HESTA Share Voting Record - Australian Equities …...2015/12/31 · ANSELL LTD Australia...

1 July to 31 December 2015

Company Name Country Market Identifier Meeting Date Meeting TypeResolution

NumberDetails of Resolution

Management/

Shareholder ProposalHESTA Vote

1300 SMILES LTD Australia AU000000ONT7 26-Nov-2015 Annual General Meeting 1 RE-ELECTION OF MR ROBERT JONES AS A DIRECTOR Management For

1300 SMILES LTD Australia AU000000ONT7 26-Nov-2015 Annual General Meeting 2 ELECTION OF DR GLEN RICHARDS AS A DIRECTOR Management For

1300 SMILES LTD Australia AU000000ONT7 26-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

3P LEARNING LTD Australia AU0000003PL9 19-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

3P LEARNING LTD Australia AU0000003PL9 19-Nov-2015 Annual General Meeting 3 APPROVAL OF EQUITY INCENTIVE PLAN Management For

3P LEARNING LTD Australia AU0000003PL9 19-Nov-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - CLAIRE HATTON Management For

ABACUS PROPERTY GROUP Australia AU000000ABP9 13-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

ABACUS PROPERTY GROUP Australia AU000000ABP9 13-Nov-2015 Annual General Meeting 3.1 TO RE-ELECT MR WILLIAM BARTLETT Management For

ABACUS PROPERTY GROUP Australia AU000000ABP9 13-Nov-2015 Annual General Meeting 3.2 TO ELECT MR PETER SPIRA Management For

ABACUS PROPERTY GROUP Australia AU000000ABP9 13-Nov-2015 Annual General Meeting 4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE MANAGING DIRECTOR

UNDER THE DEFERRED SECURITY ACQUISITION RIGHTS PLAN

Management Against

ACONEX LTD Australia AU000000ACX1 22-Oct-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT OF THE COMPANY Management For

ACONEX LTD Australia AU000000ACX1 22-Oct-2015 Annual General Meeting 3 APPOINT ERNST & YOUNG AS THE COMPANY S AUDITOR Management For

ACONEX LTD Australia AU000000ACX1 22-Oct-2015 Annual General Meeting 4.A RE-ELECT ADAM LEWIS AS A DIRECTOR OF THE COMPANY Management For

ACONEX LTD Australia AU000000ACX1 22-Oct-2015 Annual General Meeting 4.B RE-ELECT ROBERT PHILLPOT AS A DIRECTOR OF THE COMPANY Management For

ACONEX LTD Australia AU000000ACX1 22-Oct-2015 Annual General Meeting 4.C ELECT ROSEMARY HARTNETT AS A DIRECTOR OF THE COMPANY Management For

ACONEX LTD Australia AU000000ACX1 22-Oct-2015 Annual General Meeting 5.A APPROVE THE GRANT OF SECURITIES TO MR. JASPER Management For

ACONEX LTD Australia AU000000ACX1 22-Oct-2015 Annual General Meeting 5.B APPROVE THE GRANT OF SECURITIES TO MR. PHILLPOT Management For

ACRUX LTD Australia AU000000ACR3 17-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

ACRUX LTD Australia AU000000ACR3 17-Nov-2015 Annual General Meeting 2 RE-ELECTION OF BRUCE PARNCUTT AS A DIRECTOR Management For

ACRUX LTD Australia AU000000ACR3 17-Nov-2015 Annual General Meeting 3 GRANT OF OPTIONS TO EMPLOYEES Management Against

AERIS ENVIRONMENTAL LTD Australia AU000000AEI8 30-Nov-2015 Annual General Meeting 1 TO ELECT A DIRECTOR - MR STEVEN KRITZLER Management For

AERIS ENVIRONMENTAL LTD Australia AU000000AEI8 30-Nov-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

AERIS ENVIRONMENTAL LTD Australia AU000000AEI8 30-Nov-2015 Annual General Meeting 3 RATIFICATION OF PREVIOUS ISSUE OF 10,040,000 SHARES UNDER

PLACEMENT

Management For

AERIS ENVIRONMENTAL LTD Australia AU000000AEI8 30-Nov-2015 Annual General Meeting 4 APPROVAL OF ISSUE OF SHARES TO A DIRECTOR - MR MAURIE STANG Management For

AERIS ENVIRONMENTAL LTD Australia AU000000AEI8 30-Nov-2015 Annual General Meeting 5 APPROVAL OF ISSUE OF SHARES TO A DIRECTOR - MR BERNARD STANG Management For

AERIS ENVIRONMENTAL LTD Australia AU000000AEI8 30-Nov-2015 Annual General Meeting 6 APPROVAL OF ISSUE OF SHARES TO A DIRECTOR - MR STEVEN KRITZLER Management For

AFFINITY EDUCATION GROUP LTD Australia AU000000AFJ3 20-Nov-2015 Scheme Meeting 1 THAT PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE

CORPORATIONS ACT 2001 (CTH): (A) THE SCHEME OF ARRANGEMENT

PROPOSED BETWEEN AFFINITY AND AFFINITY SHAREHOLDERS, AS

CONTAINED AND DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING

THIS NOTICE OF SCHEME MEETING, IS AGREED TO; AND (B) YOUR

INDEPENDENT DIRECTORS ARE AUTHORISED: (I) TO AGREE TO SUCH

ALTERATIONS OR CONDITIONS AS ARE DIRECTED BY THE COURT; AND (II)

SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, TO IMPLEMENT

THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS

Management For

AGL ENERGY LTD Australia AU000000AGL7 30-Sep-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

AGL ENERGY LTD Australia AU000000AGL7 30-Sep-2015 Annual General Meeting 3.A RE-ELECTION OF LESLIE HOSKING Management Against

AGL ENERGY LTD Australia AU000000AGL7 30-Sep-2015 Annual General Meeting 3.B RE-ELECTION OF JOHN STANHOPE Management For

AGL ENERGY LTD Australia AU000000AGL7 30-Sep-2015 Annual General Meeting 3.C RE-ELECTION OF GRAEME HUNT Management Against

AGL ENERGY LTD Australia AU000000AGL7 30-Sep-2015 Annual General Meeting 4 GRANT OF SPRS UNDER THE NEW LTIP TO ANDREW VESEY Management For

AGL ENERGY LTD Australia AU000000AGL7 30-Sep-2015 Annual General Meeting 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:

SPECIAL RESOLUTION REQUISITIONED BY SHAREHOLDERS TO AMEND THE

COMPANY'S CONSTITUTION

Shareholder Against

ALE PROPERTY GROUP Australia AU000000LEP0 27-Oct-2015 Annual General Meeting 1 ELECTION OF NANCY MILNE AS A DIRECTOR Management For

ALE PROPERTY GROUP Australia AU000000LEP0 27-Oct-2015 Annual General Meeting 2 RE-ELECTION OF PETER WARNE AS A DIRECTOR Management For

ALE PROPERTY GROUP Australia AU000000LEP0 27-Oct-2015 Annual General Meeting 3 NON-BINDING ADVISORY VOTE ON THE REMUNERATION REPORT Management For

HESTA Share Voting Record - Australian Equities Managers

1

ALE PROPERTY GROUP Australia AU000000LEP0 27-Oct-2015 Annual General Meeting 4 APPROVAL OF EXECUTIVE INCENTIVE SCHEME GRANT OF RIGHTS TO THE

MANAGING DIRECTOR

Management For

ALLIANCE AVIATION SERES LTD Australia AU000000AQZ6 09-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - PETER HOUSDEN Management For

ALLIANCE AVIATION SERES LTD Australia AU000000AQZ6 09-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

ALS LTD Australia AU000000ALQ6 30-Jul-2015 Annual General Meeting 1 ELECTION OF DIRECTOR - CHARLIE SARTAIN Management For

ALS LTD Australia AU000000ALQ6 30-Jul-2015 Annual General Meeting 2 ELECTION OF DIRECTOR - BRUCE PHILLIPS Management For

ALS LTD Australia AU000000ALQ6 30-Jul-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management Against

ALS LTD Australia AU000000ALQ6 30-Jul-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR: GREG

KILMISTER

Management For

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR, MR. HUGH ROBERTSON Management For

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 4A RATIFICATION OF ISSUE OF SHARES - PRIVATE PLACEMENT (ASX LR 7.1) Management For

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 4B RATIFICATION OF ISSUE OF SHARES - PRIVATE PLACEMENT (ASX LR 7.1A) Management For

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 5A ISSUE OF SHARES TO VENDORS OF GEMINI ACCIDENT REPAIR CENTRES PTY

LTD - QUOTED SHARES

Management For

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 5B ISSUE OF SHARES TO VENDORS OF GEMINI ACCIDENT REPAIR CENTRES PTY

LTD - UNQUOTED SHARES

Management For

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 6 RATIFICATION OF ISSUE OF SHARES TO EMPLOYEES Management For

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 7 ADOPTION OF A NEW AMA EMPLOYEE EQUITY PLAN Management For

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 8A ISSUE OF OPTIONS TO DIRECTORS - RAY MALONE Management Against

AMA GROUP LTD Australia AU000000AMA8 27-Nov-2015 Annual General Meeting 8B ISSUE OF OPTIONS TO DIRECTORS - RAY SMITH-ROBERTS Management Against

AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 23-Oct-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE

2015

Management For

AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 23-Oct-2015 Annual General Meeting 3 TO RE-ELECT MR ALAN GRAHAM RYDGE AS A DIRECTOR OF THE COMPANY Management For

AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 23-Oct-2015 Annual General Meeting 4 TO RE-ELECT MR PETER ROLAND COATES AS A DIRECTOR OF THE COMPANY Management For

AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 23-Oct-2015 Annual General Meeting 5 TO APPROVE THE AWARD OF PERFORMANCE RIGHTS TO THE MANAGING

DIRECTOR

Management For

AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 17-Dec-2015 ExtraOrdinary General Meeting 1 CHANGE OF COMPANY NAME: EVENT HOSPITALITY AND ENTERTAINMENT

LIMITED

Management For

AMALGAMATED HOLDINGS LTD Australia AU000000AHD2 17-Dec-2015 ExtraOrdinary General Meeting 1 CHANGE OF COMPANY NAME: EVENT HOSPITALITY AND ENTERTAINMENT

LIMITED

Management For

AMCOR LTD Australia AU000000AMC4 21-Oct-2015 Annual General Meeting 2.A TO RE-ELECT AS A DIRECTOR MR GRAEME LIEBELT Management For

AMCOR LTD Australia AU000000AMC4 21-Oct-2015 Annual General Meeting 2.B TO RE-ELECT AS A DIRECTOR MR JEREMY SUTCLIFFE Management For

AMCOR LTD Australia AU000000AMC4 21-Oct-2015 Annual General Meeting 3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO MANAGING DIRECTOR

(LONG TERM INCENTIVE PLAN)

Management For

AMCOR LTD Australia AU000000AMC4 21-Oct-2015 Annual General Meeting 4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR (MANAGEMENT

INCENTIVE PLAN - EQUITY)

Management For

AMCOR LTD Australia AU000000AMC4 21-Oct-2015 Annual General Meeting 5 ADOPTION OF REMUNERATION REPORT Management For

ANSELL LTD Australia AU000000ANN9 08-Oct-2015 Annual General Meeting 2.A RE-ELECTION OF DIRECTOR-MR JOHN BEVAN Management Against

ANSELL LTD Australia AU000000ANN9 08-Oct-2015 Annual General Meeting 2.B RE-ELECTION OF DIRECTOR-MRS MARISSA PETERSON Management For

ANSELL LTD Australia AU000000ANN9 08-Oct-2015 Annual General Meeting 3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE

OFFICER

Management Against

ANSELL LTD Australia AU000000ANN9 08-Oct-2015 Annual General Meeting 4 GRANT OF OPTIONS TO THE CHIEF EXECUTIVE OFFICER Management Against

ANSELL LTD Australia AU000000ANN9 08-Oct-2015 Annual General Meeting 5 REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) Management Against

APA GROUP Australia AU000000APA1 22-Oct-2015 Annual General Meeting 1 NOMINATION OF LEONARD BLEASEL AM FOR RE-ELECTION AS A DIRECTOR Management For

APA GROUP Australia AU000000APA1 22-Oct-2015 Annual General Meeting 2 NOMINATION OF RUSSELL HIGGINS AO FOR RE-ELECTION AS A DIRECTOR Management For

APA GROUP Australia AU000000APA1 22-Oct-2015 Annual General Meeting 3 NOMINATION OF MICHAEL FRASER FOR ELECTION AS A DIRECTOR Management For

APA GROUP Australia AU000000APA1 22-Oct-2015 Annual General Meeting 4 NOMINATION OF DEBRA GOODIN FOR ELECTION AS A DIRECTOR Management For

APA GROUP Australia AU000000APA1 22-Oct-2015 Annual General Meeting 5 PROPOSED AMENDMENTS TO THE CONSTITUTION OF AUSTRALIAN

PIPELINE TRUST

Management For

APA GROUP Australia AU000000APA1 22-Oct-2015 Annual General Meeting 6 PROPOSED AMENDMENTS TO THE CONSTITUTION OF APT INVESTMENT

TRUST

Management For

2

APOLLO HOSPITALS ENTERPRISE LTD India INE437A01024 11-Aug-2015 Annual General Meeting 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE &

CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015

Management For

APOLLO HOSPITALS ENTERPRISE LTD India INE437A01024 11-Aug-2015 Annual General Meeting 2 TO DECLARE A DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR

ENDED 31ST MARCH 2015

Management For

APOLLO HOSPITALS ENTERPRISE LTD India INE437A01024 11-Aug-2015 Annual General Meeting 3 TO APPOINT A DIRECTOR IN PLACE OF SMT .PREETHA REDDY, WHO RETIRES

BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-

APPOINTMENT

Management For

APOLLO HOSPITALS ENTERPRISE LTD India INE437A01024 11-Aug-2015 Annual General Meeting 4 TO RE-APPOINT M/S. S. VISWANATHAN, CHARTERED ACCOUNTANTS AS

THE STATUTORY AUDITORS OF THE COMPANY

Management For

APOLLO HOSPITALS ENTERPRISE LTD India INE437A01024 11-Aug-2015 Annual General Meeting 5 ORDINARY RESOLUTION UNDER SECTION 196, 197 AND 203 READ WITH

SCHEDULE V OF THE COMPANIES ACT, 2013 FOR RE-APPOINTMENT OF

SMT. PREETHA REDDY AS EXECUTIVE E-CHAIRPERSON OF THE COMPANY

Management For



SMT. SUNEETA REDDY AS MANAGING DIRECTOR OF THE COMPANY

Management For



SMT. SANGITA REDDY AS JOINT MANAGING DIRECTOR OF THE COMPANY

Management For

APOLLO HOSPITALS ENTERPRISE LTD India INE437A01024 11-Aug-2015 Annual General Meeting 8 ORDINARY RESOLUTION UNDER SECTION 148 OF THE COMPANIES ACT,

2013 FOR APPROVAL OF THE REMUNERATION OF THE COST AUDITOR FOR

THE YEAR ENDING 31ST MARCH 2016: M/S. RAMAN & ASSOCIATES, COST

ACCOUNTANTS, CHENNAI (ICWA REGISTRATION NO.000050)

Management For

ARDENT LEISURE GROUP Australia AU000000AAD7 05-Nov-2015 Ordinary General Meeting 1 REMUNERATION REPORT Management For

ARDENT LEISURE GROUP Australia AU000000AAD7 05-Nov-2015 Ordinary General Meeting 2 RE-ELECT NEIL BALNAVES AO AS A DIRECTOR Management For

ARDENT LEISURE GROUP Australia AU000000AAD7 05-Nov-2015 Ordinary General Meeting 3 RE-ELECT GEORGE VENARDOS AS A DIRECTOR Management For

ARDENT LEISURE GROUP Australia AU000000AAD7 05-Nov-2015 Ordinary General Meeting 4 ELECT DAVID HASLINGDEN AS A DIRECTOR Management For

ARDENT LEISURE GROUP Australia AU000000AAD7 05-Nov-2015 Ordinary General Meeting 5 ELECT MELANIE WILLIS AS A DIRECTOR Management For

ARDENT LEISURE GROUP Australia AU000000AAD7 05-Nov-2015 Ordinary General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO MS. DEBORAH THOMAS UNDER THE

DEFERRED SHORT TERM INCENTIVE PLAN

Management For

ARENA REIT Australia AU000000ARF6 19-Nov-2015 Annual General Meeting 1 NON-BINDING ADVISORY VOTE ON THE REMUNERATION REPORT Management For

ARENA REIT Australia AU000000ARF6 19-Nov-2015 Annual General Meeting 2 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For

ARENA REIT Australia AU000000ARF6 19-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR DENNIS WILDENBURG AS DIRECTOR OF THE

COMPANY

Management For

ARENA REIT Australia AU000000ARF6 19-Nov-2015 Annual General Meeting 4 APPROVAL OF FEBRUARY PLACEMENT Management Not Eligible

ARENA REIT Australia AU000000ARF6 19-Nov-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO MR BRYCE MITCHELSON Management For

ARENA REIT Australia AU000000ARF6 19-Nov-2015 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO MR GARETH WINTER Management For

ARRIUM LTD Australia AU000000ARI0 17-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT OF THE COMPANY Management Against

ARRIUM LTD Australia AU000000ARI0 17-Nov-2015 Annual General Meeting 2 ELECTION OF MR D C W RITCHIE AS A DIRECTOR OF THE COMPANY Management For

ARRIUM LTD Australia AU000000ARI0 17-Nov-2015 Annual General Meeting 3 ELECTION OF MRS D GOLDSWORTHY AS A DIRECTOR OF THE COMPANY Management For

