Aberdeen Australia Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AFTERPAY LTD Agenda Number: 713234526
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105
Meeting Type: AGM
Meeting Date: 17-Nov-2020
Ticker:
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5, 7 AND 8 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF GARY BRIGGS AS A DIRECTOR Mgmt For For
2.B ELECTION OF PATRICK O'SULLIVAN AS A Mgmt For For
DIRECTOR
2.C ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR Mgmt For For
2.D RE-ELECTION OF NICHOLAS MOLNAR AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 RATIFICATION OF ISSUE OF SHARES PURSUANT TO Mgmt For For
JULY 2020 PLACEMENT
5 APPROVAL OF ISSUE OF CONVERTIBLE NOTE Mgmt For For
PURSUANT TO PAGANTIS ACQUISITION
6 APPLICATION OF SUPPLEMENTARY TERMS OF Mgmt For For
AFTERPAY EQUITY INCENTIVE PLAN TO EQUITY
AWARDS ISSUED TO PARTICIPANTS IN CALIFORNIA
7 LTI GRANT TO THE CEO AND MANAGING DIRECTOR Mgmt For For
8 LTI GRANT TO THE GLOBAL CHIEF REVENUE Mgmt For For
OFFICER AND EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ALTIUM LIMITED Agenda Number: 713239538
--------------------------------------------------------------------------------------------------------------------------
Security: Q0268D100
Meeting Type: AGM
Meeting Date: 19-Nov-2020
Ticker:
ISIN: AU000000ALU8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt Against Against
3 RE-ELECT LYNN MICKLEBURGH AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 713164832
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 22-Oct-2020
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455431 DUE TO RECEIVED
ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 NOMINATION OF PETER WASOW FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
3 NOMINATION OF SHIRLEY IN'T VELD FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
4 NOMINATION OF RHODA PHILLIPPO FOR ELECTION Mgmt For For
AS A DIRECTOR
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER UNDER THE APA
GROUP LONG TERM INCENTIVE PLAN
6 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
AUSTRALIAN PIPELINE TRUST
7 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
APT INVESTMENT TRUST
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: NOMINATION OF
VICTORIA WALKER FOR ELECTION AS A DIRECTOR
CMMT 05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS Non-Voting
2, 3 AND 4 ARE TO BE RE-ELECTED AS A
DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE
APPROVED. THANK YOU
CMMT 05 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR THE
MID: 472686, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 713573067
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 26-Feb-2021
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For
2 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG-TERN
INCENTIVE PROGRAM
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 713040107
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 30-Sep-2020
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY Mgmt For For
ROTATION AND OFFERS HIMSELF FOR RE-ELECTION
AS A DIRECTOR OF ASX
3.B TO ELECT MR ROB WOODS, WHO HAVING BEEN Mgmt For For
APPOINTED A DIRECTOR OF ASX ON 1 JANUARY
2020 IN ACCORDANCE WITH THE ASX
CONSTITUTION, OFFERS HIMSELF FOR ELECTION
AS A DIRECTOR OF ASX
4 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2020
5 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO THE MANAGING DIRECTOR AND CEO, MR
DOMINIC STEVENS, AS DESCRIBED IN THE
EXPLANATORY NOTES
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 713154108
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 22-Oct-2020
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JULIA HOARE BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 712820530
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: AGM
Meeting Date: 16-Jul-2020
Ticker:
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.A RE-ELECTION OF DR RALPH CRAVEN AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MS SALLY FARRIER AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF DR NORA SCHEINKESTEL AS A Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE.
