N-PX 1 BRDGR6_0000779336_2022.txt BRDGR6_0000779336_2022.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-04438 NAME OF REGISTRANT: abrdn Australia Equity Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1900 Market Street Suite 200 Philadelphia, PA 19103 NAME AND ADDRESS OF AGENT FOR SERVICE: Andrea Melia abrdn Inc. 1900 Market Street, Suite 200 Philadelphia, PA 19103 REGISTRANT'S TELEPHONE NUMBER: 800-522-5465 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 abrdn Australia Equity Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- AFTERPAY LTD Agenda Number: 714736925 -------------------------------------------------------------------------------------------------------------------------- Security: Q3583G105 Meeting Type: AGM Meeting Date: 17-Nov-2021 Ticker: ISIN: AU000000APT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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.A RE-ELECTION OF ELANA RUBIN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF DANA STALDER AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFTERPAY LTD Agenda Number: 714965348 -------------------------------------------------------------------------------------------------------------------------- Security: Q3583G105 Meeting Type: SCH Meeting Date: 14-Dec-2021 Ticker: ISIN: AU000000APT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 660263 DUE TO RECEIPT POSTPONEMENT OF MEETING DATE FROM 06 DEC 2021 TO 14 DEC 2021 WITH CHANGE IN RECORD DATE FROM 03 DEC 2021 TO 12 DEC 2021. 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 PROPOSAL 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 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AFTERPAY LIMITED ("AFTERPAY") AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT ALTERATION OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES AND AGREED TO BY AFTERPAY AND SQUARE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE AFTERPAY BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- ALTIUM Agenda Number: 714736634 -------------------------------------------------------------------------------------------------------------------------- Security: Q0268D100 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: AU000000ALU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT SAMUEL WEISS AS A DIRECTOR Mgmt For For 4 RE-ELECT SERGIY KOSTYNSKY AS A DIRECTOR 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 15 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 PROVISION Mgmt For For 6 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For POOL AVAILABLE FOR DIRECTORS OF THE COMPANY 7 AMENDMENT OF THE CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 715101678 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2022 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 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 RE-ELECTION OF DIRECTOR: MRS ARLENE TANSEY Mgmt For For 2 RE-ELECTION OF DIRECTOR: MRS SYLVIA SUMMERS Mgmt For For COUDER 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 4 APPROVAL OF THE ARISTOCRAT EQUITY SCHEME Mgmt For For 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE CAP -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 714563132 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 3.A TO RE-ELECT MS YASMIN ALLEN, WHO RETIRES BY Mgmt For For ROTATION AND OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF ASX 3.B TO RE-ELECT MR PETER MARRIOTT, WHO RETIRES Mgmt For For BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF ASX 3.C TO RE-ELECT MRS HEATHER RIDOUT AO, WHO Mgmt For For RETIRES BY ROTATION AND OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF ASX 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 714687627 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK BINNS, WHO RETIRES AND WHO IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT DEAN HAMILTON, WHO RETIRES AND WHO IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 3 THAT TANIA SIMPSON, WHO RETIRES AND WHO IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 4 THAT PATRICK STRANGE, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 714324085 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 15-Jul-2021 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 JUNE 2021: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 3 TO 5 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 MR ALAN CHAN HENG LOON AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR ROBERT MILLINER AS A Mgmt For For DIRECTOR 3 REMUNERATION REPORT Mgmt For For 4 INCREASE IN TOTAL FEE POOL OF NON-EXECUTIVE Mgmt For For DIRECTORS 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 CMMT 14 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 714891290 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 16-Dec-2021 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 ELECTION AND RE-ELECTION OF BOARD ENDORSED Mgmt For For CANDIDATE: TO ELECT MS C E O'REILLY 2.B ELECTION AND RE-ELECTION OF BOARD ENDORSED Mgmt For For CANDIDATE: TO RE-ELECT RT HON SIR JOHN P KEY, GNZM AC 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 5 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For AMENDMENT TO THE CONSTITUTION 6 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For TRANSITION PLANNING DISCLOSURE CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LTD Agenda Number: 714725150 -------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Meeting Date: 10-Nov-2021 Ticker: ISIN: AU000000BPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF MARGARET HALL AS A DIRECTOR Mgmt For For 3 