1
ASX Companies’ Meetings Voted by Togethr Trustees ATF
MyLifeMyMoney Superannuation Fund (MLMM) for Calendar Year 2019
(Companies are listed in alphabetical order.)
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
1 Abacus Property Group 15-Nov-19 Annual/Special M'gment
2 Approve Remuneration Report For For
Abacus Property Group 15-Nov-19 Annual/Special M'gment 3.1
Elect Holly Kramer as Director For For
Abacus Property Group 15-Nov-19 Annual/Special M'gment 3.2
Elect Trent Alston as Director For For
Abacus Property Group 15-Nov-19 Annual/Special M'gment 3.3
Elect Jingmin Qian as Director For For
Abacus Property Group 15-Nov-19 Annual/Special M'gment 4 Approve Grant of Security
Acquisition Rights to Steven Sewell For Against
Abacus Property Group 15-Nov-19 Annual/Special M'gment
5 Ratify Past Issuance of Securities to Professional and Sophisticated Institutional Investors For Abstain
2 Accent Group Limited 28-Nov-19 Annual M'gment 2
Approve Remuneration Report For Against
Accent Group Limited 28-Nov-19 Annual M'gment 3a
Elect David Gordon as Director For For
Accent Group Limited 28-Nov-19 Annual M'gment 3b
Elect Stephen Goddard as Director For For
Accent Group Limited 28-Nov-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
Accent Group Limited 28-Nov-19 Annual M'gment 5
Approve Performance Rights Plan For For
Accent Group Limited 28-Nov-19 Annual M'gment 6 Approve Grant of Performance
Rights to Daniel Agostinelli For For
3 Adelaide Brighton Ltd. 10-May-19 Annual M'gment 2
Elect Rhonda Barro as Director For For
Adelaide Brighton Ltd. 10-May-19 Annual M'gment 3 Elect Ken B. Scott-Mackenzie as
Director For For
2
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Adelaide Brighton Ltd. 10-May-19 Annual M'gment 4
Elect Z Todorcevski as Director For For
Adelaide Brighton Ltd. 10-May-19 Annual M'gment 5
Approve Remuneration Report For Against
4 Aeris Environmental Ltd. 29-Jan-19 Special M'gment
1 Ratify Past Issuance of Shares to Institutional and Sophisticated Investors For For
Aeris Environmental Ltd. 29-Jan-19 Special M'gment
2 Approve Issuance of Shares to Institutional and Sophisticated Investors For For
Aeris Environmental Ltd. 29-Jan-19 Special M'gment 3 Approve Issuance of Shares to
Maurie Stang For For
Aeris Environmental Ltd. 29-Jan-19 Special M'gment 4 Approve Issuance of Shares to
Bernard Stang For For
Aeris Environmental Ltd. 29-Jan-19 Special M'gment 5 Approve Issuance of Shares to
Steven Kritzler For For
Aeris Environmental Ltd. 29-Jan-19 Special M'gment 6 Approve Issuance of Shares to
Robert Waring For For
5 Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 2 Approve the Increase in Non-
Executive Directors' Fee Pool For For
Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 3
Elect Clifford Rosenberg as Director For For
Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 4 Ratify Past Issuance of Shares to
Certain Institutional Investors For Abstain
Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 5 Approve Afterpay Equity Incentive
Plan For For
Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 6 Approve Issuance of Options to
Anthony Eisen For For
Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 7 Approve Issuance of Options to
Nick Molnar For For
Afterpay Touch Group Limited 13-Nov-19 Annual M'gment 8 Approve the Change of Company
Name to Afterpay Limited For For
6 AGL Energy Limited 19-Sep-19 Annual M'gment 2
Approve Remuneration Report For For
AGL Energy Limited 19-Sep-19 Annual M'gment 3a
Elect Jacqueline Hey as Director For For
3
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
AGL Energy Limited 19-Sep-19 Annual M'gment 3b Elect Diane Smith-Gander as
Director For For
AGL Energy Limited 19-Sep-19 Annual M'gment 3c
Elect Patricia McKenzie as Director For For
AGL Energy Limited 19-Sep-19 Annual M'gment
4 Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman For For
AGL Energy Limited 19-Sep-19 Annual SH 5a Approve the Amendments to the
Company's Constitution Against Against
AGL Energy Limited 19-Sep-19 Annual SH 5b Approve Transition Planning
Disclosure Against Against
AGL Energy Limited 19-Sep-19 Annual SH 6 Approve Public Health Risks of Coal
Operations Against Against
7 Ainsworth Game Technology Ltd. 26-Nov-19 Annual M'gment
1 Elect Colin John Henson as Director For For
Ainsworth Game Technology Ltd. 26-Nov-19 Annual M'gment
2 Elect Daniel Eric Gladstone as Director For For
Ainsworth Game Technology Ltd. 26-Nov-19 Annual M'gment
3 Approve Remuneration Report For For
8 Air New Zealand Limited 25-Sep-19 Annual M'gment 1
Elect Jan Dawson as Director For For
Air New Zealand Limited 25-Sep-19 Annual M'gment 2
Elect Jonathan Mason as Director For For
Air New Zealand Limited 25-Sep-19 Annual M'gment 3 Elect Dame Therese Walsh as
Director For For
Air New Zealand Limited 25-Sep-19 Annual M'gment 4 Approve Widebody Aircraft
Transaction For For
Air New Zealand Limited 25-Sep-19 Annual M'gment 5
Adopt New Constitution For For
9 Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 1.1
Elect Director Rodney P. Antal For For
Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 1.2
Elect Director Thomas R. Bates, Jr. For For
Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 1.3 Elect Director Edward C. Dowling,
Jr. For For
Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 1.4
Elect Director Richard P. Graff For For
4
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 1.5
Elect Director Anna Kolonchina For For
Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 1.6
Elect Director Alan P. Krusi For For
Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 2 Ratify PricewaterhouseCoopers LLP
as Auditors For For
Alacer Gold Corp. 14-Jun-19 Annual/Special M'gment 3 Advisory Vote on Executive
Compensation Approach For For
10 ALE Property Group 29-Oct-19 Annual M'gment 1
Elect Robert Mactier as Director For For
ALE Property Group 29-Oct-19 Annual M'gment 2
Elect Bernard Stanton as Director For For
ALE Property Group 29-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
ALE Property Group 29-Oct-19 Annual M'gment 4 Approve Grant of Rights to Andrew
Wilkinson For For
ALE Property Group 29-Oct-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
11 Alliance Aviation Services Limited 30-Oct-19 Annual M'gment
2 Elect David Crombie as Director For For
Alliance Aviation Services Limited 30-Oct-19 Annual M'gment
3 Approve Remuneration Report For Against
Alliance Aviation Services Limited 30-Oct-19 Annual M'gment
4 Approve Issuance of Performance Rights to Scott McMillan For Against
Alliance Aviation Services Limited 30-Oct-19 Annual M'gment
5 Approve Issuance of Performance Rights to Lee Schofield For Against
12 ALS Limited 31-Jul-19 Annual M'gment 1
Elect Tonianne Dwyer as Director For For
ALS Limited 31-Jul-19 Annual M'gment 2
Elect Siddhartha Kadia as Director For For
ALS Limited 31-Jul-19 Annual M'gment 3
Approve Remuneration Report For For
ALS Limited 31-Jul-19 Annual M'gment 4 Approve Grant of Performance
Rights to Raj Naran For For
ALS Limited 31-Jul-19 Annual M'gment
5 Approve Re-insertion of Proportional Takeover Provisions in the Constitution For For
5
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
13 Alumina Limited 23-May-19 Annual M'gment 2
Approve Remuneration Report For For
Alumina Limited 23-May-19 Annual M'gment 3
Elect Chen Zeng as Director For For
Alumina Limited 23-May-19 Annual M'gment 4 Approve Grant of Performance
Rights to Mike Ferraro For For
14 AMA Group Ltd. 20-Nov-19 Annual M'gment 1
Approve Remuneration Report For Against
AMA Group Ltd. 20-Nov-19 Annual M'gment 2
Elect Anthony Day as Director For For
AMA Group Ltd. 20-Nov-19 Annual M'gment 3
Elect Simon Moore as Director For For
AMA Group Ltd. 20-Nov-19 Annual M'gment 4 ***Withdrawn Resolution*** Elect
Ray Smith-Roberts as Director
AMA Group Ltd. 20-Nov-19 Annual M'gment 5
Elect Leath Nicholson as Director For Against
AMA Group Ltd. 20-Nov-19 Annual M'gment
6 Ratify Past Issuance of Shares to Bencar Nominees Pty Ltd and Bencar Consultants Pty Ltd For For
AMA Group Ltd. 20-Nov-19 Annual M'gment
7 Ratify Past Issuance of Shares to Kim Louise Shelton and Deanne Maree Carey For For
AMA Group Ltd. 20-Nov-19 Annual M'gment 8 Ratify Past Issuance of Shares to
CHT Services Pty Ltd For For
AMA Group Ltd. 20-Nov-19 Annual M'gment 9 Appoint KPMG as Auditor of the
Company For For
AMA Group Ltd. 20-Nov-19 Annual M'gment 10 Approve Issuance of Performance
Rights to Andrew Hopkins For Against
AMA Group Ltd. 20-Nov-19 Annual M'gment
11 Approve the Increase in Non-Executive Directors' Remuneration Pool For For
AMA Group Ltd. 20-Nov-19 Annual M'gment 12 Ratify Past Issuance of Shares to
Institutional Investors For Abstain
AMA Group Ltd. 20-Nov-19 Annual M'gment 13 Approve Selective Buy-Back of
Shares For For
AMA Group Ltd. 20-Nov-19 Annual M'gment 14A Approve Financial Assistance from
Capital Smart Holdings Pty Ltd For For
6
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
AMA Group Ltd. 20-Nov-19 Annual M'gment 14B Approve Financial Assistance from
SMA Group Entities For For
AMA Group Ltd. 20-Nov-19 Annual M'gment 14C Approve Financial Assistance from
ACM Parts Pty Ltd For For
15 Amcor Ltd. 2-May-19 Court M'gment
1 Approve the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. For For
Amcor plc 5-Nov-19 Annual M'gment 1a
Elect Director Graeme Liebelt For For
Amcor plc 5-Nov-19 Annual M'gment 1b
Elect Director Armin Meyer For For
Amcor plc 5-Nov-19 Annual M'gment 1c
Elect Director Ronald Delia For For
Amcor plc 5-Nov-19 Annual M'gment 1d
Elect Director Andrea Bertone For For
Amcor plc 5-Nov-19 Annual M'gment 1e
Elect Director Karen Guerra For For
Amcor plc 5-Nov-19 Annual M'gment 1f
Elect Director Nicholas (Tom) Long For For
Amcor plc 5-Nov-19 Annual M'gment 1g
Elect Director Arun Nayar For For
Amcor plc 5-Nov-19 Annual M'gment 1h
Elect Director Jeremy Sutcliffe For For
Amcor plc 5-Nov-19 Annual M'gment 1i
Elect Director David Szczupak For For
Amcor plc 5-Nov-19 Annual M'gment 1j
Elect Director Philip Weaver For For
Amcor plc 5-Nov-19 Annual M'gment 2 Ratify PricewaterhouseCoopers LLP
as Auditors For For
Amcor plc 5-Nov-19 Annual M'gment 3 Advisory Vote to Ratify Named
Executive Officers' Compensation For Against
Amcor plc 5-Nov-19 Annual M'gment 4 Advisory Vote on Say on Pay
Frequency One Year One Year
16 AMP Ltd. 2-May-19 Annual M'gment 2a
Elect David Murray as Director For Against
AMP Ltd. 2-May-19 Annual M'gment 2b
Elect John Fraser as Director For For
7
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
AMP Ltd. 2-May-19 Annual M'gment 2c
Elect John O'Sullivan as Director For For
AMP Ltd. 2-May-19 Annual M'gment 2d
Elect Andrea Slattery as Director For For
AMP Ltd. 2-May-19 Annual M'gment 3
Approve Remuneration Report For For
AMP Ltd. 2-May-19 Annual M'gment 4 Approve the Amendments to the
Company's Constitution For For
AMP Ltd. 2-May-19 Annual M'gment 5
Approve the Spill Resolution Against Against
17 Ansell Limited 14-Nov-19 Annual M'gment 2a
Elect Christine Yan as Director For For
Ansell Limited 14-Nov-19 Annual M'gment 2b
Elect Peter Day as Director For For
Ansell Limited 14-Nov-19 Annual M'gment 2c Elect Leslie A Desjardins as
Director For For
Ansell Limited 14-Nov-19 Annual M'gment 3 Approve On-Market Buy-Back of
Shares For For
Ansell Limited 14-Nov-19 Annual M'gment 4 Approve Grant of Performance
Share Rights to Magnus Nicolin For Against
Ansell Limited 14-Nov-19 Annual M'gment 5
Approve Remuneration Report For Against
18 APA Group 24-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
APA Group 24-Oct-19 Annual M'gment 2
Elect Steven Crane as Director For For
APA Group 24-Oct-19 Annual M'gment 3
Elect Michael Fraser as Director For For
APA Group 24-Oct-19 Annual M'gment 4
Elect James Fazzino as Director For For
APA Group 24-Oct-19 Annual M'gment 5 Approve Grant of Performance
Rights to Robert Wheals For For
19 ARB Corp. Ltd. 17-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
ARB Corp. Ltd. 17-Oct-19 Annual M'gment 3.1
Elect Adrian Fitzpatrick as Director For Against
ARB Corp. Ltd. 17-Oct-19 Annual M'gment 3.2
Elect Robert Fraser as Director For For
8
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
ARB Corp. Ltd. 17-Oct-19 Annual M'gment 3.3
Elect Karen Phin as Director For For
20 Ardent Leisure Group Limited 13-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Ardent Leisure Group Limited 13-Nov-19 Annual M'gment 2
Elect David Haslingden as Director For For
Ardent Leisure Group Limited 13-Nov-19 Annual M'gment 3 Appoint Ernst & Young as Auditor of
the Company For For
21 Aristocrat Leisure Ltd. 21-Feb-19 Annual M'gment 1
Elect SW Morro as Director For For
Aristocrat Leisure Ltd. 21-Feb-19 Annual M'gment 2
Elect AM Tansey as Director For For
Aristocrat Leisure Ltd. 21-Feb-19 Annual M'gment
3 Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program For For
Aristocrat Leisure Ltd. 21-Feb-19 Annual M'gment 4
Approve Remuneration Report For For
22 Asaleo Care Ltd. 30-Apr-19 Annual M'gment 2a
Elect Robert Sjostrom as Director For For
Asaleo Care Ltd. 30-Apr-19 Annual M'gment 2b
Elect Mats Berencreutz as Director For For
Asaleo Care Ltd. 30-Apr-19 Annual M'gment 3
Approve Remuneration Report For For
23 ASX Limited 24-Sep-19 Annual M'gment 3a
Elect Melinda Conrad as Director For For
ASX Limited 24-Sep-19 Annual M'gment 3b
Elect Ken Henry as Director For For
ASX Limited 24-Sep-19 Annual M'gment 3c
Elect Peter Nash as Director For For
ASX Limited 24-Sep-19 Annual M'gment 4
Approve Remuneration Report For For
ASX Limited 24-Sep-19 Annual M'gment 5 Approve Grant of Performance
Rights to Dominic Stevens For For
24 Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 2a Elect David Bartholomew as
Director For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 2b Elect Jean-Georges Malcor as
Director For For
9
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 3
Approve the Remuneration Report For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 4 Approve Grant of Performance
Rights to Graeme Bevans For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 5 Approve Grant of Restricted
Securities to Graeme Bevans For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 7 Approve Amendments to ATLAX
Constitution For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 2 Appoint PricewaterhouseCoopers
as Auditor of the Company For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 3a
Elect James Keyes as Director For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 3b
Elect Nora Scheinkestel as Director For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
Atlas Arteria Ltd. 17-Apr-19 Annual M'gment 5 Approve Amendments to ATLIX
Bye-Laws For For
25 AUB Group Limited 12-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
AUB Group Limited 12-Nov-19 Annual M'gment 2
Elect Ray Carless as Director For For
AUB Group Limited 12-Nov-19 Annual M'gment 3
Elect Robin Low as Director For For
AUB Group Limited 12-Nov-19 Annual M'gment
4 Approve Issuance of 5-Year Performance Options (ZEPO) to Michael Emmett For For
AUB Group Limited 12-Nov-19 Annual M'gment
5 Approve Issuance of 3-Year Performance Options (ZEPO) to Michael Emmett For For
AUB Group Limited 12-Nov-19 Annual M'gment
6 Approve Re-insertion of Proportional Takeover Provisions in the Constitution For For
10
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
26 Auckland International Airport Ltd. 23-Oct-19 Annual M'gment
1 Elect Christine Spring as Director For For
Auckland International Airport Ltd. 23-Oct-19 Annual M'gment
2 Elect Elizabeth Savage as Director For For
Auckland International Airport Ltd. 23-Oct-19 Annual M'gment
3 Approve Increase in the Fee Pool of Directors' Fees For For
Auckland International Airport Ltd. 23-Oct-19 Annual M'gment
4 Authorize Board to Fix Remuneration of the Auditors For For
Auckland International Airport Ltd. 23-Oct-19 Annual M'gment
1 Approve the Amendments to the Company's Constitution For For
27 Audinate Group Limited 24-Oct-19 Annual M'gment 1
Elect Tim Finlayson as Director For For
Audinate Group Limited 24-Oct-19 Annual M'gment 2
Elect John Dyson as Director For For
Audinate Group Limited 24-Oct-19 Annual M'gment 3
Elect Aidan Williams as Director For For
Audinate Group Limited 24-Oct-19 Annual M'gment 4
Approve Remuneration Report None For
Audinate Group Limited 24-Oct-19 Annual M'gment 5 Approve Issue of Performance
Rights to Aidan Williams For For
Audinate Group Limited 24-Oct-19 Annual M'gment 6 Approve Retirement Benefits of Lee
Ellison For For
Audinate Group Limited 24-Oct-19 Annual M'gment
7 Ratify Past Issuance of Shares to Sophisticated and Professional Investors For For
Audinate Group Limited 24-Oct-19 Annual M'gment 8 Approve Renewal of Proportional
Takeover Provisions For For
28 Aurelia Metals Limited 29-Nov-19 Annual M'gment 1
Approve Remuneration Report None For
Aurelia Metals Limited 29-Nov-19 Annual M'gment 2
Elect Lawrence Conway as Director For For
Aurelia Metals Limited 29-Nov-19 Annual M'gment 3
Elect Paul Harris as Director For For
Aurelia Metals Limited 29-Nov-19 Annual M'gment 4
Approve Performance Rights Plan For For
Aurelia Metals Limited 29-Nov-19 Annual M'gment 5 Approve Issuance of Performance
Rights to Daniel Clifford For For
11
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Aurelia Metals Limited 29-Nov-19 Annual M'gment 6 Approve Renewal of Proportional
Takeover Provisions For For
29 Aurizon Holdings Limited 17-Oct-19 Annual M'gment 2a
Elect Russell Caplan as Director For For
Aurizon Holdings Limited 17-Oct-19 Annual M'gment 2b
Elect Michael Fraser as Director For For
Aurizon Holdings Limited 17-Oct-19 Annual M'gment 2c
Elect Kate Vidgen as Director For For
Aurizon Holdings Limited 17-Oct-19 Annual M'gment 3 Approve Grant of Performance
Rights to Andrew Harding For For
Aurizon Holdings Limited 17-Oct-19 Annual M'gment 4
Approve Remuneration Report For For
30 Ausdrill Limited 1-Oct-19 Annual M'gment 1
Approve the Remuneration Report For For
Ausdrill Limited 1-Oct-19 Annual M'gment 2
Elect Mark Andrew Hine as Director For For
Ausdrill Limited 1-Oct-19 Annual M'gment 3 Elect Terrence John Strapp as
Director For For
Ausdrill Limited 1-Oct-19 Annual M'gment 4
Approve Incentive Rights Plan For For
Ausdrill Limited 1-Oct-19 Annual M'gment
5 Approve Issuance of Performance Rights to Mark Norwell for the Financial Year Ended 2019 For For
Ausdrill Limited 1-Oct-19 Annual M'gment
6 Approve Issuance of Performance Rights to Mark Norwell for the Financial Year Ending 2020 For For
Ausdrill Limited 1-Oct-19 Annual M'gment 7 Approve Issuance of STI Rights to
Mark Norwell For For
Ausdrill Limited 1-Oct-19 Annual M'gment
8 Approve the Increase in the Maximum Number of Directors from 7 to 8 For For
Ausdrill Limited 1-Oct-19 Annual M'gment
9 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
Ausdrill Limited 1-Oct-19 Annual M'gment 10 Approve the Change of Company
Name to Perenti Global Limited For For
31 AusNet Services Ltd. 18-Jul-19 Annual M'gment 2a
Elect Li Lequan as Director For For
12
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
AusNet Services Ltd. 18-Jul-19 Annual M'gment 2b
Elect Tan Chee Meng as Director For For
AusNet Services Ltd. 18-Jul-19 Annual M'gment 2c
Elect Peter Mason as Director For For
AusNet Services Ltd. 18-Jul-19 Annual M'gment 3
Approve Remuneration Report For For
AusNet Services Ltd. 18-Jul-19 Annual M'gment 4a Approve Grant of Equity Awards to
Nino Ficca For For
AusNet Services Ltd. 18-Jul-19 Annual M'gment 4b Approve Grant of Equity Awards to
Tony Narvaez For For
AusNet Services Ltd. 18-Jul-19 Annual M'gment
5 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
AusNet Services Ltd. 18-Jul-19 Annual M'gment 6 Approve Issuance of Shares Under
the Dividend Reinvestment Plan For For
AusNet Services Ltd. 18-Jul-19 Annual M'gment 7 Approve Issuance of Shares Under
the Employee Incentive Scheme For For
32 Austal Limited 1-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Austal Limited 1-Nov-19 Annual M'gment 2
Approve the Spill Resolution Against Against
Austal Limited 1-Nov-19 Annual M'gment 3 Elect Sarah Adam-Gedge as
Director For For
Austal Limited 1-Nov-19 Annual M'gment 4 Approve Rights Plan for Long and
Short Term Incentives For For
Austal Limited 1-Nov-19 Annual M'gment 5 Approve Issuance of Share Rights
to Sarah Adam-Gedge For For
Austal Limited 1-Nov-19 Annual M'gment 6 Approve Issuance of Share Rights
to Chris Indermaur For For
Austal Limited 1-Nov-19 Annual M'gment 7 Approve Issuance of LTI Rights to
David Singleton For For
Austal Limited 1-Nov-19 Annual M'gment 8 Approve Issuance of STI Rights to
David Singleton For For
33 Australia & New Zealand Banking Group Limited 17-Dec-19 Annual M'gment
2a Elect Paul Dominic O'Sullivan as Director For For
Australia & New Zealand Banking Group Limited 17-Dec-19 Annual M'gment
2b Elect Graeme Richard Liebelt as Director For For
13
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Australia & New Zealand Banking Group Limited 17-Dec-19 Annual M'gment
2c Elect Sarah Jane Halton as Director For For
Australia & New Zealand Banking Group Limited 17-Dec-19 Annual M'gment
3 Approve Remuneration Report For For
Australia & New Zealand Banking Group Limited 17-Dec-19 Annual M'gment
4 Approve the Spill Resolution Against Against
Australia & New Zealand Banking Group Limited 17-Dec-19 Annual M'gment
5 Approve Grant of Performance Rights to Shayne Elliott For For
Australia & New Zealand Banking Group Limited 17-Dec-19 Annual SH
6 Approve the Amendments to the Company's Constitution Against Against
Australia & New Zealand Banking Group Limited 17-Dec-19 Annual SH
