Australian Listed Equity Proxy Voting Report Vote Summary Report Reporting Period: 01/01/2020 to 06/30/2020 Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction FAR Limited FAR 01/16/2020 Special 1 Approve Issuance of Shares to Sophisticated and For Professional Investors FAR Limited FAR 01/16/2020 Special 2 Ratify Past Issuance of Shares to Certain New and For Existing Institutional and Sophisticated Investors Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Australian Pharmaceutical API 01/22/2020 Annual 2 Approve Remuneration Report For Industries Limited Australian Pharmaceutical API 01/22/2020 Annual 3 Elect Kenneth W Gunderson-Briggs as Director For Industries Limited Australian Pharmaceutical API 01/22/2020 Annual 4 Approve Grant of Performance Rights to Richard For Industries Limited Vincent Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Northern Star Resources NST 01/22/2020 Special 1 Ratify Past Issuance of Shares to Sophisticated and Against Limited Professional Investors Northern Star Resources NST 01/22/2020 Special 2 Approve Issuance of Shares to Bill Beament Against Limited Northern Star Resources NST 01/22/2020 Special 3 Approve Issuance of Shares to Mary Hackett Against Limited Northern Star Resources NST 01/22/2020 Special 4 Approve Issuance of Shares to Christopher Rowe Against Limited Northern Star Resources NST 01/22/2020 Special 5 Approve Financial Assistance by Kalgoorlie Lake View For Limited Pty Ltd Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Salt Lake Potash Limited SO4 01/29/2020 Special 1 Approve Issuance of Placement Shares to Tony For Swiericzuk Salt Lake Potash Limited SO4 01/29/2020 Special 2 Approve Issuance of Placement Shares to Ian For Middlemas Australian Listed Equity Proxy Voting Report Salt Lake Potash Limited SO4 01/29/2020 Special 3 Ratify Past Issuance of 7.25 Million Prior Placement Abstain Shares to Institutional and Sophisticated Investors and Other Exempt Investors Salt Lake Potash Limited SO4 01/29/2020 Special 4 Ratify Past Issuance of 25.62 Million Prior Placement Abstain Shares to Institutional and Sophisticated Investors and Other Exempt Investors Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Virgin Money UK Plc VMUK 01/29/2020 Annual 1 Accept Financial Statements and Statutory Reports For Virgin Money UK Plc VMUK 01/29/2020 Annual 2 Approve Remuneration Policy For Virgin Money UK Plc VMUK 01/29/2020 Annual 3 Approve Remuneration Report For Virgin Money UK Plc VMUK 01/29/2020 Annual 4 Re-elect David Bennett as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 5 Re-elect Paul Coby as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 6 Re-elect David Duffy as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 7 Re-elect Geeta Gopalan as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 8 Re-elect Adrian Grace as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 9 Re-elect Fiona MacLeod as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 10 Re-elect Jim Pettigrew as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 11 Re-elect Darren Pope as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 12 Re-elect Teresa Robson-Capps as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 13 Re-elect Ian Smith as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 14 Re-elect Amy Stirling as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 15 Re-elect Tim Wade as Director For Virgin Money UK Plc VMUK 01/29/2020 Annual 16 Reappoint Ernst & Young LLP as Auditors For Virgin Money UK Plc VMUK 01/29/2020 Annual 17 Authorise the Audit Committee to Fix Remuneration of For Auditors Virgin Money UK Plc VMUK 01/29/2020 Annual 18 Authorise Issue of Equity For Virgin Money UK Plc VMUK 01/29/2020 Annual 19 Authorise Issue of Equity without Pre-emptive Rights For Virgin Money UK Plc VMUK 01/29/2020 Annual 20 Authorise Issue of Equity without Pre-emptive Rights in For Connection with an Acquisition or Other Capital Investment Virgin Money UK Plc VMUK 01/29/2020 Annual 21 Authorise Issue of Equity in Connection with AT1 For Securities Virgin Money UK Plc VMUK 01/29/2020 Annual 22 Authorise Issue of Equity without Pre-emptive Rights in For Connection with AT1 Securities Virgin Money UK Plc VMUK 01/29/2020 Annual 23 Authorise Market Purchase of Ordinary Shares For Virgin Money UK Plc VMUK 01/29/2020 Annual 24 Authorise Off-Market Purchase of Ordinary Shares For Virgin Money UK Plc VMUK 01/29/2020 Annual 25 Authorise EU Political Donations