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For
5 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For
DIRECTOR
6 ISSUE OF SHARES - 10% PRO RATA Mgmt For For
7 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For
REINVESTMENT PLAN
8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 713391352
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 16-Dec-2020
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO Mgmt For For
RE-ELECT MS I R ATLAS AO
2.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO Mgmt For For
RE-ELECT MR J T MACFARLANE
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For
ELLIOTT
5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION:
SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: TRANSITION PLANNING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD Agenda Number: 713246963
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 25-Nov-2020
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF GLENN DAVIS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF RICHARD RICHARDS AS A Mgmt For For
DIRECTOR
4 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For
MATTHEW KAY UNDER THE BEACH 2019 SHORT TERM
INCENTIVE OFFER
5 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For
MATTHEW KAY UNDER THE BEACH 2020 LONG TERM
INCENTIVE OFFER
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 713126541
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: AGM
Meeting Date: 15-Oct-2020
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
9 APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR Mgmt For For
10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
12 TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For
13 TO ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
14 TO ELECT CHRISTINE O'REILLY AS A DIRECTOR Mgmt For For
OF BHP
15 TO ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF Mgmt For For
BHP
21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
CMMT ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS Non-Voting
ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
MAJORITY - THAT IS, THE VALIDITY OF ITEMS
24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
PASSED
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
PROTECTION
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
COVID-19 RECOVERY
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP Agenda Number: 713185470
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 12-Nov-2020
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DIRECTOR - MR DAVID ROSS Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON - PERFORMANCE RIGHTS AND OPTIONS
PLAN (DEFERRED PORTION OF SHORT TERM
INCENTIVE (STI) FOR FY20)
5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - PERFORMANCE RIGHTS AND OPTIONS
PLAN (LONG TERM INCENTIVE (LTI))
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 713136073
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 20-Oct-2020
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1 AND 5.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2020
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2020
3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.2 TO RE-ELECT PROF BRUCE ROBINSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR MICHAEL DANIELL AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT MR STEPHEN
MAYNE AS A DIRECTOR OF THE COMPANY
5.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CEO & PRESIDENT MR DIG HOWITT UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
6.1 SPECIAL RESOLUTION TO REPLACE THE Mgmt For For
CONSTITUTION OF THE COMPANY
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7.1 SPECIAL RESOLUTION TO INSERT PROPORTIONAL Mgmt For For
TAKEOVER PROVISIONS IN THE PROPOSED
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 713126426
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 13-Oct-2020
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 CONSIDERATION OF FINANCIAL STATEMENTS AND Non-Voting
REPORTS
2.1 RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD Mgmt For For
AM
2.2 ELECTION OF DIRECTOR: MR SIMON MOUTTER Mgmt For For
3 ADOPTION OF THE 2020 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF THE COMPANY TO INSERT
BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE
10A: "10A HIGH RISK INVESTMENTS
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 713081759
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 14-Oct-2020
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR BRUCE BROOK AS DIRECTOR Mgmt For For
2.B TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR Mgmt For For
2.C TO ELECT MR PASCAL SORIOT AS DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt Against Against
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 712960625
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 21-Aug-2020
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PIP GREENWOOD BE RE ELECTED A S A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT GERALDINE MCBRIDE BE RE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
AS THE COMPANYS AUDITOR
4 THAT THE MAXIMUM AGGREGATE ANNUAL Mgmt For For
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTO RS BE INCREASED BY NZD 405,000 FROM
NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS
APPROPRIATE)
5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For
TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
THE FISHER AND PAYKEL 2019 PERFORMANCE
SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
6 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For
TO 190,000 OPTIONS UNDER THE FISHER AND
PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
LEWIS GRADON MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