7 Approve Transition Planning Disclosure Against Against
Australia & New Zealand Banking Group Limited 17-Dec-19 Annual SH
8 Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement Against Against
34 Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 2a Elect Anthony (Tony) Gill as
Director For For
Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 2b
Elect Melanie Kiely as Director For For
Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 2c
Elect Jane Muirsmith as Director For For
Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 3
Approve Remuneration Report For For
Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 4 Approve Grant of Long Term
Incentive Award to Malcolm Watkins For For
Australian Finance Group Ltd. 22-Nov-19 Annual M'gment 5 Appoint Ernst & Young as Auditor of
the Company For For
35 Australian Pharmaceutical Industries Ltd. 23-Jan-19 Annual M'gment
2 Approve Remuneration Report For For
Australian Pharmaceutical Industries Ltd. 23-Jan-19 Annual M'gment
3 Elect Robert Millner as Director For For
Australian Pharmaceutical Industries Ltd. 23-Jan-19 Annual M'gment
4 Approve Grant of Performance Rights to Richard Vincent For For
36 Australian Vintage Limited 20-Nov-19 Annual M'gment 1
Elect Richard Davis as Director For For
14
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Australian Vintage Limited 20-Nov-19 Annual M'gment 2 Appoint Ernst & Young as Auditor of
the Company For For
Australian Vintage Limited 20-Nov-19 Annual M'gment 3
Approve Remuneration Report For Against
37 Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 1
Approve Remuneration Report For For
Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 2
Elect Jonathan Stewart as Director For For
Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 3
Elect Steve Scudamore as Director For For
Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment
4 Ratify Past Issuance of Shares to Sophisticated and Institutional Investor Clients of Euroz Securities and Royal Bank of Canada For
Do Not Vote
Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 5 Approve Issuance of Shares to
Jonathan Stewart For For
Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 6 Approve Issuance of Shares to Alan
Watson For For
Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 7 Approve Grant of Performance
Rights to Ian Lusted For For
Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 8 Approve Grant of Performance
Rights to Graham Dowland For For
Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment 9 Approve the Potential Termination
Benefits for Darren Wasylucha For For
Australis Oil & Gas Ltd. 29-Apr-19 Annual M'gment
10 Approve the Australis Oil & Gas Limited Employee Equity Incentive Plan For For
38 Autosports Group Limited 29-Nov-19 Annual M'gment 2
Elect James Ian Pagent as Director For For
Autosports Group Limited 29-Nov-19 Annual M'gment 3
Elect Marina Go as Director For For
Autosports Group Limited 29-Nov-19 Annual M'gment 4
Approve Remuneration Report For For
Autosports Group Limited 29-Nov-19 Annual M'gment
5a Approve Grant of Short Term Incentive Performance Rights to Nicholas Pagent For For
15
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Autosports Group Limited 29-Nov-19 Annual M'gment
5b Approve Grant of Short Term Incentive Performance Rights to James Ian Pagent For For
Autosports Group Limited 29-Nov-19 Annual M'gment
6a Approve Grant of Long Term Incentive Performance Rights to Nicholas Pagent For For
Autosports Group Limited 29-Nov-19 Annual M'gment
6b Approve Grant of Long Term Incentive Performance Rights to James Ian Pagent For For
Autosports Group Limited 29-Nov-19 Annual M'gment 7 Approve Renewal of Proportional
Takeover Provisions For For
39 Aventus Group 25-Nov-19 Annual M'gment 1
Elect Bruce Carter as Director For For
Aventus Group 25-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Aventus Group 25-Nov-19 Annual M'gment
3 Approve Issuance of Restricted Stapled Securities to Darren Holland For For
Aventus Group 25-Nov-19 Annual M'gment
4 Ratify Past Issuance of Stapled Securities to Existing Institutional, Sophisticated and Strategic Securityholders For For
40 Aveo Group 6-Nov-19 Court M'gment
1 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Hydra RL BidCo Pty Ltd For For
Aveo Group 6-Nov-19 Court M'gment 1 Approve Amendment of the Aveo
Group Trust Constitution For For
Aveo Group 6-Nov-19 Court M'gment 2 Approve Acquisition of Aveo Group
Trust Units For For
41 Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2a
Elect John Lorimer as Director For For
Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2b
Elect Warwick Negus as Director For For
Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2c
Elect Karen Penrose as Director For For
Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2d
Elect Patrick Allaway as Director For For
16
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 2e Elect Kathleen Bailey-Lord as
Director For For
Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 3 Approve Grant of Performance
Award Rights to George Frazis For For
Bank of Queensland Ltd. 10-Dec-19 Annual M'gment 4
Approve Remuneration Report For For
42 Bapcor Limited 1-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Bapcor Limited 1-Nov-19 Annual M'gment 2
Elect Margaret Haseltine as Director For For
Bapcor Limited 1-Nov-19 Annual M'gment 3
Elect Therese Ryan as Director For For
Bapcor Limited 1-Nov-19 Annual M'gment 4
Approve Long Term Incentive Plan None For
Bapcor Limited 1-Nov-19 Annual M'gment 5 Approve Issuance of Performance
Rights to Darryl Abotomey For For
Bapcor Limited 1-Nov-19 Annual M'gment 6A Approve Provision of Financial
Assistance (Part A) For For
Bapcor Limited 1-Nov-19 Annual M'gment 6B Approve Provision of Financial
Assistance (Part B) For For
Bapcor Limited 1-Nov-19 Annual M'gment 7 Approve Renewal of Proportional
Takeover Bid Provisions For For
43 Beach Energy Limited 26-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Beach Energy Limited 26-Nov-19 Annual M'gment 2
Elect Phillip Bainbridge as Director For For
Beach Energy Limited 26-Nov-19 Annual M'gment 3
Elect Colin Beckett as Director For For
Beach Energy Limited 26-Nov-19 Annual M'gment 4
Elect Peter Moore as Director For For
Beach Energy Limited 26-Nov-19 Annual M'gment 5
Elect Matthew Kay as Director For For
Beach Energy Limited 26-Nov-19 Annual M'gment 6 Elect Sally-Anne Layman as
Director For For
Beach Energy Limited 26-Nov-19 Annual M'gment
7 Approve Issuance of Securities to Matthew Kay Under the Beach 2018 Short Term Incentive Offer For For
17
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Beach Energy Limited 26-Nov-19 Annual M'gment
8 Approve Issuance of Securities to Matthew Kay Under the Beach 2019 Long Term Incentive Offer For For
Beach Energy Limited 26-Nov-19 Annual M'gment 9
Adopt New Constitution For For
44 Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment
2 Elect David Foster as Director For For
Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment
3 Elect Jan Harris as Director For For
Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment
4 Elect Robert Hubbard as Director For For
Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment
5 Elect David Matthews as Director For For
Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment
6 Approve Remuneration Report For For
Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment
7 Approve Participation of Marnie Baker in the Employee Salary Sacrifice, Deferred Share and Performance Share Plan For For
Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment
8a Approve First Capital Reduction Scheme in Respect of Convertible Preference Shares 2 For For
Bendigo and Adelaide Bank Limited 29-Oct-19 Annual M'gment
8b Approve Second Capital Reduction Scheme in Respect of Convertible Preference Shares 2 For For
45 BGP Holdings Plc 16-Oct-19 Annual M'gment 1 Approve Annual Report, Financial
Statements and Statutory Reports For For
BGP Holdings Plc 16-Oct-19 Annual M'gment 2 Approve Ernst and Young as
Auditors For For
46 BHP Group Limited 7-Nov-19 Annual M'gment 1 Accept Financial Statements and
Statutory Reports For For
BHP Group Limited 7-Nov-19 Annual M'gment 2 Appoint Ernst & Young as Auditor of
the Company For For
BHP Group Limited 7-Nov-19 Annual M'gment
3 Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors For For
BHP Group Limited 7-Nov-19 Annual M'gment 4 Approve General Authority to Issue
Shares in BHP Group Plc For For
18
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
BHP Group Limited 7-Nov-19 Annual M'gment 5 Approve General Authority to Issue
Shares in BHP Group Plc for Cash For For
BHP Group Limited 7-Nov-19 Annual M'gment 6 Approve the Repurchase of Shares
in BHP Group Plc For For
BHP Group Limited 7-Nov-19 Annual M'gment 7
Approve Remuneration Policy For For
BHP Group Limited 7-Nov-19 Annual M'gment 8 Approve Remuneration Report for
UK Law Purposes For For
BHP Group Limited 7-Nov-19 Annual M'gment 9 Approve Remuneration Report for
Australian Law Purposes For For
BHP Group Limited 7-Nov-19 Annual M'gment 10 Approve the Grant of Awards to
Andrew Mackenzie For For
BHP Group Limited 7-Nov-19 Annual M'gment 11
Elect Ian Cockerill as Director For For
BHP Group Limited 7-Nov-19 Annual M'gment 12
Elect Susan Kilsby as Director For For
BHP Group Limited 7-Nov-19 Annual M'gment 13
Elect Terry Bowen as Director For For
BHP Group Limited 7-Nov-19 Annual M'gment 14 Elect Malcolm Broomhead as
Director For For
BHP Group Limited 7-Nov-19 Annual M'gment 15
Elect Anita Frew as Director For For
BHP Group Limited 7-Nov-19 Annual M'gment 16
Elect Andrew Mackenzie as Director For For
BHP Group Limited 7-Nov-19 Annual M'gment 17
Elect Lindsay Maxsted as Director For For
BHP Group Limited 7-Nov-19 Annual M'gment 18
Elect John Mogford as Director For For
BHP Group Limited 7-Nov-19 Annual M'gment 19
Elect Shriti Vadera as Director For For
BHP Group Limited 7-Nov-19 Annual M'gment 20
Elect Ken MacKenzie as Director For For
BHP Group Limited 7-Nov-19 Annual SH 21 Amend Constitution of BHP Group
Limited Against Against
BHP Group Limited 7-Nov-19 Annual SH
22 Approve Suspension of Memberships of Industry Associations That Are Involved in Against For
19
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Lobbying Inconsistent with the Goals of the Paris Agreement
47 Bingo Industries Limited 13-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Bingo Industries Limited 13-Nov-19 Annual M'gment 2
Elect Maria Atkinson as Director For For
Bingo Industries Limited 13-Nov-19 Annual M'gment 3
Elect Ian Malouf as Director For For
Bingo Industries Limited 13-Nov-19 Annual M'gment 4
Elect Elizabeth Crouch as Director For For
Bingo Industries Limited 13-Nov-19 Annual M'gment 5 Approve Grant of LTI Performance
Rights to Daniel Tartak For For
Bingo Industries Limited 13-Nov-19 Annual M'gment 6 Approve Renewal of Proportional
Takeover Provisions For For
48 Blackmores Limited 31-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Blackmores Limited 31-Oct-19 Annual M'gment 2
Elect Christine Holman as Director For For
Blackmores Limited 31-Oct-19 Annual M'gment 3
Approve Short Term Incentive Plan For For
Blackmores Limited 31-Oct-19 Annual M'gment 4
Approve Long Term Incentive Plan For For
Blackmores Limited 31-Oct-19 Annual M'gment 5 Approve Grant of Shares to Alastair
Symington For For
Blackmores Limited 31-Oct-19 Annual M'gment 6 Approve Grant of STI Award to
Alastair Symington For For
Blackmores Limited 31-Oct-19 Annual M'gment 7 Approve Grant of LTI Award to
Alastair Symington For Against
49 BlueScope Steel Limited 21-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
BlueScope Steel Limited 21-Nov-19 Annual M'gment 3 Elect Ewen Graham Wolseley
Crouch as Director For For
BlueScope Steel Limited 21-Nov-19 Annual M'gment 4 Approve Grant of Share Rights to
Mark Royce Vassella For For
BlueScope Steel Limited 21-Nov-19 Annual M'gment 5 Approve Grant of Alignment Rights
to Mark Royce Vassella For For
BlueScope Steel Limited 21-Nov-19 Annual M'gment 6 Approve On-Market Buy-Back of
Shares For For
20
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
50 Boral Limited 6-Nov-19 Annual M'gment 2.1
Elect Eileen Doyle as Director For For
Boral Limited 6-Nov-19 Annual M'gment 2.2
Elect Karen Moses as Director For Against
Boral Limited 6-Nov-19 Annual M'gment 3
Approve Remuneration Report For For
Boral Limited 6-Nov-19 Annual M'gment 4 Approve Grant of Long-Term
Incentive Rights to Mike Kane For For
51 Brambles Limited 10-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
Brambles Limited 10-Oct-19 Annual M'gment 3 Elect James Richard Miller as
Director For For
Brambles Limited 10-Oct-19 Annual M'gment 4
Elect George El-Zoghbi as Director For For
Brambles Limited 10-Oct-19 Annual M'gment 5 Elect Anthony Grant Froggatt as
Director For For
Brambles Limited 10-Oct-19 Annual M'gment 6 Approve Amendment of Brambles
Limited Performance Share Plan For For
Brambles Limited 10-Oct-19 Annual M'gment
7 Approve Participation of Graham Chipchase in the Performance Share Plan or the Amended Performance Share Plan For For
Brambles Limited 10-Oct-19 Annual M'gment
8 Approve Participation of Nessa O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan For For
Brambles Limited 10-Oct-19 Annual M'gment 9 Approve Participation of Graham
Chipchase in the MyShare Plan For For
Brambles Limited 10-Oct-19 Annual M'gment 10 Approve the Capital Return to
Shareholders For For
Brambles Limited 10-Oct-19 Annual M'gment 11 Approve Extension of On-Market
Share Buy-Backs For For
52 Breville Group Limited 13-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Breville Group Limited 13-Nov-19 Annual M'gment 3
Elect Sally Herman as Director For Abstain
Breville Group Limited 13-Nov-19 Annual M'gment 4
Elect Kate Wright as Director For For
21
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
53 Brickworks Limited 26-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Brickworks Limited 26-Nov-19 Annual M'gment 3 Approve Grant of Performance
Rights to Lindsay Partridge For For
Brickworks Limited 26-Nov-19 Annual M'gment 4a
Elect Michael J. Millner as Director For Against
Brickworks Limited 26-Nov-19 Annual M'gment 4b
Elect Robert J. Webster as Director For For
Brickworks Limited 26-Nov-19 Annual M'gment 4c Elect Malcolm P. Bundey as
Director For For
Brickworks Limited 26-Nov-19 Annual M'gment 5 Approve Conditional Spill
Resolution Against Against
54 Caltex Australia Ltd. 9-May-19 Annual M'gment 2a
Elect Steven Gregg as Director For For
Caltex Australia Ltd. 9-May-19 Annual M'gment 2b
Elect Penny Winn as Director For For
Caltex Australia Ltd. 9-May-19 Annual M'gment 3
Approve Remuneration Report For For
Caltex Australia Ltd. 9-May-19 Annual M'gment 4 Approve Grant of Performance
Rights to Julian Segal For For
Caltex Australia Ltd. 9-May-19 Annual M'gment 5 Approve the Renewal of the
Proportional Takeover Provisions For For
55 Capral Ltd. 16-Apr-19 Annual M'gment 1
Elect Ian Blair as Director For For
Capral Ltd. 16-Apr-19 Annual M'gment 2
Approve Remuneration Report For For
Capral Ltd. 16-Apr-19 Annual M'gment 3 Approve Issuance of Share Rights
and Shares to Anthony Dragicevich For For
56 Capricorn Metals Ltd 24-Sep-19 Special M'gment
1 Ratify Past Issuance of 31.77 Million Shares to Professional and Sophisticated Investors For Abstain
Capricorn Metals Ltd 24-Sep-19 Special M'gment
2 Ratify Past Issuance of 93.65 Million Shares to Professional and Sophisticated Investors For Abstain
Capricorn Metals Ltd 24-Sep-19 Special M'gment
3 Approve Issuance of 280.82 Million Shares to Professional and Sophisticated Investors For For
22
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Capricorn Metals Ltd. 27-Aug-19 Special M'gment 1 Ratify Past Issuance of Shares to
Sophisticated Investors For For
Capricorn Metals Ltd. 27-Aug-19 Special M'gment
2 Approve Issuance of Shares to Professional and Sophisticated Investors For For
Capricorn Metals Ltd. 27-Aug-19 Special M'gment 3 Approve Issuance of Options to
Mark Clark For For
Capricorn Metals Ltd. 27-Aug-19 Special M'gment 4 Approve Issuance of Options to
Donald Mark Okeby For For
57 Cardno Limited 10-Oct-19 Special M'gment 1
Approve Capital Reduction For Against
Cardno Limited 10-Oct-19 Court M'gment
1 Approve Scheme of Arrangement in Relation to the Proposed Demerger of Intega Group Limited from the Company For Against
Cardno Limited 10-Oct-19 Special M'gment 2 Approve Financial Assistance in
Relation to the Demerger For Against
Cardno Ltd. 10-Oct-19 Annual M'gment 1
Elect Michael Alscher as Director For For
Cardno Ltd. 10-Oct-19 Annual M'gment 2
Elect Neville Buch as Director For For
Cardno Ltd. 10-Oct-19 Annual M'gment 3 Elect Nathanial Thomson as
Director For For
Cardno Ltd. 10-Oct-19 Annual M'gment 4
Approve Remuneration Report For Against
58 carsales.com Limited 25-Oct-19 Annual M'gment 2
Approve Remuneration Report For Against
carsales.com Limited 25-Oct-19 Annual M'gment 3
Elect Kim Anderson as Director For For
carsales.com Limited 25-Oct-19 Annual M'gment 4
Elect Edwina Gilbert as Director For For
carsales.com Limited 25-Oct-19 Annual M'gment 5
Elect David Wiadrowski as Director For For
carsales.com Limited 25-Oct-19 Annual M'gment 6a Approve Grant of Performance
Rights to Cameron McIntyre For For
carsales.com Limited 25-Oct-19 Annual M'gment
6b Approve Grant of Options and Performance Rights to Cameron McIntyre For Against
23
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
59 Catapult Group International Ltd. 27-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Catapult Group International Ltd. 27-Nov-19 Annual M'gment 2
Elect Adir Shiffman as Director For For
Catapult Group International Ltd. 27-Nov-19 Annual M'gment 3 Elect Igor van de Griendt as
Director For For
Catapult Group International Ltd. 27-Nov-19 Annual M'gment 4
Elect Calvin Ng as Director For For
Catapult Group International Ltd. 27-Nov-19 Annual M'gment
5 Approve Issuance of Options and Performance Rights to James Orlando For For
60 Cedar Woods Properties Limited 6-Nov-19 Annual M'gment 1
Elect William G Hames as Director For For
Cedar Woods Properties Limited 6-Nov-19 Annual M'gment 2
Elect Robert S Brown as Director For For
Cedar Woods Properties Limited 6-Nov-19 Annual M'gment 3
Approve Remuneration Report For For
Cedar Woods Properties Limited 6-Nov-19 Annual M'gment 4 Approve Issuance of Performance
Rights to Nathan Blackburne For Against
61 Centuria Industrial REIT 13-Nov-19 Special M'gment 1 Ratify Past Issuance of Securities to
Moelis Australia Advisory Pty Ltd For For
Centuria Industrial REIT 13-Nov-19 Special M'gment
2 Ratify Past Issuance of Securities to Existing and New Institutional Investors For Abstain
Centuria Metropolitan REIT 13-Nov-19 Special M'gment 1 Approve 8 Central Avenue
Acquisition For For
Centuria Metropolitan REIT 13-Nov-19 Special M'gment
2 Approve Issuance of Securities to Centuria Capital Limited and Centuria Funds Management Limited For For
Centuria Metropolitan REIT 13-Nov-19 Special M'gment 3 Ratify Past Issuance of Securities to
Institutional Investors For Do Not Vote
62 Challenger Limited 31-Oct-19 Annual M'gment 2a
Elect Peter Polson as Director For For
Challenger Limited 31-Oct-19 Annual M'gment 2b Elect Masahiko Kobayashi as
Director For For
Challenger Limited 31-Oct-19 Annual M'gment 3
Approve Remuneration Report For Against
24
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Challenger Limited 31-Oct-19 Annual M'gment 4 Approve Grant of Performance
Share Rights to Richard Howes For For
63 Charter Hall Education Trust 27-May-19 Special M'gment
1 Ratify Past Issuance of Securities to Institutional, Professional and Other Wholesale Investors For For
Charter Hall Group 13-Nov-19 Annual/Special M'gment 2.1
Elect David Clarke as Director For For
Charter Hall Group 13-Nov-19 Annual/Special M'gment 2.2
Elect Karen Moses as Director For Against
Charter Hall Group 13-Nov-19 Annual/Special M'gment 2.3
Elect Greg Paramor as Director For For
Charter Hall Group 13-Nov-19 Annual/Special M'gment 3
Approve Remuneration Report For For
Charter Hall Group 13-Nov-19 Annual/Special M'gment 4 Approve Issuance of Service Rights
to David Harrison For For
Charter Hall Group 13-Nov-19 Annual/Special M'gment 5 Approve Issuance of Performance
Rights to David Harrison For Against
Charter Hall Retail REIT 27-May-19 Special M'gment
1 Ratify Past Issuance of Securities to Institutional, Professional and Other Wholesale Investors For For
Charter Hall Retail REIT 30-Oct-19 Annual M'gment 1
Elect Sue Palmer as Director For Against
64 Chorus Ltd. 31-Oct-19 Annual M'gment 1
Elect Mark Cross as Director For For
Chorus Ltd. 31-Oct-19 Annual M'gment 2
Elect Sue Bailey as Director For For
Chorus Ltd. 31-Oct-19 Annual M'gment
3 Approve the Increase in Maximum Aggregate Remuneration of the Directors For For
Chorus Ltd. 31-Oct-19 Annual M'gment 4 Approve Board to Fix Remuneration
of the Auditors For For
Chorus Ltd. 31-Oct-19 Annual M'gment 5 Approve the Amendments to the
Company's Constitution For For
65 CIMIC Group Ltd. 11-Apr-19 Annual M'gment 2
Approve Remuneration Report For Against
CIMIC Group Ltd. 11-Apr-19 Annual M'gment 3
Elect David Robinson as Director For Against
25
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
66 City Chic Collective Limited 21-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
City Chic Collective Limited 21-Nov-19 Annual M'gment 2
Elect Michael Hardwick as Director For For
City Chic Collective Limited 21-Nov-19 Annual M'gment
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
City Chic Collective Limited 21-Nov-19 Annual M'gment 4 Approve 2019 Employee Share
