1P6 11/30/2020 11/27/2020 Annual Management 7 Compensation For Equity Grant (EIP - Larry Diamond MD/CEO)
AMP Capital Equity Fund 54 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Zip Co Limited AU000000Z1P6 11/30/2020 11/27/2020 Annual Management 8 Compensation For Equity Grant (EIP - Peter Gray Executive Director/COO)
Eagers Automotive Limited AU000000APE3 12/4/2020 12/2/2020 Ordinary Management 1 Board Related For Approve Financial Benefit (Automotive Properties Pty Limited & APPL Properties Pty Limited)
Premier Investments AU000000PMV2 12/4/2020 12/2/2020 Annual Management 2 Compensation Against REMUNERATION REPORT
Premier Investments AU000000PMV2 12/4/2020 12/2/2020 Annual Management 3.A Board Related For Re-elect Solomon Lew
Premier Investments AU000000PMV2 12/4/2020 12/2/2020 Annual Management 3.B Board Related Against Re-elect Henry D. Lanzer
Premier Investments AU000000PMV2 12/4/2020 12/2/2020 Annual Management 3.C Board Related For Re-elect Michael R.I. McLeod
Washington H. Soul AU000000SOL3 12/9/2020 12/7/2020 Annual Management 2 Compensation For Remuneration Report Pattinson and Company Limited
Washington H. Soul AU000000SOL3 12/9/2020 12/7/2020 Annual Management 3.A Board Related For Elect Josephine L. Sukkar Pattinson and Company Limited
Washington H. Soul AU000000SOL3 12/9/2020 12/7/2020 Annual Management 3.B Board Related For Re-elect Tiffany L. Fuller Pattinson and Company Limited
Washington H. Soul AU000000SOL3 12/9/2020 12/7/2020 Annual Management 3.C Board Related Abstain Re-elect Thomas C.D. Millner Pattinson and Company Limited
Washington H. Soul AU000000SOL3 12/9/2020 12/7/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Todd Pattinson and Company Barlow) Limited
Westpac Banking Corp AU000000WBC1 12/11/2020 12/9/2020 Annual Management 2 Compensation For Equity Grant (MD/CEO Peter King)
Westpac Banking Corp AU000000WBC1 12/11/2020 12/9/2020 Annual Management 3 Compensation For REMUNERATION REPORT
Westpac Banking Corp AU000000WBC1 12/11/2020 12/9/2020 Annual Management 4.A Board Related For Re- Elect Peter S. Nash
Westpac Banking Corp AU000000WBC1 12/11/2020 12/9/2020 Annual Management 4.B Board Related For Elect John McFarlane
Westpac Banking Corp AU000000WBC1 12/11/2020 12/9/2020 Annual Management 4.C Board Related For Elect Christopher (Chris) J. Lynch
Westpac Banking Corp AU000000WBC1 12/11/2020 12/9/2020 Annual Management 4.D Board Related For Elect Michael J. Hawker
Westpac Banking Corp AU000000WBC1 12/11/2020 12/9/2020 Annual Management 5.A Board Related Against Elect Noel A. Davis (non- board endorsed)
AMP Capital Equity Fund 55 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Westpac Banking Corp AU000000WBC1 12/11/2020 12/9/2020 Annual Management 5.B Board Related Against Elect Paul Whitehead (non- board endorsed)
Bank of Queensland Ltd AU000000BOQ8 12/8/2020 12/4/2020 Annual Management 2 Board Related For Re-elect Bruce J. Carter