7 THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN Mgmt For For
RULES NORTH AMERICAN PLAN AND THE 2019
SHARE OPTION PLAN RULES NORTH AMERICAN PLAN
BE APPROVED
CMMT 14 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 713247307
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 19-Nov-2020
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED
2.A RE-ELECTION OF MR STEPHEN JOHNS AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
2.B ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LTD
3 ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR GREGORY GOODMAN
6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR DANNY PEETERS
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR ANTHONY ROZIC
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 713159209
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 23-Oct-2020
Ticker:
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455432 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 11 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR SIMON ALLEN Mgmt For For
3 RE-ELECTION OF MR DUNCAN BOYLE Mgmt For For
4 RE-ELECTION OF MS SHEILA MCGREGOR Mgmt For For
5 RE-ELECTION OF MR JONATHAN NICHOLSON Mgmt For For
6 APPROVE AND ADOPT A NEW CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IAG WORLD HERITAGE
POLICY
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RELATIONSHIP WITH
INDUSTRY ASSOCIATIONS
11 ALLOCATION OF SHARE RIGHTS TO MR NICHOLAS Mgmt For For
HAWKINS, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 712873276
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 30-Jul-2020
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For
DIRECTOR RETIRING - BOARD ENDORSED
2.B RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For
VOTING DIRECTOR RETIRING - BOARD ENDORSE
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
NOT BOARD ENDORSED
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
6 APPROVAL OF THE AGREEMENT TO ISSUE MGL Mgmt For For
ORDINARY SHARES ON EXCHANGE OF MACQUARIE
BANK CAPITAL NOTES 2
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 713096077
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 12-Nov-2020
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DR TRACEY BATTEN AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MIKE WILKINS AO AS A Mgmt For For
DIRECTOR
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 713169767
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 19-Nov-2020
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND Non-Voting
3 ARE FOR THE ML
2.1 THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3
OF MIRVAC LIMITED'S CONSTITUTION, AND BEING
ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
MIRVAC LIMITED
2.2 THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
MIRVAC LIMITED'S CONSTITUTION, AND BEING
ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
MIRVAC LIMITED
2.3 THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING WHO CEASES TO HOLD OFFICE IN
ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
LIMITED'S CONSTITUTION, AND BEING ELIGIBLE,
IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED
3 THAT THE REMUNERATION REPORT (WHICH FORMS Mgmt For For
PART OF THE DIRECTORS' REPORT) OF MIRVAC
LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS
ADOPTED
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting
AND MPT
4 THAT APPROVAL IS GIVEN FOR ALL PURPOSES, Mgmt For For
INCLUDING FOR THE PURPOSES OF ASX LISTING
RULE 10.14, TO THE ACQUISITION BY SUSAN
LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF
MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON
THE TERMS OF THAT PLAN AND AS OTHERWISE SET
OUT IN THE EXPLANATORY NOTES THAT
ACCOMPANIED AND FORMED PART OF THE NOTICE
CONVENING THE MEETINGS
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting
MPT
5 THAT THE MIRVAC PROPERTY TRUST'S Mgmt For For
CONSTITUTION BE AMENDED IN THE MANNER
OUTLINED IN THE EXPLANATORY NOTES
ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
AND GENERAL MEETINGS 2020 DATED 6 OCTOBER
2020 AND SET OUT IN THE AMENDED
CONSTITUTION TABLED BY THE CHAIR OF THE
MEETING AND SIGNED FOR THE PURPOSE OF
IDENTIFICATION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 713401545
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 18-Dec-2020
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT, DIRECTORS' REPORT AND Non-Voting
AUDITOR'S REPORT
2.A TO RE-ELECT MR DAVID ARMSTRONG AS A Mgmt For For
DIRECTOR FOLLOWING HIS RETIREMENT IN
ACCORDANCE WITH THE COMPANY'S CONSTITUTION
2.B TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR Mgmt For For
FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
2.C TO RE-ELECT MS ANN SHERRY AS A DIRECTOR Mgmt For For
FOLLOWING HER RETIREMENT IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
2.D TO ELECT MR SIMON MCKEON AS A DIRECTOR Mgmt Abstain Against
FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
3 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
2020
4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICE: MR ROSS MCEWAN
5 SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE Mgmt For For
SHARES ASSOCIATED WITH THE NATIONAL INCOME
SECURITIES (NIS BUY-BACK SCHEME)
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES: TO
CONSIDER THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: AMENDMENT TO THE
CONSTITUTION INSERT INTO THE CONSTITUTION
IN CLAUSE 8 'GENERAL MEETINGS' THE
FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
RESOLUTIONS': "THE COMPANY IN GENERAL
MEETING MAY BY ORDINARY RESOLUTION EXPRESS
AN OPINION OR REQUEST INFORMATION ABOUT THE
WAY IN WHICH A POWER OF THE COMPANY
PARTIALLY OR EXCLUSIVELY VESTED IN THE
DIRECTORS HAS BEEN OR SHOULD BE EXERCISED.