Plan For For
City Chic Collective Limited 21-Nov-19 Annual M'gment 5 Approve Issuance of Shares to Phil
Ryan For For
67 Cleanaway Waste Management Limited 25-Oct-19 Annual M'gment
2 Approve Remuneration Report For For
Cleanaway Waste Management Limited 25-Oct-19 Annual M'gment
3a Elect Mike Harding as Director For For
Cleanaway Waste Management Limited 25-Oct-19 Annual M'gment
3b Elect Mark Chellew as Director For For
Cleanaway Waste Management Limited 25-Oct-19 Annual M'gment
4a Approve Grant of Performance Rights to Vik Bansal Under the Cleanaway Waste Management Limited Long-Term Incentive Plan For For
Cleanaway Waste Management Limited 25-Oct-19 Annual M'gment
4b Approve Grant of Performance Rights to Vik Bansal Under the Cleanaway Waste Management Limited Deferred Equity Plan For For
68 Clinuvel Pharmaceuticals Limited 20-Nov-19 Annual M'gment
1 Approve Remuneration Report For Against
Clinuvel Pharmaceuticals Limited 20-Nov-19 Annual M'gment
2 Elect Brenda Shanahan as Director For For
Clinuvel Pharmaceuticals Limited 20-Nov-19 Annual M'gment
3 Elect Susan Smith as Director For For
Clinuvel Pharmaceuticals Limited 20-Nov-19 Annual M'gment
4 Approve Grant of Performance Rights to Philippe Wolgen For Against
Clinuvel Pharmaceuticals Limited 20-Nov-19 Annual M'gment
5 Approve the Increase in Non-Executive Directors' Remuneration Pool None For
69 Coca-Cola Amatil Ltd. 15-May-19 Annual M'gment 1
Approve Remuneration Report For For
26
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Coca-Cola Amatil Ltd. 15-May-19 Annual M'gment 2a Elect Massimo (John) Borghetti as
Director For For
Coca-Cola Amatil Ltd. 15-May-19 Annual M'gment 2b
Elect Mark Johnson as Director For For
Coca-Cola Amatil Ltd. 15-May-19 Annual M'gment 3 Approve Grant of Performance
Share Rights to Alison Watkins For For
70 Cochlear Limited 22-Oct-19 Annual M'gment
1.1 Approve Financial Statements and Reports of the Directors and Auditors For For
Cochlear Limited 22-Oct-19 Annual M'gment 2.1
Approve Remuneration Report For For
Cochlear Limited 22-Oct-19 Annual M'gment 3.1
Elect Yasmin Allen as Director For For
Cochlear Limited 22-Oct-19 Annual M'gment 3.2
Elect Donal O'Dwyer as Director For For
Cochlear Limited 22-Oct-19 Annual M'gment 3.3
Elect Abbas Hussain as Director For For
Cochlear Limited 22-Oct-19 Annual M'gment 3.4 Elect Rick Holliday-Smith as
Director For For
Cochlear Limited 22-Oct-19 Annual M'gment 4.1 Approve Grant of Options and
Performance Rights to Dig Howitt For For
71 Codan Limited 30-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Codan Limited 30-Oct-19 Annual M'gment 2 Elect Kathryn Joy Gramp as
Director For For
Codan Limited 30-Oct-19 Annual M'gment 3 Elect Peter Francis Leahy as
Director For For
Codan Limited 30-Oct-19 Annual M'gment 4 Approve Grant of Performance
Rights to Donald McGurk For For
72 Coles Group Limited 13-Nov-19 Annual M'gment 2.1
Elect James Graham as Director For For
Coles Group Limited 13-Nov-19 Annual M'gment 2.2
Elect Jacqueline Chow as Director For For
Coles Group Limited 13-Nov-19 Annual M'gment 3
Approve Remuneration Report For For
Coles Group Limited 13-Nov-19 Annual M'gment 4 Approve Grant of Performance
Rights to Steven Cain For For
27
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Coles Group Limited 13-Nov-19 Annual M'gment 5 Appoint Ernst & Young as Auditor of
the Company For For
Coles Group Limited 13-Nov-19 Annual SH 6a Approve the Amendments to the
Company's Constitution Against Against
Coles Group Limited 13-Nov-19 Annual SH
6b Improve Human Rights Management in Fresh Food Supply Chains Against For
73 Collins Foods Limited 5-Sep-19 Annual M'gment 2
Elect Bronwyn Morris as Director For For
Collins Foods Limited 5-Sep-19 Annual M'gment 3
Approve Remuneration Report For Against
Collins Foods Limited 5-Sep-19 Annual M'gment
4 Approve Collins Foods Limited Executive and Employee Incentive Plan For For
Collins Foods Limited 5-Sep-19 Annual M'gment 5 Approve Grant of Performance
Rights to Graham Maxwell For Against
Collins Foods Limited 5-Sep-19 Annual M'gment
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None Abstain
74 Commonwealth Bank of Australia 16-Oct-19 Annual M'gment
2a Elect Shirish Apte as Director For For
Commonwealth Bank of Australia 16-Oct-19 Annual M'gment
2b Elect Mary Padbury as Director For For
Commonwealth Bank of Australia 16-Oct-19 Annual M'gment
2c Elect Genevieve Bell as Director For For
Commonwealth Bank of Australia 16-Oct-19 Annual M'gment
2d Elect Paul O'Malley as Director For For
Commonwealth Bank of Australia 16-Oct-19 Annual M'gment
3 Approve Remuneration Report For For
Commonwealth Bank of Australia 16-Oct-19 Annual M'gment
4 Approve Grant of Rights to Matt Comyn For For
Commonwealth Bank of Australia 16-Oct-19 Annual M'gment
5 Adopt New Constitution For For
75 Computershare Limited 13-Nov-19 Annual M'gment 2
Elect Simon Jones as Director For For
Computershare Limited 13-Nov-19 Annual M'gment 3
Elect Tiffany Fuller as Director For For
28
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Computershare Limited 13-Nov-19 Annual M'gment 4
Approve Remuneration Report For For
Computershare Limited 13-Nov-19 Annual M'gment 5 Approve Grant of Performance
Rights to Stuart Irving For For
Computershare Limited 13-Nov-19 Annual M'gment 6 Approve Conditional Spill
Resolution Against Against
76 Contact Energy Limited 13-Nov-19 Annual M'gment 1
Elect Elena Trout as Director For For
Contact Energy Limited 13-Nov-19 Annual M'gment 2 Authorize Board to Fix
Remuneration of the Auditors For For
Contact Energy Limited 13-Nov-19 Annual M'gment 3
Adopt New Constitution For For
77 Cooper Energy Limited 7-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Cooper Energy Limited 7-Nov-19 Annual M'gment 2
Elect John Conde as Director For For
Cooper Energy Limited 7-Nov-19 Annual M'gment 3 Approve Amendments to Equity
Incentive Plan For For
Cooper Energy Limited 7-Nov-19 Annual M'gment
4 Approve Amendment of the Terms of Performance Rights and Share Appreciation Rights Previously Issued to David Maxwell For For
Cooper Energy Limited 7-Nov-19 Annual M'gment
5 Approve Issuance of Performance Rights and Share Appreciation Rights to David Maxwell For For
Cooper Energy Limited 7-Nov-19 Annual M'gment 6 Approve Renewal of Proportional
Takeover Provisions For For
78 Coronado Global Resources, Inc. 22-May-19 Annual M'gment
2 Elect Garold Spindler as Director For For
Coronado Global Resources, Inc. 22-May-19 Annual M'gment
3 Elect Bill Koeck as Director For For
Coronado Global Resources, Inc. 22-May-19 Annual M'gment
4 Elect Philip Christensen as Director For For
Coronado Global Resources, Inc. 22-May-19 Annual M'gment
5 Elect Greg Pritchard as Director For For
Coronado Global Resources, Inc. 22-May-19 Annual M'gment
6 Elect Ernie Thrasher as Director For For
29
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Coronado Global Resources, Inc. 22-May-19 Annual M'gment
7 Elect Laura Tyson as Director For For
79 Corporate Travel Management Limited 6-Nov-19 Annual M'gment
1 Approve the Remuneration Report None For
Corporate Travel Management Limited 6-Nov-19 Annual M'gment
2 Elect Laura Ruffles as Director For For
Corporate Travel Management Limited 6-Nov-19 Annual M'gment
3 Elect Ewen Crouch as Director For For
Corporate Travel Management Limited 6-Nov-19 Annual M'gment
4 Elect Sophie Mitchell as Director For For
Corporate Travel Management Limited 6-Nov-19 Annual M'gment
5 Approve Issuance of Share Appreciation Rights to Laura Ruffles None For
Corporate Travel Management Limited 6-Nov-19 Annual M'gment
6 Approve Share Appreciation Rights Plan None For
Corporate Travel Management Limited 6-Nov-19 Annual M'gment
7 Approve the Increase in Non-Executive Directors' Fee Pool None For
Corporate Travel Management Limited 6-Nov-19 Annual M'gment
8 Approve Proportional Takeover Provisions For For
80 Costa Group Holdings Limited 30-May-19 Annual M'gment 2
Approve Remuneration Report For For
Costa Group Holdings Limited 30-May-19 Annual M'gment 3
Elect Janette Kendall as Director For For
Costa Group Holdings Limited 30-May-19 Annual M'gment 4
Elect Jane Wilson as Director For For
Costa Group Holdings Limited 30-May-19 Annual M'gment 5 Approve Grant of Options to Harry
Debney For For
81 Credit Corp. Group Limited 4-Nov-19 Annual M'gment 2a
Elect Trudy Vonhoff as Director For For
Credit Corp. Group Limited 4-Nov-19 Annual M'gment 2b
Elect John Nesbitt as Director For For
Credit Corp. Group Limited 4-Nov-19 Annual M'gment 3
Approve Remuneration Report For For
82 Cromwell Property Group 28-Nov-19 Annual/Special M'gment 2
Elect Jane Tongs as Director For For
Cromwell Property Group 28-Nov-19 Annual/Special M'gment 3
Elect Lisa Scenna as Director For For
Cromwell Property Group 28-Nov-19 Annual/Special M'gment 4
Elect Tanya Cox as Director For For
30
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Cromwell Property Group 28-Nov-19 Annual/Special SH 5
Elect Gary Weiss as Director Against Against
Cromwell Property Group 28-Nov-19 Annual/Special M'gment 6
Approve Remuneration Report For Abstain
Cromwell Property Group 28-Nov-19 Annual/Special M'gment
7 Ratify Past Issuance of Stapled Securities to Certain Institutional Investors For Abstain
Cromwell Property Group 28-Nov-19 Annual/Special M'gment 8 Approve Cromwell Property Group
Performance Rights Plan For For
Cromwell Property Group 28-Nov-19 Annual/Special M'gment
9 Approve Grant of Performance Rights and Stapled Securities to Paul Weightman For For
83 Crown Resorts Limited 24-Oct-19 Annual M'gment 2a
Elect John Poynton as Director For For
Crown Resorts Limited 24-Oct-19 Annual M'gment 2b
Elect Helen Coonan as Director For For
Crown Resorts Limited 24-Oct-19 Annual M'gment 2c
Elect Andrew Demetriou as Director For For
Crown Resorts Limited 24-Oct-19 Annual M'gment 2d
Elect Harold Mitchell as Director For Against
Crown Resorts Limited 24-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
84 CSL Limited 16-Oct-19 Annual M'gment 2a
Elect Marie McDonald as Director For For
CSL Limited 16-Oct-19 Annual M'gment 2b
Elect Megan Clark AC as Director For For
CSL Limited 16-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
CSL Limited 16-Oct-19 Annual M'gment 4a Approve Grant of Performance
Share Units to Paul Perreault For For
CSL Limited 16-Oct-19 Annual M'gment
4b Approve Grant of Performance Share Units to Andrew Cuthbertson AO For For
85 CSR Limited 26-Jun-19 Annual M'gment 2
Elect Matthew Quinn as Director For For
CSR Limited 26-Jun-19 Annual M'gment 3
Approve Remuneration Report For For
31
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
CSR Limited 26-Jun-19 Annual M'gment 4 Approve Grant of Performance
Rights to Julie Coates For For
86 CYBG Plc 30-Jan-19 Annual M'gment 1 Accept Financial Statements and
Statutory Reports For For
CYBG Plc 30-Jan-19 Annual M'gment 2
Approve Remuneration Report For Against
CYBG Plc 30-Jan-19 Annual M'gment 3
Approve Final Dividend For For
CYBG Plc 30-Jan-19 Annual M'gment 4
Elect Geeta Gopalan as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 5
Elect Darren Pope as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 6
Elect Amy Stirling as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 7
Re-elect Clive Adamson as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 8
Re-elect David Bennett as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 9
Re-elect Paul Coby as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 10
Re-elect David Duffy as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 11
Re-elect Adrian Grace as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 12
Re-elect Fiona MacLeod as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 13
Re-elect Jim Pettigrew as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 14 Re-elect Dr Teresa Robson-Capps
as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 15
Re-elect Ian Smith as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 16
Re-elect Tim Wade as Director For For
CYBG Plc 30-Jan-19 Annual M'gment 17 Reappoint Ernst & Young LLP as
Auditors For For
CYBG Plc 30-Jan-19 Annual M'gment 18 Authorise the Audit Committee to
Fix Remuneration of Auditors For For
32
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
CYBG Plc 30-Jan-19 Annual M'gment 19 Authorise Issue of Equity with Pre-
emptive Rights For For
CYBG Plc 30-Jan-19 Annual M'gment 20 Authorise Issue of Equity without
Pre-emptive Rights For For
CYBG Plc 30-Jan-19 Annual M'gment
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For
CYBG Plc 30-Jan-19 Annual M'gment 22 Authorise Issue of Equity in
Connection with AT1 Securities For Against
CYBG Plc 30-Jan-19 Annual M'gment
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with AT1 Securities For Against
CYBG Plc 30-Jan-19 Annual M'gment 24 Authorise Market Purchase of
Ordinary Shares For For
CYBG Plc 30-Jan-19 Annual M'gment 25 Authorise Off-Market Purchase of
Ordinary Shares For For
CYBG Plc 30-Jan-19 Annual M'gment 26 Authorise EU Political Donations
and Expenditure For For
87 Dexus 30-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Dexus 30-Oct-19 Annual M'gment 2 Approve Grant of Performance
Rights to Darren Steinberg For Abstain
Dexus 30-Oct-19 Annual M'gment 3.1
Elect Mark Ford as Director For For
Dexus 30-Oct-19 Annual M'gment 3.2
Elect Nicola Roxon as Director For For
Dexus 30-Oct-19 Annual M'gment
4.1 Ratify Past Issuance of Securities to Institutional and Sophisticated Investors For For
Dexus 30-Oct-19 Annual M'gment
4.2 Ratify Past Issuance of Exchangeable Notes to Professional and Sophisticated Investors For For
88 Domain Holdings Australia Ltd. 11-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Domain Holdings Australia Ltd. 11-Nov-19 Annual M'gment 2
Elect Nick Falloon as Director For For
33
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Domain Holdings Australia Ltd. 11-Nov-19 Annual M'gment 3
Elect Geoff Kleemann as Director For For
Domain Holdings Australia Ltd. 11-Nov-19 Annual M'gment 4 Approve Issuance of Options to
Jason Pellegrino For For
89 Domino's Pizza Enterprises Limited 28-Oct-19 Annual M'gment
1 Approve Remuneration Report None For
Domino's Pizza Enterprises Limited 28-Oct-19 Annual M'gment
2 Elect Ursula Schreiber as Director For For
Domino's Pizza Enterprises Limited 28-Oct-19 Annual M'gment
3 Elect John James Cowin as Director For For
Domino's Pizza Enterprises Limited 28-Oct-19 Annual M'gment
4 Approve Renewal of Proportional Takeover Bid Provisions For For
90 Doray Minerals Ltd. 22-Mar-19 Court M'gment
1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by Silver Lake Resources Limited For For
91 Downer EDI Limited 7-Nov-19 Annual M'gment 2a
Elect Peter Watson as Director For For
Downer EDI Limited 7-Nov-19 Annual M'gment 2b
Elect Teresa Handicott as Director For For
Downer EDI Limited 7-Nov-19 Annual M'gment 2c Elect Charles Grant Thorne as
Director For For
Downer EDI Limited 7-Nov-19 Annual M'gment 3
Approve Remuneration Report For For
Downer EDI Limited 7-Nov-19 Annual M'gment 4 Approve Grant of Performance
Rights to Grant Fenn For For
Downer EDI Limited 7-Nov-19 Annual M'gment 5 Approve Reinsertion of the
Proportional Takeover Provisions For For
92 DuluxGroup Limited 31-Jul-19 Court M'gment
1 Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd. For For
93 EBOS Group Limited 15-Oct-19 Annual M'gment 1 Approve Amendments to the
Constitution For For
EBOS Group Limited 15-Oct-19 Annual M'gment 2
Elect Stuart McLauchlan as Director For For
34
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
EBOS Group Limited 15-Oct-19 Annual M'gment
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
EBOS Group Limited 15-Oct-19 Annual M'gment 4 Authorize Board to Fix
Remuneration of the Auditors For For
94 Eclipx Group Ltd. 11-Feb-19 Annual M'gment 1
Elect Trevor Allen as Director For For
Eclipx Group Ltd. 11-Feb-19 Annual M'gment 2
Elect Russell Shields as Director For For
Eclipx Group Ltd. 11-Feb-19 Annual M'gment 3
Approve Remuneration Report For For
Eclipx Group Ltd. 11-Feb-19 Annual M'gment
4 Approve Issuance of Rights and Options Under the Eclipx Group Limited Long-Term Incentive Plan to Doc Klotz For For
Eclipx Group Ltd. 11-Feb-19 Annual M'gment
5 Approve Issuance of Rights and Options Under the Eclipx Group Limited Long-Term Incentive Plan to Garry McLennan For For
95 Elders Limited 12-Dec-19 Annual M'gment 2
Approve Remuneration Report None Against
Elders Limited 12-Dec-19 Annual M'gment 3
Elect Ian Wilton as Director For For
Elders Limited 12-Dec-19 Annual M'gment 4 Approve Grant of Performance
Rights to Mark Charles Allison For Against
Elders Limited 12-Dec-19 Annual M'gment 5 Approve Financial Assistance in
Relation to the Acquisition For For
Elders Limited 12-Dec-19 Annual M'gment
6 Ratify Past Issuance of Securities to Clients of Macquarie Equity Capital Markets Limited For
Do Not Vote
96 Elixinol Global Limited 23-May-19 Annual M'gment 1
Elect Gregory Ellery as Director For For
Elixinol Global Limited 23-May-19 Annual M'gment 2
Elect Andrew Duff as Director For For
Elixinol Global Limited 23-May-19 Annual M'gment 3
Approve Remuneration Report None For
Elixinol Global Limited 23-May-19 Annual M'gment 4 Approve the Increase in Non-
Executive Directors' Fee Pool None For
35
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Elixinol Global Limited 23-May-19 Annual M'gment
5 Ratify Past Issuance of Shares to Sophisticated and Professional Investors For Abstain
Elixinol Global Limited 23-May-19 Annual M'gment
6 Approve Issuance of Performance Rights under the Elixinol Global Limited Equity Plan to Stratos Karousos For For
Elixinol Global Limited 23-May-19 Annual M'gment
7 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
97 EML Payments Limited 13-Nov-19 Annual M'gment 1
Approve Remuneration Report None Against
EML Payments Limited 13-Nov-19 Annual M'gment 2
Elect Peter Martin as Director For For
EML Payments Limited 13-Nov-19 Annual M'gment 3 Approve the Increase in Non-
Executive Directors' Fee Pool None For
EML Payments Limited 13-Nov-19 Annual M'gment
4 Approve Grant of Short-Term Incentive Options (ZEPO) to Tom Cregan For For
EML Payments Limited 13-Nov-19 Annual M'gment
5 Approve Grant of Long-Term Incentive Options (ZEPO) to Tom Cregan For Against
EML Payments Limited 13-Nov-19 Annual M'gment 6 Approve the Amendments to the
Company's Constitution For For
98 Estia Health Ltd. 6-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Estia Health Ltd. 6-Nov-19 Annual M'gment 3
Elect Gary Weiss as Director For For
Estia Health Ltd. 6-Nov-19 Annual M'gment 4
Elect Paul Foster as Director For For
Estia Health Ltd. 6-Nov-19 Annual M'gment 5 Approve Grant of Performance
Rights to Ian Thorley For For
Estia Health Ltd. 6-Nov-19 Annual M'gment
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
99 Event Hospitality & Entertainment Ltd. 18-Oct-19 Annual M'gment
2 Approve Remuneration Report For For
36
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Event Hospitality & Entertainment Ltd. 18-Oct-19 Annual M'gment
3 Elect David Campbell Grant as Director For For
Event Hospitality & Entertainment Ltd. 18-Oct-19 Annual M'gment
4 Elect Patria Maija Mann as Director For For
Event Hospitality & Entertainment Ltd. 18-Oct-19 Annual M'gment
5 Approve Issuance of Performance Rights to Jane Hastings For For
100 Evolution Mining Limited 28-Nov-19 Annual M'gment 1
Approve Remuneration Report None Abstain
Evolution Mining Limited 28-Nov-19 Annual M'gment 2 Elect Colin (Cobb) Johnstone as
Director For Against
Evolution Mining Limited 28-Nov-19 Annual M'gment 3 Approve Non-Executive Director
Equity Plan For For
Evolution Mining Limited 28-Nov-19 Annual M'gment 4 Approve Issuance of Performance
Rights to Jacob (Jake) Klein For For
Evolution Mining Limited 28-Nov-19 Annual M'gment
5 Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway For For
Evolution Mining Limited 28-Nov-19 Annual M'gment
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
101 Evolve Education Group Limited 18-Sep-19 Annual M'gment 1 Authorize Board to Fix
Remuneration of the Auditors For For
Evolve Education Group Limited 18-Sep-19 Annual M'gment 2
Elect Chris Scott as Director For For
Evolve Education Group Limited 18-Sep-19 Annual M'gment 3
Elect Chris Sacre as Director For For
Evolve Education Group Limited 18-Sep-19 Annual M'gment 4
Elect Hamish Stevens as Director For For
Evolve Education Group Limited 18-Sep-19 Annual M'gment 5 Approve the Amendments to the
Company's Constitution For For
102 FAR Limited 30-May-19 Annual M'gment 1
Approve Remuneration Report For For
FAR Limited 30-May-19 Annual M'gment 2
Elect Nicholas Limb as Director For For
103 FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
1 Accept Financial Statements and Statutory Reports For For
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
2 Reappoint Mazars as Auditors For For
37
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
3 Authorize Board to Fix Remuneration of Auditors For For
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
4 Elect Anne O'Driscoll as Director For For
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
5 Elect Gilles Biscay as Director For For
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
6 Elect Martin Fahy as Director For For
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
7 Elect Peter Le Beau as Director For For
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
8 Elect Tom Wall as Director For For
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
9 Elect David Hollander as Director For For
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
