Proxy Voting Summary 2020 (covering the period 1.7.19 - 30 ......GRANT OF EQUITY AWARDS TO THE...

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Proxy Voting Summary 2020 (covering the period 1.7.19 - 30.06.20) OnePath Custodians Pty Limited (ABN 12 008 508 496, AFSL 238346, RSE L0000673) (OPC) is the trustee of Retirement Portfolio Services and operator of Investor Directed Portfolio Services. Given OPC is not the holder of the relevant assets to which voting rights attach, OPC does not participate in any unit holder meetings. Voting activity takes place at the underlying managed fund level and is overseen by the Responsible Entity of the relevant Scheme. Entity Total Resolutions voted Votes "For" Votes "Against" Votes "Abstained" Votes "Not Allowed" OnePath Funds Management (RE) 8,925,635,508.00 7,970,956,306.00 758,351,707.00 84,594,457.00 111,733,038.00 100% 89% 8% 1% 1%

Transcript of Proxy Voting Summary 2020 (covering the period 1.7.19 - 30 ......GRANT OF EQUITY AWARDS TO THE...

  • Proxy Voting Summary 2020 (covering the period 1.7.19 - 30.06.20) OnePath Custodians Pty Limited (ABN 12 008 508 496, AFSL 238346, RSE L0000673) (OPC) is the trustee of Retirement Portfolio Services and operator of

    Investor Directed Portfolio Services.

    Given OPC is not the holder of the relevant assets to which voting rights attach, OPC does not participate in any unit holder meetings.

    Voting activity takes place at the underlying managed fund level and is overseen by the Responsible Entity of the relevant Scheme.

    Entity Total Resolutions

    voted Votes "For" Votes "Against"

    Votes "Abstained"

    Votes "Not Allowed"

    OnePath Funds Management (RE)

    8,925,635,508.00

    7,970,956,306.00

    758,351,707.00

    84,594,457.00

    111,733,038.00

    100% 89% 8% 1% 1%

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    Proxy Voting Summary 2020 (01.7.19 - 30.06.20)

    Account Name Company Name Meeting Date

    Meeting Type Proposal Long Text Vote Options

    Rec Vote

    Vote

    Voted Shares number of shares voted per ballot

    Shares FOR

    Shares AGAINST

    Shares ABSTAIN / WITHHOLD

    Shares NOT ALLOWED TO VOTE

    SMALL COMPANIES POOL - KARARA PANTORO LTD

    01-Jul-2019

    Ordinary General Meeting ISSUE OF CONSIDERATION SHARES F,N,A F F 13259735 13259735 0 0 0

    SMALL COMPANIES POOL - KARARA PANTORO LTD

    01-Jul-2019

    Ordinary General Meeting

    RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER ASX LISTING RULE 7.1 F,N,A F A 13259735 0 0 13259735 0

    SMALL COMPANIES POOL - KARARA PANTORO LTD

    01-Jul-2019

    Ordinary General Meeting

    RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER ASX LISTING RULE 7.1A F,N,A F A 13259735 0 0 13259735 0

    SMALL COMPANIES POOL - KARARA PANTORO LTD

    01-Jul-2019

    Ordinary General Meeting GRANT OF OPTIONS TO RELATED PARTY, MR PAUL CMRLEC F,N,A F F 13259735 13259735 0 0 0

    SMALL COMPANIES POOL - KARARA PANTORO LTD

    01-Jul-2019

    Ordinary General Meeting

    GRANT OF OPTIONS TO RELATED PARTY, MR SCOTT HUFFADINE F,N,A F F 13259735 13259735 0 0 0

    SMALL COMPANIES POOL - KARARA PANTORO LTD

    01-Jul-2019

    Ordinary General Meeting

    GRANT OF OPTIONS TO RELATED PARTY, MR KYLE EDWARDS F,N,A F F 13259735 13259735 0 0 0

    SMALL COMPANIES POOL - KARARA PANTORO LTD

    01-Jul-2019

    Ordinary General Meeting DIRECTOR'S REMUNERATION F,N,A F F 13259735 13259735 0 0 0

    SMALL COMPANIES POOL - KARARA LIVETILES LTD

    17-Jul-2019

    ExtraOrdinary General Meeting

    APPROVAL OF FUTURE ISSUE OF SECOND EARN-OUT SHARES F,N,A F F 3593543 3593543 0 0 0

    SMALL COMPANIES POOL - KARARA LIVETILES LTD

    17-Jul-2019

    ExtraOrdinary General Meeting RATIFICATION OF PRIOR ISSUE OF FIRST EARN-OUT SHARES F,N,A F F 3593543 3593543 0 0 0

    SMALL COMPANIES POOL - KARARA LIVETILES LTD

    17-Jul-2019

    ExtraOrdinary General Meeting RATIFICATION OF PRIOR ISSUE OF WIZDOM SHARES F,N,A F F 3593543 3593543 0 0 0

    SMALL COMPANIES POOL - KARARA LIVETILES LTD

    17-Jul-2019

    ExtraOrdinary General Meeting RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES F,N,A F A 3593543 0 0 3593543 0

    SMALL COMPANIES LIVETILES LTD

    17-Jul-2019

    ExtraOrdinary General Meeting RATIFICATION OF PRIOR ISSUE OF MIP SHARES F,N,A F F 3593543 3593543 0 0 0

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    POOL - KARARA

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting ELECTION OF MR LI LEQUAN AS A DIRECTOR F,N,A F N 6877634 0 6877634 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting RE-ELECTION OF MR TAN CHEE MENG AS A DIRECTOR F,N,A F N 6877634 0 6877634 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting RE-ELECTION OF MR PETER MASON AS A DIRECTOR F,N,A F N 6877634 0 6877634 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 6877634 6877634 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR NINO FICCA F,N,A F F 6877634 6877634 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR TONY NARVAEZ F,N,A F F 6877634 6877634 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting ISSUE OF SHARES - 10% PRO RATA F,N,A F F 6877634 6877634 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN F,N,A F F 6877634 6877634 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE SCHEME F,N,A F F 6877634 6877634 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting ELECTION OF MR LI LEQUAN AS A DIRECTOR F,N,A F F 832977 832977 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting RE-ELECTION OF MR TAN CHEE MENG AS A DIRECTOR F,N,A F F 832977 832977 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting RE-ELECTION OF MR PETER MASON AS A DIRECTOR F,N,A F F 832977 832977 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 832977 832977 0 0 0