ARRIUM LTD Australia AU000000ARI0 17-Nov-2015 Annual General Meeting 4 RE-ELECTION OF MR R B DAVIS AS A DIRECTOR OF THE COMPANY Management Against

ASCIANO LTD Australia AU000000AIO7 10-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

ASCIANO LTD Australia AU000000AIO7 10-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-MR MALCOLM BROOMHEAD Management For

ASCIANO LTD Australia AU000000AIO7 10-Nov-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR Management For

ASCIANO LTD Australia AU000000AIO7 10-Nov-2015 Annual General Meeting 5 RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN Management For

ASCIANO LTD Australia AU000000AIO7 10-Nov-2015 Annual General Meeting 6 RE-ELECTION OF DIRECTOR-MR RALPH WATERS Management For

ASCIANO LTD Australia AU000000AIO7 10-Nov-2015 Annual General Meeting 7 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Management For

3

ASCIANO LTD Australia AU000000AIO7 10-Nov-2015 Scheme Meeting 1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF

SECTION 411 OF THE CORPORATIONS ACT, THE MEMBERS APPROVE THE

ARRANGEMENT PROPOSED BETWEEN ASCIANO LIMITED AND THE

HOLDERS OF ITS ORDINARY SHARES, DESIGNATED THE SCHEME, AS

CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME

BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH

OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE

COURT TO WHICH ASCIANO LIMITED AND BROOKFIELD INFRASTRUCTURE

PARTNERS LIMITED AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME

BY THE COURT, THE BOARD OF ASCIANO LIMITED IS AUTHORISED TO

IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITION

Management For

ASHLEY SERES GROUP LTD Australia AU000000ASH0 30-Oct-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

ASHLEY SERES GROUP LTD Australia AU000000ASH0 30-Oct-2015 Annual General Meeting 4.a MR MARC SHRIMPTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For

ASHLEY SERES GROUP LTD Australia AU000000ASH0 30-Oct-2015 Annual General Meeting 4.b MR IAN PRATT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For

ASPEN GROUP LTD Australia AU000000APZ8 16-Nov-2015 Annual General Meeting 1 RE-ELECTION OF CLIVE APPLETON AS A DIRECTOR BY SECURITYHOLDERS Management For

ASPEN GROUP LTD Australia AU000000APZ8 16-Nov-2015 Annual General Meeting 2 RE-ELECTION OF JOHN CARTER AS A DIRECTOR BY SECURITYHOLDERS Management For

ASPEN GROUP LTD Australia AU000000APZ8 16-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

ASPEN GROUP LTD Australia AU000000APZ8 16-Nov-2015 Annual General Meeting 4 ISSUE OF PERFORMANCE RIGHTS UNDER THE PERFORMANCE RIGHTS PLAN

(PRP) TO MR CLEMENT SALWIN

Management For

ASPEN GROUP LTD Australia AU000000APZ8 16-Nov-2015 Annual General Meeting 5 ISSUE OF STI RIGHT TO MR CLEMENT SALWIN Management For

ASX LIMITED Australia AU000000ASX7 30-Sep-2015 Annual General Meeting 3.A RE-ELECTION OF DIRECTOR MR RICK HOLLIDAY-SMITH Management For

ASX LIMITED Australia AU000000ASX7 30-Sep-2015 Annual General Meeting 3.B RE-ELECTION OF DIRECTOR MR PETER MARRIOTT Management For

ASX LIMITED Australia AU000000ASX7 30-Sep-2015 Annual General Meeting 3.C RE-ELECTION OF DIRECTOR MRS HEATHER RIDOUT Management For

ASX LIMITED Australia AU000000ASX7 30-Sep-2015 Annual General Meeting 3.D ELECTION OF DIRECTOR MS YASMIN ALLEN Management For

ASX LIMITED Australia AU000000ASX7 30-Sep-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

ASX LIMITED Australia AU000000ASX7 30-Sep-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO Management For

AUCKLAND INTERNATIONAL AIRPORT LTD New Zealand NZAIAE0002S6 22-Oct-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR, RICHARD DIDSBURY Management For

AUCKLAND INTERNATIONAL AIRPORT LTD New Zealand NZAIAE0002S6 22-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR, BRETT GODFREY Management For

AUCKLAND INTERNATIONAL AIRPORT LTD New Zealand NZAIAE0002S6 22-Oct-2015 Annual General Meeting 3 ELECTION OF DIRECTOR, PATRICK STRANGE Management For

AUCKLAND INTERNATIONAL AIRPORT LTD New Zealand NZAIAE0002S6 22-Oct-2015 Annual General Meeting 4 DIRECTORS REMUNERATION Management For

AUCKLAND INTERNATIONAL AIRPORT LTD New Zealand NZAIAE0002S6 22-Oct-2015 Annual General Meeting 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE

AUDITORS FOR THE ENSURING YEAR

Management For

AURIZON HOLDINGS LTD Australia AU000000AZJ1 12-Nov-2015 Annual General Meeting 2.A RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR Management For

AURIZON HOLDINGS LTD Australia AU000000AZJ1 12-Nov-2015 Annual General Meeting 2.B RE-ELECTION OF MRS KAREN FIELD AS A DIRECTOR Management For

AURIZON HOLDINGS LTD Australia AU000000AZJ1 12-Nov-2015 Annual General Meeting 2.C ELECTION OF MS SAM LEWIS AS A DIRECTOR Management For

AURIZON HOLDINGS LTD Australia AU000000AZJ1 12-Nov-2015 Annual General Meeting 2.D ELECTION OF MR TIM POOLE AS A DIRECTOR Management For

AURIZON HOLDINGS LTD Australia AU000000AZJ1 12-Nov-2015 Annual General Meeting 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & CEO

PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE AWARD

Management For

AURIZON HOLDINGS LTD Australia AU000000AZJ1 12-Nov-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

AUSDRILL LTD Australia AU000000ASL2 30-Oct-2015 Annual General Meeting 1 ADOPT REMUNERATION REPORT Management For

AUSDRILL LTD Australia AU000000ASL2 30-Oct-2015 Annual General Meeting 2 RE-ELECTION OF MR TERRENCE JOHN STRAPP CPA, SF FIN., MAICD Management For

AUSDRILL LTD Australia AU000000ASL2 30-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR TERENCE EDWARD O'CONNOR AM QC LLB (WA) Management Against

AUSDRILL LTD Australia AU000000ASL2 30-Oct-2015 Annual General Meeting 4 RE-ELECTION OF MR MARK ANDREW HINE MAICD, MAUSIMM Management For

AUSNET SERES LIMITED Australia AU000000AST5 23-Jul-2015 Annual General Meeting 2.A ELECTION OF MR ROBERT MILLINER-AUSNET SERES Management For

AUSNET SERES LIMITED Australia AU000000AST5 23-Jul-2015 Annual General Meeting 2.B RE-ELECTION OF MR HO TIAN YEE-AUSNET SERES Management For

AUSNET SERES LIMITED Australia AU000000AST5 23-Jul-2015 Annual General Meeting 2.C RE-ELECTION OF MR TONY IANNELLO-AUSNET SERES Management For

AUSNET SERES LIMITED Australia AU000000AST5 23-Jul-2015 Annual General Meeting 3 REMUNERATION REPORT-STAPLED COMPANIES Management For

AUSNET SERES LIMITED Australia AU000000AST5 23-Jul-2015 Annual General Meeting 4 APPOINTMENT OF AUDITOR: KPMG -AUSNET SERES Management For

AUSNET SERES LIMITED Australia AU000000AST5 23-Jul-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR OF AUSNET

SERES

Management For

4

AUSNET SERES LIMITED Australia AU000000AST5 23-Jul-2015 Annual General Meeting 6 INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE

DIRECTORS-AUSNET SERES

Management For

AUSNET SERES LIMITED Australia AU000000AST5 23-Jul-2015 Annual General Meeting 7 ISSUE OF SHARES-AUSNET SERES Management For

AUSNET SERES LIMITED Australia AU000000AST5 26-Oct-2015 Ordinary General Meeting 1 ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN Management For

AUSTAL LIMITED Australia AU000000ASB3 30-Oct-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

AUSTAL LIMITED Australia AU000000ASB3 30-Oct-2015 Annual General Meeting 2 RE-ELECTION OF MR JOHN ROTHWELL AO Management For

AUSTAL LIMITED Australia AU000000ASB3 30-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR DAVID SINGLETON Management For

AUSTAL LIMITED Australia AU000000ASB3 30-Oct-2015 Annual General Meeting 4 ELECTION OF MR JIM MCDOWELL Management For

AUSTAL LIMITED Australia AU000000ASB3 30-Oct-2015 Annual General Meeting 5 APPROVAL OF THE ISSUE OF PERFORMANCE RIGHTS TO MR ANDREW

BELLAMY

Management Against

AUSTBROKERS HOLDINGS LTD Australia AU000000AUB9 26-Nov-2015 Annual General Meeting 2 RE-ELECTION OF PAUL ALAN LAHIFF AS A DIRECTOR Management For

AUSTBROKERS HOLDINGS LTD Australia AU000000AUB9 26-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

AUSTBROKERS HOLDINGS LTD Australia AU000000AUB9 26-Nov-2015 Annual General Meeting 4 GRANT OF PERFORMANCE OPTIONS TO MARK SEARLES, CEO AND

MANAGING DIRECTOR

Management For

AUSTBROKERS HOLDINGS LTD Australia AU000000AUB9 26-Nov-2015 Annual General Meeting 5 CHANGE OF COMPANY NAME: THAT THE COMPANY'S NAME BE CHANGED

TO AUB GROUP LIMITED

Management For

AUSTIN ENGINEERING LTD Australia AU000000ANG3 27-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

AUSTIN ENGINEERING LTD Australia AU000000ANG3 27-Nov-2015 Annual General Meeting 2 ELECTION OF MR CHARLIE REX SARTAIN AS NON-EXECUTIVE DIRECTOR Management For

AUSTIN ENGINEERING LTD Australia AU000000ANG3 27-Nov-2015 Annual General Meeting 3 ELECTION OF MR JOHN ROBERT NICHOLLS AS NON-EXECUTIVE DIRECTOR Management For

AUSTIN ENGINEERING LTD Australia AU000000ANG3 27-Nov-2015 Annual General Meeting 4 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO MICHAEL BUCKLAND Management For

AUSTIN ENGINEERING LTD Australia AU000000ANG3 27-Nov-2015 Annual General Meeting 5 RATIFICATION OF PREVIOUS ISSUE OF OPTIONS Management For

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Australia AU000000ANZ3 17-Dec-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management Against

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Australia AU000000ANZ3 17-Dec-2015 Annual General Meeting 3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE ELLIOTT Management For

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Australia AU000000ANZ3 17-Dec-2015 Annual General Meeting 4.A APPROVAL OF CPS2 FIRST BUY-BACK SCHEME Management For

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Australia AU000000ANZ3 17-Dec-2015 Annual General Meeting 4.B APPROVAL OF CPS2 SECOND BUY-BACK SCHEME Management For

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Australia AU000000ANZ3 17-Dec-2015 Annual General Meeting 5.A RE-ELECTION OF BOARD ENDORSED CANDIDATE: MS P.J. DWYER Management For

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Australia AU000000ANZ3 17-Dec-2015 Annual General Meeting 5.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR LEE HSIEN YANG Management For

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Australia AU000000ANZ3 17-Dec-2015 Annual General Meeting 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:

AMENDMENT TO CONSTITUTION

Shareholder For

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Australia AU000000ANZ3 17-Dec-2015 Annual General Meeting 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:

CLIMATE CHANGE ISSUES

Shareholder Against

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 2 RE-ELECTION OF RAYMOND GRIFFITHS AS A DIRECTOR Management For

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 3 RE-ELECTION OF CRAIG CHAPMAN AS A DIRECTOR Management Against

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 4 RE-ELECTION OF SAMANTHA MARTIN- WILLIAMS AS A DIRECTOR Management For

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 5 RE-ELECTION OF STEPHEN WILLIAMS AS A DIRECTOR Management For

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO IVAN BROWN, MANAGING DIRECTOR

AND CHIEF EXECUTIVE OFFICER

Management For

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 7 ISSUE OF PERFORMANCE RIGHTS TO STEPHEN WILLIAMS, CHAIRMAN AND

NON-EXECUTIVE DIRECTOR

Management Against

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 8 ISSUE OF PERFORMANCE RIGHTS TO CRAIG CHAPMAN, NON-EXECUTIVE

DIRECTOR

Management Against

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 9 ISSUE OF PERFORMANCE RIGHTS TO RAYMOND GRIFFITHS, NON-

EXECUTIVE DIRECTOR

Management Against

AUSTRALIAN CAREERS NETWORK LTD Australia AU000000ACO0 26-Oct-2015 Annual General Meeting 10 ISSUE OF PERFORMANCE RIGHTS TO SAMANTHA MARTIN-WILLIAMS, NON-

EXECUTIVE DIRECTOR

Management Against

AUSTRALIAN FINANCE GROUP LTD Australia AU000000AFG9 28-Oct-2015 Annual General Meeting 2.A RE-ELECTION OF MALCOLM WATKINS AS A DIRECTOR Management For

AUSTRALIAN FINANCE GROUP LTD Australia AU000000AFG9 28-Oct-2015 Annual General Meeting 2.B ELECTION OF CRAIG CARTER AS A DIRECTOR Management For

AUSTRALIAN FINANCE GROUP LTD Australia AU000000AFG9 28-Oct-2015 Annual General Meeting 2.C ELECTION OF JAMES MINTO AS A DIRECTOR Management For

AUSTRALIAN FINANCE GROUP LTD Australia AU000000AFG9 28-Oct-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

5

AUSTRALIAN VINTAGE LTD Australia AU000000AVG6 17-Nov-2015 Annual General Meeting 1 THAT JOHN D DAVIES IS ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE

COMPANY

Management For

AUSTRALIAN VINTAGE LTD Australia AU000000AVG6 17-Nov-2015 Annual General Meeting 2 THAT NASEEMA SPARKS IS ELECTED AS A NON-EXECUTIVE DIRECTOR OF

THE COMPANY

Management For

AUSTRALIAN VINTAGE LTD Australia AU000000AVG6 17-Nov-2015 Annual General Meeting 3 THAT RICHARD H DAVIS IS RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF

THE COMPANY

Management For

AUSTRALIAN VINTAGE LTD Australia AU000000AVG6 17-Nov-2015 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For

AUSTRALIAN VINTAGE LTD Australia AU000000AVG6 17-Nov-2015 Annual General Meeting 5 APPROVAL OF THE AVG PERFORMANCE RIGHTS AND OPTIONS PLAN Management For

AUSTRALIAN VINTAGE LTD Australia AU000000AVG6 17-Nov-2015 Annual General Meeting 6 GRANT OF OPTIONS TO THE CEO AND EXECUTIVE DIRECTOR, NEIL

MCGUIGAN

Management For

AUTOMOTIVE HOLDINGS GROUP LTD Australia AU000000AHG5 20-Nov-2015 Annual General Meeting 1.1 ELECTION OF MR GREGORY DUNCAN Management For

AUTOMOTIVE HOLDINGS GROUP LTD Australia AU000000AHG5 20-Nov-2015 Annual General Meeting 1.2 RE-ELECTION OF MR ROBERT MCENIRY Management For

AUTOMOTIVE HOLDINGS GROUP LTD Australia AU000000AHG5 20-Nov-2015 Annual General Meeting 2 GRANT PERFORMANCE RIGHTS TO MR BRONTE HOWSON Management For

AUTOMOTIVE HOLDINGS GROUP LTD Australia AU000000AHG5 20-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management Against

AVEO GROUP Australia AU000000AOG1 17-Nov-2015 Annual General Meeting 1 RE-ELECTION OF MR LEONARD MCKINNON AS A DIRECTOR Management For

AVEO GROUP Australia AU000000AOG1 17-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR WALTER MCDONALD AS A DIRECTOR Management For

AVEO GROUP Australia AU000000AOG1 17-Nov-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30

JUNE 2015

Management For

AVEO GROUP Australia AU000000AOG1 17-Nov-2015 Annual General Meeting 4 APPROVAL OF THE AVEO GROUP PERFORMANCE RIGHTS PLAN Management For

AVEO GROUP Australia AU000000AOG1 17-Nov-2015 Annual General Meeting 5 APPROVAL OF THE AVEO GROUP SHORT TERM INCENTIVE PLAN Management For

AVEO GROUP Australia AU000000AOG1 17-Nov-2015 Annual General Meeting 6 APPROVAL OF THE ISSUE OF SHORT TERM INCENTIVE DEFERRED

SECURITIES TO THE EXECUTIVE DIRECTOR UNDER THE AVEO GROUP SHORT

TERM INCENTIVE PLAN

Management For

AVEO GROUP Australia AU000000AOG1 17-Nov-2015 Annual General Meeting 7 APPROVAL OF THE ISSUE OF PERFORMANCE RIGHTS TO THE EXECUTIVE

DIRECTOR IN ACCORDANCE WITH THE AVEO GROUP PERFORMANCE

RIGHTS PLAN UNDER THE AVEO GROUP LONG TERM INCENTIVE PLAN

Management For

AVEO GROUP Australia AU000000AOG1 17-Nov-2015 Annual General Meeting 8 RE-APPROVAL OF THE ONE-OFF GRANT OF PERFORMANCE RIGHTS TO THE

EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE AVEO GROUP LONG

TERM RETENTION PLAN UNDER THE AVEO GROUP LONG TERM INCENTIVE

PLAN

Management For

AVEO GROUP Australia AU000000AOG1 17-Nov-2015 Annual General Meeting 9 RATIFICATION OF PLACEMENT OF STAPLED SECURITIES TO INSTITUTIONAL

INVESTORS

Management For

AVJENNINGS LTD Australia AU000000AVJ0 20-Nov-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

