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Mercer Investments Australian Proxy Voting Disclosure FY 2019-20

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MERCER Responsible Investment Mercer Investments Australian Proxy Voting Disclosure FY 2019-20 welcome to brighter Company Name Stock Code Country Meeting Date Proponent Proposal Text Vote Instruction AusNet Services Ltd. AU000000AST5 Australia 18-Jul-19 Management Elect Li Lequan as Director For AusNet Services Ltd. AU000000AST5 Australia 18-Jul-19 Management Elect Tan Chee Meng as Director For AusNet Services Ltd. AU000000AST5 Australia 18-Jul-19 Management Elect Peter Mason as Director Against AusNet Services Ltd. AU000000AST5 Australia 18-Jul-19 Management Approve Remuneration Report For AusNet Services Ltd. AU000000AST5 Australia 18-Jul-19 Management Approve Grant of Equity Awards to Nino Ficca For AusNet Services Ltd. AU000000AST5 Australia 18-Jul-19 Management Approve Grant of Equity Awards to Tony Narvaez For AusNet Services Ltd. AU000000AST5 Australia 18-Jul-19 Management Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For AusNet Services Ltd. AU000000AST5 Australia 18-Jul-19 Management Approve Issuance of Shares Under the Dividend Reinvestment Plan For AusNet Services Ltd. AU000000AST5 Australia 18-Jul-19 Management Approve Issuance of Shares Under the Employee Incentive Scheme For Macquarie Group Limited AU000000MQG1 Australia 25-Jul-19 Management Elect Michael J Hawker as Director For Macquarie Group Limited AU000000MQG1 Australia 25-Jul-19 Management Elect Michael J Coleman as Director For Macquarie Group Limited AU000000MQG1 Australia 25-Jul-19 Management Elect Philip M Coffey as Director For Macquarie Group Limited AU000000MQG1 Australia 25-Jul-19 Management Elect Jillian R Broadbent as Director For Macquarie Group Limited AU000000MQG1 Australia 25-Jul-19 Management Approve Remuneration Report For Macquarie Group Limited AU000000MQG1 Australia 25-Jul-19 Management Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan For Macquarie Group Limited AU000000MQG1 Australia 25-Jul-19 Management Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Macquarie Group Limited AU000000MQG1 Australia 25-Jul-19 Management Approve Issuance of Macquarie Group Capital Notes 4 For Nickel Mines Limited AU0000018236 Australia 26-Jul-19 Management Approve Acquisition of Shares in Ranger Investment Private Limited For Nickel Mines Limited AU0000018236 Australia 26-Jul-19 Management Approve Issuance of Shares to Shanghai Decent Investment (Group) Co., Ltd. For Jupiter Mines Limited AU0000005159 Australia 29-Jul-19 Management Approve Remuneration Report Against Jupiter Mines Limited AU0000005159 Australia 29-Jul-19 Management Approve the Spill Resolution Against Jupiter Mines Limited AU0000005159 Australia 29-Jul-19 Management Elect Brian Gilbertson as Director Against Jupiter Mines Limited AU0000005159 Australia 29-Jul-19 Management Elect Brian Gilbertson as Director For Jupiter Mines Limited AU0000005159 Australia 29-Jul-19 Management Elect Yeongjin Heo as Director Against Jupiter Mines Limited AU0000005159 Australia 29-Jul-19 Management Elect Melissa North as Director Against Charter Hall Long WALE REIT AU000000CLW0 Australia 30-Jul-19 Management Ratify Past Issuance of Stapled Securities to Institutional, Professional and Other Wholesale Investors For ALS Limited AU000000ALQ6 Australia 31-Jul-19 Management Elect Tonianne Dwyer as Director For ALS Limited AU000000ALQ6 Australia 31-Jul-19 Management Elect Siddhartha Kadia as Director For ALS Limited AU000000ALQ6 Australia 31-Jul-19 Management Approve Remuneration Report For ALS Limited AU000000ALQ6 Australia 31-Jul-19 Management Approve Grant of Performance Rights to Raj Naran For ALS Limited AU000000ALQ6 Australia 31-Jul-19 Management Approve Re-insertion of Proportional Takeover Provisions in the Constitution For Australian Agricultural Company Limited AU000000AAC9 Australia 31-Jul-19 Management Approve Remuneration Report Against Australian Agricultural Company Limited AU000000AAC9 Australia 31-Jul-19 Management Elect Neil Reisman as Director For Australian Agricultural Company Limited AU000000AAC9 Australia 31-Jul-19 Management Elect Stuart Black as Director For Australian Agricultural Company Limited AU000000AAC9 Australia 31-Jul-19 Management Elect Anthony Abraham as Director For Australian Agricultural Company Limited AU000000AAC9 Australia 31-Jul-19 Management Elect Marc Blazer as Director For Australian Agricultural Company Limited AU000000AAC9 Australia 31-Jul-19 Management Approve the Renewal of the Proportional Takeover Provisions For DuluxGroup Limited AU000000DLX6 Australia 31-Jul-19 Management Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd. For Wattle Health Australia Limited AU000000WHA2 