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    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR NINO FICCA F,N,A F F 832977 832977 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR TONY NARVAEZ F,N,A F F 832977 832977 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting ISSUE OF SHARES - 10% PRO RATA F,N,A F F 832977 832977 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN F,N,A F F 832977 832977 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE SCHEME F,N,A F F 832977 832977 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting ELECTION OF MR LI LEQUAN AS A DIRECTOR F,N,A F N 209735 0 209735 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting RE-ELECTION OF MR TAN CHEE MENG AS A DIRECTOR F,N,A F N 209735 0 209735 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting RE-ELECTION OF MR PETER MASON AS A DIRECTOR F,N,A F N 209735 0 209735 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 209735 209735 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR NINO FICCA F,N,A F F 209735 209735 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR - MR TONY NARVAEZ F,N,A F F 209735 209735 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting ISSUE OF SHARES - 10% PRO RATA F,N,A F F 209735 209735 0 0 0

  • IOOF | Proxy Voting Summary 2020

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    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN F,N,A F F 209735 209735 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    AUSNET SERVICES LTD

    18-Jul-2019

    Annual General Meeting

    ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE SCHEME F,N,A F F 209735 209735 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ HAWKER AS A VOTING DIRECTOR F,N,A F F 6545 6545 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ COLEMAN AS A VOTING DIRECTOR F,N,A F F 6545 6545 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR F,N,A F F 6545 6545 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR F,N,A F F 6545 6545 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 6545 6545 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN F,N,A F F 6545 6545 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    TO INCREASE THE MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 6545 6545 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES 4 F,N,A F F 6545 6545 0 0 0

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    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ HAWKER AS A VOTING DIRECTOR F,N,A F F 1260456 1260456 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ COLEMAN AS A VOTING DIRECTOR F,N,A F F 1260456 1260456 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR F,N,A F F 1260456 1260456 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR F,N,A F F 1260456 1260456 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 1260456 1260456 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN F,N,A F F 1260456 1260456 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    TO INCREASE THE MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 1260456 1260456 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES 4 F,N,A F F 1260456 1260456 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ HAWKER AS A VOTING DIRECTOR F,N,A F F 37084 37084 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ COLEMAN AS A VOTING DIRECTOR F,N,A F F 37084 37084 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR F,N,A F F 37084 37084 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR F,N,A F F 37084 37084 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 37084 37084 0 0 0

  • IOOF | Proxy Voting Summary 2020

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    INDEX POOL - VANGUARD

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN F,N,A F F 37084 37084 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    TO INCREASE THE MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 37084 37084 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES 4 F,N,A F F 37084 37084 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ HAWKER AS A VOTING DIRECTOR F,N,A F F 144193 144193 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ COLEMAN AS A VOTING DIRECTOR F,N,A F F 144193 144193 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR F,N,A F F 144193 144193 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR F,N,A F F 144193 144193 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 144193 144193 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN F,N,A F F 144193 144193 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    TO INCREASE THE MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 144193 144193 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES 4 F,N,A F F 144193 144193 0 0 0

  • IOOF | Proxy Voting Summary 2020

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    ONEPATH SELECT LEADERS POOL - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ HAWKER AS A VOTING DIRECTOR F,N,A F F 47252 47252 0 0 0

    ONEPATH SELECT LEADERS POOL - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ COLEMAN AS A VOTING DIRECTOR F,N,A F F 47252 47252 0 0 0

    ONEPATH SELECT LEADERS POOL - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR F,N,A F F 47252 47252 0 0 0

    ONEPATH SELECT LEADERS POOL - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR F,N,A F F 47252 47252 0 0 0

    ONEPATH SELECT LEADERS POOL - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 47252 47252 0 0 0

    ONEPATH SELECT LEADERS POOL - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN F,N,A F F 47252 47252 0 0 0

    ONEPATH SELECT LEADERS POOL - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    TO INCREASE THE MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 47252 47252 0 0 0

    ONEPATH SELECT LEADERS POOL - ALPHINITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES 4 F,N,A F F 47252 47252 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ HAWKER AS A VOTING DIRECTOR F,N,A F F 60997 60997 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ COLEMAN AS A VOTING DIRECTOR F,N,A F F 60997 60997 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR F,N,A F F 60997 60997 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR F,N,A F F 60997 60997 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 60997 60997 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN F,N,A F F 60997 60997 0 0 0

  • IOOF | Proxy Voting Summary 2020

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    SHARE TRUST - VINVA

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    TO INCREASE THE MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 60997 60997 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES 4 F,N,A F F 60997 60997 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ HAWKER AS A VOTING DIRECTOR F,N,A F F 105696 105696 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting RE-ELECTION OF MR MJ COLEMAN AS A VOTING DIRECTOR F,N,A F F 105696 105696 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR F,N,A F F 105696 105696 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR F,N,A F F 105696 105696 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 105696 105696 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN F,N,A F F 105696 105696 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    TO INCREASE THE MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 105696 105696 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    MACQUARIE GROUP LTD

    25-Jul-2019

    Annual General Meeting

    APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES 4 F,N,A F F 105696 105696 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JUPITER MINES LIMITED

    29-Jul-2019

    Annual General Meeting ADOPTION OF REMUNERATION REPORT F,N,A F N 4531735 0 4531735 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JUPITER MINES LIMITED