AVJENNINGS LTD Australia AU000000AVJ0 20-Nov-2015 Annual General Meeting 3A TO RE-ELECT MR JEROME ROWLEY AS A DIRECTOR Management For

AVJENNINGS LTD Australia AU000000AVJ0 20-Nov-2015 Annual General Meeting 3B TO RE-ELECT MR BRUCE HAYMAN AS A DIRECTOR Management For

AWE LTD Australia AU000000AWE9 20-Nov-2015 Annual General Meeting 1 ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2015 Management For

AWE LTD Australia AU000000AWE9 20-Nov-2015 Annual General Meeting 2.a RE-ELECTION OF MR KENNETH WILLIAMS AS A DIRECTOR Management For

AWE LTD Australia AU000000AWE9 20-Nov-2015 Annual General Meeting 2.b RE-ELECTION OF MR RAYMOND BETROS AS A DIRECTOR Management For

AWE LTD Australia AU000000AWE9 20-Nov-2015 Annual General Meeting 3 CHANGES TO CONSTITUTION-PROPORTIONAL TAKEOVER PROVISION Management For

BAJAJ CORP LTD India INE933K01021 20-Jul-2015 Annual General Meeting 1 ADOPTION OF FINANCIAL STATEMENTS AND REPORT OF THE BOARD OF

DIRECTORS AND AUDITORS THEREON, FOR FINANCIAL YEAR ENDED MARCH

31, 2015

Management For

BAJAJ CORP LTD India INE933K01021 20-Jul-2015 Annual General Meeting 2 TO CONFIRM INTERIM DIVIDEND OF 1150% (INR 11.50) PER EQUITY SHARE

ALREADY PAID, AS FINAL

Management For

BAJAJ CORP LTD India INE933K01021 20-Jul-2015 Annual General Meeting 3 APPOINTMENT OF A DIRECTOR IN PLACE MR. SUMIT MALHOTRA (DIN:

02183825), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS

HIMSELF RE-APPOINTMENT

Management For

BAJAJ CORP LTD India INE933K01021 20-Jul-2015 Annual General Meeting 4 APPOINTMENT OF M/S. R. S. DANI & COMPANY (FIRM REGISTRATION

NUMBER 000243C) AS THE AUDITORS OF THE COMPANY AND TO FIX THEIR

REMUNERATION

Management For

BAJAJ CORP LTD India INE933K01021 20-Jul-2015 Annual General Meeting 5 APPOINTMENT OF MRS. VASAVADATTA BAJAJ (DIN: 06976000), AS A

DIRECTOR, LIABLE TO RETIRE BY ROTATION

Management For

BAJAJ CORP LTD India INE933K01021 20-Jul-2015 Annual General Meeting 6 FURTHER ISSUE OF CAPITAL PURSUANT TO SECTION 62(1)(C) OF THE

COMPANIES ACT, 2013 BY WAY QIP/GDRS/FCCBS, ETC

Management For

BANK OF QUEENSLAND LTD Australia AU000000BOQ8 26-Nov-2015 Annual General Meeting 2 RE-ELECTION OF RICHARD HAIRE AS A DIRECTOR Management For

6

BANK OF QUEENSLAND LTD Australia AU000000BOQ8 26-Nov-2015 Annual General Meeting 3 APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER THE MANAGING

DIRECTOR'S LONG TERM INCENTIVE PACKAGE - 2014 TOP UP

Management For

BANK OF QUEENSLAND LTD Australia AU000000BOQ8 26-Nov-2015 Annual General Meeting 4 APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER THE MANAGING

DIRECTOR'S LONG TERM INCENTIVE PACKAGE - 2015 PACKAGE

Management For

BANK OF QUEENSLAND LTD Australia AU000000BOQ8 26-Nov-2015 Annual General Meeting 5 RATIFICATION OF ISSUE OF CAPITAL NOTES Management For

BANK OF QUEENSLAND LTD Australia AU000000BOQ8 26-Nov-2015 Annual General Meeting 6 REMUNERATION REPORT - NON-BINDING RESOLUTION Management For

BEACH ENERGY LTD Australia AU000000BPT9 25-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

BEACH ENERGY LTD Australia AU000000BPT9 25-Nov-2015 Annual General Meeting 2 RE-ELECTION OF F R V BENNETT AS A DIRECTOR Management For

BEACH ENERGY LTD Australia AU000000BPT9 25-Nov-2015 Annual General Meeting 3 RE-ELECTION OF D A SCHWEBEL AS A DIRECTOR Management For

BEACH ENERGY LTD Australia AU000000BPT9 25-Nov-2015 Annual General Meeting 4 ELECTION OF C D BECKETT AS A DIRECTOR Management For

BEACH ENERGY LTD Australia AU000000BPT9 25-Nov-2015 Annual General Meeting 5 ELECTION OF R J COLE AS A DIRECTOR Management For

BEACH ENERGY LTD Australia AU000000BPT9 25-Nov-2015 Annual General Meeting 6 APPROVAL OF SECURITIES ISSUED UNDER THE EIP Management For

BEACH ENERGY LTD Australia AU000000BPT9 25-Nov-2015 Annual General Meeting 7 REINSTATEMENT OF PARTIAL TAKEOVER PROVISIONS IN THE

CONSTITUTION

Management For

BEACON LIGHTING GROUP LTD Australia AU000000BLX0 20-Oct-2015 Annual General Meeting 1 RE-ELECTION OF JAMES ERIC BARR Management For

BEACON LIGHTING GROUP LTD Australia AU000000BLX0 20-Oct-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

BEACON LIGHTING GROUP LTD Australia AU000000BLX0 20-Oct-2015 Annual General Meeting 3 APPOINTMENT OF AUDITOR Management For

BELLAMY'S AUSTRALIA LTD Australia AU000000BAL8 20-Oct-2015 Annual General Meeting 2 ELECTION OF LAUNA INMAN AS A DIRECTOR Management For

BELLAMY'S AUSTRALIA LTD Australia AU000000BAL8 20-Oct-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT (ADVISORY ONLY) Management For

BELLAMY'S AUSTRALIA LTD Australia AU000000BAL8 20-Oct-2015 Annual General Meeting 4 INCREASE IN THE MAXIMUM AGGREGATE ANNUAL REMUNERATION OF

NON-EXECUTIVE DIRECTORS

Management For

BENDIGO AND ADELAIDE BANK LTD Australia AU000000BEN6 10-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MS DEB RADFORD AS A DIRECTOR Management For

BENDIGO AND ADELAIDE BANK LTD Australia AU000000BEN6 10-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR TONY ROBINSON AS A DIRECTOR Management For

BENDIGO AND ADELAIDE BANK LTD Australia AU000000BEN6 10-Nov-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

BGP HOLDINGS PLC Australia AU00573958S3 30-Jul-2015 Annual General Meeting 1 THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE

COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2014, COMPRISING THE

FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORT

THEREON, BE HEREBY APPROVED

Management For

BGP HOLDINGS PLC Australia AU00573958S3 30-Jul-2015 Annual General Meeting 2 THAT THE APPOINTMENT OF ERNST & YOUNG MALTA LIMITED AS

AUDITORS, BE HEREBY APPROVED AND THE BOARD OF DIRECTORS BE

HEREBY AUTHORISED TO ESTABLISH THEIR REMUNERATION

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 1 TO RECEIVE THE 2015 FINANCIAL STATEMENTS AND REPORTS FOR BHP

BILLITON

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE

REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON

PLC

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR

CASH

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 7 TO APPROVE THE 2015 REMUNERATION REPORT OTHER THAN THE PART

CONTAINING THE DIRECTORS' REMUNERATION POLICY

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 8 TO APPROVE THE 2015 REMUNERATION REPORT Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 9 TO APPROVE GRANTS TO ANDREW MACKENZIE Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 10 TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED

CONSTITUTION FOR THE DLC DIVIDEND SHARE

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 11 TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF

ASSOCIATION FOR THE DLC DIVIDEND SHARE

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 12 TO APPROVE THE AMENDMENTS TO THE DLC STRUCTURE SHARING

AGREEMENT FOR THE DLC DIVIDEND SHARE

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 13 TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED

CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 14 TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF

ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS

Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 15 TO ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON Management For

7

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 16 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 18 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 19 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 20 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 21 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 22 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 23 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 24 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON Management For

BHP BILLITON LTD Australia AU000000BHP4 19-Nov-2015 Annual General Meeting 25 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON Management For

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR VIVIAN STEWART AS A DIRECTOR Management For

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 3 FINANCIAL ASSISTANCE BY UNISTAR ENTERPRISES PTY LTD Management For

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 4 FINANCIAL ASSISTANCE BY ORIEL TECHNOLOGIES PTY LTD Management For

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 5 FINANCIAL ASSISTANCE BY INTEGRATED DATA LABS PTY LTD Management For

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 6 FINANCIAL ASSISTANCE BY APPLAUD IT PTY LTD Management For

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 7 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR

JASON ASHTON

Management For

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 8 GRANT OF SERE RIGHTS TO MR PAUL TYLER Management Against

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 9 GRANT OF SERE RIGHTS TO MR NIGEL JEFFRIES Management Against

BIGAIR GROUP LTD Australia AU000000BGL5 26-Nov-2015 Annual General Meeting 10 GRANT OF SERE RIGHTS TO MR VIVIAN STEWART Management Against

BLACKMORES LTD Australia AU000000BKL7 29-Oct-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT FOR YEAR ENDED 30 JUNE

2015

Management For

BLACKMORES LTD Australia AU000000BKL7 29-Oct-2015 Annual General Meeting 2 RE-ELECTION OF MARCUS BLACKMORE AS A DIRECTOR Management For

BLACKMORES LTD Australia AU000000BKL7 29-Oct-2015 Annual General Meeting 3 RE-ELECTION OF BRENT WALLACE AS A DIRECTOR Management Against

BLACKMORES LTD Australia AU000000BKL7 29-Oct-2015 Annual General Meeting 4 ELECTION OF JOHN ARMSTRONG AS A DIRECTOR Management For

BLACKMORES LTD Australia AU000000BKL7 29-Oct-2015 Annual General Meeting 5 APPROVAL OF THE EXECUTIVE SHARE PLAN Management For

BLACKMORES LTD Australia AU000000BKL7 29-Oct-2015 Annual General Meeting 6 GRANT OF SHARES UNDER THE EXECUTIVE SHARE PLAN TO MS CHRISTINE

HOLGATE

Management For

BLACKMORES LTD Australia AU000000BKL7 29-Oct-2015 Annual General Meeting 7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL Management For

BLUESCOPE STEEL LTD Australia AU000000BSL0 19-Nov-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30

JUNE 2015 (NON-BINDING ADVISORY VOTE)

Management For

BLUESCOPE STEEL LTD Australia AU000000BSL0 19-Nov-2015 Annual General Meeting 3.a RE-ELECTION OF MR DANIEL GROLLO AS A DIRECTOR Management For

BLUESCOPE STEEL LTD Australia AU000000BSL0 19-Nov-2015 Annual General Meeting 3.b RE-ELECTION OF MR KEN DEAN AS A DIRECTOR Management For

BLUESCOPE STEEL LTD Australia AU000000BSL0 19-Nov-2015 Annual General Meeting 4 APPROVAL OF GRANT OF SHARE RIGHTS TO THE MANAGING DIRECTOR

AND CHIEF EXECUTIVE OFFICER UNDER THE COMPANY'S SHORT TERM

INCENTIVE PLAN

Management For

BLUESCOPE STEEL LTD Australia AU000000BSL0 19-Nov-2015 Annual General Meeting 5 APPROVAL OF GRANT OF SHARE RIGHTS TO THE MANAGING DIRECTOR

AND CHIEF EXECUTIVE OFFICER UNDER THE COMPANY'S LONG TERM

INCENTIVE PLAN

Management For

BLUESCOPE STEEL LTD Australia AU000000BSL0 19-Nov-2015 Annual General Meeting 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For

BOOM LOGISTICS LTD Australia AU000000BOL9 27-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR RODNEY JOHN ROBINSON Management For

BOOM LOGISTICS LTD Australia AU000000BOL9 27-Oct-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

BOOM LOGISTICS LTD Australia AU000000BOL9 27-Oct-2015 Annual General Meeting 4 GRANT SHARE UNITS TO THE MANAGING DIRECTOR Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 3.1 RE-ELECTION OF DIRECTOR - JOHN MARLAY Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 3.2 RE-ELECTION OF DIRECTOR - CATHERINE BRENNER Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO MIKE KANE, CEO &

MANAGING DIRECTOR

Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 3.1 RE-ELECTION OF DIRECTOR - JOHN MARLAY Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 3.2 RE-ELECTION OF DIRECTOR - CATHERINE BRENNER Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO MIKE KANE, CEO &

MANAGING DIRECTOR

Management For

BORAL LTD Australia AU000000BLD2 05-Nov-2015 Annual General Meeting 5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Management For

BRADKEN LTD Australia AU000000BKN3 10-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

8

BRADKEN LTD Australia AU000000BKN3 10-Nov-2015 Annual General Meeting 3A RE-ELECTION OF MR PETER RICHARDS, AS A DIRECTOR Management Against

BRADKEN LTD Australia AU000000BKN3 10-Nov-2015 Annual General Meeting 3B RE-ELECTION OF DR EILEEN DOYLE, AS A DIRECTOR Management Against

BRADKEN LTD Australia AU000000BKN3 10-Nov-2015 Annual General Meeting 4 APPROVAL OF ISSUE OF ORDINARY SHARES IN CONNECTION WITH

REDEEMABLE CONVERTIBLE PREFERENCE SHARES

Management Against

BRAMBLES LTD Australia AU000000BXB1 12-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

BRAMBLES LTD Australia AU000000BXB1 12-Nov-2015 Annual General Meeting 3 TO ELECT MR SCOTT PERKINS TO THE BOARD OF BRAMBLES Management For

BRAMBLES LTD Australia AU000000BXB1 12-Nov-2015 Annual General Meeting 4 TO RE-ELECT MS CAROLYN KAY TO THE BOARD OF BRAMBLES Management For

BREVILLE GROUP LTD Australia AU000000BRG2 11-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

BREVILLE GROUP LTD Australia AU000000BRG2 11-Nov-2015 Annual General Meeting 3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR STEVEN FISHER Management Against

BREVILLE GROUP LTD Australia AU000000BRG2 11-Nov-2015 Annual General Meeting 4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR LAWRENCE MYERS Management For

BRICKWORKS LTD Australia AU000000BKW4 24-Nov-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED

31 JULY 2015

Management Against

BRICKWORKS LTD Australia AU000000BKW4 24-Nov-2015 Annual General Meeting 3.a RE-ELECTION OF MR R. MILLNER AS A DIRECTOR Management Against

BRICKWORKS LTD Australia AU000000BKW4 24-Nov-2015 Annual General Meeting 3.b RE-ELECTION OF MR D. GILHAM AS A DIRECTOR Management Against

BRICKWORKS LTD Australia AU000000BKW4 24-Nov-2015 Annual General Meeting 5 INCREASE IN CAP ON NON-EXECUTIVE DIRECTORS' FEES Management For

BRICKWORKS LTD Australia AU000000BKW4 24-Nov-2015 Annual General Meeting 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:

ELECTION OF MS ELIZABETH CROUCH AS A DIRECTOR

Shareholder For

BT INVESTMENT MANAGEMENT LTD Australia AU000000BTT1 08-Dec-2015 Annual General Meeting 2A RE-ELECTION OF MEREDITH BROOKS AS A DIRECTOR Management For

BT INVESTMENT MANAGEMENT LTD Australia AU000000BTT1 08-Dec-2015 Annual General Meeting 2B RE-ELECTION OF ANDREW FAY AS A DIRECTOR Management For

BT INVESTMENT MANAGEMENT LTD Australia AU000000BTT1 08-Dec-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

BT INVESTMENT MANAGEMENT LTD Australia AU000000BTT1 08-Dec-2015 Annual General Meeting 4 NON-EXECUTIVE DIRECTORS' ANNUAL FEE POOL Management For

CARSALES.COM LTD Australia AU000000CAR3 23-Oct-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For

CARSALES.COM LTD Australia AU000000CAR3 23-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR PATRICK O'SULLIVAN AS A DIRECTOR Management For

CARSALES.COM LTD Australia AU000000CAR3 23-Oct-2015 Annual General Meeting 4 REMUNERATION OF NON- EXECUTIVE DIRECTORS Management For

CARSALES.COM LTD Australia AU000000CAR3 23-Oct-2015 Annual General Meeting 5A GRANT OF PERFORMANCE RIGHTS TO MR GREG ROEBUCK Management For

CARSALES.COM LTD Australia AU000000CAR3 23-Oct-2015 Annual General Meeting 5B GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO MR GREG ROEBUCK Management For

CEDAR WOODS PROPERTIES LIMITED CWP Australia AU000000CWP1 09-Nov-2015 Annual General Meeting 1 RE-ELECTION OF WILLIAM GEORGE HAMES AS A DIRECTOR Management For

CEDAR WOODS PROPERTIES LIMITED CWP Australia AU000000CWP1 09-Nov-2015 Annual General Meeting 2 RE-ELECTION OF VALERIE ANNE DAVIES AS A DIRECTOR Management For

CEDAR WOODS PROPERTIES LIMITED CWP Australia AU000000CWP1 09-Nov-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

CEDAR WOODS PROPERTIES LIMITED CWP Australia AU000000CWP1 09-Nov-2015 Annual General Meeting 4 APPROVAL FOR THE ISSUE OF PERFORMANCE RIGHTS UNDER THE LTI PLAN

TO MR PAUL SADLEIR OR HIS NOMINEE

Management For

CHALLENGER LTD Australia AU000000CGF5 27-Oct-2015 Annual General Meeting 2 TO RE-ELECT MR GRAHAM CUBBIN AS A DIRECTOR OF CHALLENGER Management For