10 Authorise Issue of Equity with Pre-emptive Rights For For
FINEOS Corporation Holdings Plc 16-Dec-19 Annual M'gment
11 Authorise Issue of Equity without Pre-emptive Rights For For
Fisher & Paykel Healthcare Corporation Limited 28-Aug-19 Annual M'gment
1 Elect Lewis Gradon as Director For For
104 Fisher & Paykel Healthcare Corporation Limited 28-Aug-19 Annual M'gment
2 Elect Donal O'Dwyer as Director For For
Fisher & Paykel Healthcare Corporation Limited 28-Aug-19 Annual M'gment
3 Elect Neville Mitchell as Director For For
Fisher & Paykel Healthcare Corporation Limited 28-Aug-19 Annual M'gment
4 Authorize Board to Fix Remuneration of the Auditors For For
Fisher & Paykel Healthcare Corporation Limited 28-Aug-19 Annual M'gment
5 Approve Issuance of Performance Share Rights to Lewis Gradon For For
Fisher & Paykel Healthcare Corporation Limited 28-Aug-19 Annual M'gment
6 Approve Issuance of Options to Lewis Gradon For For
Fisher & Paykel Healthcare Corporation Limited 28-Aug-19 Annual M'gment
7 Revoke Company's Existing Constitution and Adopt a New Constitution For For
105 Fletcher Building Ltd. 28-Nov-19 Annual M'gment 1
Elect Peter Crowley as Director For Against
Fletcher Building Ltd. 28-Nov-19 Annual M'gment 2 Authorize Board to Fix
Remuneration of the Auditors For For
38
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Fletcher Building Ltd. 28-Nov-19 Annual M'gment 3
Adopt New Constitution For For
106 FlexiGroup Limited 15-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
FlexiGroup Limited 15-Nov-19 Annual M'gment 3
Elect Rajeev Dhawan as Director For For
FlexiGroup Limited 15-Nov-19 Annual M'gment 4
Elect John Wylie as Director For For
FlexiGroup Limited 15-Nov-19 Annual M'gment
5 Approve Participation of Rebecca James in the Long Term Incentive Plan and Termination Benefits For For
107 Flight Centre Travel Group Limited 7-Nov-19 Annual M'gment
1 Elect Gary Smith as Director For Against
Flight Centre Travel Group Limited 7-Nov-19 Annual M'gment
2 Approve Remuneration Report For For
108 Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment 2
Elect Sharon Warburton as Director For For
Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment 3
Elect Ya-Qin Zhang as Director For For
Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For
Fortescue Metals Group Ltd. 29-Oct-19 Annual M'gment 5 Approve Grant of Performance
Rights to Elizabeth Gaines For For
Freedom Foods Group Limited 15-Nov-19 Annual M'gment 1
Approve Remuneration Report For Against
Freedom Foods Group Limited 15-Nov-19 Annual M'gment 2
Elect Ronald Perich as Director For For
109 Freedom Foods Group Limited 15-Nov-19 Annual M'gment 3
Elect Trevor Allen as Director For Against
Freedom Foods Group Limited 15-Nov-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
110 G8 Education Ltd. 17-Apr-19 Annual M'gment 1
Approve Remuneration Report For For
39
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
G8 Education Ltd. 17-Apr-19 Annual M'gment 2
Elect Mark Johnson as Director For For
G8 Education Ltd. 17-Apr-19 Annual M'gment 3
Elect David Foster as Director For For
G8 Education Ltd. 17-Apr-19 Annual M'gment 4 Approve Issuance of Performance
Rights to Gary Carroll For For
111 GDI Property Group Limited 14-Nov-19 Annual/Special M'gment 1
Approve Remuneration Report None For
GDI Property Group Limited 14-Nov-19 Annual/Special M'gment 2
Elect John Tuxworth as Director For For
GDI Property Group Limited 14-Nov-19 Annual/Special M'gment 3 Approve Issuance of Performance
Rights to Steve Gillard For For
112 Genesis Energy Limited 16-Oct-19 Annual M'gment 1
Elect Timothy Miles as Director For For
Genesis Energy Limited 16-Oct-19 Annual M'gment 2 Elect Maury Leyland Penno as
Director For For
Genesis Energy Limited 16-Oct-19 Annual M'gment 3
Elect Paul Zealand as Director For For
Genesis Energy Limited 16-Oct-19 Annual M'gment 4
Elect Catherine Drayton as Director For For
Genesis Energy Limited 16-Oct-19 Annual M'gment 5 Approve the Amendments to the
Company's Constitution For For
113 Genworth Mortgage Insurance Australia Ltd. 9-May-19 Annual M'gment
1 Approve Remuneration Report For For
Genworth Mortgage Insurance Australia Ltd. 9-May-19 Annual M'gment
2 Approve Grant of Share Rights to Georgette Nicholas For For
Genworth Mortgage Insurance Australia Ltd. 9-May-19 Annual M'gment
3 Approve the On-Market Share Buy-Back For For
Genworth Mortgage Insurance Australia Ltd. 9-May-19 Annual M'gment
4 Elect Stuart Take as Director For For
Genworth Mortgage Insurance Australia Ltd. 9-May-19 Annual M'gment
5 Elect Jerome Upton as Director For For
Genworth Mortgage Insurance Australia Ltd. 9-May-19 Annual M'gment
6 Elect Christine Patton as Director For For
Genworth Mortgage Insurance Australia Ltd. 9-May-19 Annual M'gment
7 Elect Duncan West as Director For For
114 Goodman Group 20-Nov-19 Annual M'gment 1 Appoint KPMG as Auditors of
Goodman Logistics (HK) Limited For For
40
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
and Authorize the Board to Fix Their Remuneration
Goodman Group 20-Nov-19 Annual M'gment 2
Elect Phillip Pryke as Director For Against
Goodman Group 20-Nov-19 Annual M'gment 3
Elect Anthony Rozic as Director For Against
Goodman Group 20-Nov-19 Annual M'gment 4
Elect Chris Green as Director For For
Goodman Group 20-Nov-19 Annual M'gment 5
Approve Remuneration Report For Against
Goodman Group 20-Nov-19 Annual M'gment 6 Approve Issuance of Performance
Rights to Gregory Goodman For Against
Goodman Group 20-Nov-19 Annual M'gment 7 Approve Issuance of Performance
Rights to Danny Peeters For Against
Goodman Group 20-Nov-19 Annual M'gment 8 Approve Issuance of Performance
Rights to Anthony Rozic For Against
Goodman Group 20-Nov-19 Annual M'gment 9
Approve the Spill Resolution Against Against
115 GrainCorp Ltd. 20-Feb-19 Annual M'gment 2
Approve Remuneration Report For For
GrainCorp Ltd. 20-Feb-19 Annual M'gment 3.1
Elect Donald McGauchie as Director For For
GrainCorp Ltd. 20-Feb-19 Annual M'gment 3.2
Elect Peter Richards as Director For Against
GrainCorp Ltd. 20-Feb-19 Annual M'gment 4 Approve Grant of Performance
Rights to Mark Palmquist For For
116 Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment 2
Approve Remuneration Report For For
Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment 3a
Elect Estienne de Klerk as Director For For
Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment 3b
Elect Francois Marais as Director For For
Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment
4 Approve Grant of 70,972 Performance Rights to Timothy Collyer For For
Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment
5 Approve Grant of 185,185 Performance Rights to Timothy Collyer For For
41
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment
6 Approve Grant of 64,824 Performance Rights to Timothy Collyer For For
Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment 7 Appoint Ernst & Young as Auditor of
the Company For For
Growthpoint Properties Australia 21-Nov-19 Annual/Special M'gment
8 Ratify Past Issuance of Stapled Securities to Certain Institutional, Professional and Other Wholesale Investors For For
117 GTN Ltd. 14-Nov-19 Annual M'gment 1
Elect Corinna Keller as Director For For
GTN Ltd. 14-Nov-19 Annual M'gment 2
Approve Remuneration Report None For
GTN Ltd. 14-Nov-19 Annual M'gment
3 Approve Issuance of Options under GTN Long Term Incentive Plan to William Yde For Against
118 GUD Holdings Limited 24-Oct-19 Annual M'gment 2.1
Elect Mark G Smith as Director For For
GUD Holdings Limited 24-Oct-19 Annual M'gment 2.2
Elect Graeme A Billings as Director For For
GUD Holdings Limited 24-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
GUD Holdings Limited 24-Oct-19 Annual M'gment 4 Approve Grant of Performance
Rights to Graeme Whickman For For
119 GWA Group Limited 25-Oct-19 Annual M'gment 1
Elect John Mulcahy as Director For For
GWA Group Limited 25-Oct-19 Annual M'gment 2
Elect Stephen Goddard as Director For For
GWA Group Limited 25-Oct-19 Annual M'gment 3
Elect Alison Barrass as Director For For
GWA Group Limited 25-Oct-19 Annual M'gment 4
Approve Remuneration Report For For
GWA Group Limited 25-Oct-19 Annual M'gment 5 Approve Grant of Performance
Rights to Tim Salt For For
GWA Group Limited 25-Oct-19 Annual M'gment 6 Approve Grant of Performance
Rights to Richard Thornton For For
GWA Group Limited 25-Oct-19 Annual M'gment 7 Approve Financial Assistance in
Relation to the Acquisition For For
42
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
120 Hansen Technologies Limited 21-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Hansen Technologies Limited 21-Nov-19 Annual M'gment 2
Elect Bruce Adams as Director For Against
Hansen Technologies Limited 21-Nov-19 Annual M'gment 3
Elect Jennifer Douglas as Director For For
Hansen Technologies Limited 21-Nov-19 Annual M'gment 4 Approve Grant of Performance
Rights to Andrew Hansen For For
Hansen Technologies Limited 21-Nov-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
121 Harvey Norman Holdings Limited 27-Nov-19 Annual M'gment
2 Approve Remuneration Report For Against
Harvey Norman Holdings Limited 27-Nov-19 Annual M'gment
3 Elect Kay Lesley Page as Director For For
Harvey Norman Holdings Limited 27-Nov-19 Annual M'gment
4 Elect David Matthew Ackery as Director For Against
Harvey Norman Holdings Limited 27-Nov-19 Annual M'gment
5 Elect Kenneth William Gunderson-Briggs as Director For For
Harvey Norman Holdings Limited 27-Nov-19 Annual M'gment
6 Elect Maurice John Craven as Director For For
Harvey Norman Holdings Limited 27-Nov-19 Annual SH
7 Elect Stephen Mayne as Director Against Abstain
Harvey Norman Holdings Limited 27-Nov-19 Annual M'gment
8 Approve the Spill Resolution None For
122 Healthscope Limited 22-May-19 Special M'gment 1
Approve the Capital Return For For
Healthscope Limited 22-May-19 Court M'gment
1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by Brookfield For For
123 HT&E Limited 9-May-19 Annual M'gment 2a
Elect Hamish McLennan as Director For For
HT&E Limited 9-May-19 Annual M'gment 2b
Elect Roger Amos as Director For For
HT&E Limited 9-May-19 Annual M'gment 2c
Elect Belinda Rowe as Director For For
HT&E Limited 9-May-19 Annual M'gment 2d
Elect Paul Connolly as Director For Against
43
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
HT&E Limited 9-May-19 Annual M'gment 3
Approve Remuneration Report For For
HT&E Limited 9-May-19 Annual M'gment 4 Approve Grant of Deferred Rights to
Ciaran Davis For For
HT&E Limited 9-May-19 Annual M'gment 5 Approve the On-Market Share Buy-
Back For For
124 HUB24 Limited 11-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
HUB24 Limited 11-Nov-19 Annual M'gment 2
Elect Bruce Higgins as Director For For
HUB24 Limited 11-Nov-19 Annual M'gment 3
Elect Ian Litster as Director For For
HUB24 Limited 11-Nov-19 Annual M'gment
4 Approve Issuance of Options and Performance Rights to Andrew Alcock For For
HUB24 Limited 11-Nov-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For
HUB24 Limited 11-Nov-19 Annual M'gment 6
Adopt New Constitution For For
125 Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 2 Approve Grant of Performance
Rights to Peter Bender For For
Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 3A
Elect Simon Lester as Director For For
Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 3B
Elect Tony Dynon as Director For For
Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 4 Approve Proportional Takeover
Provisions For For
Huon Aquaculture Group Limited 23-Oct-19 Annual M'gment 5 Approve Long Term Incentive and
Bonus Sacrifice Plan For For
126 IDP Education Limited 22-Oct-19 Annual M'gment 2a
Elect Gregory West as Director For Abstain
IDP Education Limited 22-Oct-19 Annual M'gment 2b
Elect Peter Polson as Director For For
IDP Education Limited 22-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
44
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
127 Iluka Resources Ltd. 16-Apr-19 Annual M'gment 1
Elect Greg Martin as Director For For
Iluka Resources Ltd. 16-Apr-19 Annual M'gment 2
Approve Remuneration Report For For
Iluka Resources Ltd. 16-Apr-19 Annual M'gment 3 Approve Grant of Share Rights and
Performance Rights to Tom O'Leary For For
128 Image Resources NL 1-May-19 Annual M'gment 1
Approve Remuneration Report For For
Image Resources NL 1-May-19 Annual M'gment 2
Elect Robert Besley as Director For For
Image Resources NL 1-May-19 Annual M'gment 3
Elect Peter Thomas as Director For Against
Image Resources NL 1-May-19 Annual M'gment 4 Approve Grant of Incentive Shares
to Patrick Mutz For For
Image Resources NL 1-May-19 Annual M'gment 5 Approve Grant of Incentive Shares
to George Sakalidis For For
Image Resources NL 1-May-19 Annual M'gment
6 Approve Maximum Grant of Shares to Executive Directors Over the Next One Year For Against
129 IMF Bentham Ltd. 20-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
IMF Bentham Ltd. 20-Nov-19 Annual M'gment 2
Elect Michael Bowen as Director For For
IMF Bentham Ltd. 20-Nov-19 Annual M'gment 3 Approve the Deed of Indemnity,
Insurance and Access For For
IMF Bentham Ltd. 20-Nov-19 Annual M'gment 4 Approve Renewal of Proportional
Takeover Provisions For For
130 ImpediMed Limited 12-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
ImpediMed Limited 12-Nov-19 Annual M'gment 3.1
Elect Amit Patel as Director For For
ImpediMed Limited 12-Nov-19 Annual M'gment 3.2
Elect Don Williams as Director For For
ImpediMed Limited 12-Nov-19 Annual M'gment 4 Approve Grant of Options to
Richard Carreon For For
ImpediMed Limited 12-Nov-19 Annual M'gment 5 Approve Grant of Performance
Rights to Richard Carreon For For
45
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
ImpediMed Limited 12-Nov-19 Annual M'gment
6 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
ImpediMed Limited 12-Nov-19 Annual M'gment 7 Approve the Amendment to the
Company's Constitution None For
ImpediMed Limited 12-Nov-19 Annual M'gment 8
Approve Executive Share Plan For For
ImpediMed Limited 12-Nov-19 Annual M'gment 9 Approve Issuance of Shares to
Richard Carreon For For
ImpediMed Limited 12-Nov-19 Annual M'gment 10.1 Approve Issuance of Shares to
Scott Ward For For
ImpediMed Limited 12-Nov-19 Annual M'gment 10.2 Approve Issuance of Shares to
Judith Downes For For
ImpediMed Limited 12-Nov-19 Annual M'gment 10.3 Approve Issuance of Shares to Don
Williams For For
ImpediMed Limited 12-Nov-19 Annual M'gment 10.4 Approve Issuance of Shares to Amit
Patel For For
ImpediMed Limited 12-Nov-19 Annual M'gment 10.5 Approve Issuance of Shares to Gary
Goetzke For For
ImpediMed Limited 12-Nov-19 Annual M'gment 10.6 Approve Issuance of Shares to
Robert Graham For For
ImpediMed Limited 12-Nov-19 Annual M'gment 11
Approve the Spill Resolution Against Against
131 Incitec Pivot Limited 20-Dec-19 Annual M'gment 2a
Elect Xiaoling Liu as Director For For
Incitec Pivot Limited 20-Dec-19 Annual M'gment 2b
Elect Gregory Robinson as Director For For
Incitec Pivot Limited 20-Dec-19 Annual M'gment 3
Approve Remuneration Report For For
Incitec Pivot Limited 20-Dec-19 Annual M'gment 4 Approve Grant of Performance
Rights to Jeanne Johns For For
132 Independence Group NL 20-Nov-19 Annual M'gment 1
Elect Peter Buck as Director For For
Independence Group NL 20-Nov-19 Annual M'gment 2
Elect Kathleen Bozanic as Director For For
Independence Group NL 20-Nov-19 Annual M'gment 3
Approve Remuneration Report For For
46
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Independence Group NL 20-Nov-19 Annual M'gment 4 Approve IGO Employee Incentive
Plan For For
Independence Group NL 20-Nov-19 Annual M'gment 5 Approve Issuance of Service Rights
to Peter Bradford For For
Independence Group NL 20-Nov-19 Annual M'gment 6 Approve Issuance of Performance
Rights to Peter Bradford For For
Independence Group NL 20-Nov-19 Annual M'gment
7 Approve the Change of Company Type from a Public No Liability Company to a Public Company Limited by Shares For For
Independence Group NL 20-Nov-19 Annual M'gment 8 Approve the Change of Company
Name to IGO Limited For For
Independence Group NL 20-Nov-19 Annual M'gment 9 Approve Replacement of
Constitution For For
133 Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 2
Approve Remuneration Report For For
Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 3 Elect Karen Smith-Pomeroy as
Director For For
Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 4
Elect Sylvia Wiggins as Director For For
Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 5 Approve Grant of Performance
Rights to Ross Rolfe For For
Infigen Energy Limited 21-Nov-19 Annual/Special M'gment 6 Approve Grant of Performance
Rights to Sylvia Wiggins For For
134 Inghams Group Limited 17-Oct-19 Annual M'gment 2
Elect Andrew Reeves as Director For For
Inghams Group Limited 17-Oct-19 Annual M'gment 3
Elect Robert Gordon as Director For For
Inghams Group Limited 17-Oct-19 Annual M'gment 4
Elect Peter Bush as Director For For
Inghams Group Limited 17-Oct-19 Annual M'gment 5
Elect Ricky Lau as Director For For
Inghams Group Limited 17-Oct-19 Annual M'gment 6
Approve Remuneration Report For Against
Inghams Group Limited 17-Oct-19 Annual M'gment 7 Approve Grant of 506,862
Performance Rights to Jim Leighton For Against
Inghams Group Limited 17-Oct-19 Annual M'gment 8 Approve Grant of 938,491
Performance Rights to Jim Leighton For Against
47
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Inghams Group Limited 17-Oct-19 Annual M'gment
9 Approve Renewal of Proportional Takeover Provisions in the Constitution For For
135 Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment 1
Approve the Remuneration Report For For
Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment
2 Approve Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer For For
Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment 3
Elect George Savvides as Director For For
Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment 4 Elect Helen Marion Nugent as
Director For For
Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment 5 Elect Thomas William Pockett as
Director For For
Insurance Australia Group Ltd. 25-Oct-19 Annual M'gment
6 Ratify Past Issuance of Subordinated Medium Term Notes to Institutional Investors For For
Insurance Australia Group Ltd. 25-Oct-19 Annual SH 7a Approve the Amendments to the
Company's Constitution Against Against
Insurance Australia Group Ltd. 25-Oct-19 Annual SH 7b Approve Fossil Fuel Investment
Exposure Reduction Targets Against Against
136 Integral Diagnostics Limited 19-Nov-19 Annual M'gment 2
Elect John Atkin as Director For For
Integral Diagnostics Limited 19-Nov-19 Annual M'gment 3
Elect Jacqueline Milne as Director For For
Integral Diagnostics Limited 19-Nov-19 Annual M'gment 4
Approve the Remuneration Report For For
Integral Diagnostics Limited 19-Nov-19 Annual M'gment 5 Approve Grant of FY20 Rights to
Ian Kadish For For
Integral Diagnostics Limited 19-Nov-19 Annual M'gment 6 Ratify Past Issuance of Shares to
Eligible Radiologists For For
Integral Diagnostics Limited 19-Nov-19 Annual M'gment 7 Approve Financial Assistance in
Relation to the Acquisition For For
137 Investec Australia Property Fund 15-Aug-19 Annual M'gment 1 Authorise On-Market Repurchase of
Units For For
Investec Australia Property Fund 15-Aug-19 Annual M'gment 2 Approve the Issuance of Units for
Cash For For
48
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
138 InvoCare Limited 14-May-19 Annual M'gment 1
Approve Remuneration Report For For
InvoCare Limited 14-May-19 Annual M'gment 2
Elect Richard Davis as Director For For
InvoCare Limited 14-May-19 Annual M'gment 3
Elect Jackie McArthur as Director For For
InvoCare Limited 14-May-19 Annual M'gment 4
Elect Megan Quinn as Director For For
InvoCare Limited 14-May-19 Annual M'gment 5
Elect Keith Skinner as Director For For
InvoCare Limited 14-May-19 Annual M'gment 6 Approve Grant of Options and
Performance Rights to Martin Earp For For
InvoCare Limited 14-May-19 Annual M'gment 7 Ratify Past Issuance of Shares to
Unrelated Parties For Do Not Vote
139 IRESS Ltd. 2-May-19 Annual M'gment 1
Elect Tony D'Aloisio as Director For For
IRESS Ltd. 2-May-19 Annual M'gment 2
Elect John Cameron as Director For For
IRESS Ltd. 2-May-19 Annual M'gment 3
Approve Remuneration Report For For
IRESS Ltd. 2-May-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For
IRESS Ltd. 2-May-19 Annual M'gment 5 Approve the Amendments to the
Company's Constitution For For
IRESS Ltd. 2-May-19 Annual M'gment 6 Approve Grant of Deferred Share
Rights to Andrew Walsh For For
IRESS Ltd. 2-May-19 Annual M'gment 7A Approve Grant of Equity Rights to
Andrew Walsh For For
IRESS Ltd. 2-May-19 Annual M'gment 7B Approve Grant of Performance
Rights to Andrew Walsh For For
140 iSelect Limited 24-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
iSelect Limited 24-Oct-19 Annual M'gment 2 Elect Geoffrey Bruce Stalley as
Director For For
iSelect Limited 24-Oct-19 Annual M'gment 3
Elect Melanie Wilson as Director For For
49
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
iSelect Limited 24-Oct-19 Annual M'gment 4
Elect Bridget Fair as Director For For
iSelect Limited 24-Oct-19 Annual M'gment 5 Approve Cancellation of Forfeited
Shares For For
iSelect Limited 24-Oct-19 Annual M'gment 6 Approve Grant of Performance
Rights to Brodie Arnhold For For
141 James Hardie Industries Plc 9-Aug-19 Annual M'gment 1 Accept Financial Statements and
Statutory Reports For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment 2
Approve the Remuneration Report For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment 3a