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For MATTHEW KAY UNDER THE BEACH 2021 LONG TERM INCENTIVE OFFER -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 714675521 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 14-Oct-2021 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP Mgmt For For GROUP PLC AND BHP GROUP LIMITED AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 JUNE 2021 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 EXECUTIVE DIRECTOR Mgmt For For 10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR OF BHP 19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For BHP 20 APPROVAL OF THE CLIMATE TRANSITION ACTION Mgmt For For PLAN 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: CLIMATE-RELATED LOBBYING 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CAPITAL PROTECTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 637973 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 22. 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 714972090 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: OGM Meeting Date: 20-Jan-2022 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For UNIFICATION 2 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For AGREEMENT 3 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For AGREEMENT (CLASS RIGHTS ACTION) 4 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 5 APPROVE RE-REGISTRATION OF THE COMPANY AS A Mgmt For For PRIVATE LIMITED COMPANY (CLASS RIGHTS ACTION) CMMT 10 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 714980302 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: SCH Meeting Date: 20-Jan-2022 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT 16 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM CRT TO SCH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL GROUP Agenda Number: 714729211 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308A138 Meeting Type: AGM Meeting Date: 11-Nov-2021 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 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 CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3, 7 ARE Non-Voting FOR CHL. THANK YOU 2 ELECTION OF DIRECTOR - MS JACQUELINE CHOW Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 4, 5, 6 Non-Voting ARE FOR CHL AND CHPT. THANK YOU 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 FY21) 5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For HARRISON - PERFORMANCE RIGHTS AND OPTIONS PLAN (LONG TERM INCENTIVE (LTI) FOR FY22) 6 ISSUE OF ROP PERFORMANCE RIGHTS TO MR DAVID Mgmt Against Against HARRISON - RETENTION AND OUTPERFORMANCE PLAN (ROP) 7 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 714669681 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 19-Oct-2021 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 4.1 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 2021 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO ELECT MS CHRISTINE MCLOUGHLIN, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 APPROVAL OF SECURITIES TO BE GRANTED TO THE Mgmt For For CEO & PRESIDENT UNDER THE COCHLEAR EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 714670684 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 13-Oct-2021 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 TO RE-ELECT CATHERINE LIVINGSTONE AO WHO Mgmt For For RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 2.B TO RE-ELECT ANNE TEMPLEMAN-JONES WHO Mgmt For For RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 2.C TO ELECT PETER HARMER WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE 2020 AGM AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION 2.D TO ELECT JULIE GALBO WHO WAS APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY SINCE THE 2020 AGM AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION 3 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt Against Against 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 714619016 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2021 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 TO RE-ELECT DR BRIAN MCNAMEE AO AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO Mgmt For For AS A DIRECTOR 2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For 2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A Mgmt For For DIRECTOR 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 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 APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD Agenda Number: 714674783 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482R103 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: AU0000154833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 TO 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 TO RE-ELECT PETER HEARL AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt For For 3 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For TOHMATSU 4 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 5 APPROVAL OF NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For PLAN 6 APPROVAL OF LONG TERM INCENTIVE GRANT TO Mgmt Against Against THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 714739793 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Meeting Date: 25-Nov-2021 Ticker: ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY Mgmt Abstain Against AS A DIRECTOR OF THE COMPANY 3 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For (JAKE) KLEIN 4 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For (LAWRIE) CONWAY -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 714446247 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 