and Expenditure For Australian Listed Equity Proxy Voting Report Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction BWP Trust BWP 02/04/2020 Special 1 Approve the Amendments to the Trust's Constitution For Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Paladin Energy Limited PDN 02/05/2020 Special 1 Elect Peter Watson as Director For Paladin Energy Limited PDN 02/05/2020 Special 2 Elect Peter Main as Director For Paladin Energy Limited PDN 02/05/2020 Special 3 Approve Issuance of Performance Rights to Cliff Against Lawrenson Paladin Energy Limited PDN 02/05/2020 Special 4 Approve Issuance of Performance Rights to Peter Against Watson Paladin Energy Limited PDN 02/05/2020 Special 5 Approve Issuance of Performance Rights to Peter Main Against Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Charter Hall Long WALE REIT CLW 02/07/2020 Special 1 Ratify Past Issuance of 21.82 Million Stapled Securities For to Certain Institutional, Professional and Other Wholesale Investors Charter Hall Long WALE REIT CLW 02/07/2020 Special 2 Ratify Past Issuance of 37.38 Million Stapled Securities Abstain to Certain Institutional, Professional and Other Wholesale Investors Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Eclipx Group Limited ECX 02/11/2020 Annual 1 Elect Kerry Roxburgh as Director Against Eclipx Group Limited ECX 02/11/2020 Annual 2 Approve Remuneration Report For Eclipx Group Limited ECX 02/11/2020 Annual 3 Approve the Amendments to the Company's For Constitution Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction IMF Bentham Limited IMF 02/14/2020 Special 1 Approve Issuance of Annual Variable Deferred For Consideration Shares to Vendors IMF Bentham Limited IMF 02/14/2020 Special 2 Approve the Change of Company Name to Omni For Bridgeway Limited IMF Bentham Limited IMF 02/14/2020 Special 3 Approve the Amendments to the Company's For Constitution IMF Bentham Limited IMF 02/14/2020 Special 4 Approve Amendment and Renewal of Long Term For Incentive Plan Australian Listed Equity Proxy Voting Report IMF Bentham Limited IMF 02/14/2020 Special 5 Approve Issuance of Performance Rights to Hugh For McLernon IMF Bentham Limited IMF 02/14/2020 Special 6 Approve Issuance of Performance Rights to Andrew For Saker Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Centuria Industrial REIT CIP 02/17/2020 Special 1 Ratify Past Issuance of Securities to Existing and New Against Institutional Investors Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction NRW Holdings Limited NWH 02/18/2020 Special 1 Ratify Past Issuance of Placement Shares to Abstain Professional and Sophisticated Investors in Australia and Certain Eligible Investors in Certain Overseas Jurisdictions NRW Holdings Limited NWH 02/18/2020 Special 2 Approve Financial Assistance in Relation to the For Acquisition of NRW Contracting Pty Ltd Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Centuria Office REIT COF 02/19/2020 Special 1 Ratify Past Issuance of Securities to Existing and New Abstain Institutional Investors Centuria Office REIT COF 02/19/2020 Special 2 Approve the Amendments to the Company's For Constitution Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction GrainCorp Limited GNC 02/19/2020 Annual 2 Approve Remuneration Report For GrainCorp Limited GNC 02/19/2020 Annual 3.1 Elect Simon Tregoning as Director For GrainCorp Limited GNC 02/19/2020 Annual 3.2 Elect Jane McAloon as Director For GrainCorp Limited GNC 02/19/2020 Annual 3.3 Elect Kathy Grigg as Director For Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Aristocrat Leisure Limited ALL 02/20/2020 Annual 1 Elect KM Conlon as Director For Aristocrat Leisure Limited ALL 02/20/2020 Annual 2 Elect S Summers Couder as Director For Aristocrat Leisure Limited ALL 02/20/2020 Annual 3 Elect PJ Ramsey as Director For Aristocrat Leisure Limited ALL 02/20/2020 Annual 4 Elect PG Etienne as Director For Aristocrat Leisure Limited ALL 02/20/2020 Annual 5 Approve Grant of Performance Rights to Trevor Croker For Aristocrat Leisure Limited ALL 02/20/2020 Annual 6 Approve SuperShare Plan For Australian Listed Equity Proxy Voting Report Aristocrat Leisure Limited ALL 02/20/2020 Annual 7 Approve Remuneration Report For Aristocrat Leisure Limited ALL 02/20/2020 Annual 8 Approve Renewal of Proportional Takeover Provisions For Issuer Name Ticker Meeting Date Meeting Type Proposal Proposal Text Vote Number Instruction Select Harvests Limited SHV 02/21/2020 Annual 1 Approve Remuneration Report