Australian Listed Equity Proxy Voting Report Vote Summary Report Reporting Period: 07/01/2019 to 12/31/2019 Location(s): All Locations Institution Account(s): All Institution Accounts Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction AusNet Services Ltd. AST 07/18/2019 Annual 2a Elect Li Lequan as Director For AusNet Services Ltd. AST 07/18/2019 Annual 2b Elect Tan Chee Meng as Director For AusNet Services Ltd. AST 07/18/2019 Annual 2c Elect Peter Mason as Director For AusNet Services Ltd. AST 07/18/2019 Annual 3 Approve Remuneration Report For AusNet Services Ltd. AST 07/18/2019 Annual 4a Approve Grant of Equity Awards to Nino Ficca For AusNet Services Ltd. AST 07/18/2019 Annual 4b Approve Grant of Equity Awards to Tony For Narvaez AusNet Services Ltd. AST 07/18/2019 Annual 5 Approve the Issuance of Up to 10 Percent of For the Company's Issued Capital AusNet Services Ltd. AST 07/18/2019 Annual 6 Approve Issuance of Shares Under the For Dividend Reinvestment Plan AusNet Services Ltd. AST 07/18/2019 Annual 7 Approve Issuance of Shares Under the For Employee Incentive Scheme Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Macquarie Group Limited MQG 07/25/2019 Annual 2a Elect Michael J Hawker as Director For Macquarie Group Limited MQG 07/25/2019 Annual 2b Elect Michael J Coleman as Director For Macquarie Group Limited MQG 07/25/2019 Annual 2c Elect Philip M Coffey as Director For Macquarie Group Limited MQG 07/25/2019 Annual 2d Elect Jillian R Broadbent as Director For Macquarie Group Limited MQG 07/25/2019 Annual 3 Approve Remuneration Report For Macquarie Group Limited MQG 07/25/2019 Annual 4 Approve Participation of Shemara For Wikramanayake in the Macquarie Group Employee Retained Equity Plan Australian Listed Equity Proxy Voting Report Macquarie Group Limited MQG 07/25/2019 Annual 5 Approve the Increase in Maximum Aggregate For Remuneration of Non-Executive Directors Macquarie Group Limited MQG 07/25/2019 Annual 6 Approve Issuance of Macquarie Group Capital For Notes 4 Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Jupiter Mines Limited JMS 07/29/2019 Annual 1 Approve Remuneration Report Against Jupiter Mines Limited JMS 07/29/2019 Annual 2 Approve the Spill Resolution Against Jupiter Mines Limited JMS 07/29/2019 Annual 3 Elect Brian Gilbertson as Director Against Jupiter Mines Limited JMS 07/29/2019 Annual 4 Elect Yeongjin Heo as Director Against Jupiter Mines Limited JMS 07/29/2019 Annual 5 Elect Melissa North as Director Against Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Charter Hall Long WALE REIT CLW 07/30/2019 Special 1 Ratify Past Issuance of Stapled Securities to For Institutional, Professional and Other Wholesale Investors Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction ALS Limited ALQ 07/31/2019 Annual 1 Elect Tonianne Dwyer as Director For ALS Limited ALQ 07/31/2019 Annual 2 Elect Siddhartha Kadia as Director For ALS Limited ALQ 07/31/2019 Annual 3 Approve Remuneration Report For ALS Limited ALQ 07/31/2019 Annual 4 Approve Grant of Performance Rights to Raj For Naran ALS Limited ALQ 07/31/2019 Annual 5 Approve Re-insertion of Proportional Takeover For Provisions in the Constitution Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Australian Agricultural Company AAC 07/31/2019 Annual 2 Approve Remuneration Report For Limited Australian Agricultural Company AAC 07/31/2019 Annual 3 Elect Neil Reisman as Director For Limited Australian Agricultural Company AAC 07/31/2019 Annual 4 Elect Stuart Black as Director For Limited Australian Listed Equity Proxy Voting Report Australian Agricultural Company AAC 07/31/2019 Annual 5 Elect Anthony Abraham as Director For Limited Australian Agricultural Company AAC 07/31/2019 Annual 6 Elect Marc Blazer as Director For Limited Australian Agricultural Company AAC 07/31/2019 Annual 7 Approve the Renewal of the Proportional For Limited Takeover Provisions Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction DuluxGroup Limited DLX 07/31/2019 Court Court-Ordered Meeting DuluxGroup Limited DLX 07/31/2019 Court 1 Approve Scheme of Arrangement in Relation to For the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd. Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Syrah Resources Limited SYR 08/01/2019 Special 1 Approve Issuance of Convertible Note to For AustralianSuper Pty Ltd Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction James Hardie Industries Plc JHX 08/09/2019 Annual 1 Accept Financial Statements and Statutory For Reports James Hardie Industries Plc JHX 08/09/2019 Annual 2 Approve the Remuneration Report For James Hardie Industries Plc JHX 08/09/2019 Annual 3a Elect Anne Lloyd as Director For James Hardie Industries Plc JHX 08/09/2019 Annual 3b Elect Rada Rodriguez as Director For James Hardie Industries Plc JHX 08/09/2019 Annual 3c Elect Jack Truong as Director For James Hardie Industries Plc JHX 08/09/2019 Annual 3d Elect David Harrison as Director For James Hardie Industries Plc JHX 08/09/2019 Annual 4 Authorize Board to Fix Remuneration of For Auditors James Hardie Industries Plc JHX 08/09/2019 Annual 5 Approve the Increase in Non-Executive For Directors' Fee Pool James Hardie Industries Plc JHX 08/09/2019 Annual 6 Approve the Grant of Fiscal Year 2020 Return For on Capital Employed Restricted Stock Units to Jack Truong James Hardie Industries Plc JHX 08/09/2019 Annual 7 Approve the Grant of Fiscal Year 2020 Relative For Total Shareholder Return Restricted Stock Units to Jack Truong Australian Listed Equity Proxy Voting Report James Hardie Industries Plc JHX 08/09/2019 Annual 8 Approve Supplemental Grant of Fiscal Year For 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong James Hardie Industries Plc JHX 08/09/2019 Annual 9 Approve Renewal of Authority for Directors to For Allot and Issue Shares Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction OFX Group Limited OFX 08/13/2019 Annual 2 Approve Remuneration Report For OFX Group Limited OFX 08/13/2019 Annual 3 Elect Connie Carnabuci as Director For OFX Group Limited OFX 08/13/2019 Annual 4 Approve Issuance of Shares and Loan under For the Executive Share Plan to John (Skander) Malcolm OFX Group Limited OFX 08/13/2019 Annual 5 Approve Issuance of Performance Rights under For the Global Equity Plan to John (Skander) Malcolm Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Xero Limited XRO 08/15/2019 Annual 1 Authorize Board to Fix Remuneration of the For Auditors Xero Limited XRO 08/15/2019 Annual 2 Elect Susan Peterson as Director For Xero Limited XRO 08/15/2019 Annual 3 Elect David Thodey as Director For Xero Limited XRO 08/15/2019 Annual 4 Approve the Increase in Maximum Aggregate For Remuneration of Non-Executive Directors Xero Limited XRO 08/15/2019 Annual 5 Approve Issuance of Shares to Lee Hatton For Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Fisher & Paykel Healthcare FPH 08/28/2019 Annual 1 Elect Lewis Gradon as Director For Corporation Limited Fisher & Paykel Healthcare FPH 08/28/2019 Annual 2 Elect Donal O'Dwyer as Director For Corporation Limited Fisher & Paykel Healthcare FPH 08/28/2019 Annual 3 Elect Neville Mitchell as Director For Corporation Limited Australian Listed Equity Proxy Voting Report Fisher & Paykel Healthcare FPH 08/28/2019 Annual 4 Authorize Board to Fix Remuneration of the For Corporation Limited Auditors Fisher & Paykel Healthcare FPH 08/28/2019 Annual 5 Approve Issuance of Performance Share For Corporation Limited Rights to Lewis Gradon Fisher & Paykel Healthcare FPH 08/28/2019 Annual 6 Approve Issuance of Options to Lewis Gradon For Corporation Limited Fisher & Paykel Healthcare FPH 08/28/2019 Annual 7 Revoke Company's Existing Constitution and For Corporation Limited Adopt a New Constitution Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Metcash Limited MTS 08/28/2019 Annual 2a Elect Peter Birtles as Director For Metcash Limited MTS 08/28/2019 Annual 2b Elect Wai Tang as Director For Metcash Limited MTS 08/28/2019 Annual 2c Elect Helen Nash as Director For Metcash Limited MTS 08/28/2019 Annual 3 Approve Remuneration Report Against Metcash Limited MTS 08/28/2019 Annual 4 Approve Issuance of Performance Rights to For Jeffery Adams Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Collins Foods Limited CKF 09/05/2019 Annual 2 Elect Bronwyn Morris as Director For Collins Foods Limited CKF 09/05/2019 Annual 3 Approve Remuneration Report Against Collins Foods Limited CKF 09/05/2019 Annual 4 Approve Collins Foods Limited Executive and For Employee Incentive Plan Collins Foods Limited CKF 09/05/2019 Annual 5 Approve Grant of Performance Rights to Against Graham Maxwell Collins Foods Limited CKF 09/05/2019 Annual 6 Approve the Increase in Maximum Aggregate For Remuneration of Non-Executive Directors Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Vote Type Number Instruction Kidman Resources Limited KDR 09/05/2019 Court Court-Ordered Meeting Kidman Resources Limited KDR 09/05/2019