18-Aug-2021 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SCOTT ST JOHN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT SIR MICHAEL DANIELL 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 PWC AS THE COMPANY'S AUDITOR 4 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For TO 60,000 PERFORMANCE SHARE RIGHTS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For TO 190,000 OPTIONS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "4, 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 714739870 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 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 CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3.B AND 4 Non-Voting FOR GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3.A AND 5 FOR GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 FOR GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU 1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: THAT MESSRS KPMG, THE RETIRING AUDITOR, BE RE-APPOINTED AS THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF GOODMAN LOGISTICS (HK) LIMITED AND THAT GOODMAN LOGISTICS (HK) LIMITED'S DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION 2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3.A RE-ELECTION OF MR DANNY PEETERS, AS A Mgmt Abstain Against DIRECTOR OF GOODMAN LIMITED 3.B RE-ELECTION OF MR DANNY PEETERS AS A Mgmt Abstain Against DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED 4 RE-ELECTION OF MR DAVID COLLINS AS A Mgmt For For DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED 5 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against 6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN TO MR GREG GOODMAN 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN TO MR DANNY PEETERS 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN TO MR ANTHONY ROZIC -------------------------------------------------------------------------------------------------------------------------- IDP EDUCATION LTD Agenda Number: 714674240 -------------------------------------------------------------------------------------------------------------------------- Security: Q48215109 Meeting Type: AGM Meeting Date: 19-Oct-2021 Ticker: ISIN: AU000000IEL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 MR. CHRIS LEPTOS AM Mgmt For For 2.B RE-ELECTION OF PROFESSOR COLIN J. STIRLING Mgmt Against Against 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 714658676 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 22-Oct-2021 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 MICHELLE TREDENICK Mgmt For For 3 ELECTION OF DAVID ARMSTRONG Mgmt For For 4 ELECTION OF GEORGE SARTOREL Mgmt For For 5 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 714511917 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 26-Aug-2021 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 AUG 2021: DELETION OF COMMENT Non-Voting CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 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 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2021 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against REPORT FOR FISCAL YEAR 2021 3.A ELECT SUZANNE B. ROWLAND AS A DIRECTOR Mgmt For For 3.B ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.D RE-ELECT PERSIO V. LISBOA AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 APPROVAL TO AMEND AND RESTATE THE JAMES Mgmt For For HARDIE INDUSTRIES EQUITY INCENTIVE PLAN 2001 AND TO ISSUE EQUITY SECURITIES UNDER IT 6 APPROVAL TO AMEND AND RESTATE THE JAMES Mgmt For For HARDIE INDUSTRIES LONG TERM INCENTIVE PLAN 2006 AND TO ISSUE EQUITY SECURITIES UNDER IT 7 GRANT OF FISCAL YEAR 2022 ROCE RSU'S TO Mgmt For For JACK TRUONG 8 GRANT OF FISCAL YEAR 2022 RELATIVE TSR Mgmt Against Against RSU'S TO JACK TRUONG CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU APPLY Non-Voting TO ATTEND AND 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 CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DELETION 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 -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 714392646 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 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.A ELECTION OF MS RJ MCGRATH AS A VOTING Mgmt For For DIRECTOR 2.B ELECTION OF MR M ROCHE AS A VOTING DIRECTOR Mgmt For For 2.C RE-ELECTION OF MR GR STEVENS AS A VOTING Mgmt For For DIRECTOR 2.D RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 APPROVAL OF TERMINATION BENEFITS 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 ISSUE OF MACQUARIE GROUP Mgmt For For CAPITAL NOTES 5 -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 714675052 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 ELECTION OF GERARD DALBOSCO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEGAPORT LTD Agenda Number: 714673678 -------------------------------------------------------------------------------------------------------------------------- Security: Q5941Y108 Meeting Type: AGM Meeting Date: 22-Oct-2021 Ticker: ISIN: AU000000MP15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6, 7, 8, 9, 10 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 REMUNERATION REPORT Mgmt Against 2 ELECTION OF MR MICHAEL KLAYKO AS A DIRECTOR Mgmt For For 3 ELECTION OF MS MELINDA SNOWDEN AS A Mgmt For For DIRECTOR 4 ELECTION OF MS GLO GORDON AS A DIRECTOR Mgmt For For 5 APPROVAL OF THE EMPLOYEE SHARE PLAN (ESP) Mgmt For For 6 APPROVAL OF THE EMPLOYEE SHARE OPTION PLAN Mgmt Against Against GENERAL (ESOP GENERAL) 7 GRANT OF OPTIONS TO MR MICHAEL KLAYKO Mgmt