SUCH A RESOLUTION MUST RELATE TO A MATERIAL
RISK IDENTIFIED BY THE DIRECTORS OR THE
COMPANY AND CANNOT ADVOCATE ACTION THAT
WOULD VIOLATE ANY LAW OR RELATE TO ANY
PERSONAL CLAIM OR GRIEVANCE. SUCH A
RESOLUTION IS ADVISORY ONLY AND DOES NOT
BIND THE DIRECTORS OR THE COMPANY." A
SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
LEAST 75% OF ELIGIBLE VOTES CAST ON THE
RESOLUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES: B)
TO CONSIDER THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: TRANSITION PLANNING
DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY
DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING,
STRATEGIES AND TARGETS TO REDUCE EXPOSURE
TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN
LINE WITH THE CLIMATE GOALS OF THE PARIS
AGREEMENT, INCLUDING THE ELIMINATION OF
EXPOSURE TO THERMAL COAL IN OECD COUNTRIES
BY NO LATER THAN 2030. THIS RESOLUTION WILL
ONLY BE PUT TO THE MEETING IF THE
RESOLUTION IN ITEM 6(A) IS PASSED AS A
SPECIAL RESOLUTION
CMMT 11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A Non-Voting
HOLDER OF ORDINARY SHARES ONLY, THE VALID
VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF
ORDINARY SHARES AND NIS, THE VALID VOTE
OPTIONS FOR RESOLUTION 5 ARE AGAINST OR
ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY,
YOU MAY VOTE ON RESOLUTION 5 ONLY WITH
VALID VOTE OPTIONS OF AGAINST OR ABSTAIN.
THANK YOU
CMMT 11 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 713165137
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 11-Nov-2020
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 OCT 2020: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 3.A, 3.B, 4 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2020 (ADVISORY ONLY)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
PROVISIONS IN THE CONSTITUTION
6 AMENDMENT OF THE CONSTITUTION AS PROPOSED Mgmt For For
CMMT 06 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 713256128
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101
Meeting Type: AGM
Meeting Date: 25-Nov-2020
Ticker:
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3, 5, 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 REFRESH OF APPROVAL OF FY20 SHARE PLAN Mgmt For For
3 APPROVAL OF ISSUE OF 433,829 PERFORMANCE Mgmt For For
RIGHTS TO EXECUTIVE CHAIR, BILL BEAMENT,
UNDER FY20 SHARE PLAN FOR FY21
4 RE-ELECTION OF DIRECTOR-PETER O'CONNOR Mgmt For For
5 INCREASE IN AGGREGATE NON-EXECUTIVE Mgmt For For
DIRECTOR REMUNERATION
6 APPROVAL OF ISSUE OF 68,862 PERFORMANCE Mgmt For For
RIGHTS TO PROPOSED MANAGING DIRECTOR,
RALEIGH FINLAYSON UNDER FY20 SHARE PLAN FOR
FY21
CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 713168549
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 20-Oct-2020
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454188 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MS MAXINE BRENNER Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
(NON-BINDING ADVISORY VOTE)
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION)
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONSENT AND FRACKING
(CONTINGENT NON-BINDING ADVISORY
RESOLUTION)
5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19
RECOVERY (CONTINGENT NON-BINDING ADVISORY
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 713632518
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: AGM
Meeting Date: 01-Apr-2021
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR PETER WASOW Mgmt For For
3 ADOPT REMUNERATION REPORT (NON-BINDING Mgmt For For
RESOLUTION)
4 LONG TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR ANDREW COLE
5 SHORT TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR ANDREW COLE
--------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 713170164
--------------------------------------------------------------------------------------------------------------------------
Security: U76171104
Meeting Type: AGM
Meeting Date: 20-Nov-2020
Ticker:
ISIN: AU000000RMD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting
VOTE ON THIS MEETING, THE REQUEST COULD BE