Elect Anne Lloyd as Director For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment 3b
Elect Rada Rodriguez as Director For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment 3c
Elect Jack Truong as Director For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment 3d
Elect David Harrison as Director For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment 4 Authorize Board to Fix
Remuneration of Auditors For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment 5 Approve the Increase in Non-
Executive Directors' Fee Pool None For
James Hardie Industries Plc 9-Aug-19 Annual M'gment
6 Approve the Grant of Fiscal Year 2020 Return on Capital Employed Restricted Stock Units to Jack Truong For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment
7 Approve the Grant of Fiscal Year 2020 Relative Total Shareholder Return Restricted Stock Units to Jack Truong For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment
8 Approve Supplemental Grant of Fiscal Year 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong For For
James Hardie Industries Plc 9-Aug-19 Annual M'gment 9 Approve Renewal of Authority for
Directors to Allot and Issue Shares For For
50
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
142 Janus Henderson Group Plc 2-May-19 Annual M'gment 1 Accept Financial Statements and
Statutory Reports For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 2
Elect Director Kalpana Desai For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 3
Elect Director Jeffrey Diermeier For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 4
Elect Director Kevin Dolan For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 5
Elect Director Eugene Flood, Jr. For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 6
Elect Director Richard Gillingwater For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 7
Elect Director Lawrence Kochard For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 8
Elect Director Glenn Schafer For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 9 Elect Director Angela Seymour-
Jackson For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 10
Elect Director Richard Weil For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 11 Elect Director Tatsusaburo
Yamamoto For For
Janus Henderson Group Plc 2-May-19 Annual M'gment
12 Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 13 Authorise Market Purchase of
Ordinary Shares For For
Janus Henderson Group Plc 2-May-19 Annual M'gment 14
Authorise Market Purchase of CDIs For For
143 JB Hi-Fi Limited 24-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
JB Hi-Fi Limited 24-Oct-19 Annual M'gment 3a
Elect Greg Richards as Director For For
JB Hi-Fi Limited 24-Oct-19 Annual M'gment 3b
Elect Mark Powell as Director For For
JB Hi-Fi Limited 24-Oct-19 Annual M'gment 4 Approve Grant of Restricted Shares
to Richard Murray For For
51
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
144 Jupiter Mines Limited 29-Jul-19 Annual M'gment 1
Approve Remuneration Report For Against
Jupiter Mines Limited 29-Jul-19 Annual M'gment 2
Approve the Spill Resolution Against Against
Jupiter Mines Limited 29-Jul-19 Annual M'gment 3
Elect Brian Gilbertson as Director For For
Jupiter Mines Limited 29-Jul-19 Annual M'gment 4
Elect Yeongjin Heo as Director For For
Jupiter Mines Limited 29-Jul-19 Annual M'gment 5
Elect Melissa North as Director For Against
145 Karoon Energy Ltd. 29-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Karoon Energy Ltd. 29-Nov-19 Annual M'gment 2
Elect Bruce Phillips as Director For For
Karoon Energy Ltd. 29-Nov-19 Annual M'gment 3
Elect Clark Davey as Director For For
Karoon Energy Ltd. 29-Nov-19 Annual M'gment 4
Elect Peter Turnbull as Director For For
Karoon Energy Ltd. 29-Nov-19 Annual M'gment 5 Approve Performance Rights Plan
2019 For For
Karoon Energy Ltd. 29-Nov-19 Annual M'gment 6 Approve Issuance of Performance
Rights to Robert Hosking For Against
Karoon Energy Ltd. 29-Nov-19 Annual M'gment
7 Ratify Past Issuance of Shares to Eligible Sophisticated, Professional and Other Institutional Investors For For
146 Kogan.com Limited 19-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Kogan.com Limited 19-Nov-19 Annual M'gment 3.1
Elect Greg Ridder as Director For Against
Kogan.com Limited 19-Nov-19 Annual M'gment 3.2 Elect Michael Hirschowitz as
Director For Against
147 Lendlease Group 20-Nov-19 Annual/Special M'gment 2a
Elect David Craig as Director For For
Lendlease Group 20-Nov-19 Annual/Special M'gment 2b Elect Nicola Wakefield Evans as
Director For For
Lendlease Group 20-Nov-19 Annual/Special M'gment 3
Approve Remuneration Report For For
52
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Lendlease Group 20-Nov-19 Annual/Special M'gment 4 Approve Issuance of Performance
Rights to Stephen McCann For For
148 Lovisa Holdings Limited 29-Oct-19 Annual M'gment 2
Approve Remuneration Report For Against
Lovisa Holdings Limited 29-Oct-19 Annual M'gment 3a
Elect Brett Blundy as Director For For
Lovisa Holdings Limited 29-Oct-19 Annual M'gment 3b
Elect Sei Jin Alt as Director For For
Lovisa Holdings Limited 29-Oct-19 Annual M'gment 3c
Elect James King as Director For For
Lovisa Holdings Limited 29-Oct-19 Annual M'gment 4 Approve Issuance of Options to
Shane Fallscheer For For
149 Macmahon Holdings Limited 13-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Macmahon Holdings Limited 13-Nov-19 Annual M'gment 2
Elect Vyril Vella as Director For For
Macmahon Holdings Limited 13-Nov-19 Annual M'gment 3
Elect Bruce Munro as Director For For
Macmahon Holdings Limited 13-Nov-19 Annual M'gment 4
Elect Hamish Tyrwhitt as Director For For
150 Macquarie Group Limited 25-Jul-19 Annual M'gment 2a
Elect Michael J Hawker as Director For For
Macquarie Group Limited 25-Jul-19 Annual M'gment 2b
Elect Michael J Coleman as Director For For
Macquarie Group Limited 25-Jul-19 Annual M'gment 2c
Elect Philip M Coffey as Director For For
Macquarie Group Limited 25-Jul-19 Annual M'gment 2d
Elect Jillian R Broadbent as Director For For
Macquarie Group Limited 25-Jul-19 Annual M'gment 3
Approve Remuneration Report For For
Macquarie Group Limited 25-Jul-19 Annual M'gment
4 Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan For For
Macquarie Group Limited 25-Jul-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
53
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Macquarie Group Limited 25-Jul-19 Annual M'gment 6 Approve Issuance of Macquarie
Group Capital Notes 4 For For
151 Mader Group Limited 29-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Mader Group Limited 29-Nov-19 Annual M'gment 2
Elect Luke Mader as Director For For
152 Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment 3a
Elect Hamish Douglass as Director For For
Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment 3b
Elect Hamish McLennan as Director For For
Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment
4a Approve Issuance of Shares to Brett Cairns Under the Share Purchase Plan For For
Magellan Financial Group Ltd. 24-Oct-19 Annual M'gment 4b Approve Grant of Related Party
Benefits to Brett Cairns For For
153 Magontec Limited 10-May-19 Annual M'gment 2
Approve Remuneration Report For For
Magontec Limited 10-May-19 Annual M'gment 3
Elect Atul Malhotra as Director For For
Magontec Limited 10-May-19 Annual M'gment 4 Elect Willie Andre Labuschagne as
Director For For
Magontec Limited 10-May-19 Annual M'gment 5 Approve Issuance of Performance
Rights to Nicholas Andrews For For
Magontec Limited 10-May-19 Annual M'gment
6 Approve Change of Rules to the Incentive Plan for the Magontec Global Management Group For For
154 Matrix Composites & Engineering Ltd. 14-Nov-19 Annual M'gment
1 Elect Craig Duncan as Director For For
Matrix Composites & Engineering Ltd. 14-Nov-19 Annual M'gment
2 Approve Grant of Share Appreciation Rights to Aaron Begley For For
Matrix Composites & Engineering Ltd. 14-Nov-19 Annual M'gment
3 Approve Remuneration Report None For
155 McMillan Shakespeare Limited 22-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
McMillan Shakespeare Limited 22-Oct-19 Annual M'gment 3
Elect Tim Poole as Director For For
54
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
McMillan Shakespeare Limited 22-Oct-19 Annual M'gment 4
Elect Ross Chessari as Director For For
McMillan Shakespeare Limited 22-Oct-19 Annual M'gment 5 Approve Issuance of Performance
Rights to Michael Salisbury For For
McMillan Shakespeare Limited 22-Oct-19 Annual M'gment
6 Approve Renewal of Proportional Takeover Provisions in the Constitution For For
156 Medibank Private Limited 14-Nov-19 Annual M'gment 2 Elect David Grahame Fagan as
Director For For
Medibank Private Limited 14-Nov-19 Annual M'gment 3 Elect Linda Bardo Nicholls as
Director For For
Medibank Private Limited 14-Nov-19 Annual M'gment 4
Approve Remuneration Report For Against
Medibank Private Limited 14-Nov-19 Annual M'gment 5 Approve Grant of Performance
Rights to Craig Drummond For For
157 Mercury NZ Limited 27-Sep-19 Annual M'gment 1
Elect James Miller as Director For For
Mercury NZ Limited 27-Sep-19 Annual M'gment 2 Approve the Amendments to the
Company's Constitution For For
158 Meridian Energy Limited 17-Oct-19 Annual M'gment 1
Elect Jan Dawson as Director For For
Meridian Energy Limited 17-Oct-19 Annual M'gment 2
Elect Julia Hoare as Director For For
Meridian Energy Limited 17-Oct-19 Annual M'gment 3 Elect Michelle Henderson as
Director For For
Meridian Energy Limited 17-Oct-19 Annual M'gment 4 Elect Nagaja Sanatkumar as
Director For For
Meridian Energy Limited 17-Oct-19 Annual M'gment 5
Adopt New Constitution For For
159 Metcash Limited 28-Aug-19 Annual M'gment 2a
Elect Peter Birtles as Director For For
Metcash Limited 28-Aug-19 Annual M'gment 2b
Elect Wai Tang as Director For For
Metcash Limited 28-Aug-19 Annual M'gment 2c
Elect Helen Nash as Director For For
Metcash Limited 28-Aug-19 Annual M'gment 3
Approve Remuneration Report For For
55
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Metcash Limited 28-Aug-19 Annual M'gment 4 Approve Issuance of Performance
Rights to Jeffery Adams For For
160 Metro Mining Limited 23-May-19 Annual M'gment 1
Approve Remuneration Report None For
Metro Mining Limited 23-May-19 Annual M'gment 2
Elect Philip Hennessy as Director For For
Metro Mining Limited 23-May-19 Annual M'gment 3
Elect Fiona Murdoch as Director For For
161 Midway Limited 29-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Midway Limited 29-Oct-19 Annual M'gment 2
Elect Leanne Heywood as Director For For
Midway Limited 29-Oct-19 Annual M'gment 3 Elect Gregory McCormack as
Director For For
Midway Limited 29-Oct-19 Annual M'gment 4
Elect Thomas Keene as Director For For
Midway Limited 29-Oct-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None Against
Midway Limited 29-Oct-19 Annual M'gment 6
Approve Long Term Incentive Plan None For
Midway Limited 29-Oct-19 Annual M'gment 7 Approve Issuance of Performance
Rights to Anthony Price For For
162 Mineral Resources Limited 20-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Mineral Resources Limited 20-Nov-19 Annual M'gment 2
Elect Kelvin Flynn as Director For For
Mineral Resources Limited 20-Nov-19 Annual M'gment 3
Elect Xi Xi as Director For For
Mineral Resources Limited 20-Nov-19 Annual M'gment 4
Approve the Spill Resolution Against Against
163 Mirvac Group 19-Nov-19 Annual/Special M'gment 2.1
Elect John Mulcahy as Director For For
Mirvac Group 19-Nov-19 Annual/Special M'gment 2.2
Elect James M. Millar as Director For For
Mirvac Group 19-Nov-19 Annual/Special M'gment 2.3
Elect Jane Hewitt as Director For For
Mirvac Group 19-Nov-19 Annual/Special M'gment 2.4
Elect Peter Nash as Director For For
56
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Mirvac Group 19-Nov-19 Annual/Special M'gment 3
Approve Remuneration Report For For
Mirvac Group 19-Nov-19 Annual/Special M'gment 4.1 Approve Long-Term Performance
Plan For For
Mirvac Group 19-Nov-19 Annual/Special M'gment 4.2 Approve General Employee
Exemption Plan For For
Mirvac Group 19-Nov-19 Annual/Special M'gment
5 Approve Participation of Susan Lloyd-Hurwitz in the Long-Term Performance Plan For For
Mirvac Group 19-Nov-19 Annual/Special M'gment
6 Ratify Past Issuance of Stapled Securities to Institutional, Professional and Other Wholesale Investors For Abstain
164 Monadelphous Group Limited 19-Nov-19 Annual M'gment 1 Elect Calogero Giovanni Battista
Rubino as Director For For
Monadelphous Group Limited 19-Nov-19 Annual M'gment 2 Elect Dietmar Robert Voss as
Director For For
Monadelphous Group Limited 19-Nov-19 Annual M'gment 3
Elect Susan Lee Murphy as Director For For
Monadelphous Group Limited 19-Nov-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
Monadelphous Group Limited 19-Nov-19 Annual M'gment 5 Approve Grant of Performance
Rights to Robert Velletri For For
Monadelphous Group Limited 19-Nov-19 Annual M'gment 6
Approve Remuneration Report For For
165 Monash IVF Group Limited 28-Nov-19 Annual M'gment 2
Approve Remuneration Report For Abstain
Monash IVF Group Limited 28-Nov-19 Annual M'gment 3a
Elect Zita Peach as Director For For
Monash IVF Group Limited 28-Nov-19 Annual M'gment 3b
Elect Neil Broekhuizen as Director For For
Monash IVF Group Limited 28-Nov-19 Annual M'gment 4 Approve Grant of Performance
Rights to Michael Knaap For For
166 Money3 Corporation Limited 15-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Money3 Corporation Limited 15-Nov-19 Annual M'gment 2
Elect Stuart Robertson as Director For For
57
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Money3 Corporation Limited 15-Nov-19 Annual M'gment 3 Elect Symon Brewis-Weston as
Director For For
Money3 Corporation Limited 15-Nov-19 Annual M'gment 4
Elect Kate Robb as Director For For
Money3 Corporation Limited 15-Nov-19 Annual M'gment
5 Approve the Increase in Non-Executive Directors' Remuneration Pool None For
167 Motorcycle Holdings Limited 14-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Motorcycle Holdings Limited 14-Nov-19 Annual M'gment 2
Elect Rick Dennis as Director For For
Motorcycle Holdings Limited 14-Nov-19 Annual M'gment 3 Approve Grant of Performance
Rights to David Ahmet For For
168 Mount Gibson Iron Limited 13-Nov-19 Annual M'gment 1
Elect Lee Seng Hui as Director For Against
Mount Gibson Iron Limited 13-Nov-19 Annual M'gment 2
Approve Remuneration Report For Against
Mount Gibson Iron Limited 13-Nov-19 Annual M'gment
3 Approve Potential Termination Benefits Under the Company's Loan Share Plan For For
169 Myer Holdings Ltd. 30-Oct-19 Annual M'gment 3a
Elect Jacquie Naylor as Director For For
Myer Holdings Ltd. 30-Oct-19 Annual M'gment 3b Elect JoAnne Stephenson as
Director For For
Myer Holdings Ltd. 30-Oct-19 Annual M'gment 4
Approve Remuneration Report For For
Myer Holdings Ltd. 30-Oct-19 Annual M'gment 5 Approve Grant of Options to John
King For For
170 MYOB Group Ltd. 17-Apr-19 Court M'gment
1 Approve the Scheme of Arrangement in Relation to the Acquisition of the Company by ETA Australia Holdings III Pty Ltd For For
171 Nanosonics Ltd. 18-Nov-19 Annual M'gment 1
Elect Maurie Stang as Director For For
Nanosonics Ltd. 18-Nov-19 Annual M'gment 2
Elect David Fisher as Director For For
Nanosonics Ltd. 18-Nov-19 Annual M'gment 3
Elect Geoff Wilson as Director For For
58
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Nanosonics Ltd. 18-Nov-19 Annual M'gment 4
Approve Remuneration Report For For
Nanosonics Ltd. 18-Nov-19 Annual M'gment
5 Approve Issuance of Performance Rights to Michael Kavanagh under the Short Term Incentive Scheme For For
Nanosonics Ltd. 18-Nov-19 Annual M'gment
6 Approve Issuance of Options and Performance Rights to Michael Kavanagh under the Long Term Incentive Scheme For For
Nanosonics Ltd. 18-Nov-19 Annual M'gment 7 Approve Nanosonics Omnibus
Equity Plan For For
Nanosonics Ltd. 18-Nov-19 Annual M'gment 8 Approve Nanosonics Global
Employee Share Plan For For
172 National Australia Bank Limited 18-Dec-19 Annual M'gment 2
Approve Remuneration Report For For
National Australia Bank Limited 18-Dec-19 Annual M'gment 3
Approve the Spill Resolution Against Against
National Australia Bank Limited 18-Dec-19 Annual M'gment 4a
Elect Philip Chronican as Director For For
National Australia Bank Limited 18-Dec-19 Annual M'gment 4b
Elect Douglas McKay as Director For For
National Australia Bank Limited 18-Dec-19 Annual M'gment 4c
Elect Kathryn Fagg as Director For For
National Australia Bank Limited 18-Dec-19 Annual M'gment
5a Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS II Terms For Abstain
National Australia Bank Limited 18-Dec-19 Annual M'gment
5b Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS II Terms For Abstain
National Australia Bank Limited 18-Dec-19 Annual SH 6a Approve the Amendments to the
Company's Constitution Against Against
National Australia Bank Limited 18-Dec-19 Annual SH 6b Approve Transition Planning
Disclosure Against Against
National Australia Bank Limited 18-Dec-19 Annual SH 7 Approve Lobbying Inconsistent with
the Goals of the Paris Agreement Against Against
173 National Storage REIT 13-Nov-19 Annual/Special M'gment 2
Approve Remuneration Report For For
59
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
National Storage REIT 13-Nov-19 Annual/Special M'gment 3
Elect Anthony Keane as Director For For
National Storage REIT 13-Nov-19 Annual/Special M'gment
4 Ratify Past Issuance of Stapled Securities to Institutional and Professional Securityholders For Abstain
National Storage REIT 13-Nov-19 Annual/Special M'gment 5 Approve the Amendments to the
Constitution For For
National Storage REIT 13-Nov-19 Annual/Special M'gment
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
174 Navigator Global Investments Limited 28-Nov-19 Annual M'gment
2 Approve Remuneration Report For For
Navigator Global Investments Limited 28-Nov-19 Annual M'gment
3a Elect Michael Shepherd as Director For For
Navigator Global Investments Limited 28-Nov-19 Annual M'gment
3b Elect Fernando (Andy) Esteban as Director For For
175 Navitas Limited 19-Jun-19 Court M'gment
1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by BGH BidCo A Pty Ltd For For
176 Nearmap Ltd. 14-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Nearmap Ltd. 14-Nov-19 Annual M'gment 2
Elect Tracey Horton as Director For For
Nearmap Ltd. 14-Nov-19 Annual M'gment 3
Elect Peter James as Director For For
Nearmap Ltd. 14-Nov-19 Annual M'gment 4 Approve Grant of Options to Rob
Newman For For
Nearmap Ltd. 14-Nov-19 Annual M'gment 5 Approve Employee Long Term
Incentive Plan For For
177 New Hope Corporation Limited 19-Nov-19 Annual M'gment 1
Approve Remuneration Report For Against
New Hope Corporation Limited 19-Nov-19 Annual M'gment 2
Elect Ian Williams as Director For For
New Hope Corporation Limited 19-Nov-19 Annual M'gment 3
Elect Thomas Millner as Director For For
New Hope Corporation Limited 19-Nov-19 Annual M'gment 4 Approve Issuance of Performance
Rights to Shane Stephan For Against
60
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
178 Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 2a
Elect Peter Hay as Director For For
Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 2b
Elect Vickki McFadden as Director For For
Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 3a Approve Grant of Performance
Rights to Sandeep Biswas For For
Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 3b Approve Grant of Performance
Rights to Gerard Bond For For
Newcrest Mining Ltd. 12-Nov-19 Annual M'gment 4
Approve Remuneration Report For For
179 News Corporation 20-Nov-19 Annual M'gment 1a
Elect Director K. Rupert Murdoch For For
News Corporation 20-Nov-19 Annual M'gment 1b
Elect Director Lachlan K. Murdoch For For
News Corporation 20-Nov-19 Annual M'gment 1c
Elect Director Robert J. Thomson For For
News Corporation 20-Nov-19 Annual M'gment 1d
Elect Director Kelly Ayotte For For
News Corporation 20-Nov-19 Annual M'gment 1e
Elect Director Jose Maria Aznar For For
News Corporation 20-Nov-19 Annual M'gment 1f
Elect Director Natalie Bancroft For For
News Corporation 20-Nov-19 Annual M'gment 1g
Elect Director Peter L. Barnes For For
News Corporation 20-Nov-19 Annual M'gment 1h
Elect Director Joel I. Klein For For
News Corporation 20-Nov-19 Annual M'gment 1i
Elect Director James R. Murdoch For For
News Corporation 20-Nov-19 Annual M'gment 1j
Elect Director Ana Paula Pessoa For For
News Corporation 20-Nov-19 Annual M'gment 1k
Elect Director Masroor Siddiqui For For
News Corporation 20-Nov-19 Annual M'gment 2 Ratify Ernst & Young LLP as
Auditors For For
News Corporation 20-Nov-19 Annual M'gment 3 Advisory Vote to Ratify Named
Executive Officers' Compensation For For
News Corporation 20-Nov-19 Annual M'gment 4
Amend Omnibus Stock Plan For For
61
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
180 Next Science Limited 25-Sep-19 Annual M'gment 1
Elect Bruce Hancox as Director For For
Next Science Limited 25-Sep-19 Annual M'gment 2 Appoint KPMG as Auditor of the
Company For For
181 NextDC Limited 30-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
NextDC Limited 30-Oct-19 Annual M'gment 2
Elect Gregory J Clark as Director For For
NextDC Limited 30-Oct-19 Annual M'gment 3 Elect Jennifer M Lambert as
Director For For
NextDC Limited 30-Oct-19 Annual M'gment 4
Elect Stephen M Smith as Director For For
NextDC Limited 30-Oct-19 Annual M'gment 5 Approve Grant of Performance
Rights to Craig Scroggie For For
182 NIB Holdings Limited 30-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
NIB Holdings Limited 30-Oct-19 Annual M'gment 3
Elect Steve Crane as Director For For
NIB Holdings Limited 30-Oct-19 Annual M'gment 4