    29-Jul-2019

    Annual General Meeting

    THAT, FOR THE PURPOSES OF SECTION 250V(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR: (A) ANOTHER MEETING (THE SPILL MEETING) OF SHAREHOLDERS TO BE HELD WITHIN 90 DAYS OF THIS MEETING; (B) ALL DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT CONSIDERED AT THIS MEETING WAS PASSED, EXCEPT FOR THE MANAGING DIRECTOR, MR PRIYANK THAPLIYAL, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT DIRECTORS F,N,A N N 4531735 0 4531735 0 0

  • IOOF | Proxy Voting Summary 2020

    10

    TO THE OFFICES VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO A VOTE AT THE SPILL MEETING, ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JUPITER MINES LIMITED

    29-Jul-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - MR BRIAN GILBERTSON F,N,A F N 4531735 0 4531735 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JUPITER MINES LIMITED

    29-Jul-2019

    Annual General Meeting ELECTION OF DIRECTOR - MR YEONGJIN HEO F,N,A F N 4531735 0 4531735 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JUPITER MINES LIMITED

    29-Jul-2019

    Annual General Meeting ELECTION OF DIRECTOR - MS MELISSA NORTH F,N,A F N 4531735 0 4531735 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    CHARTER HALL LONG WALE REIT

    30-Jul-2019

    ExtraOrdinary General Meeting RATIFICATION OF INSTITUTIONAL PLACEMENT F,N,A F F 1048045 1048045 0 0 0

    ONEPATH AUSTRALIAN LISTED PROPERTY INDEX POOL - VANGUARD - VA

    CHARTER HALL LONG WALE REIT

    30-Jul-2019

    ExtraOrdinary General Meeting RATIFICATION OF INSTITUTIONAL PLACEMENT F,N,A F F 412441 412441 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    CHARTER HALL LONG WALE REIT

    30-Jul-2019

    ExtraOrdinary General Meeting RATIFICATION OF INSTITUTIONAL PLACEMENT F,N,A F F 125160 125160 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ALS LTD

    31-Jul-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - TONIANNE DWYER F,N,A F F 102101 102101 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ALS LTD

    31-Jul-2019

    Annual General Meeting ELECTION OF DIRECTOR - SIDDHARTHA KADIA F,N,A F F 102101 102101 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ALS LTD

    31-Jul-2019

    Annual General Meeting ADOPTION OF REMUNERATION REPORT F,N,A F F 102101 102101 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ALS LTD

    31-Jul-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR/CEO F,N,A F F 102101 102101 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ALS LTD

    31-Jul-2019

    Annual General Meeting

    REINSERTION OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS F,N,A F F 102101 102101 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - TONIANNE DWYER F,N,A F F 1955573 1955573 0 0 0

  • IOOF | Proxy Voting Summary 2020

    11

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting ELECTION OF DIRECTOR - SIDDHARTHA KADIA F,N,A F F 1955573 1955573 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting ADOPTION OF REMUNERATION REPORT F,N,A F F 1955573 1955573 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR/CEO F,N,A F F 1955573 1955573 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting

    REINSERTION OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS F,N,A F F 1955573 1955573 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - TONIANNE DWYER F,N,A F F 59504 59504 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting ELECTION OF DIRECTOR - SIDDHARTHA KADIA F,N,A F F 59504 59504 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting ADOPTION OF REMUNERATION REPORT F,N,A F F 59504 59504 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR/CEO F,N,A F F 59504 59504 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ALS LTD

    31-Jul-2019

    Annual General Meeting

    REINSERTION OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS F,N,A F F 59504 59504 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSTRALIAN AGRICULTURAL COMPANY LTD

    31-Jul-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F N 1483509 0 1483509 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSTRALIAN AGRICULTURAL COMPANY LTD

    31-Jul-2019

    Annual General Meeting ELECTION OF DIRECTOR: MR NEIL REISMAN F,N,A F F 1483509 1483509 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSTRALIAN AGRICULTURAL COMPANY LTD

    31-Jul-2019

    Annual General Meeting ELECTION OF DIRECTOR: MR STUART BLACK F,N,A F F 1483509 1483509 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX

    AUSTRALIAN AGRICULTURAL COMPANY LTD

    31-Jul-2019

    Annual General Meeting ELECTION OF DIRECTOR: MR ANTHONY ABRAHAM F,N,A F F 1483509 1483509 0 0 0

  • IOOF | Proxy Voting Summary 2020

    12

    POOL - VANGUARD

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSTRALIAN AGRICULTURAL COMPANY LTD

    31-Jul-2019

    Annual General Meeting ELECTION OF DIRECTOR: MR MARC BLAZER F,N,A F F 1483509 1483509 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    AUSTRALIAN AGRICULTURAL COMPANY LTD

    31-Jul-2019

    Annual General Meeting RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS F,N,A F F 1483509 1483509 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD DULUXGROUP LTD

    31-Jul-2019

    Scheme Meeting

    THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN DULUXGROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF DULUXGROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS F,N,A F F 1516821 1516821 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD DULUXGROUP LTD

    31-Jul-2019

    Scheme Meeting

    THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN DULUXGROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF DULUXGROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS F,N,A F F 43159 43159 0 0 0

    BLUE CHIP POOL - NIKKO DULUXGROUP LTD

    31-Jul-2019

    Scheme Meeting

    THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN DULUXGROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF DULUXGROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS F,N,A F F 365721 365721 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SYRAH RESOURCES LTD

    01-Aug-2019

    Ordinary General Meeting

    APPROVAL TO ISSUE CONVERTIBLE NOTE TO AUSTRALIANSUPER PTY LTD AS TRUSTEE FOR AUSTRALIANSUPER F,N,A F F 1543262 1543262 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    SYRAH RESOURCES LTD

    01-Aug-2019

    Ordinary General Meeting

    APPROVAL TO ISSUE CONVERTIBLE NOTE TO AUSTRALIANSUPER PTY LTD AS TRUSTEE FOR AUSTRALIANSUPER F,N,A F F 1004600 1004600 0 0 0

