APPENDIX 1: Proxy Voting Summary Results for the year ended 30 June 2017 Entity ASX Issuer Name Record Date Meeting Date Meeting Type Proposal Text Proponent Vote Instruction Code MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Approve the Grant of Performance Rights to Rebekah O'Flaherty Management For MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Approve Grant of Options to Rebekah O'Flaherty Management For MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Elect Roger Amos as Director Management For MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Elect David Crombie as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Elect Tom Keene as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Elect Neil Reisman as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Elect Roger Davis as Director Management For MLC Investments Limited, Navigator Australia Limited AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Elect Don Morris as Director Management For MLC Investments Limited, Navigator Australia Limited AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Approve the Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Deborah Thomas AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Under the Deferred Short Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Deborah Thomas AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Under the Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Change of Company Name to Main Event AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Entertainment Limited Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Elect Z Todorcevski as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Elect LV Hosking as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Elect Ken Scott-Mackenzie as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Elect Arlene Tansey as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Approve Issuance of Awards to M Brydon Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Approve the Increase to Non-Executive Director's Remuneration Management For MLC Investments Limited ABP Abacus Property Group 12/11/2016 14/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited ABP Abacus Property Group 12/11/2016 14/11/2016 Annual/Special Elect John Thame as Director Management For MLC Investments Limited Approve the Grant of Deferred Security Acquisition Rights to Frank ABP Abacus Property Group 12/11/2016 14/11/2016 Annual/Special Wolf, Managing Director of the Company Management For MLC Investments Limited ABP Abacus Property Group 12/11/2016 14/11/2016 Annual/Special Ratify the Past Issuance of Securities Management For MLC Investments Limited ACN A.C.N 126 736 758 Ltd 28/11/2016 30/11/2016 Annual Elect Ian Trahar as Director Management For MLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Elect Keith Toh as Director Management For MLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Elect V. Paul Unruh as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Restricted Share Options and Restricted ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Shares to Leigh Jasper, Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Restricted Share Options and Restricted ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Shares to Robert Phillpot, Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Ratify the Past Issuance of Shares to Institutional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Elect Trent Peterson as Director Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Elect Kate Spargo as Director Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Options to Mark Ronan Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Options to Michael Cherubino Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 13/11/2016 15/11/2016 Annual Elect Colin John Henson as Director Management Against MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 13/11/2016 15/11/2016 Annual Elect Heather Alice Scheibenstock as Director Management Against MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 13/11/2016 15/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Elect Belinda Jane Hutchinson as Director Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Elect Jacqueline Cherie Hey as Director Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Elect Diane Lee Smith-Gander as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Andrew Vesey, AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Elect David Griffiths as Director Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Elect Jane McKellar as Director Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Amended AHG Performance Rights Plan Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Performance Right to Bronte Howson Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Termination Package of Bronte Howson Management Against MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Performance Right to John McConnell Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Shares to Eligible Institutional, AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Sophisticated and Professional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited AHY Asaleo Care Ltd. 30/04/2017 02/05/2017 Annual Elect JoAnne Stephenson as Director Management For MLC Investments Limited AHY Asaleo Care Ltd. 30/04/2017 02/05/2017 Annual Elect Harry Boon as Director Management For MLC Investments Limited AHY Asaleo Care Ltd. 30/04/2017 02/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited Approve the Renewal of Proportional Takeover Provisions in the AHY Asaleo Care Ltd.