Equity Fund Proxy Voting Disclosure 2020 Voting AMP Capital Equity Fund Note: The below disclosures refer to Australian listed securities only and do not include foreign listed securities held in the portfolio. Number of resolutions: n For 1077 - 90.2% n Against 88 - 7.3% n Abstain 18 - 1.5% n Unvoted 8 – 0.7% n Unvoted 3 – 0.3% Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 1 Capital Management For Ratify Placement of Securities Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 2 Capital Management For Approve Issue of Securities (Executive chair Bill Beament) Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 3 Capital Management For Approve Issue of Securities (NED Mary Hackett) Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 4 Capital Management For Approve Issue of Securities (Former NED Christopher Rowe) Northern Star Resources Ltd AU000000NST8 1/22/2020 1/20/2020 Ordinary Management 5 Board Related For Approve Financial Assistance (Kalgoorlie Lake View Pty Ltd) AMP Capital Equity Fund 1 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 1 Audit/Financials For Accounts and Reports Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 2 Compensation For Remuneration Policy (Binding) Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 3 Compensation For Remuneration Report (Advisory) Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 4 Board Related For Elect David Bennett Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 5 Board Related For Elect Paul J. Coby Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 6 Board Related For Elect David Duffy Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 7 Board Related For Elect Geeta Gopalan Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 8 Board Related For Elect Adrian Grace Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 9 Board Related For Elect Fiona MacLeod Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 10 Board Related For Elect James Pettigrew Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 11 Board Related For Elect Darren Pope Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 12 Board Related For Elect Teresa Robson-Capps Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 13 Board Related For Elect Ian Smith Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 14 Board Related For Elect Amy Stirling Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 15 Board Related For Elect Tim Wade Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 16 Audit/Financials For Appointment of Auditor Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 17 Audit/Financials For Authority to Set Auditor's Fees Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 18 Capital Management For Authority to Issue Shares w/ Preemptive Rights Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 19 Capital Management For Authority to Issue Shares w/o Preemptive Rights Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 20 Capital Management For Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 21 Capital Management For Authority to Issue Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 22 Capital Management For "Authority to Issue Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights" Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 23 Capital Management For Authority to Repurchase Shares AMP Capital Equity Fund 2 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 24 Capital Management For Authority to Repurchase Shares Off-Market Virgin Money UK Plc. AU0000064966 1/29/2020 1/24/2020 Annual Management 25 Other For Authorisation of Political Donations BWP Trust AU000000BWP3 2/4/2020 2/2/2020 Special Management 1 Changes to Company For Amendments to Constitution Statutes Charter Hall Long WALE AU000000CLW0 2/7/2020 2/5/2020 Special Management 1 Capital Management For Ratify Placement of Securities REIT. (November Placement) Charter Hall Long WALE AU000000CLW0 2/7/2020 2/5/2020 Special Management 2 Capital Management For Ratify Placement of Securities REIT. (December Placement) NRW Holdings Limited AU000000NWH5 2/18/2020 2/16/2020 Special Management 1 Capital Management For Ratify Placement of Securities NRW Holdings Limited AU000000NWH5 2/18/2020 2/16/2020 Special Management 2 Board Related For Approve Financial Assistance Technology One AU000000TNE8 2/25/2020 2/21/2020 Annual Management 1 Board Related For Elect Clifford J. Rosenberg Technology One AU000000TNE8 2/25/2020 2/21/2020 Annual Management 2 Board Related For Re-elect Ronald (Ron) McLean Technology One AU000000TNE8 2/25/2020 2/21/2020 Annual Management 3 Board Related For Re-elect Jane E. Andrews Technology One AU000000TNE8 2/25/2020 2/21/2020 Annual Management 4 Compensation For Remuneration Report Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 1 Board Related For Re-elect Kathleen Conlon Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 2 Board Related For Re-elect Sylvia Summers Couder Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 3 Board Related For Re-elect Pat Ramsey Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 4 Board Related For Elect Philippe Etienne Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Trevor Croker) Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 6 Compensation For Approve SuperShare Plan Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 7 Compensation For REMUNERATION REPORT Aristocrat Leisure AU000000ALL7 2/20/2020 2/18/2020 Annual Management 8 Changes to Company For Renew Proportional Takeover Statutes Provisions Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 1 Board Related For Approve Financial Assistance Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 2 Capital Management For Ratify Placement of Securities Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 3 Compensation For Equity Grant (NED Martin Reed) Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 4 Compensation For Equity Grant (NED Roric Smith) Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 5 Compensation For Equity Grant (NED John Richards) AMP Capital Equity Fund 3 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No. Type of Proposal Vote Proposal Description Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 6 Compensation For Equity Grant (Chair Anthony Kiernan) Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 7 Compensation For Equity Grant (NED Samantha Tough) Saracen Mineral Holdings AU000000SAR9 3/5/2020 3/3/2020 Ordinary Management 8 M&A For SECTION 195 APPROVAL Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 2 Compensation For Remuneration Report Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 3 Board Related For Re-elect Andrew W. Harmos Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 4 Board Related For Elect Michael (Mike) J. Wilkins Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 5 Compensation For Equity Grant (MD/CEO Peter Allen) Scentre Group AU000000SCG8 4/8/2020 4/6/2020 Annual Management 6 Compensation For Approve Amendments to Existing Performance Rights (MD/CEO Peter Allen) CIMIC Group Limited AU000000CIM7 4/1/2020 3/30/2020 Annual Management 2 Compensation Against REMUNERATION REPORT CIMIC Group Limited AU000000CIM7 4/1/2020 3/30/2020 Annual Management 3.1 Board Related Against Re-elect Marcelino Fernández Verdes CIMIC Group Limited AU000000CIM7 4/1/2020 3/30/2020 Annual Management 3.2 Board Related Against Re-elect José Luis del Valle Pérez CIMIC Group Limited AU000000CIM7 4/1/2020 3/30/2020 Annual Management 3.3 Board Related Against Re-elect Pedro José López Jiménez Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 2.A Board Related For Re-elect Guy M. Cowan Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 2.B Board Related For Re-elect Yasmin A. Allen Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 2.C Board Related For Elect GUAN Yu Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 2.D Board Related For Elect Janine J. McArdle Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 3 Compensation For Remuneration Report Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual Management 4 Compensation For Equity Grant (MD/CEO Kevin Gallagher) Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual ShareHolder 5.A SHP: Governance Abstain Shareholder Proposal Regarding Facilitating Nonbinding Proposals Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual ShareHolder 5.B SHP: Environment For Shareholder Proposal Regarding Alignment with The Paris Agreement Santos Ltd AU000000STO6 4/3/2020 4/1/2020 Annual ShareHolder 5.C SHP: Environment For Shareholder Proposal Regarding Climate Change and Energy Advocacy Report AMP Capital Equity Fund 4 of 58 Company Name ISIN Meeting Date Record Date Meeting Type Proponent Proposal No.