Elect Donal O'Dwyer as Director For For
NIB Holdings Limited 30-Oct-19 Annual M'gment
5 Approve Participation of Mark Fitzgibbon in the Long-Term Incentive Plan For For
183 Nick Scali Limited 29-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Nick Scali Limited 29-Oct-19 Annual M'gment 2
Elect John Ingram as Director For For
184 Nine Entertainment Co. Holdings Limited 12-Nov-19 Annual M'gment
1 Approve Remuneration Report For For
Nine Entertainment Co. Holdings Limited 12-Nov-19 Annual M'gment
2 Elect Samantha Lewis as Director For For
Nine Entertainment Co. Holdings Limited 12-Nov-19 Annual M'gment
3 Elect Nicholas Falloon as Director For For
Nine Entertainment Co. Holdings Limited 12-Nov-19 Annual M'gment
4 Elect Mickie Rosen as Director For For
Nine Entertainment Co. Holdings Limited 12-Nov-19 Annual M'gment
5 Elect Patrick Allaway as Director For For
62
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Nine Entertainment Co. Holdings Limited 12-Nov-19 Annual M'gment
6 Approve Grant of Performance Rights to Hugh Marks For For
Nine Entertainment Co. Holdings Limited 12-Nov-19 Annual M'gment
7 Approve Financial Assistance by Macquarie Media Limited and MRN Entities in Relation to the Acquisition by the Company For For
185 Northern Star Resources Limited 14-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Northern Star Resources Limited 14-Nov-19 Annual M'gment 2
Approve FY20 Share Plan For For
Northern Star Resources Limited 14-Nov-19 Annual M'gment 3 Approve Issuance of Performance
Rights to Bill Beament For Against
Northern Star Resources Limited 14-Nov-19 Annual M'gment 4 Approve Potential Termination
Benefits For For
Northern Star Resources Limited 14-Nov-19 Annual M'gment 5
Approve FY20 NED Share Plan None For
Northern Star Resources Limited 14-Nov-19 Annual M'gment 6 Approve Issuance of Share Rights
to Non-Executive Directors None For
Northern Star Resources Limited 14-Nov-19 Annual M'gment 7
Elect Mary Hackett as Director For For
Northern Star Resources Limited 14-Nov-19 Annual M'gment 8
Elect Nick Cernotta as Director For For
Northern Star Resources Limited 14-Nov-19 Annual M'gment 9
Elect Bill Beament as Director For For
Northern Star Resources Limited 14-Nov-19 Annual M'gment 10
Elect John Fitzgerald as Director For For
186 NRW Holdings Liimited 26-Nov-19 Annual M'gment 1
Elect Peter Johnston as Director For For
NRW Holdings Liimited 26-Nov-19 Annual M'gment 2
Approve Remuneration Report None Against
NRW Holdings Liimited 26-Nov-19 Annual M'gment 3
Approve the Spill Resolution Against Against
NRW Holdings Liimited 26-Nov-19 Annual M'gment 4 Approve NRW Holdings Limited
Performance Rights Plan For Against
NRW Holdings Liimited 26-Nov-19 Annual M'gment 5 Approve Grant of Performance
Rights to Julian Pemberton For Against
NRW Holdings Liimited 26-Nov-19 Annual M'gment 6 Approve Amendments to the
Constitution For For
63
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
187 Nufarm Limited 5-Dec-19 Annual M'gment 2
Approve Remuneration Report For For
Nufarm Limited 5-Dec-19 Annual M'gment 3a
Elect Donald McGauchie as Director For For
Nufarm Limited 5-Dec-19 Annual M'gment 3b Elect Toshikazu Takasaki as
Director For For
Nufarm Limited 5-Dec-19 Annual M'gment 4 Approve Proportional Takeover
Provisions For For
Nufarm Limited 5-Dec-19 Annual M'gment
5 Approve Sale of Nufarm South America and Acquisition of the Preference Securities from Sumitomo Chemical Company Limited For For
188 NZME Limited 12-Jun-19 Annual M'gment 1
Elect Sussan Turner as Director For For
NZME Limited 12-Jun-19 Annual M'gment 2 Authorize the Board to Fix
Remuneration of the Auditors For For
NZME Limited 12-Jun-19 Annual M'gment 3 Approve the Amendments to the
Company's Constitution For For
189 OFX Group Limited 13-Aug-19 Annual M'gment 2
Approve Remuneration Report None For
OFX Group Limited 13-Aug-19 Annual M'gment 3
Elect Connie Carnabuci as Director For For
OFX Group Limited 13-Aug-19 Annual M'gment
4 Approve Issuance of Shares and Loan under the Executive Share Plan to John (Skander) Malcolm For For
OFX Group Limited 13-Aug-19 Annual M'gment
5 Approve Issuance of Performance Rights under the Global Equity Plan to John (Skander) Malcolm For For
190 Oil Search Ltd. 10-May-19 Annual M'gment 2
Elect Agu Kantsler as Director For For
Oil Search Ltd. 10-May-19 Annual M'gment 3 Elect Melchior (Mel) Togolo as
Director For For
Oil Search Ltd. 10-May-19 Annual M'gment
4 Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For For
Oil Search Ltd. 10-May-19 Annual M'gment 1 Approve Issuance of Performance
Rights to Peter Botten For For
64
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Oil Search Ltd. 10-May-19 Annual M'gment 2 Approve Issuance of Restricted
Shares to Peter Botten For For
Oil Search Ltd. 10-May-19 Annual M'gment
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
191 OM Holdings Limited 30-May-19 Annual M'gment 1 Accept Financial Statements and
Statutory Reports For For
OM Holdings Limited 30-May-19 Annual M'gment 2 Elect Zainul Abidin Rasheed as
Director For For
OM Holdings Limited 30-May-19 Annual M'gment 3
Elect Peter Church as Director For For
OM Holdings Limited 30-May-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None Against
OM Holdings Limited 30-May-19 Annual M'gment
5 Approve Foo Kon Tan LLP as Auditors and Authorize Board to Fix Their Remuneration For For
192 Orica Ltd. 17-Dec-19 Annual M'gment 2.1
Elect Maxine Brenner as Director For For
Orica Ltd. 17-Dec-19 Annual M'gment 2.2
Elect Gene Tilbrook as Director For For
Orica Ltd. 17-Dec-19 Annual M'gment 2.3
Elect Karen Moses as Director For Against
Orica Ltd. 17-Dec-19 Annual M'gment 2.4
Elect Boon Swan Foo as Director For For
Orica Ltd. 17-Dec-19 Annual M'gment 3
Approve Remuneration Report For For
Orica Ltd. 17-Dec-19 Annual M'gment 4 Approve Grant of Performance
Rights to Alberto Calderon For For
Orica Ltd. 17-Dec-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For
Orica Ltd. 17-Dec-19 Annual M'gment 6 Approve Proportional Takeover
Provisions For For
193 Origin Energy Limited 16-Oct-19 Annual M'gment 2
Elect Greg Lalicker as Director For For
Origin Energy Limited 16-Oct-19 Annual M'gment 3
Elect Gordon Cairns as Director For For
65
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Origin Energy Limited 16-Oct-19 Annual M'gment 4
Elect Bruce Morgan as Director For Against
Origin Energy Limited 16-Oct-19 Annual M'gment 5
Approve Remuneration Report For For
Origin Energy Limited 16-Oct-19 Annual M'gment
6 Aprove Grant of Restricted Shares and Performance Share Rights to Frank Calabria For For
Origin Energy Limited 16-Oct-19 Annual M'gment 7 Approve Renewal of Proportional
Takeover Provisions For For
Origin Energy Limited 16-Oct-19 Annual M'gment 8 Appoint Ernst & Young as Auditor of
the Company For For
Origin Energy Limited 16-Oct-19 Annual SH 9a Approve the Amendments to the
Company's Constitution Against Against
Origin Energy Limited 16-Oct-19 Annual SH 9b Approve Transition Planning
Disclosure Against Against
Origin Energy Limited 16-Oct-19 Annual SH
9c Approve Informed Consent Relating to the Company's Proposed Fracking Activities in the Beetaloo SubBasin Against Against
Origin Energy Limited 16-Oct-19 Annual SH 9d Approve Public Health Risks of Coal
Operations Against Against
Origin Energy Limited 16-Oct-19 Annual SH 9e
Approve Paris Goals and Targets Against Against
Origin Energy Limited 16-Oct-19 Annual SH 9f
Approve Disclosure of Lobbying Against Against
194 Orocobre Limited 22-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Orocobre Limited 22-Nov-19 Annual M'gment 2
Elect Richard Seville as Director For For
Orocobre Limited 22-Nov-19 Annual M'gment 3
Elect Leanne Heywood as Director For For
Orocobre Limited 22-Nov-19 Annual M'gment 4 Elect Fernando Oris de Roa as
Director For For
Orocobre Limited 22-Nov-19 Annual M'gment
5 Approve Amendments to the Employee Performance Rights and Options Plan For For
Orocobre Limited 22-Nov-19 Annual M'gment 6 Approve Grant of Performance
Rights to Martin Perez de Solay None For
66
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Orocobre Limited 22-Nov-19 Annual M'gment 7 Approve Retirement Benefits to
Martin Perez de Solay None For
Orocobre Limited 22-Nov-19 Annual M'gment 8 Approve Non-Executive Director
Share Rights Plan None For
195 Orora Limited 15-Oct-19 Annual M'gment 2a
Elect Sam Lewis as Director For For
Orora Limited 15-Oct-19 Annual M'gment 2b
Elect Rob Sindel as Director For For
Orora Limited 15-Oct-19 Annual M'gment 2c
Elect Tom Gorman as Director For For
Orora Limited 15-Oct-19 Annual M'gment 3a Approve Grant of Deferred
Performance Rights to Brian Lowe For For
Orora Limited 15-Oct-19 Annual M'gment 3b Approve Grant of Performance
Rights to Brian Lowe For For
196 Osprey Medical, Inc. 9-May-19 Annual M'gment 1a
Elect Sandra Lesenfants as Director For For
Osprey Medical, Inc. 9-May-19 Annual M'gment 1b Elect Michael McCormick as
Director For For
Osprey Medical, Inc. 9-May-19 Annual M'gment
2 Ratify Past Issuance of CDIs to Sophisticated and Professional Investors For For
Osprey Medical, Inc. 9-May-19 Annual M'gment
3 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
Osprey Medical, Inc. 9-May-19 Annual M'gment 4 Approve Stock Option Exchange
Offer For For
Osprey Medical, Inc. 9-May-19 Annual M'gment 5 Amend the Stock Incentive Plan to
Increase the Share Pool For For
Osprey Medical, Inc. 9-May-19 Annual M'gment
6 Approve Amendment to the Certificate of Incorporation to Increase the Authorized Shares of Common Stock For For
Osprey Medical, Inc. 9-May-19 Annual M'gment 7 Approve Grant of Stock Option
Exchange Offer Options to John Erb For For
Osprey Medical, Inc. 9-May-19 Annual M'gment
8 Approve Grant of Stock Option Exchange Offer Options to Neville Mitchell For For
67
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Osprey Medical, Inc. 9-May-19 Annual M'gment
9 Approve Grant of Stock Option Exchange Offer Options to Michael McCormick For For
Osprey Medical, Inc. 9-May-19 Annual M'gment 10 Approve Grant of Options to John
Erb For For
Osprey Medical, Inc. 9-May-19 Annual M'gment 11 Approve Grant of Options to Sandra
Lesenfants For For
Osprey Medical, Inc. 9-May-19 Annual M'gment 12 Approve Grant of Options to Neville
Mitchell For For
Osprey Medical, Inc. 9-May-19 Annual M'gment 13 Approve Grant of Options to
Michael McCormick For For
197 Ovato Limited 21-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Ovato Limited 21-Nov-19 Annual M'gment 3
Elect Dhun Karai as Director For For
198 OZ Minerals Ltd. 15-Apr-19 Annual M'gment 2
Elect Charles Sartain as Director For For
OZ Minerals Ltd. 15-Apr-19 Annual M'gment 3
Approve Remuneration Report For For
OZ Minerals Ltd. 15-Apr-19 Annual M'gment 4 Approve Grant of Performance
Rights to Andrew Cole For For
199 Pacific Current Group Limited 13-Nov-19 Annual M'gment 1
Elect Jeremiah Chafkin as Director For For
Pacific Current Group Limited 13-Nov-19 Annual M'gment 2
Elect Melda Donnelly as Director For For
Pacific Current Group Limited 13-Nov-19 Annual M'gment 3
Elect Gilles Guerin as Director For For
Pacific Current Group Limited 13-Nov-19 Annual M'gment 4
Approve Remuneration Report For For
200 Paragon Care Limited 26-Nov-19 Annual M'gment 1
Approve Remuneration Report None For
Paragon Care Limited 26-Nov-19 Annual M'gment 2
Elect Bruce Bian as Director For For
Paragon Care Limited 26-Nov-19 Annual M'gment 3
Elect Shane Tanner as Director For For
Paragon Care Limited 26-Nov-19 Annual M'gment 4
Elect Geoffrey Sam as Director For For
68
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Paragon Care Limited 26-Nov-19 Annual M'gment 5 Approve Issuance of Performance
Rights to Andrew Just For For
Paragon Care Limited 26-Nov-19 Annual M'gment
6 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For Against
201 Peet Ltd. 20-Nov-19 Annual M'gment 1 Elect Anthony Wayne (Tony)
Lennon as Director For For
Peet Ltd. 20-Nov-19 Annual M'gment 2 Elect Robert John McKinnon as
Director For For
Peet Ltd. 20-Nov-19 Annual M'gment 3
Approve Remuneration Report For For
Peet Ltd. 20-Nov-19 Annual M'gment 4 Approve Grant of Performance
Rights to Brendan Gore For For
202 Pendal Group Limited 13-Dec-19 Annual M'gment 2
Elect Kathryn Matthews as Director For For
Pendal Group Limited 13-Dec-19 Annual M'gment 3
Approve Remuneration Report For For
Pendal Group Limited 13-Dec-19 Annual M'gment 4 Approve Grant of Performance
Share Rights to Emilio Gonzalez For For
203 Pental Limited 28-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Pental Limited 28-Nov-19 Annual M'gment 2.1
Elect Peter Robinson as Director For For
Pental Limited 28-Nov-19 Annual M'gment 2.2
Elect Jeff Miciulis as Director For For
Pental Limited 28-Nov-19 Annual M'gment 2.3
Elect Mark Hardgrave as Director For For
Pental Limited 28-Nov-19 Annual M'gment 2.4
Elect Fred Harrison as Director For For
Pental Limited 28-Nov-19 Annual M'gment 3
Approve the Spill Resolution None For
204 Perpetual Limited 17-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Perpetual Limited 17-Oct-19 Annual M'gment 2
Elect Greg Cooper as Director For For
Perpetual Limited 17-Oct-19 Annual M'gment 3 Approve Grant of Share Rights and
Performance Rights to Rob Adams For For
69
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
205 Perseus Mining Limited 29-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Perseus Mining Limited 29-Nov-19 Annual M'gment 2
Elect Sean Harvey as Director For For
Perseus Mining Limited 29-Nov-19 Annual M'gment 3 Elect Sally-Anne Layman as
Director For For
Perseus Mining Limited 29-Nov-19 Annual M'gment 4
Elect Daniel Lougher as Director For For
Perseus Mining Limited 29-Nov-19 Annual M'gment 5
Elect David Ransom as Director For For
Perseus Mining Limited 29-Nov-19 Annual M'gment 6 Approve Issuance of Performance
Rights to Jeffrey Quartermaine For For
206 Pharmaxis Ltd 21-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Pharmaxis Ltd 21-Nov-19 Annual M'gment 3
Elect William Delaat as Director For For
Pharmaxis Ltd 21-Nov-19 Annual M'gment 4 Approve Grant of Performance
Rights to Gary Phillips For For
Pharmaxis Ltd 21-Nov-19 Annual M'gment 5 Approve Amendments to the
Constitution For For
207 Pivotal Systems Corporation 23-May-19 Annual M'gment 1
Elect Joseph Monkowski as Director For For
Pivotal Systems Corporation 23-May-19 Annual M'gment 2
Elect Peter McGregor as Director For For
Pivotal Systems Corporation 23-May-19 Annual M'gment 3 Approve Issuance of Options to
Peter McGregor For Against
Pivotal Systems Corporation 23-May-19 Annual M'gment
4 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
208 Platinum Asset Management Ltd. 20-Nov-19 Annual M'gment
2a Elect Anne Loveridge as Director For For
Platinum Asset Management Ltd. 20-Nov-19 Annual M'gment
2b Elect Kerr Neilson as Director For For
Platinum Asset Management Ltd. 20-Nov-19 Annual M'gment
2c Elect Elizabeth Norman as Director For For
Platinum Asset Management Ltd. 20-Nov-19 Annual M'gment
3 Approve Remuneration Report For For
70
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
209 PointsBet Holdings Limited 24-Oct-19 Annual M'gment 1
Elect Brett Paton as Director For For
PointsBet Holdings Limited 24-Oct-19 Annual M'gment
2 Ratify Past Issuance of Shares and Options to Penn Interactive Ventures, LLC For For
PointsBet Holdings Limited 24-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
PointsBet Holdings Limited 24-Oct-19 Annual M'gment
4 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
210 Polynovo Limited 15-Nov-19 Annual M'gment 3a
Elect David Williams as Director For For
Polynovo Limited 15-Nov-19 Annual M'gment 3b
Elect Leon Hoare as Director For For
Polynovo Limited 15-Nov-19 Annual M'gment 4
Approve Remuneration Report For For
Polynovo Limited 15-Nov-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
Polynovo Limited 15-Nov-19 Annual M'gment 6 Approve Employee Share Option
Plan For For
211 Premier Investments Ltd. 29-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Premier Investments Ltd. 29-Nov-19 Annual M'gment 3a
Elect David Crean as Director For For
Premier Investments Ltd. 29-Nov-19 Annual M'gment 3b Elect Terrence McCartney as
Director For For
Premier Investments Ltd. 29-Nov-19 Annual M'gment 3c
Elect Timothy Antonie as Director For For
212 Pro Medicus Limited 19-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Pro Medicus Limited 19-Nov-19 Annual M'gment 3a
Elect Anthony Glenning as Director For Abstain
Pro Medicus Limited 19-Nov-19 Annual M'gment 3b
Elect Sam Hupert as Director For For
213 PSC Insurance Group Limited 6-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
71
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
PSC Insurance Group Limited 6-Nov-19 Annual M'gment 2
Elect Tara Falk as Director For For
PSC Insurance Group Limited 6-Nov-19 Annual M'gment 3
Elect Paul Dwyer as Director For For
PSC Insurance Group Limited 6-Nov-19 Annual M'gment 4
Elect Melvyn Sims as Director For For
PSC Insurance Group Limited 6-Nov-19 Annual M'gment 5
Approve Long Term Incentive Plan For For
PSC Insurance Group Limited 6-Nov-19 Annual M'gment 6 Approve Grant of Options to Antony
Robinson For For
PSC Insurance Group Limited 6-Nov-19 Annual M'gment 7 Ratify Past Issuance of Shares to
Investors and Vendors For Abstain
PSC Insurance Group Limited 6-Nov-19 Annual M'gment 8 Appoint Ernst & Young as Auditor of
the Company For For
PSC Insurance Group Limited 6-Nov-19 Annual M'gment
9 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
214 PWR Holdings Ltd. 28-Mar-19 Special M'gment
1 Approve Acquisition of Shares by Wagon Weel Co. Pty Ltd from KPW Property Holdings Pty Ltd For For
215 Qantas Airways Limited 25-Oct-19 Annual M'gment 2.1
Elect Richard Goyder as Director For For
Qantas Airways Limited 25-Oct-19 Annual M'gment 2.2
Elect Paul Rayner as Director For For
Qantas Airways Limited 25-Oct-19 Annual M'gment 2.3
Elect Todd Sampson as Director For For
Qantas Airways Limited 25-Oct-19 Annual M'gment 2.4
Elect Barbara Ward as Director For For
Qantas Airways Limited 25-Oct-19 Annual M'gment 3 Approve Participation of Alan Joyce
in the Long Term Incentive Plan For For
Qantas Airways Limited 25-Oct-19 Annual M'gment 4
Approve Remuneration Report For For
Qantas Airways Limited 25-Oct-19 Annual SH 5.1 Approve the Amendments to the
Company's Constitution Against Against
Qantas Airways Limited 25-Oct-19 Annual SH 5.2
Approve Human Rights Risks Against Against
216 QBE Insurance Group Limited 9-May-19 Annual M'gment 2
Approve Remuneration Report For For
72
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
QBE Insurance Group Limited 9-May-19 Annual M'gment
3 Approve Grant of Conditional Rights Under the 2018 Executive Incentive Plan to Patrick Regan For For
QBE Insurance Group Limited 9-May-19 Annual M'gment
4 Approve Grant of Conditional Rights Under the 2019 QBE Long-term Incentive Plan to Patrick Regan For For
QBE Insurance Group Limited 9-May-19 Annual M'gment 5a
Elect John M. Green as Director For For
QBE Insurance Group Limited 9-May-19 Annual M'gment 5b
Elect Rolf Tolle as Director For For
QBE Insurance Group Limited 9-May-19 Annual M'gment 5c
Elect Fred Eppinger as Director For For
QBE Insurance Group Limited 9-May-19 Annual M'gment 6 Approve Conditional Spill
Resolution Against Against
QBE Insurance Group Limited 9-May-19 Annual SH 7a Approve the Amendments to the
Company's Constitution Against Against
QBE Insurance Group Limited 9-May-19 Annual SH 7b Approve Exposure Reduction
Targets Against Against
217 Qube Holdings Limited 21-Nov-19 Annual M'gment 1
Elect Allan Davies as Director For Abstain
Qube Holdings Limited 21-Nov-19 Annual M'gment 2
Elect Alan Miles as Director For Abstain
Qube Holdings Limited 21-Nov-19 Annual M'gment 3 Elect John Stephen Mann as
Director For Abstain
Qube Holdings Limited 21-Nov-19 Annual M'gment 4
Approve Remuneration Report For For
Qube Holdings Limited 21-Nov-19 Annual M'gment
5 Approve Grant of Share Appreciation Rights to Maurice James For For
Qube Holdings Limited 21-Nov-19 Annual M'gment 6 Approve Qube Long Term Incentive
(SAR) Plan For For
Qube Holdings Limited 21-Nov-19 Annual M'gment
7 Approve Grant of Financial Assistance in Relation to the MCS Acquisition For For
218 Ramsay Health Care Limited 14-Nov-19 Annual M'gment 2
Approve Remuneration Report For Against
Ramsay Health Care Limited 14-Nov-19 Annual M'gment 3.1 Elect Catriona Alison Deans as
Director For For
73
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Ramsay Health Care Limited 14-Nov-19 Annual M'gment 3.2 Elect James Malcolm McMurdo as
Director For For
Ramsay Health Care Limited 14-Nov-19 Annual M'gment
4.1 Approve Grant of FY2020 Performance Rights to Craig Ralph McNally For For
Ramsay Health Care Limited 14-Nov-19 Annual M'gment
4.2 Approve Grant of FY2019 Performance Rights to Craig Ralph McNally For For
219 REA Group Limited 19-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
REA Group Limited 19-Nov-19 Annual M'gment 3a
Elect Tracey Fellows as Director For For
REA Group Limited 19-Nov-19 Annual M'gment 3b Elect Richard Freudenstein as
Director For For
REA Group Limited 19-Nov-19 Annual M'gment 3c
Elect Michael Miller as Director For For
REA Group Limited 19-Nov-19 Annual M'gment 4 Approve Grant of Performance
Rights to Owen Wilson For Against
220 Reece Limited 30-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
Reece Limited 30-Oct-19 Annual M'gment 3
Elect Timothy M. Poole as Director For For
Reece Limited 30-Oct-19 Annual M'gment 4
Elect Bruce C. Wilson as Director For For
Reece Limited 30-Oct-19 Annual M'gment 5
Approve Long Term Incentive Plan For For