  • IOOF | Proxy Voting Summary 2020

    13

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    SALT LAKE POTASH LTD

    02-Aug-2019

    Ordinary General Meeting RATIFICATION OF 16,846,231 PRIOR PLACEMENT OF SHARES F,N,A F F 1340729 1340729 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    SALT LAKE POTASH LTD

    02-Aug-2019

    Ordinary General Meeting RATIFICATION OF 20,653,769 PRIOR PLACEMENT OF SHARES F,N,A F F 1340729 1340729 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - FIDELITY

    SALT LAKE POTASH LTD

    02-Aug-2019

    Ordinary General Meeting APPROVAL OF ISSUE OF PLACEMENT OPTIONS F,N,A F F 1340729 1340729 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2019 F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2019 F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT ANNE LLOYD AS A DIRECTOR F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT RADA RODRIGUEZ AS A DIRECTOR F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT JACK TRUONG AS A DIRECTOR F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting RE-ELECT DAVID HARRISON AS A DIRECTOR F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting INCREASE NON-EXECUTIVE DIRECTOR FEE POOL F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO JACK TRUONG F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    GRANT OF FISCAL YEAR 2020 RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 665120 665120 0 0 0

    BLUE CHIP POOL - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE JAMES HARDIE SHARES F,N,A F F 665120 665120 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2019 F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2019 F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT ANNE LLOYD AS A DIRECTOR F,N,A F F 49228 49228 0 0 0

  • IOOF | Proxy Voting Summary 2020

    14

    INDEX POOL - VANGUARD

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT RADA RODRIGUEZ AS A DIRECTOR F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT JACK TRUONG AS A DIRECTOR F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting RE-ELECT DAVID HARRISON AS A DIRECTOR F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting INCREASE NON-EXECUTIVE DIRECTOR FEE POOL F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO JACK TRUONG F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    GRANT OF FISCAL YEAR 2020 RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 49228 49228 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE JAMES HARDIE SHARES F,N,A F F 49228 49228 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2019 F,N,A F A 20739 0 0 20739 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2019 F,N,A F F 20739 20739 0 0 0

  • IOOF | Proxy Voting Summary 2020

    15

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT ANNE LLOYD AS A DIRECTOR F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT RADA RODRIGUEZ AS A DIRECTOR F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT JACK TRUONG AS A DIRECTOR F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting RE-ELECT DAVID HARRISON AS A DIRECTOR F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting INCREASE NON-EXECUTIVE DIRECTOR FEE POOL F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO JACK TRUONG F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    GRANT OF FISCAL YEAR 2020 RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE JAMES HARDIE SHARES F,N,A F F 20739 20739 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2019 F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2019 F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT ANNE LLOYD AS A DIRECTOR F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT RADA RODRIGUEZ AS A DIRECTOR F,N,A F F 399440 399440 0 0 0

  • IOOF | Proxy Voting Summary 2020

    16

    SHARE TRUST - NIKKO

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT JACK TRUONG AS A DIRECTOR F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting RE-ELECT DAVID HARRISON AS A DIRECTOR F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting INCREASE NON-EXECUTIVE DIRECTOR FEE POOL F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO JACK TRUONG F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    GRANT OF FISCAL YEAR 2020 RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 399440 399440 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE JAMES HARDIE SHARES F,N,A F F 399440 399440 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2019 F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2019 F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT ANNE LLOYD AS A DIRECTOR F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT RADA RODRIGUEZ AS A DIRECTOR F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting ELECT JACK TRUONG AS A DIRECTOR F,N,A F F 1760621 1760621 0 0 0

  • IOOF | Proxy Voting Summary 2020

    17

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting RE-ELECT DAVID HARRISON AS A DIRECTOR F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting INCREASE NON-EXECUTIVE DIRECTOR FEE POOL F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO JACK TRUONG F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    GRANT OF FISCAL YEAR 2020 RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG F,N,A F F 1760621 1760621 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    JAMES HARDIE INDUSTRIES PLC

    09-Aug-2019

    Annual General Meeting

    RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE JAMES HARDIE SHARES F,N,A F F 1760621 1760621 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA OFX GROUP LTD

    13-Aug-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 51590 51590 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA OFX GROUP LTD

    13-Aug-2019

    Annual General Meeting

    THAT MS CONNIE CARNABUCI, WHO HAVING BEEN APPOINTED AS A DIRECTOR OF THE COMPANY ON 1 APRIL 2019 IN ACCORDANCE WITH ARTICLE 46(B) OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY F,N,A F F 51590 51590 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA OFX GROUP LTD

    13-Aug-2019

    Annual General Meeting

    APPROVAL OF ISSUE OF SHARES AND LOAN TO MR JOHN ALEXANDER ('SKANDER') MALCOLM UNDER THE EXECUTIVE SHARE PLAN F,N,A F F 51590 51590 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA OFX GROUP LTD

    13-Aug-2019

    Annual General Meeting

    APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR JOHN ALEXANDER ('SKANDER') MALCOLM UNDER THE GLOBAL EQUITY PLAN F,N,A F F 51590 51590 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD OFX GROUP LTD

    13-Aug-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 975636 975636 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD OFX GROUP LTD

    13-Aug-2019

    Annual General Meeting

    THAT MS CONNIE CARNABUCI, WHO HAVING BEEN APPOINTED AS A DIRECTOR OF THE COMPANY ON 1 APRIL 2019 IN ACCORDANCE WITH ARTICLE 46(B) OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY F,N,A F F 975636 975636 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX OFX GROUP LTD

    13-Aug-2019

    Annual General Meeting

    APPROVAL OF ISSUE OF SHARES AND LOAN TO MR JOHN ALEXANDER ('SKANDER') MALCOLM UNDER THE EXECUTIVE SHARE PLAN F,N,A F F 975636 975636 0 0 0