Australia 31-Jul-19 Management Approve the Change in Nature and Scale of the Company's Activities For Syrah Resources Limited AU000000SYR9 Australia 01-Aug-19 Management Approve Issuance of Convertible Note to AustralianSuper Pty Ltd For OFX Group Limited AU000000OFX5 Australia 13-Aug-19 Management Approve Remuneration Report For OFX Group Limited AU000000OFX5 Australia 13-Aug-19 Management Elect Connie Carnabuci as Director For OFX Group Limited AU000000OFX5 Australia 13-Aug-19 Management Approve Issuance of Shares and Loan under the Executive Share Plan to John (Skander) Malcolm For OFX Group Limited AU000000OFX5 Australia 13-Aug-19 Management Approve Issuance of Performance Rights under the Global Equity Plan to John (Skander) Malcolm For Investec Australia Property Fund AU0000046005 Australia 15-Aug-19 Management Authorise On-Market Repurchase of Units Investec Australia Property Fund AU0000046005 Australia 15-Aug-19 Management Approve the Issuance of Units for Cash For Capricorn Metals Ltd. AU000000CMM9 Australia 27-Aug-19 Management Ratify Past Issuance of Shares to Sophisticated Investors For Capricorn Metals Ltd. AU000000CMM9 Australia 27-Aug-19 Management Approve Issuance of Shares to Professional and Sophisticated Investors For Capricorn Metals Ltd. AU000000CMM9 Australia 27-Aug-19 Management Approve Issuance of Options to Mark Clark Against Capricorn Metals Ltd. AU000000CMM9 Australia 27-Aug-19 Management Approve Issuance of Options to Donald Mark Okeby Against Metcash Limited AU000000MTS0 Australia 28-Aug-19 Management Elect Peter Birtles as Director For Metcash Limited AU000000MTS0 Australia 28-Aug-19 Management Elect Wai Tang as Director For Metcash Limited AU000000MTS0 Australia 28-Aug-19 Management Elect Helen Nash as Director For Metcash Limited AU000000MTS0 Australia 28-Aug-19 Management Approve Remuneration Report Against Metcash Limited AU000000MTS0 Australia 28-Aug-19 Management Approve Remuneration Report For Metcash Limited AU000000MTS0 Australia 28-Aug-19 Management Approve Issuance of Performance Rights to Jeffery Adams For Champion Iron Limited AU000000CIA2 Australia 29-Aug-19 Management Approve Remuneration Report For Champion Iron Limited AU000000CIA2 Australia 29-Aug-19 Management Elect Michael O'Keeffe as Director Against Champion Iron Limited AU000000CIA2 Australia 29-Aug-19 Management Elect Gary Lawler as Director For Champion Iron Limited AU000000CIA2 Australia 29-Aug-19 Management Elect Andrew Love as Director For Champion Iron Limited AU000000CIA2 Australia 29-Aug-19 Management Elect Michelle Cormier as Director For Champion Iron Limited AU000000CIA2 Australia 29-Aug-19 Management Elect Wayne Wouters as Director For Champion Iron Limited AU000000CIA2 Australia 29-Aug-19 Management Elect Jyothish George as Director For Champion Iron Limited AU000000CIA2 Australia 29-Aug-19 Management Elect David Cataford as Director For Collins Foods Limited AU000000CKF7 Australia 05-Sep-19 Management Elect Bronwyn Morris as Director For Collins Foods Limited AU000000CKF7 Australia 05-Sep-19 Management Approve Remuneration Report Against Collins Foods Limited AU000000CKF7 Australia 05-Sep-19 Management Approve Remuneration Report For Collins Foods Limited AU000000CKF7 Australia 05-Sep-19 Management Approve Collins Foods Limited Executive and Employee Incentive Plan For Collins Foods Limited AU000000CKF7 Australia 05-Sep-19 Management Approve Grant of Performance Rights to Graham Maxwell Against Collins Foods Limited AU000000CKF7 Australia 05-Sep-19 Management Approve Grant of Performance Rights to Graham Maxwell For Collins Foods Limited AU000000CKF7 Australia 05-Sep-19 Management Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Kidman Resources Limited AU000000KDR0 Australia 05-Sep-19 Management Approve Potential Termination Benefits to Kidman Key Management Personnel (KMP) For Kidman Resources Limited AU000000KDR0 Australia 05-Sep-19 Management Approve Scheme of Arrangement in Relation to the Acquisition of the Company by Wesfarmers Lithium Pty Ltd, a Wholly-Owned Subsidiary of Wesfarmers Limited For New Century Resources Limited AU000000NCZ9 Australia 12-Sep-19 Management Ratify Past Issuance of Tranche 1 Placement Shares to Placement Participants For New Century Resources Limited AU000000NCZ9 Australia 12-Sep-19 Management Approve Issuance of Tranche 2 Placement Shares to Placement Participants For New Century Resources Limited AU000000NCZ9 Australia 12-Sep-19 Management Approve Issuance of Director Shares to Robert McDonald and Issuance of Management Shares to Mark Chamberlain For New Century Resources Limited AU000000NCZ9 Australia 12-Sep-19 Management Ratify Past Issuance of NC Options to Nicholas Cernotta Against New Century Resources Limited
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