Reece Limited 30-Oct-19 Annual M'gment 6 Approve Grant of Options to Peter
J. Wilson For For
221 Regis Healthcare Limited 30-Oct-19 Annual M'gment 2.1
Elect Sylvia Falzon as Director For For
Regis Healthcare Limited 30-Oct-19 Annual M'gment 2.2
Elect Ian Roberts as Director For For
Regis Healthcare Limited 30-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
Regis Healthcare Limited 30-Oct-19 Annual M'gment 4 Approve Reinsertion of Proportional
Takeover Approval Provisions For For
Regis Resources Limited 26-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
74
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Regis Resources Limited 26-Nov-19 Annual M'gment 2
Elect Steve Scudamore as Director For For
Regis Resources Limited 26-Nov-19 Annual M'gment 3
Elect Fiona Morgan as Director For For
Regis Resources Limited 26-Nov-19 Annual M'gment 4 Approve the Regis Resources
Limited Executive Incentive Plan For For
Regis Resources Limited 26-Nov-19 Annual M'gment
5 Approve Grant of Long Term Incentive Performance Rights to Jim Beyer For For
Regis Resources Limited 26-Nov-19 Annual M'gment
6 Approve Grant of Short Term Incentive Performance Rights to Jim Beyer For For
Regis Resources Limited 26-Nov-19 Annual M'gment
7 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For
222 Reliance Worldwide Corporation Limited 31-Oct-19 Annual M'gment
2 Elect Ross Dobinson as Director For For
Reliance Worldwide Corporation Limited 31-Oct-19 Annual M'gment
3 Approve Remuneration Report For For
223 ResMed Inc. 21-Nov-19 Annual M'gment 1a
Elect Director Carol Burt For For
ResMed Inc. 21-Nov-19 Annual M'gment 1b
Elect Director Jan De Witte For For
ResMed Inc. 21-Nov-19 Annual M'gment 1c
Elect Director Rich Sulpizio For For
ResMed Inc. 21-Nov-19 Annual M'gment 2
Ratify KPMG LLP as Auditors For For
ResMed Inc. 21-Nov-19 Annual M'gment 3 Advisory Vote to Ratify Named
Executive Officers' Compensation For Against
224 Resolute Mining Limited 20-May-19 Annual M'gment 1
Approve Remuneration Report For For
Resolute Mining Limited 20-May-19 Annual M'gment 2
Elect Martin Botha as Director For For
Resolute Mining Limited 20-May-19 Annual M'gment 3
Elect Yasmin Broughton as Director For For
Resolute Mining Limited 20-May-19 Annual M'gment
4 Approve Annual Grant of Performance Rights to John Welborn For For
75
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Resolute Mining Limited 20-May-19 Annual M'gment
5 Approve Special Issuance of Performance Rights to John Welborn For Against
Resolute Mining Limited 20-May-19 Annual M'gment 6 Approve the Deed of Indemnity,
Access and Insurance For For
225 Resolute Mining Limited 21-Nov-19 Special M'gment 1 Approve Issuance of Performance
Rights to John Welborn For For
226 Rio Tinto Ltd. 9-May-19 Annual M'gment 1 Accept Financial Statements and
Statutory Reports For For
Rio Tinto Ltd. 9-May-19 Annual M'gment
2 Approve the Director's Remuneration Report: Implementation Report For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 3
Approve Remuneration Report For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 4 Elect Dame Moya Greene as
Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 5
Elect Simon McKeon as Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 6
Elect Jakob Stausholm as Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 7
Elect Megan Clark as Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 8
Elect David Constable as Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 9
Elect Simon Henry as Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 10 Elect Jean-Sebastien Jacques as
Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 11
Elect Sam Laidlaw as Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 12
Elect Michael L'Estrange as Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 13
Elect Simon Thompson as Director For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 14 Appoint PricewaterhouseCoopers
LLP as Auditors of the Company For For
Rio Tinto Ltd. 9-May-19 Annual M'gment 15 Authorize Board to Fix
Remuneration of the Auditors For For
76
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Rio Tinto Ltd. 9-May-19 Annual M'gment 16
Approve Political Donations For For
Rio Tinto Ltd. 9-May-19 Annual M'gment
17 Approve the Renewal of Off- Market and On-Market Share Buyback Authorities For For
Rio Tinto Ltd. 9-May-19 Annual SH 18 Approve the Amendments to the
Company's Constitution Against Against
Rio Tinto Ltd. 9-May-19 Annual SH 19 Approve Transition Planning
Disclosure Against Against
227 Ruralco Holdings Limited 6-Sep-19 Court M'gment
1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by Agrium Australia Pty Ltd For For
228 Ryman Healthcare Limited 25-Jul-19 Annual M'gment 2 Approve the Amendments to the
Company's Constitution For For
Ryman Healthcare Limited 25-Jul-19 Annual M'gment 3.1
Elect Anthony Leighs as Director For For
Ryman Healthcare Limited 25-Jul-19 Annual M'gment 3.2
Elect George Savvides as Director For For
Ryman Healthcare Limited 25-Jul-19 Annual M'gment 3.3
Elect David Kerr as Director For For
Ryman Healthcare Limited 25-Jul-19 Annual M'gment 4 Authorize Board to Fix
Remuneration of the Auditors For For
229 Salmat Limited 26-Nov-19 Annual M'gment 1
Elect Stuart Nash as Director For For
Salmat Limited 26-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
230 Sandfire Resources NL 27-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Sandfire Resources NL 27-Nov-19 Annual M'gment 2
Elect Paul Hallam as Director For For
Sandfire Resources NL 27-Nov-19 Annual M'gment 3
Elect Maree Arnason as Director For For
Sandfire Resources NL 27-Nov-19 Annual M'gment 4 Approve Grant of Rights to Karl M
Simich For For
Sandfire Resources NL 27-Nov-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
77
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Sandfire Resources NL 27-Nov-19 Annual M'gment
6 Approve the Change of Company Type from a Public No Liability Company to a Public Company Limited For For
Sandfire Resources NL 27-Nov-19 Annual M'gment
7 Approve the Change of Company Name to Sandfire Resources Limited For For
Sandfire Resources NL 27-Nov-19 Annual M'gment 8
Adopt New Constitution For For
231 Santos Ltd. 2-May-19 Annual M'gment 2a
Elect Hock Goh as Director For For
Santos Ltd. 2-May-19 Annual M'gment 2b
Elect Peter Hearl as Director For For
Santos Ltd. 2-May-19 Annual M'gment 3
Approve Remuneration Report For For
Santos Ltd. 2-May-19 Annual M'gment 4 Approve Grant of Share Acquisition
Rights to Kevin Gallagher For For
232 Saracen Mineral Holdings Limited 19-Nov-19 Annual M'gment
1 Elect John Richards as Director For For
Saracen Mineral Holdings Limited 19-Nov-19 Annual M'gment
2 Elect Martin Reed as Director For For
Saracen Mineral Holdings Limited 19-Nov-19 Annual M'gment
3 Approve Remuneration Report For For
Saracen Mineral Holdings Limited 19-Nov-19 Annual M'gment
4 Approve Issuance of Performance Rights to Raleigh Finlayson For For
Saracen Mineral Holdings Limited 19-Nov-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
233 Scentre Group 4-Apr-19 Annual M'gment 2
Approve Remuneration Report For For
Scentre Group 4-Apr-19 Annual M'gment 3
Elect Brian Schwartz as Director For For
Scentre Group 4-Apr-19 Annual M'gment 4
Elect Michael Ihlein as Director For For
Scentre Group 4-Apr-19 Annual M'gment 5
Elect Steven Leigh as Director For For
Scentre Group 4-Apr-19 Annual M'gment 6 Approve Grant of Performance
Rights to Peter Allen For For
78
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
234 Sealink Travel Group Limited 21-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
Sealink Travel Group Limited 21-Oct-19 Annual M'gment 3 Elect Christopher Smerdon as
Director For For
Sealink Travel Group Limited 21-Oct-19 Annual M'gment 4
Elect Terry Dodd as Director For For
Sealink Travel Group Limited 21-Oct-19 Annual M'gment 5
Elect Andrea Staines as Director For For
Sealink Travel Group Limited 21-Oct-19 Annual M'gment 6 Approve SeaLink Travel Group
Limited Rights Plan For For
235 SEEK Limited 26-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
SEEK Limited 26-Nov-19 Annual M'gment 3a
Elect Denise Bradley as Director For For
SEEK Limited 26-Nov-19 Annual M'gment 3b
Elect Leigh Jasper as Director For For
SEEK Limited 26-Nov-19 Annual M'gment 4 Approve Grant of Equity Right to
Andrew Bassat For For
SEEK Limited 26-Nov-19 Annual M'gment
5 Approve Grant of Wealth Sharing Plan Options and Wealth Sharing Plan Rights to Andrew Bassat For For
236 Servcorp Limited 13-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Servcorp Limited 13-Nov-19 Annual M'gment 3
Elect Wallis Graham as Director For For
Servcorp Limited 13-Nov-19 Annual M'gment 4
Elect Anthony McGrath as Director For For
237 Service Stream Limited 23-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Service Stream Limited 23-Oct-19 Annual M'gment 2
Elect Greg Adcock as Director For For
Service Stream Limited 23-Oct-19 Annual M'gment 3
Elect Tom Coen as Director For For
Service Stream Limited 23-Oct-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For
Service Stream Limited 23-Oct-19 Annual M'gment 5 Approve Grant of Performance
Rights to Leigh Mackender For Against
79
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Service Stream Limited 23-Oct-19 Annual M'gment 6
Approve Service Stream ESOP For For
238 Service Stream Ltd. 20-Mar-19 Special M'gment 1 Approve Financial Assistance in
Relation to the Acquisition For For
239 Seven Group Holdings Limited 20-Nov-19 Annual M'gment 2
Elect Kate Farrar as Director For For
Seven Group Holdings Limited 20-Nov-19 Annual M'gment 3 Elect Annabelle Chaplain as
Director For For
Seven Group Holdings Limited 20-Nov-19 Annual M'gment 4
Elect Terry Davis as Director For For
Seven Group Holdings Limited 20-Nov-19 Annual M'gment 5
Approve Remuneration Report For For
Seven Group Holdings Limited 20-Nov-19 Annual M'gment 6 Approve Grant of Share Rights to
Ryan Stokes For For
Seven Group Holdings Limited 20-Nov-19 Annual M'gment
7 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
240 Seven West Media Limited 13-Nov-19 Annual M'gment 2
Elect Colette Garnsey as Director For For
Seven West Media Limited 13-Nov-19 Annual M'gment 3
Elect John Alexander as Director For For
Seven West Media Limited 13-Nov-19 Annual M'gment 4
Elect Ryan Stokes as Director For For
Seven West Media Limited 13-Nov-19 Annual M'gment 5
Approve Remuneration Report For Against
Seven West Media Limited 13-Nov-19 Annual M'gment 6 Approve Grant of Performance
Rights to James Warburton For For
241 SG Fleet Group Limited 17-Oct-19 Annual M'gment 2
Approve Remuneration Report For Against
SG Fleet Group Limited 17-Oct-19 Annual M'gment 3
Elect Andrew Reitzer as Director For For
SG Fleet Group Limited 17-Oct-19 Annual M'gment 4
Elect Peter Mountford as Director For For
SG Fleet Group Limited 17-Oct-19 Annual M'gment 5
Elect Cheryl Bart as Director For For
SG Fleet Group Limited 17-Oct-19 Annual M'gment 6 Approve Renewal of Proportional
Takeover Provisions For For
80
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
242 Shaver Shop Group Limited 30-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
Shaver Shop Group Limited 30-Oct-19 Annual M'gment 3
Elect Brodie Arnhold as Director For For
Shaver Shop Group Limited 30-Oct-19 Annual M'gment 4
Elect Brian Singer as Director For For
Shaver Shop Group Limited 30-Oct-19 Annual M'gment 5 Approve Issuance of Long-Term
Incentive Shares to Cameron Fox For For
Shaver Shop Group Limited 30-Oct-19 Annual M'gment 6 Approve Selective Buy-back of
Ordinary Shares For For
243 Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment
1 Approve Remuneration Report For For
Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment
2 Elect Belinda Robson as Director For For
Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment
3 Elect Steven Crane as Director For For
Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment
4 Elect Beth Laughton as Director For For
Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment
5 Approve Executive Incentive Plan For For
Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment
6 Approve Issuance of Short Term Incentive Rights to Anthony Mellowes For For
Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment
7 Approve Issuance of Long Term Incentive Rights to Anthony Mellowes For For
Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment
8 Approve Issuance of Short Term Incentive Rights to Mark Fleming For For
Shopping Centres Australasia Property Group RE Ltd. 20-Nov-19 Annual M'gment
9 Approve Issuance of Long Term Incentive Rights to Mark Fleming For For
244 Sigma Healthcare Limited 15-May-19 Annual M'gment 3
Approve Remuneration Report For Against
Sigma Healthcare Limited 15-May-19 Annual M'gment 4.1
Elect Brian Jamieson as Director For For
Sigma Healthcare Limited 15-May-19 Annual M'gment 4.2
Elect David Manuel as Director For For
245 Silver Lake Resources Limited 22-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
81
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Silver Lake Resources Limited 22-Nov-19 Annual M'gment 2
Elect Kelvin Flynn as Director For For
Silver Lake Resources Limited 22-Nov-19 Annual M'gment 3
Elect Peter Alexander as Director For For
246 Sims Metal Management Limited 14-Nov-19 Annual M'gment 1
Elect Deborah O'Toole as Director For For
Sims Metal Management Limited 14-Nov-19 Annual M'gment 2 Elect Mike Kane as Director
***Withdrawn Resolution*** For Against
Sims Metal Management Limited 14-Nov-19 Annual M'gment 3
Elect Hiroyuki Kato as Director For For
Sims Metal Management Limited 14-Nov-19 Annual M'gment
4 Approve Renewal of Proportional Takeover Provisions in the Constitution For For
Sims Metal Management Limited 14-Nov-19 Annual M'gment 5
Approve Remuneration Report For For
Sims Metal Management Limited 14-Nov-19 Annual M'gment 6 Approve Grant of Performance
Rights to Alistair Field For For
Sims Metal Management Limited 14-Nov-19 Annual M'gment 7 Approve the Change of Company
Name to Sims Limited For For
247 SKY Network Television Limited 17-Oct-19 Annual M'gment 1 Authorize Board to Fix
Remuneration of the Auditors For For
SKY Network Television Limited 17-Oct-19 Annual M'gment 2
Elect Martin Stewart as Director For For
SKY Network Television Limited 17-Oct-19 Annual M'gment 3
Elect Philip Bowman as Director For For
SKY Network Television Limited 17-Oct-19 Annual M'gment 4
Elect Joan Withers as Director For For
SKY Network Television Limited 17-Oct-19 Annual M'gment 5 Approve Grant of Share Rights to
Martin Stewart For For
SKY Network Television Limited 17-Oct-19 Annual M'gment 6 Ratify Past Issuance of Shares to
RugbyPass Investors, LLC For For
SKY Network Television Limited 17-Oct-19 Annual M'gment 7 Approve SANZAAR Rights
Transaction For For
SKY Network Television Limited 17-Oct-19 Annual M'gment 8
Adopt New Constitution For For
248 SkyCity Entertainment Group Limited 18-Oct-19 Annual M'gment
1 Approve the Amendments to the Company's Constitution For For
82
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
SkyCity Entertainment Group Limited 18-Oct-19 Annual M'gment
2 Authorize Board to Fix Remuneration of the Auditors For For
249 Sonic Healthcare Limited 19-Nov-19 Annual M'gment 1
Elect Jane Wilson as Director For For
Sonic Healthcare Limited 19-Nov-19 Annual M'gment 2
Elect Philip Dubois as Director For For
Sonic Healthcare Limited 19-Nov-19 Annual M'gment 3
Approve Remuneration Report For Against
Sonic Healthcare Limited 19-Nov-19 Annual M'gment 4 Approve Grant of Long-Term
Incentives to Colin Goldschmidt For Against
Sonic Healthcare Limited 19-Nov-19 Annual M'gment 5 Approve Grant of Long-Term
Incentives to Chris Wilks For Against
250 South32 Ltd. 24-Oct-19 Annual M'gment 2a
Elect Wayne Osborn as Director For For
South32 Ltd. 24-Oct-19 Annual M'gment 2b
Elect Keith Rumble as Director For For
South32 Ltd. 24-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
South32 Ltd. 24-Oct-19 Annual M'gment 4
Approve Grant to Graham Kerr For For
251 Southern Cross Media Group Limited 24-Oct-19 Annual M'gment
1 Elect Glen Boreham as Director For For
Southern Cross Media Group Limited 24-Oct-19 Annual M'gment
2 Elect Melanie Willis as Director For For
Southern Cross Media Group Limited 24-Oct-19 Annual M'gment
3 Approve Grant of Performance Rights to Grant Blackley For For
Southern Cross Media Group Limited 24-Oct-19 Annual M'gment
4 Approve Remuneration Report For For
252 Spark New Zealand Ltd. 7-Nov-19 Annual M'gment 1 Authorize Board to Fix
Remuneration of the Auditors For For
Spark New Zealand Ltd. 7-Nov-19 Annual M'gment 2
Elect Justine Smyth as Director For For
Spark New Zealand Ltd. 7-Nov-19 Annual M'gment 3
Elect Warwick Bray as Director For For
Spark New Zealand Ltd. 7-Nov-19 Annual M'gment 4
Elect Jolie Hodson as Director For For
Spark New Zealand Ltd. 7-Nov-19 Annual M'gment 5
Adopt New Constitution For For
83
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
253 St. Barbara Limited 23-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
St. Barbara Limited 23-Oct-19 Annual M'gment 2
Elect David Moroney as Director For For
St. Barbara Limited 23-Oct-19 Annual M'gment 3
Elect Stef Loader as Director For For
St. Barbara Limited 23-Oct-19 Annual M'gment 4
Elect Steven Dean as Director For For
St. Barbara Limited 23-Oct-19 Annual M'gment 5 Approve Issuance of Performance
Rights to Robert (Bob) Vassie For For
254 Starpharma Holdings Limited 21-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Starpharma Holdings Limited 21-Nov-19 Annual M'gment 2
Elect Zita Peach as Director For For
Starpharma Holdings Limited 21-Nov-19 Annual M'gment 3 Approve Issuance of Performance
Rights to Jacinth Fairley For For
255 Stavely Minerals Limited 29-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Stavely Minerals Limited 29-Nov-19 Annual M'gment 2
Elect Peter Ironside as Director For For
Stavely Minerals Limited 29-Nov-19 Annual M'gment 3 Approve Grant of Options to
Christopher Cairns For For
Stavely Minerals Limited 29-Nov-19 Annual M'gment 4 Approve Grant of Options to
Jennifer Murphy For For
Stavely Minerals Limited 29-Nov-19 Annual M'gment 5 Approve Grant of Options to Peter
Ironside For For
Stavely Minerals Limited 29-Nov-19 Annual M'gment 6 Approve Grant of Options to
Amanda Sparks For For
Stavely Minerals Limited 29-Nov-19 Annual M'gment
7a Ratify Past Issuance of Shares to Sophisticated and Professional Investors For Abstain
Stavely Minerals Limited 29-Nov-19 Annual M'gment
7b Ratify Past Issuance of 436,681 Shares to Greenstone Property Pty Ltd For For
Stavely Minerals Limited 29-Nov-19 Annual M'gment
7c Ratify Past Issuance of 498,874 Shares to Greenstone Property Pty Ltd For For
84
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Stavely Minerals Limited 29-Nov-19 Annual M'gment
7d Ratify Past Issuance of 7.69 Million Shares to Greenstone Property Pty Ltd For For
Stavely Minerals Limited 29-Nov-19 Annual M'gment
8 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
256 Steadfast Group Limited 17-Oct-19 Annual M'gment 2
Approve Remuneration Report For Against
Steadfast Group Limited 17-Oct-19 Annual M'gment 3 Approve Grant of Deferred Equity
Awards to Robert Kelly For Against
Steadfast Group Limited 17-Oct-19 Annual M'gment
4 Ratify Past Issuance of Placement Shares to Certain Institutional Investors For Against
Steadfast Group Limited 17-Oct-19 Annual M'gment
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
Steadfast Group Limited 17-Oct-19 Annual M'gment 6
Elect Philip Purcell as Director For For
Steadfast Group Limited 17-Oct-19 Annual M'gment 7
Elect Greg Rynenberg as Director For For
257 Stockland 21-Oct-19 Annual/Special M'gment 2
Elect Barry Neil as Director For For
Stockland 21-Oct-19 Annual/Special M'gment 3
Elect Stephen Newton as Director For For
Stockland 21-Oct-19 Annual/Special M'gment 4
Approve Remuneration Report For For
Stockland 21-Oct-19 Annual/Special M'gment 5 Approve Grant of Performance
Rights to Mark Steinert For For
258 Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 1 Authorize Board to Fix
Remuneration of the Auditors For For
Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 2
Elect Anne Urlwin as Director For For
Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 3
Elect Grainne Troute as Director For For
Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 4 Approve Increase in the Fee Pool of
Directors' Fees For For
Summerset Group Holdings Ltd. 30-Apr-19 Annual M'gment 5 Approve the Amendments to the
Company's Constitution For For
85
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
259 Suncorp Group Limited 26-Sep-19 Annual M'gment 1
Approve Remuneration Report For For
Suncorp Group Limited 26-Sep-19 Annual M'gment 2 Approve Grant of Performance
Rights to Steve Johnston For For
Suncorp Group Limited 26-Sep-19 Annual M'gment 3a
Elect Sally Herman as Director For For
Suncorp Group Limited 26-Sep-19 Annual M'gment 3b
Elect Ian Hammond as Director For For
Suncorp Group Limited 26-Sep-19 Annual M'gment 4 Approve Return of Capital to
Ordinary Shareholders For For
Suncorp Group Limited 26-Sep-19 Annual M'gment 5 Approve Consolidation of Ordinary
Shares For For
Suncorp Group Limited 26-Sep-19 Annual M'gment 6 Approve Selective Capital
Reduction in Relation to SUNPE For For
Suncorp Group Limited 26-Sep-19 Annual M'gment
7 Approve Reinsertion of Proportional Takeover Provisions in the Constitution For For
Suncorp Group Limited 26-Sep-19 Annual M'gment 8 Approve Insertion of Additional
Notice Provision in the Constitution For For
Suncorp Group Limited 26-Sep-19 Annual SH 9a Approve the Amendments to the