  • IOOF | Proxy Voting Summary 2020

    18

    POOL - VANGUARD

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD OFX GROUP LTD

    13-Aug-2019

    Annual General Meeting

    APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR JOHN ALEXANDER ('SKANDER') MALCOLM UNDER THE GLOBAL EQUITY PLAN F,N,A F F 975636 975636 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA XERO LTD

    15-Aug-2019

    Annual General Meeting FIXING THE REMUNERATION OF THE AUDITOR F,N,A F F 13410 13410 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA XERO LTD

    15-Aug-2019

    Annual General Meeting RE-ELECTION OF SUSAN PETERSON AS A DIRECTOR F,N,A F F 13410 13410 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA XERO LTD

    15-Aug-2019

    Annual General Meeting ELECTION OF DAVID THODEY AS A DIRECTOR F,N,A F F 13410 13410 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA XERO LTD

    15-Aug-2019

    Annual General Meeting

    INCREASE CAP ON NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 13410 13410 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA XERO LTD

    15-Aug-2019

    Annual General Meeting APPROVAL OF THE ISSUE OF SHARES TO A DIRECTOR F,N,A F F 13410 13410 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD XERO LTD

    15-Aug-2019

    Annual General Meeting FIXING THE REMUNERATION OF THE AUDITOR F,N,A F F 425198 425198 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD XERO LTD

    15-Aug-2019

    Annual General Meeting RE-ELECTION OF SUSAN PETERSON AS A DIRECTOR F,N,A F F 425198 425198 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD XERO LTD

    15-Aug-2019

    Annual General Meeting ELECTION OF DAVID THODEY AS A DIRECTOR F,N,A F F 425198 425198 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD XERO LTD

    15-Aug-2019

    Annual General Meeting

    INCREASE CAP ON NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 425198 425198 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD XERO LTD

    15-Aug-2019

    Annual General Meeting APPROVAL OF THE ISSUE OF SHARES TO A DIRECTOR F,N,A F F 425198 425198 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD XERO LTD

    15-Aug-2019

    Annual General Meeting FIXING THE REMUNERATION OF THE AUDITOR F,N,A F F 11828 11828 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION XERO LTD

    15-Aug-2019

    Annual General Meeting RE-ELECTION OF SUSAN PETERSON AS A DIRECTOR F,N,A F F 11828 11828 0 0 0

  • IOOF | Proxy Voting Summary 2020

    19

    INDEX POOL - VANGUARD

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD XERO LTD

    15-Aug-2019

    Annual General Meeting ELECTION OF DAVID THODEY AS A DIRECTOR F,N,A F F 11828 11828 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD XERO LTD

    15-Aug-2019

    Annual General Meeting

    INCREASE CAP ON NON-EXECUTIVE DIRECTOR REMUNERATION F,N,A F F 11828 11828 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD XERO LTD

    15-Aug-2019

    Annual General Meeting APPROVAL OF THE ISSUE OF SHARES TO A DIRECTOR F,N,A F F 11828 11828 0 0 0

    ONEPATH LISTED PROPERTY TRUST FUND - SG HISCOCK

    INVESTEC AUSTRALIA PROPERTY FUND REIT

    15-Aug-2019

    Annual General Meeting ISSUE OF UNITS FOR CASH F,N,A F A 573000 0 0 573000 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD METCASH LTD

    28-Aug-2019

    Annual General Meeting TO ELECT MR PETER BIRTLES AS A DIRECTOR F,N,A F F 3619876 3619876 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD METCASH LTD

    28-Aug-2019

    Annual General Meeting TO ELECT MS WAI TANG AS A DIRECTOR F,N,A F F 3619876 3619876 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD METCASH LTD

    28-Aug-2019

    Annual General Meeting TO RE-ELECT MS HELEN NASH AS A DIRECTOR F,N,A F F 3619876 3619876 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD METCASH LTD

    28-Aug-2019

    Annual General Meeting TO ADOPT THE REMUNERATION REPORT F,N,A F F 3619876 3619876 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD METCASH LTD

    28-Aug-2019

    Annual General Meeting

    TO APPROVE GRANT OF PERFORMANCE RIGHTS TO MR JEFFERY ADAMS, GROUP CEO F,N,A F F 3619876 3619876 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA METCASH LTD

    28-Aug-2019

    Annual General Meeting TO ELECT MR PETER BIRTLES AS A DIRECTOR F,N,A F F 307904 307904 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA METCASH LTD

    28-Aug-2019

    Annual General Meeting TO ELECT MS WAI TANG AS A DIRECTOR F,N,A F F 307904 307904 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA METCASH LTD

    28-Aug-2019

    Annual General Meeting TO RE-ELECT MS HELEN NASH AS A DIRECTOR F,N,A F F 307904 307904 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN METCASH LTD

    28-Aug-2019

    Annual General Meeting TO ADOPT THE REMUNERATION REPORT F,N,A F F 307904 307904 0 0 0

  • IOOF | Proxy Voting Summary 2020

    20

    SHARE TRUST - VINVA

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA METCASH LTD

    28-Aug-2019

    Annual General Meeting

    TO APPROVE GRANT OF PERFORMANCE RIGHTS TO MR JEFFERY ADAMS, GROUP CEO F,N,A F F 307904 307904 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO RE-ELECT LEWIS GRADON AS A DIRECTOR F,N,A F F 27917 27917 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO RE-ELECT DONAL O'DWYER AS A DIRECTOR F,N,A F F 27917 27917 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO ELECT NEVILLE MITCHELL AS A DIRECTOR F,N,A F F 27917 27917 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting

    TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR F,N,A F F 27917 27917 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting

    TO APPROVE THE ISSUE OF SHARE RIGHTS TO LEWIS GRADON F,N,A F F 27917 27917 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON F,N,A F F 27917 27917 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO AMEND THE CONSTITUTION OF THE COMPANY F,N,A F F 27917 27917 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO RE-ELECT LEWIS GRADON AS A DIRECTOR F,N,A F F 567553 567553 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO RE-ELECT DONAL O'DWYER AS A DIRECTOR F,N,A F F 567553 567553 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO ELECT NEVILLE MITCHELL AS A DIRECTOR F,N,A F F 567553 567553 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting

    TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR F,N,A F F 567553 567553 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting

    TO APPROVE THE ISSUE OF SHARE RIGHTS TO LEWIS GRADON F,N,A F F 567553 567553 0 0 0

  • IOOF | Proxy Voting Summary 2020

    21

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON F,N,A F F 567553 567553 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    FISHER & PAYKEL HEALTHCARE CORPORATION LTD

    28-Aug-2019

    Annual General Meeting TO AMEND THE CONSTITUTION OF THE COMPANY F,N,A F F 567553 567553 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    KIDMAN RESOURCES LTD

    05-Sep-2019

    Scheme Meeting

    THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN KIDMAN AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE COURT, THE KIDMAN BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT WITH ANY SUCH ALTERATIONS OR CONDITIONS F,N,A F F 1465211 1465211 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    KIDMAN RESOURCES LTD

    05-Sep-2019

    Ordinary General Meeting

    APPROVAL OF POTENTIAL TERMINATION BENEFITS TO KIDMAN KEY MANAGEMENT PERSONNEL (KMP) F,N,A F F 1465211 1465211 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - BRONWYN MORRIS AM F,N,A F F 58155 58155 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting ADOPTION OF REMUNERATION REPORT F,N,A F F 58155 58155 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting RENEWAL OF SHAREHOLDER APPROVAL FOR LTIP F,N,A F F 58155 58155 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting

    PROPOSED GRANT OF PERFORMANCE RIGHTS TO GRAHAM MAXWELL UNDER THE LTIP F,N,A F F 58155 58155 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting

    INCREASE IN THE MAXIMUM AGGREGATE ANNUAL REMUNERATION OF NON-EXECUTIVE DIRECTORS F,N,A / F 58155 58155 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - BRONWYN MORRIS AM F,N,A F N 415633 0 415633 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting ADOPTION OF REMUNERATION REPORT F,N,A F F 415633 415633 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting RENEWAL OF SHAREHOLDER APPROVAL FOR LTIP F,N,A F F 415633 415633 0 0 0

  • IOOF | Proxy Voting Summary 2020

    22

    POOL - VANGUARD

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting

    PROPOSED GRANT OF PERFORMANCE RIGHTS TO GRAHAM MAXWELL UNDER THE LTIP F,N,A F F 415633 415633 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    COLLINS FOODS LTD

    05-Sep-2019

    Annual General Meeting

    INCREASE IN THE MAXIMUM AGGREGATE ANNUAL REMUNERATION OF NON-EXECUTIVE DIRECTORS F,N,A / F 415633 415633 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    NEW CENTURY RESOURCES LTD

    12-Sep-2019

    Ordinary General Meeting

    RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES F,N,A F F 1766139 1766139 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    NEW CENTURY RESOURCES LTD

    12-Sep-2019

    Ordinary General Meeting APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES F,N,A F F 1766139 1766139 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    NEW CENTURY RESOURCES LTD

    12-Sep-2019

    Ordinary General Meeting

    APPROVAL TO ISSUE SHARES TO DIRECTORS AND MANAGEMENT F,N,A F F 1766139 1766139 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    NEW CENTURY RESOURCES LTD

    12-Sep-2019

    Ordinary General Meeting RATIFICATION OF PRIOR ISSUE OF OPTIONS TO DIRECTOR F,N,A F F 1766139 1766139 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    NEW CENTURY RESOURCES LTD

    12-Sep-2019

    Ordinary General Meeting APPROVAL TO ISSUE OPTIONS TO DIRECTOR F,N,A F F 1766139 1766139 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 2617388 2617388 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting RE-ELECTION OF JACQUELINE HEY F,N,A F F 2617388 2617388 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting RE-ELECTION OF DIANE SMITH-GANDER F,N,A F F 2617388 2617388 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting ELECTION OF PATRICIA MCKENZIE F,N,A F F 2617388 2617388 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM INCENTIVE PLAN TO BRETT REDMAN F,N,A F F 2617388 2617388 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION F,N,A N N 2617388 0 2617388 0 0

  • IOOF | Proxy Voting Summary 2020

    23

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE F,N,A N N 2617388 0 2617388 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS F,N,A N N 2617388 0 2617388 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 73035 73035 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting RE-ELECTION OF JACQUELINE HEY F,N,A F F 73035 73035 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting RE-ELECTION OF DIANE SMITH-GANDER F,N,A F F 73035 73035 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting ELECTION OF PATRICIA MCKENZIE F,N,A F F 73035 73035 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM INCENTIVE PLAN TO BRETT REDMAN F,N,A F F 73035 73035 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION F,N,A N N 73035 0 73035 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE F,N,A N N 73035 0 73035 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD AGL ENERGY LTD

    19-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS F,N,A N N 73035 0 73035 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD F,N,A F F 28283 28283 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, DR KEN HENRY AC F,N,A F F 28283 28283 0 0 0

  • IOOF | Proxy Voting Summary 2020

    24

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ASX LIMITED

    24-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR, MR PETER NASH F,N,A F F 28283 28283 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ASX LIMITED

    24-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 28283 28283 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA ASX LIMITED

    24-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO F,N,A F F 28283 28283 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD F,N,A F F 21480 21480 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, DR KEN HENRY AC F,N,A F F 21480 21480 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ASX LIMITED

    24-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR, MR PETER NASH F,N,A F F 21480 21480 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ASX LIMITED

    24-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 21480 21480 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD ASX LIMITED

    24-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO F,N,A F F 21480 21480 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD F,N,A F F 769689 769689 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, DR KEN HENRY AC F,N,A F F 769689 769689 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD ASX LIMITED

    24-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR, MR PETER NASH F,N,A F F 769689 769689 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD ASX LIMITED

