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Suite 3, L4, 130 Pitt St, Sydney, NSW 2000 Ph: 02 8999 1228 Suite 3, L4, 130 Pitt St, Sydney, NSW 2000 Ph: 02 8999 1228 www.ethicalpartners.com.au Ethical Partners Australian Share Fund - Voting Summary Financial Year 2020 Period: 01/07/2019 to 30/06/2020 Company Meeting Date Proposal Proponent Mgmt Rec. EPFM Vote ALS Limited 31/07/2019 Elect Tonianne Dwyer as Director Mgmt For For ALS Limited 31/07/2019 Elect Siddhartha Kadia as Director Mgmt For For ALS Limited 31/07/2019 Approve Remuneration Report Mgmt For For ALS Limited 31/07/2019 Approve Grant of Performance Rights to Raj Naran Mgmt For For ALS Limited 31/07/2019 Approve Re-insertion of Proportional Takeover Provisions in the Constitution Mgmt For Against ARB Corp. Ltd. 17/10/2019 Approve Remuneration Report Mgmt For For ARB Corp. Ltd. 17/10/2019 Elect Adrian Fitzpatrick as Director Mgmt For For ARB Corp. Ltd. 17/10/2019 Elect Robert Fraser as Director Mgmt For For ARB Corp. Ltd. 17/10/2019 Elect Karen Phin as Director Mgmt For For Australia & New Zealand Banking Group Limited 17/12/2019 Elect Paul Dominic O'Sullivan as Director Mgmt For For Australia & New Zealand Banking Group Limited 17/12/2019 Elect Graeme Richard Liebelt as Director Mgmt For For Australia & New Zealand Banking Group Limited 17/12/2019 Elect Sarah Jane Halton as Director Mgmt For For Australia & New Zealand Banking Group Limited 17/12/2019 Approve Remuneration Report Mgmt For For Australia & New Zealand Banking Group Limited 17/12/2019 Approve the Spill Resolution Mgmt Against Against Australia & New Zealand Banking Group Limited 17/12/2019 Approve Grant of Performance Rights to Shayne Elliott Mgmt For For Australia & New Zealand Banking Group Limited 17/12/2019 Approve the Amendments to the Company's Constitution SH Against For Australia & New Zealand Banking Group Limited 17/12/2019 Approve Transition Planning Disclosure SH Against For Australia & New Zealand Banking Group Limited 17/12/2019 Approve Suspension of Memberships of Industry Associations That Are SH Against For Involved in Lobbying Inconsistent with the Goals of the Paris Agreement Beacon Lighting Group Limited 15/10/2019 Elect Neil Osborne as Director Mgmt For For Beacon Lighting Group Limited 15/10/2019 Approve Remuneration Report Mgmt For For Bega Cheese Limited 29/10/2019 Approve Remuneration Report Mgmt For For Bega Cheese Limited 29/10/2019 Elect Patria Mann as Director Mgmt For For Ethical Partners Management Services ACN 623 503 720 as Corporate Authorised Representative of Ethical Partners Funds Management Pty Ltd ACN 623 475 454; AFSL 504749. Suite 3, L4, 130 Pitt St, Sydney, NSW 2000 Ph: 02 8999 1228 www.ethicalpartners.com.au Brambles Limited 10/10/2019 Approve Remuneration Report Mgmt For For Brambles Limited 10/10/2019 Elect James Richard Miller as Director Mgmt For For Brambles Limited 10/10/2019 Elect George El-Zoghbi as Director Mgmt For For Brambles Limited 10/10/2019 Elect Anthony Grant Froggatt as Director Mgmt For For Brambles Limited 10/10/2019 Approve Amendment of Brambles Limited Performance Share Plan Mgmt For For Brambles Limited 10/10/2019 Approve Participation of Graham Chipchase in the Performance Share Plan Mgmt For For or the Amended Performance Share Plan Brambles Limited 10/10/2019 Approve Participation of Nessa O'Sullivan in the Performance Share Plan or Mgmt For For the Amended Performance Share Plan Brambles Limited 10/10/2019 Approve Participation of Graham Chipchase in the MyShare Plan Mgmt For For Brambles Limited 10/10/2019 Approve the Capital Return to Shareholders Mgmt For For Brambles Limited 10/10/2019 Approve Extension of On-Market Share Buy-Backs Mgmt For For Commonwealth Bank of Australia 16/10/2019 Elect Shirish Apte as Director Mgmt For For Commonwealth Bank of Australia 16/10/2019 Elect Mary Padbury as Director Mgmt For For Commonwealth Bank of Australia 16/10/2019 Elect Genevieve Bell as Director Mgmt For For Commonwealth Bank of Australia 16/10/2019 Elect Paul O'Malley as Director Mgmt For For Commonwealth Bank of Australia 16/10/2019 Approve Remuneration Report Mgmt For For Commonwealth Bank of Australia 16/10/2019 Approve Grant of Rights to Matt Comyn Mgmt For For Commonwealth Bank of Australia 16/10/2019 Adopt New Constitution Mgmt For For GrainCorp Limited 19/02/2020 Approve Remuneration Report Mgmt For For GrainCorp Limited 19/02/2020 Elect Simon Tregoning as Director Mgmt For For GrainCorp Limited 19/02/2020 Elect Jane McAloon as Director Mgmt For For GrainCorp Limited 19/02/2020 Elect Kathy Grigg as Director Mgmt For For Graincorp Limited 16/03/2020 Approve Scheme of Arrangement in Relation to the Proposed Demerger of Mgmt For For United Malt Group Limited from GrainCorp Limited Graincorp Limited 16/03/2020 Approve the Capital Reduction Mgmt For For GWA Group Limited 