Company's Constitution Against Against
Suncorp Group Limited 26-Sep-19 Annual SH 9b Approve Fossil Fuel Exposure
Reduction Targets Against Against
260 Sundance Energy Australia Limited 31-May-19 Annual M'gment
1 Approve Remuneration Report For For
Sundance Energy Australia Limited 31-May-19 Annual M'gment
2 Elect Thomas L. Mitchell as Director For For
Sundance Energy Australia Limited 31-May-19 Annual M'gment
3 Elect Judith D. Buie as Director For For
Sundance Energy Australia Limited 31-May-19 Annual M'gment
4 Elect Henry Weldon Holcombe as Director For For
Sundance Energy Australia Limited 31-May-19 Annual M'gment
5 Approve Issuance of Restricted Share Units to Eric McCrady For For
Sundance Energy Australia Limited 31-May-19 Annual M'gment
6 Approve the Spill Resolution Against Against
261 Sunland Group Ltd. 7-Nov-19 Annual M'gment 2
Elect Ron Eames as Director For For
86
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Sunland Group Ltd. 7-Nov-19 Annual M'gment 3
Elect Vahid Saberi as Director For For
Sunland Group Ltd. 7-Nov-19 Annual M'gment 4
Approve Remuneration Report None For
262 Super Retail Group Limited 22-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
Super Retail Group Limited 22-Oct-19 Annual M'gment 3
Elect Diana Jane Eilert as Director For For
Super Retail Group Limited 22-Oct-19 Annual M'gment
4 Approve Grant of 86,294 Performance Rights to Anthony Michael Heraghty For For
Super Retail Group Limited 22-Oct-19 Annual M'gment
5 Approve Grant of 53,262 Performance Rights to Anthony Michael Heraghty For For
Super Retail Group Limited 22-Oct-19 Annual M'gment 6 Approve the Amendments to the
Company's Constitution For For
263 Superloop Limited 30-Oct-19 Annual M'gment 1
Approve Remuneration Report None Against
Superloop Limited 30-Oct-19 Annual M'gment 2
Elect Greg Baynton as Director For For
Superloop Limited 30-Oct-19 Annual M'gment 3
Elect Tony Clark as Director For For
Superloop Limited 30-Oct-19 Annual M'gment
4 Ratify Past Issuance of 12 Million Shares to Institutional and Sophisticated Investors For For
Superloop Limited 30-Oct-19 Annual M'gment
5 Ratify Past Issuance of 30.53 Million First Tranche Placement Shares to Institutional and Sophisticated Investors For Abstain
Superloop Limited 30-Oct-19 Annual M'gment
6 Approve Issuance of 39.82 Million Second Tranche Placement Shares to Institutional and Sophisticated Investors For Abstain
264 Sydney Airport 24-May-19 Annual M'gment 1
Approve Remuneration Report For For
Sydney Airport 24-May-19 Annual M'gment 2
Elect John Roberts as Director For For
87
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Sydney Airport 24-May-19 Annual M'gment 3
Elect David Gonski as Director For For
Sydney Airport 24-May-19 Annual M'gment 4 Approve Grant of Rights to Geoff
Culbert For For
Sydney Airport 24-May-19 Annual M'gment 1
Elect Eleanor Padman as Director For For
265 Synlait Milk Limited 27-Nov-19 Annual M'gment 1 Authorize Board to Fix
Remuneration of the Auditors For For
Synlait Milk Limited 27-Nov-19 Annual M'gment 2
Elect Sam Knowles as Director For For
Synlait Milk Limited 27-Nov-19 Annual M'gment
3 Approve the Increase in Maximum Aggregate Remuneration of Directors For For
Synlait Milk Limited 27-Nov-19 Annual M'gment 4
Adopt New Constitution For For
266 Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 2a
Elect Paula Dwyer as Director For For
Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 2b
Elect Justin Milne as Director For For
Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 4 Approve Grant of Performance
Rights to David Attenborough For For
Tabcorp Holdings Limited 24-Oct-19 Annual M'gment 5
Approve the Spill Resolution Against Against
267 Tassal Group Limited 29-Oct-19 Annual M'gment 2
Approve Remuneration Report For For
Tassal Group Limited 29-Oct-19 Annual M'gment 3
Elect Trevor Gerber as Director For For
Tassal Group Limited 29-Oct-19 Annual M'gment 4
Elect Jackie McArthur as Director For For
Tassal Group Limited 29-Oct-19 Annual M'gment 5
Elect Georgina Lynch as Director For For
Tassal Group Limited 29-Oct-19 Annual M'gment 6 Approve Grant of Performance
Rights to Mark Ryan For For
268 Telstra Corporation Limited 15-Oct-19 Annual M'gment 3a
Elect Eelco Blok as Director For For
88
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Telstra Corporation Limited 15-Oct-19 Annual M'gment 3b
Elect Craig Dunn as Director For Against
Telstra Corporation Limited 15-Oct-19 Annual M'gment 3c
Elect Nora Scheinkestel as Director For For
Telstra Corporation Limited 15-Oct-19 Annual M'gment 4a Approve Grant of Restricted Shares
to Andrew Penn For For
Telstra Corporation Limited 15-Oct-19 Annual M'gment 4b Approve Grant of Performance
Rights to Andrew Penn For For
Telstra Corporation Limited 15-Oct-19 Annual M'gment 5
Approve Remuneration Report For Against
Telstra Corporation Limited 15-Oct-19 Annual M'gment 6
Approve Spill Resolution Against Against
269 The a2 Milk Company Limited 19-Nov-19 Annual M'gment 1 Authorize Board to Fix
Remuneration of the Auditors For For
The a2 Milk Company Limited 19-Nov-19 Annual M'gment 2
Elect Pip Greenwood as Director For For
The a2 Milk Company Limited 19-Nov-19 Annual M'gment 3
Adopt New Constitution For For
270 The GPT Group 15-May-19 Annual M'gment 1 Elect Michelle Somerville as
Director For For
The GPT Group 15-May-19 Annual M'gment 2 Elect Angus McNaughton as
Director For For
The GPT Group 15-May-19 Annual M'gment 3
Elect Tracey Horton as Director For For
The GPT Group 15-May-19 Annual M'gment 4
Approve Remuneration Report For For
The GPT Group 15-May-19 Annual M'gment
5 Approve Grant of Performance Rights to Robert Johnston as 2019 Deferred Short Term Incentive For For
The GPT Group 15-May-19 Annual M'gment
6 Approve Grant of Performance Rights to Robert Johnston as Long Term Incentive For For
271 The Star Entertainment Group Limited 24-Oct-19 Annual M'gment
2 Elect Gerard Bradley as Director For For
The Star Entertainment Group Limited 24-Oct-19 Annual M'gment
3 Elect Richard Sheppard as Director For For
The Star Entertainment Group Limited 24-Oct-19 Annual M'gment
4 Approve Remuneration Report For For
89
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
The Star Entertainment Group Limited 24-Oct-19 Annual M'gment
5 Approve Grant of Performance Rights to Matt Bekier For For
272 TPG Telecom Limited 4-Dec-19 Annual M'gment 1
Approve Remuneration Report For Against
TPG Telecom Limited 4-Dec-19 Annual M'gment 2
Elect Joseph Pang as Director For Abstain
273 Trade Me Group Ltd. 3-Apr-19 Court M'gment
1 Approve Scheme of Arrangement in Relation to the Acquisition of the Company by TitanAcquisitionCo New Zealand Limited For For
274 Transurban Group Ltd. 10-Oct-19 Annual M'gment 2a
Elect Lindsay Maxsted as Director For For
Transurban Group Ltd. 10-Oct-19 Annual M'gment 2b
Elect Samantha Mostyn as Director For For
Transurban Group Ltd. 10-Oct-19 Annual M'gment 2c
Elect Peter Scott as Director For For
Transurban Group Ltd. 10-Oct-19 Annual M'gment 3
Approve the Remuneration Report For For
Transurban Group Ltd. 10-Oct-19 Annual M'gment 4 Approve Grant of Performance
Awards to Scott Charlton For For
275 Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2a
Elect Louisa Cheang as Director For For
Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2b
Elect Ed Chan as Director For For
Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2c Elect Warwick Every-Burns as
Director For For
Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2d
Elect Garry Hounsell as Director For For
Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2e
Elect Colleen Jay as Director For For
Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2f
Elect Lauri Shanahan as Director For For
Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 2g
Elect Paul Rayner as Director For For
Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 3 Approve Proportional Takeover
Provision For For
Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 4
Approve Remuneration Report For For
90
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Treasury Wine Estates Limited 16-Oct-19 Annual M'gment 5 Approve Grant of Performance
Rights to Michael Clarke For For
276 Uniti Group Limited 2-Dec-19 Special M'gment 1 Ratify Past Issuance of Shares to
Vendors of OPENetworks Pty Ltd For For
277 Uniti Group Ltd. 23-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Uniti Group Ltd. 23-Oct-19 Annual M'gment 2
Elect Vaughan Bowen as Director For For
Uniti Group Ltd. 23-Oct-19 Annual M'gment
3 Ratify Past Issuance of Shares to Certain New and Existing Sophisticated Investors For Abstain
Uniti Group Ltd. 23-Oct-19 Annual M'gment 4 Ratify Past Issuance of Shares to
the Vendors of Pivit Pty Ltd For For
Uniti Group Ltd. 23-Oct-19 Annual M'gment 5a Ratify Past Issuance of Shares to
the Vendors of LBNCo Pty Ltd For For
Uniti Group Ltd. 23-Oct-19 Annual M'gment 5b Approve Issuance of Shares to the
Vendors of LBNCo Pty Ltd For For
Uniti Group Ltd. 23-Oct-19 Annual M'gment
6 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
Uniti Group Ltd. 23-Oct-19 Annual M'gment 7 Approve Issuance of Options to
Directors and Executives None For
Uniti Group Ltd. 23-Oct-19 Annual M'gment 8 Appoint Deloitte Touche Tohmatsu
as Auditor of the Company For For
278 Vicinity Centres 14-Nov-19 Annual/Special M'gment 2
Approve Remuneration Report For For
Vicinity Centres 14-Nov-19 Annual/Special M'gment 3a
Elect Trevor Gerber as Director For For
Vicinity Centres 14-Nov-19 Annual/Special M'gment 3b
Elect David Thurin as Director For For
Vicinity Centres 14-Nov-19 Annual/Special M'gment 4 Approve Grant of Performance
Rights to Grant Kelley For For
279 Villa World Limited 11-Oct-19 Court M'gment
1 Approve the Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by AVID Property Group Australia Pty Limited For For
91
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
280 Virtus Health Limited 20-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Virtus Health Limited 20-Nov-19 Annual M'gment 3.1
Elect Gregory Couttas as Director For For
Virtus Health Limited 20-Nov-19 Annual M'gment 3.2
Elect Lyndon Hale as Director For For
Virtus Health Limited 20-Nov-19 Annual M'gment 3.3
Elect Michael Stanford as Director For For
Virtus Health Limited 20-Nov-19 Annual M'gment
4 ***Withdrawn Resolution*** Approve Grant of Performance Rights to Sue Channon
Virtus Health Limited 20-Nov-19 Annual M'gment
5 Approve Virtus Health Limited Executive Option Plan and Specialist Option Plan For For
281 Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment 1
Elect Christine van Heek as Director For For
Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment 2
Elect Fred Schwarzer as Director For For
Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment 3 Approve Grant of Options to
Stephen Snowdy For Against
Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment
4 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
Visioneering Technologies, Inc. 18-Apr-19 Annual M'gment 5
Approve 2017 Equity Incentive Plan For Against
282 Visioneering Technologies, Inc. 2-Jul-19 Special M'gment 1 Approve Issuance of Convertible
Notes to TIGA Trading Pty Ltd For For
Visioneering Technologies, Inc. 2-Jul-19 Special M'gment
2 Ratify Past Issuance of CHESS Depositary Interests to Thorney Technologies Limited and TIGA Trading Pty Ltd For For
Visioneering Technologies, Inc. 2-Jul-19 Special M'gment
3 Amend the Company's Amended and Restated Certificate of Incorporation to Increase the Total Number of Authorized Shares of Class A Common Stock and Eliminate the Class B Common Stock For For
92
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
283 Vista Group International Limited 29-May-19 Annual M'gment 1
Elect Kirk Senior as Director For For
Vista Group International Limited 29-May-19 Annual M'gment 2
Elect Cris Nicolli as Director For For
Vista Group International Limited 29-May-19 Annual M'gment 3 Authorize Board to Fix
Remuneration of the Auditors For For
Vista Group International Limited 29-May-19 Annual M'gment 4
Adopt New Constitution For For
284 Vita Group Limited 24-Oct-19 Annual M'gment 1
Elect Neil Osborne as Director For For
Vita Group Limited 24-Oct-19 Annual M'gment 2
Elect Paul Mirabelle as Director For For
Vita Group Limited 24-Oct-19 Annual M'gment 3
Approve Remuneration Report For For
Vita Group Limited 24-Oct-19 Annual M'gment 4 Approve Grant of Performance
Rights to Maxine Horne For Against
Vita Group Limited 24-Oct-19 Annual M'gment 5
Approve Long Term Incentive Plan For For
285 Viva Energy Group Limited 23-May-19 Annual M'gment 2 Appoint PricewaterhouseCoopers
as Auditors of the Company For For
Viva Energy Group Limited 23-May-19 Annual M'gment 3
Approve Remuneration Report For For
Viva Energy Group Limited 23-May-19 Annual M'gment 4a
Elect Robert Hill as Director For For
Viva Energy Group Limited 23-May-19 Annual M'gment 4b
Elect Dat Duong as Director For For
Viva Energy Group Limited 23-May-19 Annual M'gment 5 Approve Grant of Performance
Rights to Scott Wyatt For For
286 Viva Energy REIT 14-May-19 Annual M'gment 1
Approve Remuneration Report For For
Viva Energy REIT 14-May-19 Annual M'gment 2
Elect Laurence Brindle as Director For For
Viva Energy REIT 14-May-19 Annual M'gment 3
Elect Jevan Bouzo as Director For For
Viva Energy REIT 14-May-19 Annual M'gment 4 Ratify Past Issuance of Stapled
Securities to Institutional Investors For Abstain
287 Washington H. Soul Pattinson and Company Limited 6-Dec-19 Annual M'gment
2 Approve Remuneration Report For For
93
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Washington H. Soul Pattinson and Company Limited 6-Dec-19 Annual M'gment
3a Elect Robert Dobson Millner as Director For For
Washington H. Soul Pattinson and Company Limited 6-Dec-19 Annual M'gment
3b Elect Warwick Martin Negus as Director For For
Washington H. Soul Pattinson and Company Limited 6-Dec-19 Annual M'gment
4 Approve Grant of Performance Rights to Todd James Barlow For For
288 Webjet Limited 20-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Webjet Limited 20-Nov-19 Annual M'gment 2
Elect Shelley Roberts as Director For For
289 Wesfarmers Limited 14-Nov-19 Annual M'gment 2a Elect Vanessa Miscamble Wallace
as Director For For
Wesfarmers Limited 14-Nov-19 Annual M'gment 2b Elect Jennifer Anne Westacott as
Director For For
Wesfarmers Limited 14-Nov-19 Annual M'gment 2c Elect Michael (Mike) Roche as
Director For For
Wesfarmers Limited 14-Nov-19 Annual M'gment 2d Elect Sharon Lee Warburton as
Director For For
Wesfarmers Limited 14-Nov-19 Annual M'gment 3
Approve Remuneration Report For For
Wesfarmers Limited 14-Nov-19 Annual M'gment
4 Approve Grant of Restricted Shares and Performance Shares to Robert Scott For For
290 Western Areas Ltd. 21-Nov-19 Annual M'gment 1
Elect Ian Macliver as Director For For
Western Areas Ltd. 21-Nov-19 Annual M'gment 2
Approve Remuneration Report For For
Western Areas Ltd. 21-Nov-19 Annual M'gment 3
Approve Performance Rights Plan For For
Western Areas Ltd. 21-Nov-19 Annual M'gment 4 Approve Grant of Performance
Rights to Daniel Lougher For For
291 Westgold Resources Limited 25-Nov-19 Annual M'gment 1
Approve Remuneration Report For For
Westgold Resources Limited 25-Nov-19 Annual M'gment 2 Elect Johannes Norregaard as
Director For Abstain
Westgold Resources Limited 25-Nov-19 Annual M'gment 3
Elect Suresh Shet as Director For For
94
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Westgold Resources Limited 25-Nov-19 Annual M'gment
4 Ratify Past Issuance of Shares to Institutional and Professional Investors For For
Westgold Resources Limited 25-Nov-19 Annual M'gment 5
Approve Capital Reduction For For
292 Westpac Banking Corp. 12-Dec-19 Annual M'gment 2a
Elect Nerida Caesar as Director For For
Westpac Banking Corp. 12-Dec-19 Annual M'gment 2b ***Withdrawn Resolution*** Elect
Ewen Crouch as Director
Westpac Banking Corp. 12-Dec-19 Annual M'gment 2c
Elect Steven Harker as Director For For
Westpac Banking Corp. 12-Dec-19 Annual M'gment 2d
Elect Peter Marriott as Director For For
Westpac Banking Corp. 12-Dec-19 Annual M'gment 2e
Elect Margaret Seale as Director For For
Westpac Banking Corp. 12-Dec-19 Annual M'gment
3 ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer
Westpac Banking Corp. 12-Dec-19 Annual M'gment 4
Approve Remuneration Report For For
Westpac Banking Corp. 12-Dec-19 Annual M'gment 5 Approve Conditional Spill
Resolution Against Against
Westpac Banking Corp. 12-Dec-19 Annual SH 6a Approve the Amendments to the
Company's Constitution Against Against
Westpac Banking Corp. 12-Dec-19 Annual SH
6b Approve Disclosure of Strategies and Targets for Reduction in Fossil Fuel Exposure Against Against
293 Whitehaven Coal Limited 17-Oct-19 Annual M'gment 1
Approve Remuneration Report For For
Whitehaven Coal Limited 17-Oct-19 Annual M'gment 2 Approve Grant of Rights to Paul
Flynn For For
Whitehaven Coal Limited 17-Oct-19 Annual M'gment 3
Elect Lindsay Ward as Director For For
Whitehaven Coal Limited 17-Oct-19 Annual M'gment 4
Elect Mark Vaile as Director For For
Whitehaven Coal Limited 17-Oct-19 Annual M'gment 5
Elect John Conde as Director For For
95
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Whitehaven Coal Limited 17-Oct-19 Annual M'gment 6 Approve Amendments to the
Constitution For For
294 Woodside Petroleum Ltd. 2-May-19 Annual M'gment 2a
Elect Frank Cooper as Director For For
Woodside Petroleum Ltd. 2-May-19 Annual M'gment 2b
Elect Ann Pickard as Director For For
Woodside Petroleum Ltd. 2-May-19 Annual M'gment 2c
Elect Sarah Ryan as Director For For
Woodside Petroleum Ltd. 2-May-19 Annual M'gment 3
Approve Remuneration Report For For
Woodside Petroleum Ltd. 2-May-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For
Woodside Petroleum Ltd. 2-May-19 Annual M'gment 5 Approve the Amendments to the
Company's Constitution For For
Woodside Petroleum Ltd. 2-May-19 Annual M'gment 6 Approve the Proportional Takeover
Provisions For For
295 Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 2a
Elect Holly Kramer as Director For For
Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 2b
Elect Siobhan McKenna as Director For For
Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 2c
Elect Kathryn Tesija as Director For For
Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 2d Elect Jennifer Carr-Smith as
Director For For
Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 3
Approve Remuneration Report For For
Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 4 Approve Grant of Performance
Rights to Brad Banducci For For
Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 5 Approve US Non-Executive
Directors Equity Plan For For
Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 6 Approve the Amendments to the
Company's Constitution For For
Woolworths Group Ltd. 16-Dec-19 Annual/Special M'gment 1
Approve Restructure Scheme For For
296 WorleyParsons Limited 21-Oct-19 Annual M'gment 2a
Elect John Grill as Director For For
96
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
WorleyParsons Limited 21-Oct-19 Annual M'gment 2b
Elect Roger Higgins as Director For For
WorleyParsons Limited 21-Oct-19 Annual M'gment 2c
Elect Sharon Warburton as Director For For
WorleyParsons Limited 21-Oct-19 Annual M'gment 2d Elect Juan Suarez Coppel as
Director For For
WorleyParsons Limited 21-Oct-19 Annual M'gment 3
Approve Remuneration Report For Abstain
WorleyParsons Limited 21-Oct-19 Annual M'gment
4 Approve Grant of Deferred Restricted Share Rights to Andrew Wood For For
WorleyParsons Limited 21-Oct-19 Annual M'gment
5 Approve Grant of Long Term Equity Performance Rights to Andrew Wood For For
WorleyParsons Limited 21-Oct-19 Annual M'gment 6
Approve Leaving Entitlements For For
WorleyParsons Limited 21-Oct-19 Annual M'gment 7 Approve Renewal of Proportional
Takeover Provisions For For
WorleyParsons Limited 21-Oct-19 Annual M'gment 8 Approve the Change of Company
Name to Worley Limited For For
297 WPP AUNZ Limited 2-May-19 Annual M'gment 2.1
Elect Robert Mactier as Director For For
WPP AUNZ Limited 2-May-19 Annual M'gment 2.2
Elect Kim Anderson as Director For For
WPP AUNZ Limited 2-May-19 Annual M'gment 3 Approve Grant of Performance
Rights to John Steedman For For
WPP AUNZ Limited 2-May-19 Annual M'gment 4 Approve Grant of STIP Performance
Shares to John Steedman For For
WPP AUNZ Limited 2-May-19 Annual M'gment 5
Approve Remuneration Report For For
298 WPP AUNZ Limited 8-Nov-19 Special M'gment 1 Approve Sale of Interest in Kantar
ANZ Business For For
299 Xero Limited 15-Aug-19 Annual M'gment 1 Authorize Board to Fix
Remuneration of the Auditors For For
Xero Limited 15-Aug-19 Annual M'gment 2
Elect Susan Peterson as Director For For
Xero Limited 15-Aug-19 Annual M'gment 3
Elect David Thodey as Director For For
97
No. Company Name Meeting
Date Meeting Type
Proponent (Management, Shareholder)
Proposal Number Proposal Text
M’gement Recom-
mendation
MLMM Vote
Xero Limited 15-Aug-19 Annual M'gment
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors None For
Xero Limited 15-Aug-19 Annual M'gment 5 Approve Issuance of Shares to Lee
Hatton For For
300 Z Energy Limited 20-Jun-19 Annual M'gment 1 Authorize Board to Fix
Remuneration of the Auditors For For
Z Energy Limited 20-Jun-19 Annual M'gment 2
Elect Julia Raue as Director For For
Z Energy Limited 20-Jun-19 Annual M'gment 3
Elect Stephen Reindler as Director For For
Z Energy Limited 20-Jun-19 Annual M'gment 4
Elect Blair O'Keeffe as Director For For
Z Energy Limited 20-Jun-19 Annual M'gment 5
Adopt New Constitution For For
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