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 ELECT TWO DIRECTORS, EACH TO SERVE UNTIL Non-Voting
OUR 2021 ANNUAL MEETING
1.1A ELECTION OF DIRECTOR: KAREN DREXLER Mgmt For For
1.2B ELECTION OF DIRECTOR: MICHAEL FARRELL Mgmt For For
2 RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2021
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT ("SAY-ON-PAY")
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 713665341
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 09-Apr-2021
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt Against Against
PURPOSES
4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt Against Against
LAW PURPOSES
5 RE-ELECT MEGAN CLARK AS DIRECTOR Mgmt For For
6 RE-ELECT HINDA GHARBI AS DIRECTOR Mgmt For For
7 RE-ELECT SIMON HENRY AS DIRECTOR Mgmt For For
8 RE-ELECT SAM LAIDLAW AS DIRECTOR Mgmt For For
9 RE-ELECT SIMON MCKEON AS DIRECTOR Mgmt For For
10 RE-ELECT JENNIFER NASON AS DIRECTOR Mgmt For For
11 RE-ELECT JAKOB STAUSHOLM AS DIRECTOR Mgmt For For
12 RE-ELECT SIMON THOMPSON AS DIRECTOR Mgmt For For
13 RE-ELECT NGAIRE WOODS AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 APPROVE GLOBAL EMPLOYEE SHARE PLAN Mgmt For For
18 APPROVE UK SHARE PLAN Mgmt For For
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 713163272
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 06-Nov-2020
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DELOITTE LIMITED IS APPOINTED AS Mgmt For For
AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
ARE AUTHORISED TO FIX THE AUDITOR'S
REMUNERATION
2 THAT MR PAUL BERRIMAN, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
IS RE-ELECTED AS A DIRECTOR OF SPARK
3 THAT MR CHARLES SITCH, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
IS RE-ELECTED AS A DIRECTOR OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 713900783
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 21-May-2021
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND 5 OF SAL AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting
TO 5 ARE FOR SAL (SYDNEY AIRPORT LIMITED)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF GRANT FENN Mgmt For For
3 RE-ELECTION OF ABI CLELAND Mgmt For For
4 APPROVAL OF CEO RETENTION RIGHTS Mgmt For For
5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2021
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
SAT 1 (SYDNEY AIRPORT TRUST 1)
1 RE-ELECTION OF RUSSELL BALDING AO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 713062191
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 13-Oct-2020
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 CHAIRMAN AND CEO PRESENTATIONS Non-Voting
2 DISCUSSION OF FINANCIAL STATEMENTS AND Non-Voting
REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
STATEMENTS AND REPORTS FOR THE YEAR ENDED
30 JUNE 2020
3.A THAT PETER HEARL, BEING ELIGIBLE, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
3.B THAT BRIDGET LOUDON, BEING ELIGIBLE, BE Mgmt For For
ELECTED AS A DIRECTOR
3.C THAT JOHN MULLEN, BEING ELIGIBLE, BE Mgmt For For
RE-ELECTED AS A DIRECTOR
3.D THAT ELANA RUBIN, BEING ELIGIBLE, BE Mgmt For For
ELECTED AS A DIRECTOR
4 NEW CONSTITUTION TO CONSIDER AND, IF Mgmt For For
THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
GIVEN TO REPEAL TELSTRA'S EXISTING
CONSTITUTION AND ADOPT A NEW CONSTITUTION
IN THE FORM TABLED AT THE MEETING AND
SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
WITH EFFECT FROM THE CLOSE OF THE MEETING'
5.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
RESTRICTED SHARES TO THE CEO ' THAT
APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
GRANT TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR ANDREW PENN, OF
394,786 RESTRICTED SHARES UNDER THE TELSTRA
FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
(EVP)'
5.B ALLOCATION OF EQUITY TO THE CEO: B) GRANT Mgmt For For
OF PERFORMANCE RIGHTS TO THE CEO ' THAT
APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
GRANT TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR ANDREW PENN, OF