    24-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 769689 769689 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX ASX LIMITED

    24-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO F,N,A F F 769689 769689 0 0 0

  • IOOF | Proxy Voting Summary 2020

    25

    POOL - VANGUARD

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD F,N,A F F 3801 3801 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, DR KEN HENRY AC F,N,A F F 3801 3801 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR, MR PETER NASH F,N,A F F 3801 3801 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 3801 3801 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO F,N,A F F 3801 3801 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD F,N,A F F 84450 84450 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR, DR KEN HENRY AC F,N,A F F 84450 84450 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR, MR PETER NASH F,N,A F F 84450 84450 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 84450 84450 0 0 0

    ONEPATH AUSTRALIAN INDUSTRIAL EQUITIES FUND - ALPHINITY ASX LIMITED

    24-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO F,N,A F F 84450 84450 0 0 0

  • IOOF | Proxy Voting Summary 2020

    26

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY NEXT SCIENCE LTD

    25-Sep-2019

    Annual General Meeting ELECTION OF BRUCE HANCOX AS A DIRECTOR F,N,A F F 15447 15447 0 0 0

    ONEPATH SUSTAINABLE INVESTMENTS - WHOLESALE AUSTRALIAN SHARE TRUST - ALPHINITY NEXT SCIENCE LTD

    25-Sep-2019

    Annual General Meeting APPOINTMENT OF AUDITOR: KPMG F,N,A F F 15447 15447 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 5098540 5098540 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE ACTING CHIEF EXECUTIVE OFFICER F,N,A F F 5098540 5098540 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - MS SALLY HERMAN F,N,A F F 5098540 5098540 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR - MR IAN HAMMOND F,N,A F F 5098540 5098540 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS F,N,A F F 5098540 5098540 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting CONSOLIDATION OF ORDINARY SHARES F,N,A F F 5098540 5098540 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting SELECTIVE CAPITAL REDUCTION IN RELATION TO SUNPE F,N,A F F 5098540 5098540 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION F,N,A F F 5098540 5098540 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    INSERTION OF ADDITIONAL NOTICE PROVISION IN THE CONSTITUTION F,N,A F F 5098540 5098540 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) F,N,A N N 5098540 0 5098540 0 0

    ONEPATH AUSTRALIAN SHARES INDEX

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS F,N,A N N 5098540 0 5098540 0 0

  • IOOF | Proxy Voting Summary 2020

    27

    POOL - VANGUARD

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 103683 103683 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE ACTING CHIEF EXECUTIVE OFFICER F,N,A F F 103683 103683 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - MS SALLY HERMAN F,N,A F F 103683 103683 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR - MR IAN HAMMOND F,N,A F F 103683 103683 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS F,N,A F F 103683 103683 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting CONSOLIDATION OF ORDINARY SHARES F,N,A F F 103683 103683 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting SELECTIVE CAPITAL REDUCTION IN RELATION TO SUNPE F,N,A F F 103683 103683 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION F,N,A F F 103683 103683 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    INSERTION OF ADDITIONAL NOTICE PROVISION IN THE CONSTITUTION F,N,A F F 103683 103683 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) F,N,A N N 103683 0 103683 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS F,N,A N N 103683 0 103683 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 142408 142408 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE ACTING CHIEF EXECUTIVE OFFICER F,N,A F F 142408 142408 0 0 0

  • IOOF | Proxy Voting Summary 2020

    28

    INDEX POOL - VANGUARD

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - MS SALLY HERMAN F,N,A F F 142408 142408 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR - MR IAN HAMMOND F,N,A F F 142408 142408 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS F,N,A F F 142408 142408 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting CONSOLIDATION OF ORDINARY SHARES F,N,A F F 142408 142408 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting SELECTIVE CAPITAL REDUCTION IN RELATION TO SUNPE F,N,A F F 142408 142408 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION F,N,A F F 142408 142408 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    INSERTION OF ADDITIONAL NOTICE PROVISION IN THE CONSTITUTION F,N,A F F 142408 142408 0 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) F,N,A N N 142408 0 142408 0 0

    ONEPATH AUSTRALIAN SHARES - IMPUTATION INDEX POOL - VANGUARD

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS F,N,A N N 142408 0 142408 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 547927 547927 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE ACTING CHIEF EXECUTIVE OFFICER F,N,A F F 547927 547927 0 0 0

  • IOOF | Proxy Voting Summary 2020

    29

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - MS SALLY HERMAN F,N,A F F 547927 547927 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR - MR IAN HAMMOND F,N,A F F 547927 547927 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS F,N,A F F 547927 547927 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting CONSOLIDATION OF ORDINARY SHARES F,N,A F F 547927 547927 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting SELECTIVE CAPITAL REDUCTION IN RELATION TO SUNPE F,N,A F F 547927 547927 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION F,N,A F F 547927 547927 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    INSERTION OF ADDITIONAL NOTICE PROVISION IN THE CONSTITUTION F,N,A F F 547927 547927 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) F,N,A N N 547927 0 547927 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS F,N,A N N 547927 0 547927 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting REMUNERATION REPORT F,N,A F F 1065908 1065908 0 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    GRANT OF PERFORMANCE RIGHTS TO THE ACTING CHIEF EXECUTIVE OFFICER F,N,A F F 1065908 1065908 0 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RE-ELECTION OF DIRECTOR - MS SALLY HERMAN F,N,A F F 1065908 1065908 0 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting ELECTION OF DIRECTOR - MR IAN HAMMOND F,N,A F F 1065908 1065908 0 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS F,N,A F F 1065908 1065908 0 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting CONSOLIDATION OF ORDINARY SHARES F,N,A F F 1065908 1065908 0 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting SELECTIVE CAPITAL REDUCTION IN RELATION TO SUNPE F,N,A F F 1065908 1065908 0 0 0