CHALLENGER LTD Australia AU000000CGF5 27-Oct-2015 Annual General Meeting 3 TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR OF CHALLENGER Management For

CHALLENGER LTD Australia AU000000CGF5 27-Oct-2015 Annual General Meeting 4 TO RE-ELECT MS JOANNE STEPHENSON AS A DIRECTOR OF CHALLENGER Management For

CHALLENGER LTD Australia AU000000CGF5 27-Oct-2015 Annual General Meeting 5 ADOPTION OF THE REMUNERATION REPORT Management For

CHARTER HALL GROUP Australia AU000000CHC0 11-Nov-2015 Annual General Meeting 2.1 RE-ELECTION OF MR DAVID DEVERALL, AS A DIRECTOR Management For

CHARTER HALL GROUP Australia AU000000CHC0 11-Nov-2015 Annual General Meeting 2.2 RE-ELECTION OF MR PHILIP GARLING, AS A DIRECTOR Management For

CHARTER HALL GROUP Australia AU000000CHC0 11-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

CHARTER HALL GROUP Australia AU000000CHC0 11-Nov-2015 Annual General Meeting 4.1 ISSUE OF SERE RIGHTS TO MR DAVID SOUTHON (PERFORMANCE RIGHTS

AND OPTIONS PLAN)

Management For

CHARTER HALL GROUP Australia AU000000CHC0 11-Nov-2015 Annual General Meeting 4.2 ISSUE OF SERE RIGHTS TO MR DAVID HARRISON (PERFORMANCE RIGHTS

AND OPTIONS PLAN)

Management For

CHARTER HALL GROUP Australia AU000000CHC0 11-Nov-2015 Annual General Meeting 5.1 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID SOUTHON (PERFORMANCE

RIGHTS AND OPTIONS PLAN)

Management For

CHARTER HALL GROUP Australia AU000000CHC0 11-Nov-2015 Annual General Meeting 5.2 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID HARRISON (PERFORMANCE

RIGHTS AND OPTIONS PLAN)

Management For

CHARTER HALL GROUP Australia AU000000CHC0 07-Aug-2015 ExtraOrdinary General Meeting 1 RATIFICATION OF INSTITUTIONAL PLACEMENT Management Not Eligible

CHORUS LTD New Zealand NZCNUE0001S2 27-Oct-2015 Annual General Meeting 1 THAT MR JON HARTLEY BE RE-ELECTED AS A DIRECTOR OF CHORUS

LIMITED

Management For

CHORUS LTD New Zealand NZCNUE0001S2 27-Oct-2015 Annual General Meeting 2 THAT MS PRUE FLACKS BE RE-ELECTED AS A DIRECTOR OF CHORUS LIMITED Management For

CHORUS LTD New Zealand NZCNUE0001S2 27-Oct-2015 Annual General Meeting 3 THAT DR PATRICK STRANGE BE ELECTED AS A DIRECTOR OF CHORUS

LIMITED

Management For

CHORUS LTD New Zealand NZCNUE0001S2 27-Oct-2015 Annual General Meeting 4 THAT MR MURRAY JORDAN BE ELECTED AS A DIRECTOR OF CHORUS

LIMITED

Management For

9

CHORUS LTD New Zealand NZCNUE0001S2 27-Oct-2015 Annual General Meeting 5 THAT THE BOARD OF CHORUS LIMITED BE AUTHORISED TO FIX THE FEES

AND EXPENSES OF KPMG AS AUDITOR

Management For

CLEARVIEW WEALTH LTD Australia AU000000CVW9 11-Nov-2015 Annual General Meeting 1 RE-ELECTION OF DR GARY WEISS AS A DIRECTOR Management For

CLEARVIEW WEALTH LTD Australia AU000000CVW9 11-Nov-2015 Annual General Meeting 2 RE-ELECTION OF NATHANIAL THOMSON AS A DIRECTOR Management For

CLEARVIEW WEALTH LTD Australia AU000000CVW9 11-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) Management For

CLEARVIEW WEALTH LTD Australia AU000000CVW9 11-Nov-2015 Annual General Meeting 4 REFRESH APPROVAL OF THE CLEARVIEW EXECUTIVE SHARE PLAN Management For

COCHLEAR LTD Australia AU000000COH5 20-Oct-2015 Annual General Meeting 1.1 TO RECEIVE THE FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S

REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE 2015

Management For

COCHLEAR LTD Australia AU000000COH5 20-Oct-2015 Annual General Meeting 2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT OF THE YEAR ENDED

30 JUNE 2015

Management For

COCHLEAR LTD Australia AU000000COH5 20-Oct-2015 Annual General Meeting 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR OF THE COMPANY Management For

COCHLEAR LTD Australia AU000000COH5 20-Oct-2015 Annual General Meeting 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A DIRECTOR OF THE COMPANY Management For

COCHLEAR LTD Australia AU000000COH5 20-Oct-2015 Annual General Meeting 3.3 TO RE-ELECT PROF EDWARD BYRNE, AC AS A DIRECTOR OF THE COMPANY Management For

COCHLEAR LTD Australia AU000000COH5 20-Oct-2015 Annual General Meeting 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE CEO/ PRESIDENT, MR

CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN

Management For

COCHLEAR LTD Australia AU000000COH5 20-Oct-2015 Annual General Meeting 5.1 TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS Management For

COCHLEAR LTD Australia AU000000COH5 20-Oct-2015 Annual General Meeting 6.1 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE

REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management For

COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 15-Oct-2015 Annual General Meeting 2.A RE-ELECTION OF DIRECTOR MR GUY COWAN Management For

COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 15-Oct-2015 Annual General Meeting 2.B RE-ELECTION OF DIRECTOR MR URS MEYERHANS Management For

COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 15-Oct-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 15-Oct-2015 Annual General Meeting 4.A LONG TERM INCENTIVE GRANT TO MANAGING DIRECTOR Management For

COFFEY INTERNATIONAL LTD COF Australia AU000000COF9 15-Oct-2015 Annual General Meeting 4.B LONG TERM INCENTIVE GRANT TO FINANCE DIRECTOR Management For

COMMONWEALTH BANK OF AUSTRALIA Australia AU000000CBA7 17-Nov-2015 Annual General Meeting 2.a RE-ELECTION OF DIRECTOR, MR DAVID TURNER Management For

COMMONWEALTH BANK OF AUSTRALIA Australia AU000000CBA7 17-Nov-2015 Annual General Meeting 2.b RE-ELECTION OF DIRECTOR, MR HARRISON YOUNG Management For

COMMONWEALTH BANK OF AUSTRALIA Australia AU000000CBA7 17-Nov-2015 Annual General Meeting 2.c ELECTION OF DIRECTOR, MS WENDY STOPS Management For

COMMONWEALTH BANK OF AUSTRALIA Australia AU000000CBA7 17-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

COMMONWEALTH BANK OF AUSTRALIA Australia AU000000CBA7 17-Nov-2015 Annual General Meeting 4.a GRANT OF SECURITIES TO MR IAN NAREV UNDER THE GROUP LEADERSHIP

REWARD PLAN

Management For

COMMONWEALTH BANK OF AUSTRALIA Australia AU000000CBA7 17-Nov-2015 Annual General Meeting 4.b GRANT OF REWARD RIGHTS TO MR IAN NAREV IN CONNECTION WITH

CBA'S AUGUST 2015 RIGHTS ISSUE

Management For

COMMONWEALTH BANK OF AUSTRALIA Australia AU000000CBA7 17-Nov-2015 Annual General Meeting 5 NON-EXECUTIVES DIRECTORS REMUNERATION FEE CAP Management For

COMPUTERSHARE LTD Australia AU000000CPU5 11-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR C J MORRIS AS A DIRECTOR Management For

COMPUTERSHARE LTD Australia AU000000CPU5 11-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MS P J MACLAGAN AS A DIRECTOR Management For

COMPUTERSHARE LTD Australia AU000000CPU5 11-Nov-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

COMPUTERSHARE LTD Australia AU000000CPU5 11-Nov-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER Management For

CONTACT ENERGY LTD New Zealand NZCENE0001S6 09-Dec-2015 Annual General Meeting 1 THAT SIR RALPH NORRIS BE ELECTED AS A DIRECTOR OF CONTACT Management For

CONTACT ENERGY LTD New Zealand NZCENE0001S6 09-Dec-2015 Annual General Meeting 2 THAT TORIA CRONE BE ELECTED AS A DIRECTOR OF CONTACT Management For

CONTACT ENERGY LTD New Zealand NZCENE0001S6 09-Dec-2015 Annual General Meeting 3 THAT ROB MCDONALD BE ELECTED AS A DIRECTOR OF CONTACT Management For

CONTACT ENERGY LTD New Zealand NZCENE0001S6 09-Dec-2015 Annual General Meeting 4 KPMG IS AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER SECTION

207T OF THE COMPANIES ACT 1993 ("ACT"). THE PROPOSED RESOLUTION

IS TO AUTHORISE THE BOARD, UNDER SECTION 207S OF THE ACT, TO FIX

THE FEES AND EXPENSES OF THE AUDITOR

Management For

COOPER ENERGY LTD Australia AU000000COE2 12-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

COOPER ENERGY LTD Australia AU000000COE2 12-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR JEFFREY SCHNEIDER AS A DIRECTOR Management For

COOPER ENERGY LTD Australia AU000000COE2 12-Nov-2015 Annual General Meeting 3 APPROVAL OF NEW EQUITY INCENTIVE PLAN Management For

COOPER ENERGY LTD Australia AU000000COE2 12-Nov-2015 Annual General Meeting 4 ISSUE OF RIGHTS TO MR DAVID MAXWELL, MANAGING DIRECTOR Management For

COOPER ENERGY LTD Australia AU000000COE2 12-Nov-2015 Annual General Meeting 5 ISSUE OF RIGHTS TO MR HECTOR GORDON, EXECUTIVE DIRECTOR Management For

COOPER ENERGY LTD Australia AU000000COE2 12-Nov-2015 Annual General Meeting 6 APPROVAL OF 10% PLACEMENT FACILITY Management For

CORPORATE TRAVEL MANAGEMENT LTD Australia AU000000CTD3 27-Oct-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

CORPORATE TRAVEL MANAGEMENT LTD Australia AU000000CTD3 27-Oct-2015 Annual General Meeting 2 RE-ELECTION OF MR GREG MOYNIHAN Management For

CORPORATE TRAVEL MANAGEMENT LTD Australia AU000000CTD3 27-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR STEPHEN LONIE Management For

10

CORPORATE TRAVEL MANAGEMENT LTD Australia AU000000CTD3 27-Oct-2015 Annual General Meeting 4 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO

CHAMBERS TRAVEL VENDORS

Management For


DIPLOMAT TRAVEL

Management For


TRAVELCORP LLC VENDORS

Management For

CORPORATE TRAVEL MANAGEMENT LTD Australia AU000000CTD3 27-Oct-2015 Annual General Meeting 7 APPROVAL OF EMPLOYEE INCENTIVE SCHEME Management For

COSTA GROUP HOLDINGS LTD Australia AU000000CGC2 19-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

COSTA GROUP HOLDINGS LTD Australia AU000000CGC2 19-Nov-2015 Annual General Meeting 3 RE-ELECTION OF KEVIN SCHWARTZ AS A DIRECTOR Management For

COSTA GROUP HOLDINGS LTD Australia AU000000CGC2 19-Nov-2015 Annual General Meeting 4 RE-ELECTION OF FRANK COSTA AS A DIRECTOR Management For

COSTA GROUP HOLDINGS LTD Australia AU000000CGC2 19-Nov-2015 Annual General Meeting 5 ELECTION OF PETER MARGIN AS A DIRECTOR Management Against

COSTA GROUP HOLDINGS LTD Australia AU000000CGC2 19-Nov-2015 Annual General Meeting 6 ELECTION OF TIFFANY FULLER AS A DIRECTOR Management For

COSTA GROUP HOLDINGS LTD Australia AU000000CGC2 19-Nov-2015 Annual General Meeting 7 RE-ELECTION OF NEIL CHATFIELD AS A DIRECTOR Management For

COSTA GROUP HOLDINGS LTD Australia AU000000CGC2 19-Nov-2015 Annual General Meeting 8 ADOPTION OF MANAGING DIRECTOR'S FY16 STI PERFORMANCE RIGHTS Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 1 RE-ELECTION OF MS LISA MCINTYRE AS A DIRECTOR Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 2 ELECTION OF MR WILLIAM EASTON AS A DIRECTOR Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 4 APPROVAL OF COVER-MORE GROUP INCENTIVE PLAN Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 5 FY15 DEFERRED STI: GRANT OF RIGHTS AND ISSUE OF SHARES TO THE

GROUP CHIEF EXECUTIVE OFFICER (GROUP CEO), MR PETER EDWARDS

Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 6 FY15 LTI: GRANT OF RIGHTS AND ISSUE OF SHARES TO THE GROUP CEO,

MR PETER EDWARDS

Management For


MR PETER EDWARDS

Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 1 RE-ELECTION OF MS LISA MCINTYRE AS A DIRECTOR Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 2 ELECTION OF MR WILLIAM EASTON AS A DIRECTOR Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 4 APPROVAL OF COVER-MORE GROUP INCENTIVE PLAN Management For

COVER-MORE GROUP LTD Australia AU000000CVO6 13-Nov-2015 Annual General Meeting 5 FY15 DEFERRED STI: GRANT OF RIGHTS AND ISSUE OF SHARES TO THE

GROUP CHIEF EXECUTIVE OFFICER (GROUP CEO), MR PETER EDWARDS

Management For


MR PETER EDWARDS

Management For


MR PETER EDWARDS

Management For

CROMWELL PROPERTY GROUP Australia AU000000CMW8 25-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR RICHARD FOSTER AS A DIRECTOR OF CCL Management For

CROMWELL PROPERTY GROUP Australia AU000000CMW8 25-Nov-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

CROMWELL PROPERTY GROUP Australia AU000000CMW8 25-Nov-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS AND STAPLED SECURITIES TO CHIEF

EXECUTIVE OFFICER

Management Against

CROWN RESORTS LTD Australia AU000000CWN6 21-Oct-2015 Annual General Meeting 2.a ELECTION OF DIRECTOR - MR ANDREW DEMETRIOU Management For

CROWN RESORTS LTD Australia AU000000CWN6 21-Oct-2015 Annual General Meeting 2.b ELECTION OF DIRECTOR - MR ROBERT RANKIN Management For

CROWN RESORTS LTD Australia AU000000CWN6 21-Oct-2015 Annual General Meeting 2.c RE-ELECTION OF DIRECTOR - MR BENJAMIN BRAZIL Management For

CROWN RESORTS LTD Australia AU000000CWN6 21-Oct-2015 Annual General Meeting 2.d RE-ELECTION OF DIRECTOR - MR MICHAEL JOHNSTON Management Against

CROWN RESORTS LTD Australia AU000000CWN6 21-Oct-2015 Annual General Meeting 2.e RE-ELECTION OF DIRECTOR - MR HAROLD MITCHELL Management For

CROWN RESORTS LTD Australia AU000000CWN6 21-Oct-2015 Annual General Meeting 3 REMUNERATION REPORT Management Against

CSL LTD Australia AU000000CSL8 15-Oct-2015 Annual General Meeting 2.A TO RE-ELECT MR DAVID ANSTICE AS A DIRECTOR Management For

CSL LTD Australia AU000000CSL8 15-Oct-2015 Annual General Meeting 2.B TO RE-ELECT MR MAURICE RENSHAW AS A DIRECTOR Management For

CSL LTD Australia AU000000CSL8 15-Oct-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

CSL LTD Australia AU000000CSL8 15-Oct-2015 Annual General Meeting 4 GRANT OF PERFORMANCE OPTIONS AND PERFORMANCE RIGHTS TO MR

PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE

OFFICER

Management Against

CSL LTD Australia AU000000CSL8 15-Oct-2015 Annual General Meeting 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN

CONSTITUTION

Management For

CSR LTD Australia AU000000CSR5 14-Jul-2015 Annual General Meeting 2A RE-ELECT MIKE IHLEIN AS A DIRECTOR Management For

CSR LTD Australia AU000000CSR5 14-Jul-2015 Annual General Meeting 2B RE-ELECT REBECCA MCGRATH AS A DIRECTOR Management For

11

CSR LTD Australia AU000000CSR5 14-Jul-2015 Annual General Meeting 2C RE-ELECT JEREMY SUTCLIFFE AS A DIRECTOR Management For

CSR LTD Australia AU000000CSR5 14-Jul-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For

CSR LTD Australia AU000000CSR5 14-Jul-2015 Annual General Meeting 4 TO APPROVE THE GRANT OF 359,009 PERFORMANCE RIGHTS TO ROB

SINDEL

Management For

CSR LTD Australia AU000000CSR5 14-Jul-2015 Annual General Meeting 5 TO REINSERT THE PROPORTIONAL TAKEOVER PROVISIONS INTO THE

CONSTITUTION FOR A FURTHER THREE YEARS

Management For

DEXUS PROPERTY GROUP Australia AU000000DXS1 28-Oct-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

DEXUS PROPERTY GROUP Australia AU000000DXS1 28-Oct-2015 Annual General Meeting 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN CONDE Management For

DEXUS PROPERTY GROUP Australia AU000000DXS1 28-Oct-2015 Annual General Meeting 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - RICHARD SHEPPARD Management For

DEXUS PROPERTY GROUP Australia AU000000DXS1 28-Oct-2015 Annual General Meeting 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER ST GEORGE Management For

DEXUS PROPERTY GROUP Australia AU000000DXS1 28-Oct-2015 Annual General Meeting 3 RATIFICATION OF PLACEMENT Management For