451,184 PERFORMANCE RIGHTS UNDER THE
TELSTRA FY20 EVP'
6 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: 'THAT THE REMUNERATION REPORT
FOR THE YEAR ENDED 30 JUNE 2020 BE
ADOPTED.' UNDER THE CORPORATIONS ACT, THE
VOTE ON THIS RESOLUTION IS ADVISORY ONLY
AND WILL NOT BIND TELSTRA OR THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 713247179
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104
Meeting Type: AGM
Meeting Date: 18-Nov-2020
Ticker:
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
THE ENSUING YEAR
2 THAT DAVID HEARN, WHO WILL RETIRE AT THE Mgmt For For
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY
3 THAT JULIA HOARE, WHO WILL RETIRE AT THE Mgmt For For
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY
4 THAT JESSE WU, WHO WILL RETIRE AT THE Mgmt For For
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 713339213
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 11-Dec-2020
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
3 REMUNERATION REPORT Mgmt For For
4.A TO RE-ELECT PETER NASH AS A DIRECTOR Mgmt For For
4.B TO ELECT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
4.C TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A Mgmt For For
DIRECTOR
4.D TO ELECT MICHAEL HAWKER AS A DIRECTOR Mgmt For For
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT NOEL DAVIS
WHO NOMINATES HIMSELF AS A DIRECTOR FOR
ELECTION, IN ACCORDANCE WITH THE WESTPAC
CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT PAUL
WHITEHEAD WHO NOMINATES HIMSELF AS A
DIRECTOR FOR ELECTION, IN ACCORDANCE WITH
THE WESTPAC CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 713713546
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 515684 DUE TO WITHDRAWAL OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DR CHRISTOPHER HAYNES Mgmt For For
2.B RE-ELECTION OF MR RICHARD GOYDER Mgmt For For
2.C RE-ELECTION OF MR GENE TILBROOK Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
CEO AND MANAGING DIRECTOR
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (MARKET FORCES)
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CAPITAL PROTECTION (MARKET FORCES)
6 AMENDMENT TO THE CONSTITUTION (ACCR) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 713169820
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 12-Nov-2020
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 OCT 2020: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 4, 5 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. 3BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT Mgmt For For
4 APPROVE F21 LONG TERM INCENTIVE GRANT TO Mgmt For For
CEO
5 RENEW APPROACH TO TERMINATION BENEFITS FOR Mgmt For For
3 YEARS
CMMT 07 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 714129562
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: OGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.A THAT THE DEMERGER OF ENDEAVOUR GROUP FROM Mgmt For For
WOOLWORTHS DESCRIBED IN THE DEMERGER
BOOKLET AND ALL AGREEMENTS AND ARRANGEMENTS
ENTERED INTO BY WOOLWORTHS AND ENDEAVOUR
AND THEIR RESPECTIVE RELATED BODIES
CORPORATE TO GIVE EFFECT TO THAT DEMERGER
ARE APPROVED FOR ALL PURPOSES
1.B THAT, FOR THE PURPOSE OF SECTION 256C(1) OF Mgmt For For
THE CORPORATIONS ACT AND FOR ALL OTHER
PURPOSES, AND CONDITIONAL UPON THE DEMERGER
APPROVAL RESOLUTION BEING PASSED, THE SHARE
CAPITAL OF WOOLWORTHS BE REDUCED BY THE
CAPITAL REDUCTION AMOUNT ON THE
IMPLEMENTATION DATE, WITH THE REDUCTION TO
BE EFFECTED AND SATISFIED BY APPLYING SUCH
AMOUNT EQUALLY AGAINST EACH WOOLWORTHS
SHARE ON ISSUE AT THE DEMERGER RECORD DATE
IN THE MANNER MORE PARTICULARLY DESCRIBED
IN THE DEMERGER BOOKLET
2 EMPLOYEE INCENTIVE RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 712933820
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 13-Aug-2020
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FIXING THE REMUNERATION OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF LEE HATTON Mgmt For For
3 RE-ELECTION OF ROD DRURY Mgmt For For
4 ELECTION OF MARK CROSS Mgmt For For
* Management position unknown
|