Bank of Queensland Ltd AU000000BOQ8 12/8/2020 12/4/2020 Annual Management 3 Compensation For Equity Grant (MD/CEO George Frazis)
Bank of Queensland Ltd AU000000BOQ8 12/8/2020 12/4/2020 Annual Management 4 Changes to Company For Amendments to Constitution Statutes
Bank of Queensland Ltd AU000000BOQ8 12/8/2020 12/4/2020 Annual Management 5 Compensation For REMUNERATION REPORT
Pendal Group Limited AU0000009789 12/11/2020 12/9/2020 Annual Management 2.A Board Related For Re-elect James K. Evans
Pendal Group Limited AU0000009789 12/11/2020 12/9/2020 Annual Management 2.B Board Related For Re-elect Deborah R. Page
Pendal Group Limited AU0000009789 12/11/2020 12/9/2020 Annual Management 3 Compensation For Remuneration Report
Pendal Group Limited AU0000009789 12/11/2020 12/9/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Emilio Gonzalez)
Harvey Norman Holdings AU000000HVN7 11/25/2020 11/23/2020 Annual Management 2 Compensation For Remuneration Report Ltd
Harvey Norman Holdings AU000000HVN7 11/25/2020 11/23/2020 Annual Management 3 Board Related For Re- Elect Gerald (Gerry) Harvey Ltd
Harvey Norman Holdings AU000000HVN7 11/25/2020 11/23/2020 Annual Management 4 Board Related Against Re- Elect Chris Mentis Ltd
Harvey Norman Holdings AU000000HVN7 11/25/2020 11/23/2020 Annual Management 5 Board Related For Elect Luisa Catanzaro Ltd
Harvey Norman Holdings AU000000HVN7 11/25/2020 11/23/2020 Annual Management 6 Changes to Company For Amendments to Constitution - Ltd Statutes Virtual General Meetings
Harvey Norman Holdings AU000000HVN7 11/25/2020 11/23/2020 Annual Management 7 Changes to Company For Amendments to Constitution - Ltd Statutes Small Holdings
Harvey Norman Holdings AU000000HVN7 11/25/2020 11/23/2020 Annual Management 8 Changes to Company For Amendments to Constitution - Ltd Statutes Uncontractable Members
Harvey Norman Holdings AU000000HVN7 11/25/2020 11/23/2020 Annual Management 14 Compensation For Approve Increase to NED's fee Ltd cap
Fletcher Building Limited NZFBUE0001S0 11/25/2020 11/23/2020 Annual Management 1 Board Related For Re-elect Martin Brydon
Fletcher Building Limited NZFBUE0001S0 11/25/2020 11/23/2020 Annual Management 2 Board Related For Re-elect Barbara J. Chapman
Fletcher Building Limited NZFBUE0001S0 11/25/2020 11/23/2020 Annual Management 3 Board Related For Re-elect Bruce Hassall
Fletcher Building Limited NZFBUE0001S0 11/25/2020 11/23/2020 Annual Management 4 Audit/Financials For Authority to Set Auditor's Fees
AMP Capital Equity Fund 56 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
Australia & New Zealand AU000000ANZ3 12/16/2020 12/14/2020 Annual Management 2.A Board Related For Re-elect Ilana R. Atlas Banking Group Ltd.
Australia & New Zealand AU000000ANZ3 12/16/2020 12/14/2020 Annual Management 2.B Board Related For Re-elect John T. MacFarlane Banking Group Ltd.
Australia & New Zealand AU000000ANZ3 12/16/2020 12/14/2020 Annual Management 3 Compensation For Remuneration Report Banking Group Ltd.