25/10/2019 Elect John Mulcahy as Director Mgmt For For GWA Group Limited 25/10/2019 Elect Stephen Goddard as Director Mgmt For For GWA Group Limited 25/10/2019 Elect Alison Barrass as Director Mgmt For For GWA Group Limited 25/10/2019 Approve Remuneration Report Mgmt For For GWA Group Limited 25/10/2019 Approve Grant of Performance Rights to Tim Salt Mgmt For For Ethical Partners Management Services ACN 623 503 720 as Corporate Authorised Representative of Ethical Partners Funds Management Pty Ltd ACN 623 475 454; AFSL 504749. Suite 3, L4, 130 Pitt St, Sydney, NSW 2000 Ph: 02 8999 1228 www.ethicalpartners.com.au GWA Group Limited 25/10/2019 Approve Grant of Performance Rights to Richard Thornton Mgmt For For GWA Group Limited 25/10/2019 Approve Financial Assistance in Relation to the Acquisition Mgmt For For Insurance Australia Group Ltd. 25/10/2019 Approve the Remuneration Report Mgmt For For Insurance Australia Group Ltd. 25/10/2019 Approve Grant of Deferred Award Rights and Executive Performance Rights Mgmt For For to Peter Harmer Insurance Australia Group Ltd. 25/10/2019 Elect George Savvides as Director Mgmt For For Insurance Australia Group Ltd. 25/10/2019 Elect Helen Marion Nugent as Director Mgmt For For Insurance Australia Group Ltd. 25/10/2019 Elect Thomas William Pockett as Director Mgmt For For Insurance Australia Group Ltd. 25/10/2019 Ratify Past Issuance of Subordinated Medium Term Notes to Institutional Mgmt For For Investors Insurance Australia Group Ltd. 25/10/2019 Approve the Amendments to the Company's Constitution SH Against For Insurance Australia Group Ltd. 25/10/2019 Approve Fossil Fuel Investment Exposure Reduction Targets SH Against For Janus Henderson Group Plc 30/04/2020 Accept Financial Statements and Statutory Reports Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Kalpana Desai Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Jeffrey Diermeier Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Kevin Dolan Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Eugene Flood, Jr. Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Richard Gillingwater Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Lawrence Kochard Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Glenn Schafer Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Angela Seymour-Jackson Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Richard Weil Mgmt For For Janus Henderson Group Plc 30/04/2020 Elect Director Tatsusaburo Yamamoto Mgmt For For Janus Henderson Group Plc 30/04/2020 Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Mgmt For For Committee re Remuneration Janus Henderson Group Plc 30/04/2020 Authorise Market Purchase of Ordinary Shares Mgmt For For Janus Henderson Group Plc 30/04/2020 Authorise Market Purchase of CDIs Mgmt For For Kathmandu Holdings Limited 18/10/2019 Approve Acquisition of Rip Curl Group Pty Ltd Mgmt For For Kathmandu Holdings Limited 18/10/2019 Approve the Amendments to the Company's Constitution Mgmt For For Kathmandu Holdings Limited 22/11/2019 Elect Xavier Simonet as Director Mgmt For For Kathmandu Holdings Limited 22/11/2019 Elect Andrea Martens as Director Mgmt For For Kathmandu Holdings Limited 22/11/2019 Authorize Board to Fix Remuneration of the Auditors Mgmt For For Ethical Partners Management Services ACN 623 503 720 as Corporate Authorised Representative of Ethical Partners Funds Management Pty Ltd ACN 623 475 454; AFSL 504749. Suite 3, L4, 130 Pitt St, Sydney, NSW 2000 Ph: 02 8999 1228 www.ethicalpartners.com.au Lendlease Group 20/11/2019 Elect David Craig as Director Mgmt For Against Lendlease Group 20/11/2019 Elect Nicola Wakefield Evans as Director Mgmt For For Lendlease Group 20/11/2019 Approve Remuneration Report Mgmt For Against Lendlease Group 20/11/2019 Approve Issuance of Performance Rights to Stephen McCann Mgmt For Against McMillan Shakespeare Limited 22/10/2019 Approve Remuneration Report Mgmt For For McMillan Shakespeare Limited 22/10/2019 Elect Tim Poole as Director Mgmt For For McMillan Shakespeare Limited 22/10/2019 Elect Ross Chessari as Director Mgmt For For McMillan Shakespeare Limited 22/10/2019 Approve Issuance of Performance Rights to Michael Salisbury Mgmt For For McMillan Shakespeare Limited 22/10/2019 Approve Renewal of Proportional Takeover Provisions in the Constitution Mgmt For Against Medibank Private Limited 14/11/2019 Elect David Grahame Fagan as Director Mgmt For For Medibank Private Limited 14/11/2019 Elect Linda Bardo Nicholls as Director Mgmt For For Medibank Private Limited 14/11/2019 Approve Remuneration Report Mgmt For For Medibank Private Limited 14/11/2019 Approve Grant of Performance Rights to Craig Drummond Mgmt For For Mirvac Group 19/11/2019 Elect John Mulcahy as Director Mgmt For For Mirvac Group 19/11/2019 Elect James M.
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