DICK SMITH HOLDINGS LTD Australia AU000000DSH4 28-Oct-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

DICK SMITH HOLDINGS LTD Australia AU000000DSH4 28-Oct-2015 Annual General Meeting 3.A RE-ELECTION OF MR ROBERT MURRAY AS A DIRECTOR Management For

DICK SMITH HOLDINGS LTD Australia AU000000DSH4 28-Oct-2015 Annual General Meeting 3.B RE-ELECTION OF MR JAMIE TOMLINSON AS A DIRECTOR Management For

DICK SMITH HOLDINGS LTD Australia AU000000DSH4 28-Oct-2015 Annual General Meeting 4.A GRANT OF 378,769 PERFORMANCE RIGHTS UNDER THE LONG TERM

INCENTIVE PLAN TO MANAGING DIRECTOR AND CEO, MR NICK ABBOUD

Management For

DICK SMITH HOLDINGS LTD Australia AU000000DSH4 28-Oct-2015 Annual General Meeting 4.B GRANT OF 145,680 PERFORMANCE RIGHTS UNDER THE LONG TERM

INCENTIVE PLAN TO FINANCE DIRECTOR AND CFO, MR MICHAEL POTTS

Management For

DIVERSIFIED UNITED INVESTMENT LTD Australia AU000000DUI8 15-Oct-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

DIVERSIFIED UNITED INVESTMENT LTD Australia AU000000DUI8 15-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR A R BURGESS AS A DIRECTOR Management For

DIVERSIFIED UNITED INVESTMENT LTD Australia AU000000DUI8 15-Oct-2015 Annual General Meeting 4 RE-ELECTION OF MR S G HISCOCK AS A DIRECTOR Management For

DIVERSIFIED UNITED INVESTMENT LTD Australia AU000000DUI8 15-Oct-2015 Annual General Meeting 5 ELECTION OF MR A J P LARKE AS A DIRECTOR Management For

DOMINO'S PIZZA ENTERPRISES LTD Australia AU000000DMP0 04-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

DOMINO'S PIZZA ENTERPRISES LTD Australia AU000000DMP0 04-Nov-2015 Annual General Meeting 2 ELECTION OF LYNDA KATHRYN ELFRIEDE O'GRADY AS NON-EXECUTIVE

DIRECTOR

Management For

DOMINO'S PIZZA ENTERPRISES LTD Australia AU000000DMP0 04-Nov-2015 Annual General Meeting 3 RE-ELECTION OF NORMAN ROSS ADLER AS NON-EXECUTIVE DIRECTOR Management For

DOMINO'S PIZZA ENTERPRISES LTD Australia AU000000DMP0 04-Nov-2015 Annual General Meeting 4 APPROVE AN INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For

DONACO INTERNATIONAL LTD Australia AU000000DNA0 26-Nov-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

DONACO INTERNATIONAL LTD Australia AU000000DNA0 26-Nov-2015 Annual General Meeting 3 TO RE-ELECT MR STUART MCGREGOR AS A DIRECTOR Management For

DONACO INTERNATIONAL LTD Australia AU000000DNA0 26-Nov-2015 Annual General Meeting 4 TO RE-ELECT MR BEN LIM AS A DIRECTOR Management For

DORAY MINERALS LTD Australia AU000000DRM6 26-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

DORAY MINERALS LTD Australia AU000000DRM6 26-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR LEIGH JUNK Management For

DORAY MINERALS LTD Australia AU000000DRM6 26-Nov-2015 Annual General Meeting 3 ELECTION OF DIRECTOR-MR ALLAN BROWN Management For

DORAY MINERALS LTD Australia AU000000DRM6 26-Nov-2015 Annual General Meeting 4 APPROVAL TO INCREASE NON-EXECUTIVE DIRECTORS' FEE POOL Management For

DORAY MINERALS LTD Australia AU000000DRM6 26-Nov-2015 Annual General Meeting 5 APPROVAL TO REFRESH THE COMPANY'S 15% PLACEMENT CAPACITY Management For

DORAY MINERALS LTD Australia AU000000DRM6 26-Nov-2015 Annual General Meeting 6 APPROVAL TO ISSUE SECURITIES UNDER AN EMPLOYEE INCENTIVE SCHEME Management For

DORAY MINERALS LTD Australia AU000000DRM6 26-Nov-2015 Annual General Meeting 7 APPROVAL FOR THE COMPANY TO ISSUE PERFORMANCE RIGHTS TO MR

ALLAN KELLY UNDER THE LONG-TERM INCENTIVE PLAN

Management For

DORAY MINERALS LTD Australia AU000000DRM6 26-Nov-2015 Annual General Meeting 8 REPLACEMENT OF THE CONSTITUTION Management For

DOWNER EDI LTD Australia AU000000DOW2 04-Nov-2015 Annual General Meeting 2A RE-ELECTION OF MR P S GARLING AS A DIRECTOR Management For

DOWNER EDI LTD Australia AU000000DOW2 04-Nov-2015 Annual General Meeting 2B RE-ELECTION OF MS E A HOWELL AS A DIRECTOR Management For

DOWNER EDI LTD Australia AU000000DOW2 04-Nov-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

DOWNER EDI LTD Australia AU000000DOW2 04-Nov-2015 Annual General Meeting 4 APPROVAL OF MANAGING DIRECTOR'S LONG-TERM INCENTIVE FOR 2016 Management For

DRILLSEARCH ENERGY LTD Australia AU000000DLS6 18-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

DRILLSEARCH ENERGY LTD Australia AU000000DLS6 18-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - MR PHILIP BAINBRIDGE Management For

DRILLSEARCH ENERGY LTD Australia AU000000DLS6 18-Nov-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - MR TEIK SENG CHEAH Management For

DRILLSEARCH ENERGY LTD Australia AU000000DLS6 18-Nov-2015 Annual General Meeting 5 APPROVAL OF PERFORMANCE RIGHTS PLAN Management For

DRILLSEARCH ENERGY LTD Australia AU000000DLS6 18-Nov-2015 Annual General Meeting 6 APPROVAL OF AUD1,000 EMPLOYEE SHARE PLAN Management For

DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 1 ADOPTING THE REMUNERATION REPORT Management Against

DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR RON FINLAY AS A DIRECTOR OF DIHL Management Against

DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MS EMMA STEIN AS A DIRECTOR OF DIHL Management Against

DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 4 ELECTION OF MR SIMON PERROTT AS A DIRECTOR OF DIHL Management For

DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 5 REFRESHING OF PLACEMENT CAPACITY Management Not Eligible

12

DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For


DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR RON FINLAY AS A DIRECTOR OF DUECO Management Against

DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MS EMMA STEIN AS A DIRECTOR OF DUECO Management Against

DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 4 ELECTION OF MR SIMON PERROTT AS A DIRECTOR OF DUECO Management For






DUET GROUP Australia AU000000DUE7 18-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR ERIC GOODWIN AS A DIRECTOR OF DFL Management Against



DULUXGROUP LTD Australia AU000000DLX6 16-Dec-2015 Annual General Meeting 2.1 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Management For

DULUXGROUP LTD Australia AU000000DLX6 16-Dec-2015 Annual General Meeting 2.2 RE-ELECTION OF DIRECTOR - MR STUART BOXER Management For

DULUXGROUP LTD Australia AU000000DLX6 16-Dec-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

DULUXGROUP LTD Australia AU000000DLX6 16-Dec-2015 Annual General Meeting 4 ALLOCATION OF SHARES TO PATRICK HOULIHAN, MANAGING DIRECTOR

AND CHIEF EXECUTIVE OFFICER, UNDER THE LONG TERM EQUITY

INCENTIVE PLAN 2015 OFFER

Management For

DULUXGROUP LTD Australia AU000000DLX6 16-Dec-2015 Annual General Meeting 5 ALLOCATION OF SHARES TO STUART BOXER, CHIEF FINANCIAL OFFICER

AND EXECUTIVE DIRECTOR, UNDER THE LONG TERM EQUITY INCENTIVE

PLAN 2015 OFFER

Management For

DULUXGROUP LTD Australia AU000000DLX6 16-Dec-2015 Annual General Meeting 6 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Management For

DWS LTD Australia AU000000DWS3 10-Nov-2015 Annual General Meeting 1 THE REMUNERATION REPORT Management For

DWS LTD Australia AU000000DWS3 10-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR KEN BARRY Management For

DWS LTD Australia AU000000DWS3 10-Nov-2015 Annual General Meeting 3 APPROVAL OF FINANCIAL ASSISTANCE BY CERTAIN OF THE COMPANY'S

SUBSIDIARIES IN CONNECTION WITH THE SYMPLICIT AND PHOENIX

ACQUISITION

Management For

ECHO ENTERTAINMENT GROUP LTD Australia AU000000EGP0 04-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

ECHO ENTERTAINMENT GROUP LTD Australia AU000000EGP0 04-Nov-2015 Annual General Meeting 3 ELECTION OF DR SALLY PITKIN AS A DIRECTOR Management For

ECHO ENTERTAINMENT GROUP LTD Australia AU000000EGP0 04-Nov-2015 Annual General Meeting 4 ELECTION OF MR GREGORY HAYES AS A DIRECTOR Management For

ECHO ENTERTAINMENT GROUP LTD Australia AU000000EGP0 04-Nov-2015 Annual General Meeting 5 RE-ELECTION OF MS KATIE LAHEY AS A DIRECTOR Management For

ECHO ENTERTAINMENT GROUP LTD Australia AU000000EGP0 04-Nov-2015 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND

CHIEF EXECUTIVE OFFICER

Management For

ECHO ENTERTAINMENT GROUP LTD Australia AU000000EGP0 04-Nov-2015 Annual General Meeting 7 CHANGE OF COMPANY NAME : ECHO ENTERTAINMENT GROUP LIMITED"

TO "THE STAR ENTERTAINMENT GROUP LIMITED

Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 3.1 RE-ELECTION OF MR J.H. (HUTCH) RANCK Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 3.2 ELECTION OF MS ROBYN CLUBB Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 4 CHANGE OF AUDITOR: PRICEWATERHOUSECOOPERS Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 5 APPROVAL OF ISSUE OF SECURITIES UNDER LONG TERM INCENTIVE PLAN -

EXCEPTION TO ASX LISTING RULE 7.1

Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 6 MANAGING DIRECTOR'S LONG TERM INCENTIVE Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 7 AMENDMENT TO CONSTITUTION Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 3.1 RE-ELECTION OF MR J.H. (HUTCH) RANCK Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 3.2 ELECTION OF MS ROBYN CLUBB Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 4 CHANGE OF AUDITOR: PRICEWATERHOUSECOOPERS Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 5 APPROVAL OF ISSUE OF SECURITIES UNDER LONG TERM INCENTIVE PLAN -

EXCEPTION TO ASX LISTING RULE 7.1

Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 6 MANAGING DIRECTOR'S LONG TERM INCENTIVE Management For

ELDERS LTD Australia AU000000ELD6 17-Dec-2015 Annual General Meeting 7 AMENDMENT TO CONSTITUTION Management For

ENERGY DEVELOPMENTS LTD Australia AU000000ENE0 08-Oct-2015 Scheme Meeting 1 APPROVE THE SCHEME OF ARRANGEMENT BETWEEN EDL AND EDL

SHAREHOLDERS

Management For

ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 20-Nov-2015 Annual General Meeting 1 RE-ELECTION OF AN EXECUTIVE DIRECTOR-MR. BRIAN JEFFREY ALLEN Management Against

ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 20-Nov-2015 Annual General Meeting 2 RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR-MR. KANAD

SINGH VIRK

Management For

13

ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 20-Nov-2015 Annual General Meeting 3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR-MR. LESLIE

JAMES CHARLES

Management For

ENERGY WORLD CORPORATION LTD Australia AU000000EWC5 20-Nov-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

EQUITY TRUSTEES LIMITED Australia AU000000EQT1 27-Nov-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE

2015

Management For

EQUITY TRUSTEES LIMITED Australia AU000000EQT1 27-Nov-2015 Annual General Meeting 3.A RE-ELECTION OF MS ALICE WILLIAMS AS A DIRECTOR Management For

EQUITY TRUSTEES LIMITED Australia AU000000EQT1 27-Nov-2015 Annual General Meeting 3.B RE-ELECTION OF MR KEVIN ELEY AS A DIRECTOR Management For

EQUITY TRUSTEES LIMITED Australia AU000000EQT1 27-Nov-2015 Annual General Meeting 4 APPROVAL OF LONG-TERM INCENTIVE AWARD FOR MANAGING DIRECTOR:

MR ROBIN BURNS

Management For

EQUITY TRUSTEES LIMITED Australia AU000000EQT1 27-Nov-2015 Scheme Meeting 1 THAT PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE

CORPORATIONS ACT, SCHEME OF ARRANGEMENT PROPOSED BETWEEN

EQUITY TRUSTEES LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES,

AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE

DOCUMENT OF WHICH THE NOTICE CONVENING THIS MEETING FORMS

PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY

THE SUPREME COURT OF TORIA)

Management For

ERM POWER LTD Australia AU000000EPW7 29-Oct-2015 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For

ERM POWER LTD Australia AU000000EPW7 29-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR TREVOR ST BAKER Management For

ERM POWER LTD Australia AU000000EPW7 29-Oct-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - MR ANTONINO MARIO (TONY) IANNELLO Management For

ERM POWER LTD Australia AU000000EPW7 29-Oct-2015 Annual General Meeting 4 ELECTION OF DIRECTOR - MR ALBERT GOLLER Management For

ERM POWER LTD Australia AU000000EPW7 29-Oct-2015 Annual General Meeting 5 APPROVAL OF RELATED PARTY BENEFITS: FY15 STIST AND LTIST UNDER

SIGN ON PACKAGE TO MR JON STRETCH

Management For

ERM POWER LTD Australia AU000000EPW7 29-Oct-2015 Annual General Meeting 6 APPROVAL OF RELATED PARTY BENEFITS: PERFORMANCE RIGHTS UNDER

SIGN ON PACKAGE TO MR JON STRETCH

Management For

ERM POWER LTD Australia AU000000EPW7 29-Oct-2015 Annual General Meeting 7 APPROVAL OF RELATED PARTY BENEFITS: FY16 LTIST UNDER LONG TERM

INCENTIVE PLAN TO MR JON STRETCH

Management For

ERM POWER LTD Australia AU000000EPW7 29-Oct-2015 Annual General Meeting 8 PROSPECTIVE APPROVAL FOR ENTITLEMENTS UNDER LONG TERM

INCENTIVE PLAN/S

Management For

ESTIA HEALTH LTD Australia AU000000EHE2 22-Sep-2015 Annual General Meeting 3.A RE-ELECTION OF PETER ARVANITIS AS A DIRECTOR Management For

ESTIA HEALTH LTD Australia AU000000EHE2 22-Sep-2015 Annual General Meeting 3.B ELECTION OF MARCUS LOPEZ DARVILLE AS A DIRECTOR Management For

ESTIA HEALTH LTD Australia AU000000EHE2 22-Sep-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

EVOLUTION MINING LTD Australia AU000000EVN4 25-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

EVOLUTION MINING LTD Australia AU000000EVN4 25-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR GRAHAM FREESTONE AS DIRECTOR OF THE COMPANY Management For

EVOLUTION MINING LTD Australia AU000000EVN4 25-Nov-2015 Annual General Meeting 3 ELECTION OF MR NAGUIB SAWIRIS AS DIRECTOR OF THE COMPANY Management For

EVOLUTION MINING LTD Australia AU000000EVN4 25-Nov-2015 Annual General Meeting 4 ELECTION OF MR SEBASTIEN DE MONTESSUS AS DIRECTOR OF THE

COMPANY

Management For

EVOLUTION MINING LTD Australia AU000000EVN4 25-Nov-2015 Annual General Meeting 5 INCREASE IN THE NON-EXECUTIVE DIRECTORS FEE POOL Management For

EVOLUTION MINING LTD Australia AU000000EVN4 25-Nov-2015 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Management For

EVOLUTION MINING LTD Australia AU000000EVN4 25-Nov-2015 Annual General Meeting 7 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY Management For

EVOLUTION MINING LTD Australia AU000000EVN4 25-Nov-2015 Annual General Meeting 8 FINANCIAL ASSISTANCE Management For

14

EVOLUTION MINING LTD Australia AU000000EVN4 30-Jul-2015 ExtraOrdinary General Meeting 1 PROPOSED ISSUE OF NEW EVOLUTION SHARES TO LA MANCHA GROUP

INTERNATIONAL B.V. (LM VENDOR) EVOLUTION SHAREHOLDERS ARE

ASKED TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING

RESOLUTION AS AN ORDINARY RESOLUTION: THAT, FOR THE PURPOSES OF

ITEM 7 OF SECTION 611 OF THE CORPORATIONS ACT, APPROVAL IS GIVEN

FOR EVOLUTION TO ISSUE TO LM VENDOR UP TO 445,884,850 EVOLUTION

SHARES THAT WILL REPRESENT 31% OF THE EVOLUTION SHARES ON ISSUE,

ON THE TERMS AND CONDITIONS DESCRIBED IN THE EXPLANATORY

MEMORANDUM ACCOMPANYING THIS NOTICE OF MEETING AND

APPROVAL IS ALSO GIVEN FOR THE PURPOSES OF ANY OTHER APPROVAL

NECESSARILY REQUIRED FOR THE TRANSACTIONS CONTEMPLATED UNDER

THE LA MANCHA TRANSACTION AGREEMENTS PURSUANT TO THE

CORPORATIONS ACT OR THE ASX LISTING RULES

Management For

EVOLVE EDUCATION GROUP LTD New Zealand NZEVOE0001S4 04-Sep-2015 Annual General Meeting 1 THAT PRICEWATERHOUSECOOPERS BE APPOINTED AS THE AUDITOR OF