Australia & New Zealand AU000000ANZ3 12/16/2020 12/14/2020 Annual Management 4 Compensation For Equity Grant (CEO Shayne Banking Group Ltd. Elliott)
Australia & New Zealand AU000000ANZ3 12/16/2020 12/14/2020 Annual ShareHolder 5 SHP: Governance Abstain Shareholder Proposal Banking Group Ltd. Regarding Facilitating Nonbinding Proposals
Australia & New Zealand AU000000ANZ3 12/16/2020 12/14/2020 Annual ShareHolder 6 SHP: Environment Against Shareholder Proposal Banking Group Ltd. Regarding Reducing Exposure to Fossil Fuel Assets
Elders Limited AU000000ELD6 12/17/2020 12/15/2020 Annual Management 2 Compensation For Remuneration Report
Elders Limited AU000000ELD6 12/17/2020 12/15/2020 Annual Management 3 Board Related For Re-elect Diana J. Eilert
Elders Limited AU000000ELD6 12/17/2020 12/15/2020 Annual Management 4 Board Related For Elect Matthew J. Quinn
Elders Limited AU000000ELD6 12/17/2020 12/15/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Mark Allison)
Elders Limited AU000000ELD6 12/17/2020 12/15/2020 Annual Management 6 Changes to Company For Amendment to Constitution Statutes
Elders Limited AU000000ELD6 12/17/2020 12/15/2020 Annual Management 7 Other For Renew Proportional Takeover Provisions
Elders Limited AU000000ELD6 12/17/2020 12/15/2020 Annual Management 8 Board Related Against Board Spill Resolution
National Australia Bank AU000000NAB4 12/18/2020 12/16/2020 Annual Management 2.A Board Related For Re- Elect David H. Armstrong Limited
National Australia Bank AU000000NAB4 12/18/2020 12/16/2020 Annual Management 2.B Board Related For Re- Elect Peeyush K. Gupta Limited
National Australia Bank AU000000NAB4 12/18/2020 12/16/2020 Annual Management 2.C Board Related For Re- Elect Ann C. Sherry Limited
National Australia Bank AU000000NAB4 12/18/2020 12/16/2020 Annual Management 2.D Board Related For Elect Simon McKeon Limited
National Australia Bank AU000000NAB4 12/18/2020 12/16/2020 Annual Management 3 Compensation For Remuneration Report Limited
National Australia Bank AU000000NAB4 12/18/2020 12/16/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Ross Limited McEwan)
AMP Capital Equity Fund 57 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description
National Australia Bank AU000000NAB4 12/18/2020 12/16/2020 Annual Management 5 Capital Management For Approve Share Buy- Back Limited
National Australia Bank AU000000NAB4 12/18/2020 12/16/2020 Annual ShareHolder 6.A SHP: Governance Abstain Shareholder Proposal Limited Regarding Facilitating Nonbinding Proposals
National Australia Bank AU000000NAB4 12/18/2020 12/16/2020 Annual ShareHolder 6.B SHP: Environment Against Shareholder Proposal Limited Regarding Reducing Exposure to Fossil Fuel Assets
Incitec Pivot AU000000IPL1 12/18/2020 12/16/2020 Annual Management 2.A Board Related For Elect George Blitz
Incitec Pivot AU000000IPL1 12/18/2020 12/16/2020 Annual Management 2.B Board Related For Re-elect Brian G. Kruger
Incitec Pivot AU000000IPL1 12/18/2020 12/16/2020 Annual Management 3 Compensation For Remuneration Report
Incitec Pivot AU000000IPL1 12/18/2020 12/16/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Jeanne Johns)
Orica Ltd. AU000000ORI1 12/22/2020 12/18/2020 Annual Management 2.1 Board Related For Re-elect Malcolm Broomhead
Orica Ltd. AU000000ORI1 12/22/2020 12/18/2020 Annual Management 2.2 Board Related For Elect John Beevers
Orica Ltd. AU000000ORI1 12/22/2020 12/18/2020 Annual Management 3 Compensation For Remuneration Report
Orica Ltd. AU000000ORI1 12/22/2020 12/18/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Alberto Calderon)
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Important notice: While every care has been taken in the preparation of this document, AMP Capital Investors Limited (ABN 59 001 777 591, AFSL 232497) makes no representation or warranty as to the accuracy or completeness of any statement in it including, without limitation, any forecasts. Past performance is not a reliable indicator of future performance. This document has been prepared for the purpose of providing general information, without taking account of any particular investor’s objectives, financial situation or needs. An investor should, before making any investment decisions, consider the appropriateness of the information in this document, and seek professional advice, having regard to the investor’s objectives, financial situation and needs. This document is solely for the use of the party to whom it is provided and must not be provided to any other person or entity without the express written consent of AMP Capital.
AMP Capital Equity Fund 58 of 58