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AL Results for Publishing

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AL Results for Publishing APPENDIX 1: Proxy Voting Summary Results for the year ended 30 June 2015 Entity ASX Issuer Name Record Date Meeting Date Meeting Type Proposal Text Proponent Vote Instruction Code Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Appoint Ernst and Young as Auditor of the Company Management For Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Elect Samuel Weiss as Director Management For Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Elect Roger Amos as Director Management For Navigator 3PL 3P Learning Ltd. 11/19/2014 11/21/2014 Annual Elect Claire Hatton as Director Management For MLC Invetments AAC Australian Agricultural Company Ltd. 07/15/2014 07/17/2014 Annual Approve the Remuneration Report Management Against MLC Invetments AAC Australian Agricultural Company Ltd. 07/15/2014 07/17/2014 Annual Approve the Grant of 84,252 Performance Rights to Jason Strong, Managing Director and CEO Management Against of the Compnay MLC Invetments AAC Australian Agricultural Company Ltd. 07/15/2014 07/17/2014 Annual Elect Stuart Black as Director Management For MLC Invetments AAC Australian Agricultural Company Ltd. 07/15/2014 07/17/2014 Annual Elect Tom Keene as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Ratify the Past Issuance of 20.75 Million Securities Management Abstain MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Roger Davis as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Don Morris as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Deborah Thomas as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Management For Deferred Short Term Incentive Plan MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Long Management For Term Incentive Plan MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Grant of Performance Rights Under the Deferred Short Term Incentive Plan to Greg Management For Shaw, Managing Director and CEO of the Company MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Grant of Performance Rights Under the Long Term Incentive Plan to Greg Shaw, Management For Managing Director and CEO of the Company MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Capital Reallocation Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Roger Davis as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Don Morris as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Elect Deborah Thomas as Director Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Management For Deferred Short Term Incentive Plan MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Long Management For Term Incentive Plan MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Grant of Performance Rights Under the Deferred Short Term Incentive Plan to Greg Management For Shaw, Managing Director and CEO of the Company MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Grant of Performance Rights Under the Long Term Incentive Plan to Greg Shaw, Management For Managing Director and CEO of the Company MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Approve the Capital Reallocation Management For MLC Investments, MLC Ltd, Navigator AAD Ardent Leisure Group 10/28/2014 10/30/2014 Annual/Special Ratify the Past Issuance of 20.75 Million Securities Management For MLC Investments, MLC Ltd ABC Adelaide Brighton Ltd. 05/25/2015 05/27/2015 Annual Elect Raymond Barro as Director Management For MLC Investments, MLC Ltd ABC Adelaide Brighton Ltd. 05/25/2015 05/27/2015 Annual Approve the Remuneration Report Management For Navigator ABP Abacus Property Group 11/12/2014 11/14/2014 Annual/Special Approve the Remuneration Report Management Against Navigator ABP Abacus Property Group 11/12/2014 11/14/2014 Annual/Special Elect Malcolm Irving as Director Management For Navigator ABP Abacus Property Group 11/12/2014 11/14/2014 Annual/Special Elect Myra Salkinder as Director Management For Navigator ABP Abacus Property Group 11/12/2014 11/14/2014 Annual/Special Approve the Grant of 218,260 Deferred Security Acquisition Rights to Frank Wolf, Managing Management For Director Navigator ACR Acrux Ltd. 11/25/2014 11/27/2014 Annual Approve the Remuneration Report Management For Navigator ACR Acrux Ltd. 11/25/2014 11/27/2014 Annual Elect Ross Barrow as Director Management For MLC Invetments ACR Acrux Ltd. 01/30/2015 02/03/2015 Special Approve the Grant of Options to Michael Kotsanis, Chief Executive Officer of the Company Management For Navigator AED AED Oil Limited 11/19/2014 11/21/2014 Annual Approve the Remuneration Report Management For Navigator AED AED Oil Limited 11/19/2014 11/21/2014 Annual Elect Philip Anthon as Director Management For MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Remuneration Report Management For MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Elect Stuart James as Director Management For MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Long Term Equity Incentive Plan Management For MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Grant of 576,922 Performance Rights to Justin Laboo, Chief Executive Officer and Management For Executive Director of the Company MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Grant of 335,462 Performance Rights to Gabriel Giufre, Chief Operating Officer Management For and Executive Director of the Company MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Financial Assistance in Connection with the Acquisition of BHL Childcare Limited Management For MLC Invetments AFJ Affinity Education Group Limited 04/15/2015 04/17/2015 Annual Approve the Financial Assistance in Connection with the Acquisition of NTL Investments Pty Ltd Management For Navigator AGI Ainsworth Game Technology Ltd. 11/18/2014 11/19/2014 Annual Elect Leonard Hastings Ainsworth as Director Management For Navigator AGI Ainsworth Game Technology Ltd. 11/18/2014 11/19/2014 Annual Elect Graeme John Campbell as Director Management For Navigator AGI Ainsworth Game Technology Ltd. 11/18/2014 11/19/2014 Annual Approve the Remuneration Report Management For Page 1 / 44 MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Elect Jeremy Maycock as Director Management For MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Elect Sandra McPhee as Director Management For MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Approve the Termination Benefits for Eligible Senior Executives Management For MLC Investments, MLC Ltd, Navigator AGK AGL Energy Ltd. 10/21/2014 10/23/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Remuneration Report Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Elect David Hannon as Director Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments, MLC Ltd AGO Atlas Iron Ltd 10/27/2014 10/29/2014 Annual Approve
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