EVOLVE EDUCATION GROUP LIMITED TO HOLD OFFICE FROM THE

CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT

ANNUAL MEETING, AND AUDIT THE EVOLVE EDUCATION GROUP LIMITED'S

GROUP FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management For

EVOLVE EDUCATION GROUP LTD New Zealand NZEVOE0001S4 04-Sep-2015 Annual General Meeting 2 THAT THE BOARD BE AUTHORISED TO FIX THE FEES AND EXPENSES OF

PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE ENSUING YEAR

Management For

EVOLVE EDUCATION GROUP LTD New Zealand NZEVOE0001S4 04-Sep-2015 Annual General Meeting 3 THAT GREG KERN BE ELECTED AS A DIRECTOR OF EVOLVE EDUCATION

GROUP LIMITED

Management Against

EVOLVE EDUCATION GROUP LTD New Zealand NZEVOE0001S4 04-Sep-2015 Annual General Meeting 4 THAT MARK FINLAY BE ELECTED AS A DIRECTOR OF EVOLVE EDUCATION

GROUP LIMITED

Management For

EVOLVE EDUCATION GROUP LTD New Zealand NZEVOE0001S4 04-Sep-2015 Annual General Meeting 5 THAT EVOLVE EDUCATION GROUP LIMITED'S CONSTITUTION BE AMENDED

AS SPECIFIED IN THE NOTICE OF ANNUAL MEETING WITH EFFECT FROM

THE CLOSE OF THE ANNUAL MEETING: CLAUSE 22.10

Management For

FAIRFAX MEDIA LTD Australia AU000000FXJ5 05-Nov-2015 Annual General Meeting 1 ELECTION OF MR NICK FALLOON AS A NON-EXECUTIVE DIRECTOR Management For

FAIRFAX MEDIA LTD Australia AU000000FXJ5 05-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR MICHAEL ANDERSON AS A NON-EXECUTIVE DIRECTOR Management For

FAIRFAX MEDIA LTD Australia AU000000FXJ5 05-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR JACK COWIN AS A NON-EXECUTIVE DIRECTOR Management For

FAIRFAX MEDIA LTD Australia AU000000FXJ5 05-Nov-2015 Annual General Meeting 4 RE-ELECTION OF MR JAMES MILLAR AS A NON-EXECUTIVE DIRECTOR Management For

FAIRFAX MEDIA LTD Australia AU000000FXJ5 05-Nov-2015 Annual General Meeting 5 GRANT OF PERFORMANCE SHARES AND OPTIONS TO CHIEF EXECUTIVE

OFFICER AND MANAGING DIRECTOR

Management For

FAIRFAX MEDIA LTD Australia AU000000FXJ5 05-Nov-2015 Annual General Meeting 6 ADOPTION OF REMUNERATION REPORT Management For

FANTASTIC HOLDINGS LTD Australia AU000000FAN5 27-Oct-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30

JUNE 2015

Management For

FANTASTIC HOLDINGS LTD Australia AU000000FAN5 27-Oct-2015 Annual General Meeting 2 ELECTION OF MS ROBYN WATTS AS A NON-EXECUTIVE DIRECTOR Management For

FANTASTIC HOLDINGS LTD Australia AU000000FAN5 27-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR GEOFFREY SQUIRES AS A NON-EXECUTIVE DIRECTOR Management For

FAR LTD Australia AU000000FAR6 07-Dec-2015 Ordinary General Meeting 1 APPROVAL OF PREVIOUS PLACEMENT Management Not Eligible

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.A ELECT PETER HAY AS A DIRECTOR OF FEDERATION LIMITED Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.B ELECT RICHARD HADDOCK AM AS A DIRECTOR OF FEDERATION LIMITED Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.C RE-ELECT TIM HAMMON AS A DIRECTOR OF FEDERATION LIMITED Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.D ELECT PETER KAHAN AS A DIRECTOR OF FEDERATION LIMITED Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.E RE-ELECT CHARLES MACEK AS A DIRECTOR OF FEDERATION LIMITED Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.F ELECT KAREN PENROSE AS A DIRECTOR OF FEDERATION LIMITED Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.G RE-ELECT WAI TANG AS A DIRECTOR OF FEDERATION LIMITED Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.H ELECT DAVID THURIN AS A DIRECTOR OF FEDERATION LIMITED Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.I ELECT TREVOR GERBER AS A DIRECTOR OF FEDERATION LIMITED Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 2.J ELECT DEBRA STIRLING AS A DIRECTOR OF FEDERATION LIMITED Management For

15

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 3 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 5 CHANGE OF FEDERATION LIMITED NAME: THE NAME OF FEDERATION

LIMITED IS CHANGED TO INITY LIMITED

Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 6.1 FL CONSTITUTION AMENDMENT RESOLUTION-COMPANY ONLY Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 6.2 FCT1 CONSTITUTION AMENDMENT RESOLUTION-TRUST ONLY Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 7 INSERTION OF PARTIAL TAKEOVERS PROVISION IN COMPANY

CONSTITUTION

Management For

FEDERATION CENTRES Australia AU000000FDC2 28-Oct-2015 Annual General Meeting 8 INSERTION OF PARTIAL TAKEOVERS PROVISION IN TRUST CONSTITUTION Management For

FINBAR GROUP LTD Australia AU000000FRI9 27-Oct-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

FINBAR GROUP LTD Australia AU000000FRI9 27-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-LOH KEE KONG Management Against

FINBAR GROUP LTD Australia AU000000FRI9 27-Oct-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-LEE VERIOS Management For

FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 27-Aug-2015 Annual General Meeting 1 TO RE-ELECT ROGER FRANCE AS A DIRECTOR Management For

FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 27-Aug-2015 Annual General Meeting 2 TO RE-ELECT ARTHUR MORRIS AS A DIRECTOR Management For

FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 27-Aug-2015 Annual General Meeting 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE

COMPANY'S AUDITOR

Management For

FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 27-Aug-2015 Annual General Meeting 4 TO APPROVE THE ISSUE OF SHARE RIGHTS TO MICHAEL DANIELL AS SET

OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2015

Management For

FISHER & PAYKEL HEALTHCARE CORPORATION LTD New Zealand NZFAPE0001S2 27-Aug-2015 Annual General Meeting 5 TO APPROVE THE ISSUE OF OPTIONS TO MICHAEL DANIELL AS SET OUT IN

THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2015

Management For

FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 17-Nov-2015 Annual General Meeting 1 ELECTION OF DIRECTOR: STEVEN VAMOS Management For

FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 17-Nov-2015 Annual General Meeting 2 ELECTION OF DIRECTOR: JOHN JUDGE Management For

FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 17-Nov-2015 Annual General Meeting 3 ELECTION OF DIRECTOR: KATHRYN SPARGO Management For

FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 17-Nov-2015 Annual General Meeting 4 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST &

YOUNG AS AUDITOR FOR THE ENSUING YEAR

Management For

FLETCHER BUILDING LTD New Zealand NZFBUE0001S0 17-Nov-2015 Annual General Meeting 5 OTHER BUSINESS: MY PROXY IS AUTHORISED TO VOTE AT THEIR

DISCRETION ON ANY OTHER MATTERS PUT BEFORE THE ANNUAL MEETING

Management Against

FLEXIGROUP LTD Australia AU000000FXL1 23-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

FLEXIGROUP LTD Australia AU000000FXL1 23-Nov-2015 Annual General Meeting 2.A APPROVE THE SPILL RESOLUTION Shareholder Against

FLEXIGROUP LTD Australia AU000000FXL1 23-Nov-2015 Annual General Meeting 3 RE-ELECTION OF JOHN SKIPPEN Management For

FLEXIGROUP LTD Australia AU000000FXL1 23-Nov-2015 Annual General Meeting 4 APPROVAL OF PROPOSED AMENDMENTS TO CONDITIONS OF EXISTING

PERFORMANCE RIGHTS ISSUED PURSUANT TO THE LONG TERM INCENTIVE

PLAN

Management Against

FLIGHT CENTRE TRAVEL GROUP LTD Australia AU000000FLT9 11-Nov-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - MR ROBERT BAKER Management For

FLIGHT CENTRE TRAVEL GROUP LTD Australia AU000000FLT9 11-Nov-2015 Annual General Meeting 2 DIRECTORS' REMUNERATION REPORT Management For

FONTERRA SHAREHOLDERS FUND New Zealand NZFSFE0001S5 27-Nov-2015 Annual General Meeting 1 TO RE-ELECT RETIRING DIRECTOR JOHN SHEWAN AS A DIRECTOR OF THE

MANAGER OF THE FUND

Management For

FORTESCUE METALS GROUP LTD Australia AU000000FMG4 11-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

FORTESCUE METALS GROUP LTD Australia AU000000FMG4 11-Nov-2015 Annual General Meeting 2 RE-ELECTION OF Mr CAO HUIQUAN Management Against

FORTESCUE METALS GROUP LTD Australia AU000000FMG4 11-Nov-2015 Annual General Meeting 3 ELECTION OF Dr JEAN BADERSCHNEIDER Management For

FORTESCUE METALS GROUP LTD Australia AU000000FMG4 11-Nov-2015 Annual General Meeting 4 APPROVAL OF THE PERFORMANCE RIGHTS PLAN Management For

FORTESCUE METALS GROUP LTD Australia AU000000FMG4 11-Nov-2015 Annual General Meeting 5 PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY Mr NEVILLE

POWER AND MR PETER MEURS

Management For

FREEDOM FOODS GROUP LTD Australia AU000000FNP3 29-Oct-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

FREEDOM FOODS GROUP LTD Australia AU000000FNP3 29-Oct-2015 Annual General Meeting 2 RE-ELECTION OF R. PERICH Management For

FREEDOM FOODS GROUP LTD Australia AU000000FNP3 29-Oct-2015 Annual General Meeting 3 RE-ELECTION OF T. ALLEN Management For

FUNTASTIC LTD Australia AU000000FUN3 04-Dec-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

FUNTASTIC LTD Australia AU000000FUN3 04-Dec-2015 Annual General Meeting 3 TO RE-ELECT MR STEPHEN HEATH AS A DIRECTOR Management For

FUNTASTIC LTD Australia AU000000FUN3 04-Dec-2015 Annual General Meeting 4 TO RE-ELECT MS LINDA NORQUAY AS A DIRECTOR Management For

FUNTASTIC LTD Australia AU000000FUN3 04-Dec-2015 Annual General Meeting 5 REFRESH APPROVAL OF FUNTASTIC EMPLOYEE SHARE LOAN PLAN Management Against

FUNTASTIC LTD Australia AU000000FUN3 04-Dec-2015 Annual General Meeting 6 CANCELLATION OF SHARES ISSUED TO THE EXECUTIVE DIRECTORS UNDER

THE FUNTASTIC SHARE LOAN PLAN

Management For

FUNTASTIC LTD Australia AU000000FUN3 04-Dec-2015 Annual General Meeting 7 APPROVAL OF ISSUE OF SHARES TO MR NIR PIZMONY UNDER THE

EMPLOYEE SHARE LOAN PLAN

Management Against

16

FUNTASTIC LTD Australia AU000000FUN3 04-Dec-2015 Annual General Meeting 8 APPROVAL OF ISSUE OF SHARES TO MR GRANT MACKENZIE UNDER THE

EMPLOYEE SHARE LOAN PLAN

Management Against

G.U.D. HOLDINGS LTD Australia AU000000GUD2 27-Oct-2015 Annual General Meeting 2.1 RE-ELECTION OF MR DAVID ROBINSON Management For

G.U.D. HOLDINGS LTD Australia AU000000GUD2 27-Oct-2015 Annual General Meeting 2.2 ELECTION OF MS ANNE TEMPLEMAN-JONES Management For

G.U.D. HOLDINGS LTD Australia AU000000GUD2 27-Oct-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

G.U.D. HOLDINGS LTD Australia AU000000GUD2 27-Oct-2015 Annual General Meeting 4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Management For

G.U.D. HOLDINGS LTD Australia AU000000GUD2 27-Oct-2015 Annual General Meeting 5 FINANCIAL ASSISTANCE-BANKING FACILITIES AND BROWN & WATSON

ACQUISITION

Management For

GATEWAY LIFESTYLE GROUP Australia AU000000GTY0 26-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

GATEWAY LIFESTYLE GROUP Australia AU000000GTY0 26-Nov-2015 Annual General Meeting 3 ELECTION OF DIRECTOR - MR ANDREW LOVE Management For

GATEWAY LIFESTYLE GROUP Australia AU000000GTY0 26-Nov-2015 Annual General Meeting 4 ELECTION OF DIRECTOR - MR ANDREW FAY Management For

GATEWAY LIFESTYLE GROUP Australia AU000000GTY0 26-Nov-2015 Annual General Meeting 5 APPOINTMENT OF AUDITOR: ERNST & YOUNG Management For

GBST HOLDINGS LTD Australia AU000000GBT8 15-Oct-2015 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For

GBST HOLDINGS LTD Australia AU000000GBT8 15-Oct-2015 Annual General Meeting 2.A RE-ELECTION OF DIRECTOR-MR ALLAN BRACKIN Management For

GBST HOLDINGS LTD Australia AU000000GBT8 15-Oct-2015 Annual General Meeting 2.B RE-ELECTION OF DIRECTOR-DR IAN THOMAS Management For

GBST HOLDINGS LTD Australia AU000000GBT8 15-Oct-2015 Annual General Meeting 2.C RE-ELECTION OF DIRECTOR-MS CHRISTINE BARTLETT Management For

GBST HOLDINGS LTD Australia AU000000GBT8 15-Oct-2015 Annual General Meeting 3 APPROVAL OF THE GBST PERFORMANCE RIGHTS AND OPTION PLAN Management For

GDI PROPERTY GROUP Australia AU000000GDI7 12-Nov-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

GDI PROPERTY GROUP Australia AU000000GDI7 12-Nov-2015 Annual General Meeting 2 ELECTION OF MS GINA ANDERSON AS DIRECTOR Management For

GDI PROPERTY GROUP Australia AU000000GDI7 12-Nov-2015 Annual General Meeting 3 ISSUE OF PERFORMANCE RIGHTS UNDER THE GDI PROPERTY GROUP

PERFORMANCE RIGHTS PLAN TO MR STEVE GILLARD, MANAGING

DIRECTOR

Management For

GENESIS ENERGY LTD New Zealand NZGNEE0001S7 20-Oct-2015 Annual General Meeting 1 THAT DAME JENNY SHIPLEY, WHO RETIRES BY ROTATION AND IS ELIGIBLE

FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management For

GENESIS ENERGY LTD New Zealand NZGNEE0001S7 20-Oct-2015 Annual General Meeting 2 THAT JOANNA PERRY, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-

ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management For

GENESIS ENERGY LTD New Zealand NZGNEE0001S7 20-Oct-2015 Annual General Meeting 3 THAT JOHN LEUCHARS, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR

RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

Management For

GODFREYS GROUP LTD Australia AU000000GFY9 21-Oct-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) Management For

GODFREYS GROUP LTD Australia AU000000GFY9 21-Oct-2015 Annual General Meeting 2A ELECTION OF MR JONATHAN BRETT AS DIRECTOR Management For

GODFREYS GROUP LTD Australia AU000000GFY9 21-Oct-2015 Annual General Meeting 2B ELECTION OF MR BRENDAN FLEITER AS DIRECTOR Management For

GODFREYS GROUP LTD Australia AU000000GFY9 21-Oct-2015 Annual General Meeting 2C ELECTION OF MR THOMAS KRULIS AS DIRECTOR Management For

GODFREYS GROUP LTD Australia AU000000GFY9 21-Oct-2015 Annual General Meeting 2D ELECTION OF MR RODNEY WALKER AS DIRECTOR Management For

GODFREYS GROUP LTD Australia AU000000GFY9 21-Oct-2015 Annual General Meeting 2E ELECTION OF MS SUE MORPHET AS DIRECTOR Management For

GODFREYS GROUP LTD Australia AU000000GFY9 21-Oct-2015 Annual General Meeting 3 APPROVAL OF 10% PLACEMENT CAPACITY Management Against

GOODMAN GROUP Australia AU000000GMG2 25-Nov-2015 Annual General Meeting 1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) LIMITED: MESSRS

KPMG

Management For

GOODMAN GROUP Australia AU000000GMG2 25-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MS REBECCA MCGRATH AS A DIRECTOR OF GOODMAN

LIMITED

Management For

GOODMAN GROUP Australia AU000000GMG2 25-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR JAMES SLOMAN AS A DIRECTOR OF GOODMAN

LIMITED

Management For

GOODMAN GROUP Australia AU000000GMG2 25-Nov-2015 Annual General Meeting 4.a RE-ELECTION OF MR PHILIP PEARCE AS A DIRECTOR OF GOODMAN LIMITED Management For

GOODMAN GROUP Australia AU000000GMG2 25-Nov-2015 Annual General Meeting 4.b RE-ELECTION OF MR PHILIP PEARCE AS A DIRECTOR OF GOODMAN

LOGISTICS (HK) LIMITED

Management For

GOODMAN GROUP Australia AU000000GMG2 25-Nov-2015 Annual General Meeting 5 ADOPTION OF THE REMUNERATION REPORT Management Against

GOODMAN GROUP Australia AU000000GMG2 25-Nov-2015 Annual General Meeting 6 APPROVAL OF LONG TERM INCENTIVE PLAN Management Against

GOODMAN GROUP Australia AU000000GMG2 25-Nov-2015 Annual General Meeting 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN

TO MR GREGORY GOODMAN

Management Against


TO MR PHILIP PEARCE

Management Against


TO MR DANNY PEETERS

Management Against

17


TO MR ANTHONY ROZIC

Management Against

GR ENGINEERING SERES LTD Australia AU000000GNG0 10-Nov-2015 Annual General Meeting 1 NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT Management For