Against 8 GRANT OF OPTIONS TO MS MELINDA SNOWDEN Mgmt Against 9 GRANT OF OPTIONS TO MS GLO GORDON Mgmt Against 10 INCREASE TO NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For 11 AMENDMENT TO CONSTITUTION Mgmt Against Against 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 12 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- MEGAPORT LTD Agenda Number: 714988156 -------------------------------------------------------------------------------------------------------------------------- Security: Q5941Y108 Meeting Type: EGM Meeting Date: 28-Jan-2022 Ticker: ISIN: AU000000MP15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 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 1 GRANT OF OPTIONS TO MR MICHAEL KLAYKO Mgmt Against Against 2 GRANT OF OPTIONS TO MS MELINDA SNOWDEN Mgmt Against Against 3 GRANT OF OPTIONS TO MS GLO GORDON Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 714607085 -------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Meeting Date: 23-Sep-2021 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO ELECT DENNIS BARNES AS A DIRECTOR Mgmt For For 2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt For For 3 RE-ELECT MIKE TAITOKO AS A DIRECTOR Mgmt For For 4 TO INCREASE THE TOTAL POOL OF DIRECTORS' Mgmt For For FEES -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 714727661 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2021 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting ARE FOR THE ML 2.1 RE-ELECTION OF JOHN MULCAHY Mgmt For For 2.2 RE-ELECTION OF JAMES M. MILLAR AM Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting AND MPT 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 714891341 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 17-Dec-2021 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.A AND 4.B 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 - MS ANNE LOVERIDGE Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4.A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 4.B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 5.A PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For TRANSITION PLANNING DISCLOSURE CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.A AND 5.B. 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: 714716721 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Meeting Date: 18-Nov-2021 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, 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 Abstain Against CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 2 CONDITIONAL SPILL RESOLUTION (CONTINGENT Mgmt Against For RESOLUTION): THAT: (A) AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IS HELD WITHIN 90 DAYS OF THE DATE OF THIS AGM (SPILL MEETING); (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO A VOTE AT THE SPILL MEETING 3 APPROVAL OF ISSUE OF 329,776 LTI-1 Mgmt For For PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2025) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 4 APPROVAL OF ISSUE OF 247,332 LTI-2 Mgmt Against Against PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2024) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 5 APPROVAL OF ISSUE OF 164,888 STI Mgmt Abstain Against PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2022) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 6 RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Mgmt For For 7 ELECTION OF DIRECTOR - SALLY LANGER Mgmt For For 8 ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For 9 ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For 10 ELECTION OF DIRECTOR - SHARON WARBURTON Mgmt For For CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD Agenda Number: 715236495 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161P122 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: AU000000OZL8 -------------------------------------------------------------------------------------------------------------------------- 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 2.A RE-ELECTION OF MR CHARLES SARTAIN AS A Mgmt For For DIRECTOR 2.B ELECTION OF DR SARAH RYAN AS A DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- PRO MEDICUS LTD Agenda Number: 714793242 -------------------------------------------------------------------------------------------------------------------------- Security: Q77301101 Meeting Type: AGM Meeting Date: 23-Nov-2021 Ticker: ISIN: AU000000PME8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 ELECTION OF MS ALICE WILLIAMS AS A DIRECTOR Mgmt For For 3.2 RE-ELECTION OF MR PETER KEMPEN AS A Mgmt For For DIRECTOR 4 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 714722899 -------------------------------------------------------------------------------------------------------------------------- Security: U76171104 Meeting Type: AGM Meeting Date: 18-Nov-2021 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.A RE-ELECT DIRECTOR, EACH TO SERVE UNTIL OUR Mgmt For For 2022 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. THE NOMINEE FOR ELECTION AS DIRECTOR AT THE 2021 ANNUAL MEETING IS: KAREN DREXLER 1.B RE-ELECT DIRECTOR, EACH TO SERVE UNTIL OUR Mgmt For For 2022 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. THE NOMINEE FOR ELECTION AS DIRECTOR AT THE 2021 ANNUAL MEETING IS: MICHAEL FARRELL 1.C RE-ELECT DIRECTOR, EACH TO SERVE UNTIL OUR Mgmt For For 2022 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. THE NOMINEE FOR ELECTION AS DIRECTOR AT THE 2021 ANNUAL MEETING IS: PETER FARRELL 1.D RE-ELECT DIRECTOR, EACH TO SERVE UNTIL OUR Mgmt For For 2022 