  • IOOF | Proxy Voting Summary 2020

    30

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION F,N,A F F 1065908 1065908 0 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    INSERTION OF ADDITIONAL NOTICE PROVISION IN THE CONSTITUTION F,N,A F F 1065908 1065908 0 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) F,N,A N N 1065908 0 1065908 0 0

    BLUE CHIP POOL - NIKKO

    SUNCORP GROUP LTD

    26-Sep-2019

    Annual General Meeting

    PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS F,N,A N N 1065908 0 1065908 0 0

    SMALL COMPANIES POOL - KARARA MERCURY NZ LTD

    27-Sep-2019

    Annual General Meeting TO RE-ELECT JAMES MILLER AS A DIRECTOR F,N,A F F 1707540 1707540 0 0 0

    SMALL COMPANIES POOL - KARARA MERCURY NZ LTD

    27-Sep-2019

    Annual General Meeting TO AMEND THE CONSTITUTION F,N,A F F 1707540 1707540 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting ADOPT REMUNERATION REPORT F,N,A F F 164536 164536 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting RE-ELECTION OF MR MARK ANDREW HINE F,N,A F F 164536 164536 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting RE-ELECTION OF MR TERRENCE JOHN STRAPP F,N,A F F 164536 164536 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting APPROVAL OF INCENTIVE RIGHTS PLAN F,N,A F F 164536 164536 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    ISSUE OF PERFORMANCE RIGHTS TO MR MARK NORWELL - FY2019 LONG TERM INCENTIVE F,N,A F F 164536 164536 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    ISSUE OF PERFORMANCE RIGHTS TO MR MARK NORWELL - FY2020 LONG TERM INCENTIVE F,N,A F F 164536 164536 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    ISSUE OF STI RIGHTS TO MR MARK NORWELL - FY2019 SHORT TERM INCENTIVE F,N,A F F 164536 164536 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    INCREASE TO MAXIMUM NUMBER OF DIRECTORS: THAT, WITH EFFECT FROM THE CLOSE OF THE MEETING AND IN ACCORDANCE WITH SECTION 136(2) OF THE CORPORATIONS ACT, ARTICLE 57.1 OF THE COMPANY'S CONSTITUTION BE AMENDED AS SET OUT IN THE EXPLANATORY MEMORANDUM TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN (7) TO EIGHT (8)." F,N,A F F 164536 164536 0 0 0

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    INCREASE TO NON-EXECUTIVE DIRECTOR REMUNERATION CAP F,N,A F F 164536 164536 0 0 0

  • IOOF | Proxy Voting Summary 2020

    31

    OPTIMIX WHOLESALE AUSTRALIAN SHARE TRUST - VINVA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    CHANGE OF NAME FROM AUSDRILL LIMITED TO PERENTI GLOBAL LIMITED F,N,A F F 164536 164536 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting ADOPT REMUNERATION REPORT F,N,A F F 2528824 2528824 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting RE-ELECTION OF MR MARK ANDREW HINE F,N,A F F 2528824 2528824 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting RE-ELECTION OF MR TERRENCE JOHN STRAPP F,N,A F F 2528824 2528824 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting APPROVAL OF INCENTIVE RIGHTS PLAN F,N,A F F 2528824 2528824 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    ISSUE OF PERFORMANCE RIGHTS TO MR MARK NORWELL - FY2019 LONG TERM INCENTIVE F,N,A F F 2528824 2528824 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    ISSUE OF PERFORMANCE RIGHTS TO MR MARK NORWELL - FY2020 LONG TERM INCENTIVE F,N,A F F 2528824 2528824 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    ISSUE OF STI RIGHTS TO MR MARK NORWELL - FY2019 SHORT TERM INCENTIVE F,N,A F F 2528824 2528824 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    INCREASE TO MAXIMUM NUMBER OF DIRECTORS: THAT, WITH EFFECT FROM THE CLOSE OF THE MEETING AND IN ACCORDANCE WITH SECTION 136(2) OF THE CORPORATIONS ACT, ARTICLE 57.1 OF THE COMPANY'S CONSTITUTION BE AMENDED AS SET OUT IN THE EXPLANATORY MEMORANDUM TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN (7) TO EIGHT (8)." F,N,A F F 2528824 2528824 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    INCREASE TO NON-EXECUTIVE DIRECTOR REMUNERATION CAP F,N,A F F 2528824 2528824 0 0 0

    ONEPATH AUSTRALIAN SHARES INDEX POOL - VANGUARD AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    CHANGE OF NAME FROM AUSDRILL LIMITED TO PERENTI GLOBAL LIMITED F,N,A F F 2528824 2528824 0 0 0

    SMALL COMPANIES POOL - KARARA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting ADOPT REMUNERATION REPORT F,N,A F F 1169475 1169475 0 0 0

    SMALL COMPANIES POOL - KARARA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting RE-ELECTION OF MR MARK ANDREW HINE F,N,A F F 1169475 1169475 0 0 0

    SMALL COMPANIES AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting RE-ELECTION OF MR TERRENCE JOHN STRAPP F,N,A F F 1169475 1169475 0 0 0

  • IOOF | Proxy Voting Summary 2020

    32

    POOL - KARARA

    SMALL COMPANIES POOL - KARARA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting APPROVAL OF INCENTIVE RIGHTS PLAN F,N,A F F 1169475 1169475 0 0 0

    SMALL COMPANIES POOL - KARARA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    ISSUE OF PERFORMANCE RIGHTS TO MR MARK NORWELL - FY2019 LONG TERM INCENTIVE F,N,A F F 1169475 1169475 0 0 0

    SMALL COMPANIES POOL - KARARA AUSDRILL LTD

    01-Oct-2019

    Annual General Meeting

    ISSUE OF PERFORMANCE RIGHTS TO MR MARK NORWELL - FY2020 LONG TERM INCENTIVE F,N,A F F 1169475 1169475 0 0 0

    SMALL COMPANIES POOL - KARARA AUSDRILL LTD