GR ENGINEERING SERES LTD Australia AU000000GNG0 10-Nov-2015 Annual General Meeting 2 RE-ELECTION OF TERRENCE STRAPP AS A DIRECTOR Management For

GR ENGINEERING SERES LTD Australia AU000000GNG0 10-Nov-2015 Annual General Meeting 3 RE-ELECTION OF PETER HOOD AS A DIRECTOR Management For

GR ENGINEERING SERES LTD Australia AU000000GNG0 10-Nov-2015 Annual General Meeting 4 2015 EQUITY INCENTIVE PLAN Management For

GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2015 Annual General Meeting 3.1 RE-ELECTION OF DIRECTOR - MR DON TAYLOR Management For

GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2015 Annual General Meeting 3.2 RE-ELECTION OF DIRECTOR - MR DONALD MCGAUCHIE Management For

GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2015 Annual General Meeting 3.3 ELECTION OF DIRECTOR - MR PETER RICHARDS Management For

GRAINCORP LIMITED Australia AU000000GNC9 18-Dec-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MD & CEO - MR MARK PALMQUIST Management For

GREENCROSS LTD Australia AU000000GXL9 22-Oct-2015 Annual General Meeting 2 ELECTION OF MS REBEKAH HORNE AS A DIRECTOR Management For

GREENCROSS LTD Australia AU000000GXL9 22-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR STUART JAMES AS A DIRECTOR Management Against

GREENCROSS LTD Australia AU000000GXL9 22-Oct-2015 Annual General Meeting 4 RE-ELECTION OF MR PAUL WILSON AS A DIRECTOR Management For

GREENCROSS LTD Australia AU000000GXL9 22-Oct-2015 Annual General Meeting 5A RATIFICATION OF ISSUE OF 626,030 SECURITIES Management Against

GREENCROSS LTD Australia AU000000GXL9 22-Oct-2015 Annual General Meeting 5B RATIFICATION OF ISSUE OF 709,003 SECURITIES Management Against

GREENCROSS LTD Australia AU000000GXL9 22-Oct-2015 Annual General Meeting 6 ADOPTION OF REMUNERATION REPORT Management For

GREENCROSS LTD Australia AU000000GXL9 22-Oct-2015 Annual General Meeting 7 PROPOSED INCREASE IN BOARD REMUNERATION Management For

GREENCROSS LTD Australia AU000000GXL9 22-Oct-2015 Annual General Meeting 8 GRANT OF SECURITIES TO MR MARTIN NICHOLAS UNDER THE EXECUTIVE

LONG TERM INCENTIVE PLAN

Management For

GWA GROUP LTD Australia AU000000GWA4 30-Oct-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR-MR BILL BARLETT Management For

GWA GROUP LTD Australia AU000000GWA4 30-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR RICHARD THORNTON Management For

GWA GROUP LTD Australia AU000000GWA4 30-Oct-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

GWA GROUP LTD Australia AU000000GWA4 30-Oct-2015 Annual General Meeting 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR

UNDER THE LONG TERM INCENTIVE PLAN

Management For

HARVEY NORMAN HOLDINGS LTD Australia AU000000HVN7 24-Nov-2015 Annual General Meeting 1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT FOR 30 JUNE 2015 Management For

HARVEY NORMAN HOLDINGS LTD Australia AU000000HVN7 24-Nov-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR 30 JUNE 2015 Management For

HARVEY NORMAN HOLDINGS LTD Australia AU000000HVN7 24-Nov-2015 Annual General Meeting 3 DECLARATION OF DIVIDEND AS RECOMMENDED BY THE BOARD Management For

HARVEY NORMAN HOLDINGS LTD Australia AU000000HVN7 24-Nov-2015 Annual General Meeting 4 THAT MICHAEL JOHN HARVEY, A DIRECTOR WHO RETIRES BY ROTATION AT

THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE

CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS

A DIRECTOR OF THE COMPANY

Management For

HARVEY NORMAN HOLDINGS LTD Australia AU000000HVN7 24-Nov-2015 Annual General Meeting 5 THAT CHRISTOPHER HERBERT BROWN, A DIRECTOR WHO RETIRES BY

ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE

63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-

ELECTED AS A DIRECTOR OF THE COMPANY

Management For

HARVEY NORMAN HOLDINGS LTD Australia AU000000HVN7 24-Nov-2015 Annual General Meeting 6 THAT JOHN EVYN SLACK-SMITH, A DIRECTOR WHO RETIRES BY ROTATION

AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF

THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-

ELECTED AS A DIRECTOR OF THE COMPANY

Management Against

HARVEY NORMAN HOLDINGS LTD Australia AU000000HVN7 24-Nov-2015 Annual General Meeting 7 THAT, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER

PURPOSES, THE COMPANY APPROVES THE GRANT OF 187,500

PERFORMANCE RIGHTS IN THE COMPANY TO GERALD HARVEY UNDER THE

HVN LONG TERM INCENTIVE PLAN, ON THE CONDITIONS SET OUT IN THE

EXPLANATORY NOTES

Management For



PERFORMANCE RIGHTS IN THE COMPANY TO KAY LESLEY PAGE UNDER THE


EXPLANATORY NOTES

Management For



PERFORMANCE RIGHTS IN THE COMPANY TO JOHN EVYN SLACK-SMITH

UNDER THE HVN LONG TERM INCENTIVE PLAN, ON THE CONDITIONS SET

OUT IN THE EXPLANATORY NOTES

Management For

18



PERFORMANCE RIGHTS IN THE COMPANY TO DAVID MATTHEW ACKERY

UNDER THE HVN LONG TERM INCENTIVE PLAN, ON THE CONDITIONS SET

OUT IN THE EXPLANATORY NOTES

Management For



PERFORMANCE RIGHTS IN THE COMPANY TO CHRIS MENTIS UNDER THE


EXPLANATORY NOTES

Management For

HARVEY NORMAN HOLDINGS LTD Australia AU000000HVN7 24-Nov-2015 Annual General Meeting 12 APPROVE THE SPILL RESOLUTION Shareholder Against

HEALTHSCOPE LTD Australia AU000000HSO1 23-Nov-2015 Annual General Meeting 2.1 RE-ELECTION OF DIRECTOR-PAULA DWYER Management For

HEALTHSCOPE LTD Australia AU000000HSO1 23-Nov-2015 Annual General Meeting 2.2 RE-ELECTION OF DIRECTOR-SIMON MOORE Management Against

HEALTHSCOPE LTD Australia AU000000HSO1 23-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management Against

HEALTHSCOPE LTD Australia AU000000HSO1 23-Nov-2015 Annual General Meeting 4 APPROVAL OF LONG TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS

TO THE CEO

Management Against

HEALTHSCOPE LTD Australia AU000000HSO1 23-Nov-2015 Annual General Meeting 5 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU Management For

HFA HOLDINGS LTD Australia AU000000HFA7 25-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

HFA HOLDINGS LTD Australia AU000000HFA7 25-Nov-2015 Annual General Meeting 3 ELECTION OF MR MICHAEL SHEPHERD AS A DIRECTOR Management For

HFA HOLDINGS LTD Australia AU000000HFA7 25-Nov-2015 Annual General Meeting 4 ELECTION OF MR FERNANDO (ANDY) ESTEBAN AS A DIRECTOR Management For

HFA HOLDINGS LTD Australia AU000000HFA7 25-Nov-2015 Annual General Meeting 5 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For

HISENSE KELON ELECTRICAL HOLDINGS CO LTD China CNE100000353 28-Dec-2015 ExtraOrdinary General Meeting 1 TO APPROVE THE BUSINESS CO-OPERATION FRAMEWORK AGREEMENT

DATED 10 NOVEMBER 2015 ENTERED INTO BETWEEN THE COMPANY,

HISENSE COMPANY LIMITED (AS SPECIFIED) AND HISENSE ELECTRIC CO.,

LTD. (AS SPECIFIED), THE CONTINUING CONNECTED TRANSACTIONS

CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS

Management For

HISENSE KELON ELECTRICAL HOLDINGS CO LTD China CNE100000353 28-Dec-2015 ExtraOrdinary General Meeting 2 TO APPROVE THE BUSINESS FRAMEWORK AGREEMENT 1 DATED 10

NOVEMBER 2015 ENTERED INTO BETWEEN THE COMPANY AND QINGDAO

HISENSE HITACHI AIR-CONDITIONING SYSTEMS CO., LTD. (AS SPECIFIED),

THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED

THEREUNDER AND THE RELEVANT ANNUAL CAPS

Management For

HISENSE KELON ELECTRICAL HOLDINGS CO LTD China CNE100000353 28-Dec-2015 ExtraOrdinary General Meeting 3 TO APPROVE THE BUSINESS FRAMEWORK AGREEMENT 2 DATED 10

NOVEMBER 2015 ENTERED INTO BETWEEN THE COMPANY AND HISENSE

WHIRLPOOL (ZHEJIANG) ELECTRIC APPLIANCES CO., LTD. (AS SPECIFIED),

THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED

THEREUNDER AND THE RELEVANT ANNUAL CAPS

Management For

HISENSE KELON ELECTRICAL HOLDINGS CO LTD China CNE100000353 28-Dec-2015 ExtraOrdinary General Meeting 4 TO APPROVE THE FINANCIAL SERES AGREEMENT DATED 10 NOVEMBER

2015 ENTERED INTO BETWEEN THE COMPANY AND HISENSE FINANCE CO.,

LTD. (AS SPECIFIED), THE MAJOR TRANSACTION AND THE CONTINUING

CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE

RELEVANT ANNUAL CAPS

Management Against

HISENSE KELON ELECTRICAL HOLDINGS CO LTD China CNE100000353 28-Dec-2015 ExtraOrdinary General Meeting 5 TO APPROVE THE PURCHASE FINANCING AGENCY FRAMEWORK

AGREEMENT DATED 10 NOVEMBER 2015 ENTERED INTO BETWEEN THE

COMPANY AND HISENSE (HONG KONG) COMPANY LIMITED, THE

CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER

AND THE RELEVANT ANNUAL CAP

Management For

HISENSE KELON ELECTRICAL HOLDINGS CO LTD China CNE100000353 28-Dec-2015 ExtraOrdinary General Meeting 6 TO APPROVE THE EXTERNAL GUARANTEES PROPOSED TO BE PROVIDED BY

THE COMPANY FOR ITS SUBSIDIARIES

Management Against

HISENSE KELON ELECTRICAL HOLDINGS CO LTD China CNE100000353 28-Dec-2015 ExtraOrdinary General Meeting 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG ZHI GANG AS

AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF

DIRECTORS OF THE COMPANY AND TO FIX THE LEVEL OF HIS

REMUNERATION

Management For

HISENSE KELON ELECTRICAL HOLDINGS CO LTD China CNE100000353 28-Dec-2015 ExtraOrdinary General Meeting 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG QING AS A

SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF

THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO FIX THE LEVEL

OF HIS REMUNERATION

Management For

HOTEL PROPERTY INVESTMENTS Australia AU000000HPI9 18-Nov-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT (NON-BINDING) Management For

19

HOTEL PROPERTY INVESTMENTS Australia AU000000HPI9 18-Nov-2015 Annual General Meeting 3A RE-ELECTION OF MR JOHN RUSSELL Management For

HOTEL PROPERTY INVESTMENTS Australia AU000000HPI9 18-Nov-2015 Annual General Meeting 3B RE-ELECTION OF MR MICHAEL TILLEY Management For

HOTEL PROPERTY INVESTMENTS Australia AU000000HPI9 18-Nov-2015 Annual General Meeting 4 APPROVAL OF INCREASE TO THE MAXIMUM AGGREGATE REMUNERATION

OF NON-EXECUTIVE DIRECTORS

Management For

HUGHES DRILLING LTD Australia AU000000HDX4 30-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

HUGHES DRILLING LTD Australia AU000000HDX4 30-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR BARRY O'CONNOR Management For

HUGHES DRILLING LTD Australia AU000000HDX4 30-Nov-2015 Annual General Meeting 3 APPROVAL OF 10% PLACEMENT FACILITY Management For

HUON AQUACULTURE GROUP LTD Australia AU000000HUO7 25-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

HUON AQUACULTURE GROUP LTD Australia AU000000HUO7 25-Nov-2015 Annual General Meeting 3 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MR PETER

BENDER

Management For

HUON AQUACULTURE GROUP LTD Australia AU000000HUO7 25-Nov-2015 Annual General Meeting 4A RE-ELECTION OF DIRECTOR - FRANCES BENDER Management For

HUON AQUACULTURE GROUP LTD Australia AU000000HUO7 25-Nov-2015 Annual General Meeting 4B RE-ELECTION OF DIRECTOR - NEIL KEARNEY Management For

IINET LTD Australia AU000000IIN2 27-Jul-2015 Scheme Meeting 1 TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING

RESOLUTION: "THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION

411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT

PROPOSED TO BE ENTERED INTO BETWEEN IINET LIMITED (THE COMPANY)

AND HOLDERS OF ITS FULLY PAID ORDINARY SHARES OTHER THAN TPG

TELECOM LIMITED AND ITS WHOLLY-OWNED SUBSIDIARIES (SCHEME) IS

APPROVED AND THE BOARD OF DIRECTORS OF THE COMPANY ARE

AUTHORISED TO AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE

THOUGHT FIT BY THE FEDERAL COURT OF AUSTRALIA (COURT) AND,

SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, TO IMPLEMENT

THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS

Management For

IMDEX LIMITED Australia AU000000IMD5 20-Nov-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR, MR ROSS KELLY Management For

IMDEX LIMITED Australia AU000000IMD5 20-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR, MR IVAN GUSTAVINO Management For

IMDEX LIMITED Australia AU000000IMD5 20-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

IMDEX LIMITED Australia AU000000IMD5 20-Nov-2015 Annual General Meeting 4 RATIFICATION OF ISSUE OF AUGUST SHARES Management For

IMDEX LIMITED Australia AU000000IMD5 20-Nov-2015 Annual General Meeting 5 RENEWAL OF EMPLOYEE RIGHTS PLAN Management For

IMDEX LIMITED Australia AU000000IMD5 20-Nov-2015 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO Mr BERNIE RIDGEWAY Management For

IMDEX LIMITED Australia AU000000IMD5 20-Nov-2015 Annual General Meeting 7 INCREASE TO NON-EXECUTIVE DIRECTORS' FEES Management For

IMDEX LIMITED Australia AU000000IMD5 24-Sep-2015 Ordinary General Meeting 1 RATIFICATION OF ISSUE OF TRANCHE 1 SHARES Management For

IMDEX LIMITED Australia AU000000IMD5 24-Sep-2015 Ordinary General Meeting 2 APPROVAL FOR ISSUE OF TRANCHE 2 SHARES Management For

IMDEX LIMITED Australia AU000000IMD5 24-Sep-2015 Ordinary General Meeting 3 APPROVAL FOR ALTERNATE PLACEMENT Management For

IMDEX LIMITED Australia AU000000IMD5 24-Sep-2015 Ordinary General Meeting 4 PLACEMENT OF SHORTFALL SHARES IN SPP Management For

IMDEX LIMITED Australia AU000000IMD5 24-Sep-2015 Ordinary General Meeting 5 APPROVAL FOR RELATED PARTY PARTICIPATION IN SHORTFALL SHARES IN

SPP

Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 2 ELECTION OF DIRECTOR-MR MICHAEL KAY: ARTICLE 6.2 Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-MR HUGH MCLERNON: ARTICLE 6.3 Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR-MR ALDEN HALSE: ARTICLE 6.3 Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 5 RE-ELECTION OF DIRECTOR-MS WENDY MCCARTHY AO: ARTICLE 6.3 Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 6 APPROVAL OF REMUNERATION OF NONEXECUTIVE DIRECTORS Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 7 APPROVAL OF IMF BENTHAM LIMITED LONG TERM INCENTIVE PLAN Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 8 ISSUE OF PERFORMANCE RIGHTS TO MR ANDREW SAKER UNDER THE IMF

BENTHAM LIMITED LONG TERM INCENTIVE PLAN

Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 9 ISSUE OF PERFORMANCE RIGHTS TO MR HUGH MCLERNON UNDER THE

IMF BENTHAM LIMITED LONG TERM INCENTIVE PLAN

Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 10 APPROVAL OF OFFICERS' DEEDS OF INDEMNITY, INSURANCE AND ACCESS Management For

IMF BENTHAM LTD Australia AU000000IMF0 20-Nov-2015 Annual General Meeting 11 SECTION 195 APPROVAL Management For

IMPEDIMED LTD Australia AU000000IPD8 28-Oct-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

IMPEDIMED LTD Australia AU000000IPD8 28-Oct-2015 Annual General Meeting 3.1 RE-ELECTION OF DR CHERRELL HIRST Management For

IMPEDIMED LTD Australia AU000000IPD8 28-Oct-2015 Annual General Meeting 3.2 RE-ELECTION OF MR DAVID ADAMS Management For

IMPEDIMED LTD Australia AU000000IPD8 28-Oct-2015 Annual General Meeting 4 GRANT OF OPTIONS MR RICHARD CARREON, MANAGING DIRECTOR AND

CEO

Management Against

20

IMPEDIMED LTD Australia AU000000IPD8 28-Oct-2015 Annual General Meeting 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For

INCITEC PIVOT LTD Australia AU000000IPL1 17-Dec-2015 Annual General Meeting 1 RE-ELECTION OF MR PAUL BRASHER AS A DIRECTOR Management For

INCITEC PIVOT LTD Australia AU000000IPL1 17-Dec-2015 Annual General Meeting 2 RE-ELECTION OF MR GRAHAM SMORGON AS A DIRECTOR Management For