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. THE NOMINEE FOR ELECTION AS DIRECTOR AT THE 2021 ANNUAL MEETING IS: HARJIT GILL 1.E RE-ELECT DIRECTOR, EACH TO SERVE UNTIL OUR Mgmt For For 2022 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. THE NOMINEE FOR ELECTION AS DIRECTOR AT THE 2021 ANNUAL MEETING IS: RON TAYLOR 1.F ELECT DIRECTOR, EACH TO SERVE UNTIL OUR Mgmt For For 2022 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. THE NOMINEE FOR ELECTION AS DIRECTOR AT THE 2021 ANNUAL MEETING IS: JOHN HERNANDEZ 1.G ELECT DIRECTOR, EACH TO SERVE UNTIL OUR Mgmt For For 2022 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. THE NOMINEE FOR ELECTION AS DIRECTOR AT THE 2021 ANNUAL MEETING IS: DESNEY TAN 2 RATIFY OUR SELECTION OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2022 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) CMMT 8 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 19 NOV 2021 TO 18 NOV 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 715236180 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt Abstain Against 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO Mgmt For For TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2023 ANNUAL GENERAL MEETINGS 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION Mgmt For For PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE COMPANY'S "OUR APPROACH TO CLIMATE CHANGE 2021" REPORT 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For CONDITIONAL PROPOSAL: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT: (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. THIS RESOLUTION IS ONLY REQUIRED TO BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 ARE AGAINST THAT RESOLUTION. HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S DUAL LISTED COMPANIES (DLC) STRUCTURE, GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT BE KNOWN AT THE TIME OF THE MEETING, A POLL WILL BE TAKEN ON THIS RESOLUTION REGARDLESS. SEE THE EXPLANATORY NOTES FOR FURTHER INFORMATION ON THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 714712747 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 05-Nov-2021 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MS ALISON BARRASS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MR DAVID HAVERCROFT IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 714594341 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 12-Oct-2021 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 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 RE-ELECTION OF DIRECTOR: ROY H CHESTNUTT Mgmt For For 3.B RE-ELECTION OF DIRECTOR: NIEK JAN VAN DAMME Mgmt For For 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 714645542 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- 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 S W ENGLISH KNZM Mgmt For For 2.B RE-ELECTION OF V M WALLACE Mgmt For For 2.C ELECTION OF A SABHARWAL Mgmt For For 2.D ELECTION OF A M WATKINS Mgmt For For 2.E ELECTION OF A J CRANSBERG Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For PERFORMANCE SHARES TO THE GROUP MANAGING DIRECTOR 5 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 715424747 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5 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 STATEMENTS AND REPORTS Non-Voting 2 APPROVAL OF THE BHP PETROLEUM MERGER Mgmt For For 3.A DR SARAH RYAN IS RE-ELECTED AS A DIRECTOR Mgmt For For 3.B MS ANN PICKARD IS RE-ELECTED AS A DIRECTOR Mgmt For For 3.C MR FRANK COOPER IS RE-ELECTED AS A DIRECTOR Mgmt For For 3.D MR BEN WYATT IS ELECTED AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For SCHEME AWARDS TO CEO & MANAGING DIRECTOR 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 6 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS 7 CHANGE OF COMPANY NAME: WOODSIDE PETROLEUM Mgmt For For LTD TO WOODSIDE ENERGY GROUP LTD 8 CHANGE OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 9 CLIMATE REPORT Mgmt For For 10.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 10.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CAPITAL PROTECTION 10.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING 10.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - DECOMMISSIONING CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. 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: 714701504 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 27-Oct-2021 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- 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 2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For 2.B TO ELECT MS MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.C TO ELECT MR PHILIP CHRONICAN AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt Abstain Against FINANCIAL YEAR ENDED 27 JUNE 2021 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt Abstain Against RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE WOOLWORTHS INCENTIVE SHARE PLAN 5 TO APPROVE THE GRANTS OF NED RIGHTS TO Mgmt For For NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLANS FOR THE NEXT THREE YEARS -------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 714457101 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 12-Aug-2021 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For 2 RE-ELECTION OF DALE MURRAY, CBE Mgmt For For 3 ELECTION OF STEVEN ALDRICH Mgmt For For 4 INCREASE THE NON-EXECUTIVE DIRECTORS' FEE Mgmt For For POOL CAP * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) abrdn Australia Equity Fund, Inc. By (Signature) /s/ Christian Pittard Name Christian Pittard Title President Date 08/26/2022