INCITEC PIVOT LTD Australia AU000000IPL1 17-Dec-2015 Annual General Meeting 3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR UNDER THE INCITEC

PIVOT PERFORMANCE RIGHTS PLAN

Management For

INCITEC PIVOT LTD Australia AU000000IPL1 17-Dec-2015 Annual General Meeting 4 ADOPTION OF THE REMUNERATION REPORT Management For

INDEPENDENCE GROUP NL Australia AU000000IGO4 16-Dec-2015 Annual General Meeting 1 ELECTION OF MR. KEITH SPENCE Management For

INDEPENDENCE GROUP NL Australia AU000000IGO4 16-Dec-2015 Annual General Meeting 2 ELECTION OF DR. MARK BENNETT Management For

INDEPENDENCE GROUP NL Australia AU000000IGO4 16-Dec-2015 Annual General Meeting 3 ELECTION OF MR. NEIL WARBURTON Management For

INDEPENDENCE GROUP NL Australia AU000000IGO4 16-Dec-2015 Annual General Meeting 4 RE-ELECTION OF MR. PETER BILBE Management For

INDEPENDENCE GROUP NL Australia AU000000IGO4 16-Dec-2015 Annual General Meeting 5 REMUNERATION REPORT Management For

INDEPENDENCE GROUP NL Australia AU000000IGO4 16-Dec-2015 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER BRADFORD Management For

INDEPENDENCE GROUP NL Australia AU000000IGO4 16-Dec-2015 Annual General Meeting 7 APPROVAL OF INCREASE IN DIRECTORS' FEES Management For

INDEPENDENCE GROUP NL Australia AU000000IGO4 16-Dec-2015 Annual General Meeting 8 APPROVAL OF FINANCIAL ASSISTANCE Management For

INDOOR SKYDIVE AUSTRALIA GROUP LTD Australia AU000000IDZ7 27-Oct-2015 Annual General Meeting 1 TO RE-ELECT MR KEN GILLESPIE AS A DIRECTOR Management For

INDOOR SKYDIVE AUSTRALIA GROUP LTD Australia AU000000IDZ7 27-Oct-2015 Annual General Meeting 2 TO APPROVE THE ISSUE OF PERFORMANCE RIGHTS TO MR WAYNE JONES Management Against

INDOOR SKYDIVE AUSTRALIA GROUP LTD Australia AU000000IDZ7 27-Oct-2015 Annual General Meeting 3 TO APPROVE THE ISSUE OF PERFORMANCE RIGHTS TO MR DANNY HOGAN Management Against

INDOOR SKYDIVE AUSTRALIA GROUP LTD Australia AU000000IDZ7 27-Oct-2015 Annual General Meeting 4 TO ADOPT THE REMUNERATION REPORT Management For

INDOOR SKYDIVE AUSTRALIA GROUP LTD Australia AU000000IDZ7 27-Oct-2015 Annual General Meeting 5 TO APPROVE THE ISSUE OF AN ADDITIONAL 10% OF THE ISSUED CAPITAL

OF THE COMPANY OVER A 12 MONTH PERIOD UNDER LISTING RULE 7.1A

(SPECIAL RESOLUTION)

Management Against

INFOMEDIA LTD Australia AU000000IFM0 22-Oct-2015 Annual General Meeting 1 ELECT AS A NON-EXECUTIVE DIRECTOR BOARD ENDORSED CANDIDATE-

ANNE O'DRISCOLL

Management For

INFOMEDIA LTD Australia AU000000IFM0 22-Oct-2015 Annual General Meeting 2 ELECT AS A NON-EXECUTIVE DIRECTOR BOARD ENDORSED CANDIDATE-

BART VOGEL

Management For

INFOMEDIA LTD Australia AU000000IFM0 22-Oct-2015 Annual General Meeting 3 ELECT AS A NON-EXECUTIVE DIRECTOR BOARD NOT-ENDORSED CANDIDATE-

JONATHAN POLLARD

Management Against

INFOMEDIA LTD Australia AU000000IFM0 22-Oct-2015 Annual General Meeting 4 ELECT AS A NON-EXECUTIVE DIRECTOR BOARD NOT-ENDORSED CANDIDATE-

RICHARD GRAHAM

Management Against

INFOMEDIA LTD Australia AU000000IFM0 22-Oct-2015 Annual General Meeting 5 RE-ELECT AS A NON-EXECUTIVE DIRECTOR BOARD ENDORSED CANDIDATE-

FRAN HERNON

Management For

INFOMEDIA LTD Australia AU000000IFM0 22-Oct-2015 Annual General Meeting 6 ADOPTION OF REMUNERATION REPORT Management For

INSURANCE AUSTRALIA GROUP LTD Australia AU000000IAG3 21-Oct-2015 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management For

INSURANCE AUSTRALIA GROUP LTD Australia AU000000IAG3 21-Oct-2015 Annual General Meeting 2 ALLOCATION OF SHARE RIGHTS TO MICHAEL WILKINS, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO)

Management For

INSURANCE AUSTRALIA GROUP LTD Australia AU000000IAG3 21-Oct-2015 Annual General Meeting 3 RE-ELECTION OF ALISON DEANS Management For

INSURANCE AUSTRALIA GROUP LTD Australia AU000000IAG3 21-Oct-2015 Annual General Meeting 4 RE-ELECTION OF RAYMOND LIM Management For

INSURANCE AUSTRALIA GROUP LTD Australia AU000000IAG3 21-Oct-2015 Annual General Meeting 5 ELECTION OF ELIZABETH BRYAN Management For

INSURANCE AUSTRALIA GROUP LTD Australia AU000000IAG3 21-Oct-2015 Annual General Meeting 6 ELECTION OF THOMAS POCKETT Management For

INSURANCE AUSTRALIA GROUP LTD Australia AU000000IAG3 21-Oct-2015 Annual General Meeting 7 ELECTION OF JONATHAN NICHOLSON Management For

INSURANCE AUSTRALIA GROUP LTD Australia AU000000IAG3 21-Oct-2015 Annual General Meeting 8 REFRESH CAPACITY TO ISSUE NEW SECURITIES - PLACEMENT SHARES Management Against

INSURANCE AUSTRALIA GROUP LTD Australia AU000000IAG3 21-Oct-2015 Annual General Meeting 9 REFRESH CAPACITY TO ISSUE NEW SECURITIES - OPTION SHARES Management Against

INVESTA OFFICE FUND Australia AU000000IOF6 30-Nov-2015 Annual General Meeting 1 TO RE-APPOINT DR DODD AS A DIRECTOR Management For

IOOF HOLDINGS LTD Australia AU000000IFL2 26-Nov-2015 Annual General Meeting 2.A RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR Management For

IOOF HOLDINGS LTD Australia AU000000IFL2 26-Nov-2015 Annual General Meeting 2.B RE-ELECTION OF MR GEORGE VENARDOS AS A DIRECTOR Management For

IOOF HOLDINGS LTD Australia AU000000IFL2 26-Nov-2015 Annual General Meeting 2.C ELECTION OF MS ELIZABETH FLYNN AS A DIRECTOR Management For

IOOF HOLDINGS LTD Australia AU000000IFL2 26-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

IOOF HOLDINGS LTD Australia AU000000IFL2 26-Nov-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Management For

IPH LTD Australia AU000000IPH9 20-Nov-2015 Annual General Meeting 3 RE-ELECTION OF ROBIN LOW AS A DIRECTOR Management For

IPH LTD Australia AU000000IPH9 20-Nov-2015 Annual General Meeting 4A ISSUE OF 514,602 SHARES ON 30 APRIL 2015 Management For

IPH LTD Australia AU000000IPH9 20-Nov-2015 Annual General Meeting 4B ISSUE OF 340,509 SHARES ON 15 MAY 2015 Management For

IPH LTD Australia AU000000IPH9 20-Nov-2015 Annual General Meeting 4C ISSUE OF 3,963,655 SHARES ON 28 MAY 2015 Management For

IPH LTD Australia AU000000IPH9 20-Nov-2015 Annual General Meeting 4D ISSUE OF 1,029,010 SHARES ON 27 AUGUST 2015 Management For

IPH LTD Australia AU000000IPH9 20-Nov-2015 Annual General Meeting 4E ISSUE OF 6,776,263 SHARES ON 30 SEPTEMBER 2015 Management For

IPH LTD Australia AU000000IPH9 20-Nov-2015 Annual General Meeting 5 APPROVAL OF GRANT OF FINANCIAL ASSISTANCE Management For

IPH LTD Australia AU000000IPH9 20-Nov-2015 Annual General Meeting 6 ADOPTION OF REMUNERATION REPORT Management For

21

ISELECT LTD Australia AU000000ISU6 17-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management Against

ISELECT LTD Australia AU000000ISU6 17-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR CHRIS KNOBLANCHE AS A DIRECTOR Management For

ISELECT LTD Australia AU000000ISU6 17-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR DAMIEN WALLER AS A DIRECTOR Management Against

ISELECT LTD Australia AU000000ISU6 17-Nov-2015 Annual General Meeting 4 APPROVE THE ISSUE OF LTIP SHARES TO MR SCOTT WILSON Management For

ISELECT LTD Australia AU000000ISU6 17-Nov-2015 Annual General Meeting 5 APPROVE THE LTI PLAN Management For

ISELECT LTD Australia AU000000ISU6 17-Nov-2015 Annual General Meeting 6 APPROVE THE PERFORMANCE RIGHTS PLAN Management For

ISENTIA GROUP LTD Australia AU000000ISD2 19-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

ISENTIA GROUP LTD Australia AU000000ISD2 19-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-GEOFF RABY Management For

ISENTIA GROUP LTD Australia AU000000ISD2 19-Nov-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR-PAT O'SULLIVAN Management For

ISENTIA GROUP LTD Australia AU000000ISD2 19-Nov-2015 Annual General Meeting 5 APPROVAL OF GRANT OF OPTIONS TO JOHN CROLL Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR

FISCAL YEAR 2015

Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR

2015

Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 3.A ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 3.C RE-ELECT ALISON LITTLEY AS A DIRECTOR Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 3.D RE-ELECT JAMES OSBORNE AS A DIRECTOR Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 4 AUTHORITY TO FIX EXTERNAL AUDITORS' REMUNERATION Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 5 RE-APPROVE LONG TERM INCENTIVE PLAN Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 6 GRANT OF ROCE RSUS TO LOUIS GRIES Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 7 GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 8 TO AMEND THE MEMORANDUM OF ASSOCIATION Management For

JAMES HARDIE INDUSTRIES PLC Ireland AU000000JHX1 14-Aug-2015 Annual General Meeting 9 TO AMEND THE ARTICLES OF ASSOCIATION Management For

JAPARA HEALTHCARE LTD Australia AU000000JHC5 18-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

JAPARA HEALTHCARE LTD Australia AU000000JHC5 18-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - RICHARD ENGLAND Management For

JAPARA HEALTHCARE LTD Australia AU000000JHC5 18-Nov-2015 Annual General Meeting 3 ELECTION OF DIRECTOR - JOANNE STEPHENSON Management For

JAPARA HEALTHCARE LTD Australia AU000000JHC5 18-Nov-2015 Annual General Meeting 4 APPROVAL OF THE COMPANY'S EQUITY INCENTIVE PLAN Management For

JAPARA HEALTHCARE LTD Australia AU000000JHC5 18-Nov-2015 Annual General Meeting 5 APPROVAL OF PARTICIPATION OF ANDREW SUDHOLZ IN THE COMPANY'S

EQUITY INCENTIVE PLAN

Management For

JB HI-FI LIMITED Australia AU000000JBH7 29-Oct-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For

JB HI-FI LIMITED Australia AU000000JBH7 29-Oct-2015 Annual General Meeting 3A ELECTION OF MS WAI TANG AS A DIRECTOR Management For

JB HI-FI LIMITED Australia AU000000JBH7 29-Oct-2015 Annual General Meeting 3B RE-ELECTION OF MR GARY LEVIN AS A DIRECTOR Management For

JB HI-FI LIMITED Australia AU000000JBH7 29-Oct-2015 Annual General Meeting 3C RE-ELECTION OF MS BETH LAUGHTON AS A DIRECTOR Management For

JB HI-FI LIMITED Australia AU000000JBH7 29-Oct-2015 Annual General Meeting 4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE DIRECTOR-MR RICHARD

MURRAY

Management For

JYOTHY LABORATORIES LTD India INE668F01031 30-Jul-2015 Annual General Meeting 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND

CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE

FINANCIAL YEAR ENDED MARCH 31,2015, AND THE REPORTS OF THE

BOARD OF DIRECTORS ("THE BOARD") AND THE AUDITORS

Management For

JYOTHY LABORATORIES LTD India INE668F01031 30-Jul-2015 Annual General Meeting 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH

31,2015

Management For

JYOTHY LABORATORIES LTD India INE668F01031 30-Jul-2015 Annual General Meeting 3 APPOINTMENT OF DIRECTOR IN PLACE OF MS. M. R. JYOTHY, WHO RETIRES

BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-

APPOINTMENT

Management For

JYOTHY LABORATORIES LTD India INE668F01031 30-Jul-2015 Annual General Meeting 4 RATIFICATION OF APPOINTMENT OF AUDITORS: THE APPOINTMENT OF

M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS, MUMBAI

(REGISTRATION NO. 324982E)

Management For

JYOTHY LABORATORIES LTD India INE668F01031 30-Jul-2015 Annual General Meeting 5 RE-APPOINTMENT OF MR. T. ANANTH RAO AS HEAD - OPERATIONS Management For

JYOTHY LABORATORIES LTD India INE668F01031 30-Jul-2015 Annual General Meeting 6 RE-APPOINTMENT OF MR. RAVI RAZDAN AS HEAD-IT & HR Management For

JYOTHY LABORATORIES LTD India INE668F01031 30-Jul-2015 Annual General Meeting 7 RE-APPOINTMENT OF MS. M. R. DEEPTHY AS GENERAL MANAGER-FINANCE

AND ASSISTANT COMPANY SECRETARY

Management For

JYOTHY LABORATORIES LTD India INE668F01031 30-Jul-2015 Annual General Meeting 8 RATIFICATION OF REMUNERATION OF COST AUDITORS Management For

JYOTHY LABORATORIES LTD India INE668F01031 12-Sep-2015 Other Meeting 1 SPECIAL RESOLUTION UNDER SECTION 13 OF THE COMPANIES ACT, 2013

FOR ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF

ASSOCIATION OF THE COMPANY

Management For

22

JYOTHY LABORATORIES LTD India INE668F01031 14-Oct-2015 Other Meeting 1 PARTIAL MODIFICATION OF ORDINARY RESOLUTION APPROVED BY THE

SHAREHOLDERS AT THE ANNUAL GENERAL MEETING HELD ON AUGUST 13,

2014 WITH REGARD TO RE-APPOINTMENT AND PAYMENT OF

REMUNERATION TO MR. S. RAGHUNANDAN

Management For

K & S CORPORATION LIMITED Australia AU000000KSC0 24-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

K & S CORPORATION LIMITED Australia AU000000KSC0 24-Nov-2015 Annual General Meeting 3.1 RE-ELECTION OF MR AF JOHNSON Management For

KATHMANDU HOLDINGS LTD New Zealand NZKMDE0001S3 20-Nov-2015 Annual General Meeting 2.A TO RE-ELECT JOHN HOLLAND AS A DIRECTOR Management For

KATHMANDU HOLDINGS LTD New Zealand NZKMDE0001S3 20-Nov-2015 Annual General Meeting 2.B TO RE-ELECT CHRISTINE CROSS AS A DIRECTOR Management For

KATHMANDU HOLDINGS LTD New Zealand NZKMDE0001S3 20-Nov-2015 Annual General Meeting 3 TO RECORD THAT PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS

THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX

THE REMUNERATION OF PRICEWATERHOUSECOOPERS FOR THE ENSUING

YEAR

Management For

KATHMANDU HOLDINGS LTD New Zealand NZKMDE0001S3 20-Nov-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MR X SIMONET Management For

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 30-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 30-Nov-2015 Annual General Meeting 4 ELECTION OF DIRECTOR-MS SHIRLEY LIEW Management For

LANTERN HOTEL GROUP LTD Australia AU000000LTN3 30-Nov-2015 Annual General Meeting 3 APPROVE THE SPILL RESOLUTION Shareholder Against

LEND LEASE GROUP Australia AU000000LLC3 13-Nov-2015 Annual General Meeting 2.A ELECTION OF MR STEPHEN DOBBS AS A DIRECTOR OF THE COMPANY Management For

LEND LEASE GROUP Australia AU000000LLC3 13-Nov-2015 Annual General Meeting 2.B RE-ELECTION OF MR DAVID CRAWFORD AS A DIRECTOR OF THE COMPANY Management For

LEND LEASE GROUP Australia AU000000LLC3 13-Nov-2015 Annual General Meeting 2.C RE-ELECTION OF MRS JANE HEMSTRITCH AS A DIRECTOR OF THE COMPANY Management For

LEND LEASE GROUP Australia AU000000LLC3 13-Nov-2015 Annual General Meeting 2.D RE-ELECTION OF MR PHILLIP COLEBATCH AS A DIRECTOR OF THE COMPANY Management For

LEND LEASE GROUP Australia AU000000LLC3 13-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

LEND LEASE GROUP Australia AU000000LLC3 13-Nov-2015 Annual General Meeting 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE SECURITIES AND

DEFERRED SECURITIES TO THE MANAGING DIRECTOR

Management For

LEND LEASE GROUP Australia AU000000LLC3 13-Nov-2015 Annual General Meeting 5 INCREASE IN NON EXECUTIVE DIRECTOR FEE CAP Management For

LEND LEASE GROUP Australia AU000000LLC3 13-Nov-2015 Annual General Meeting 6 PROPORTIONAL TAKEOVER RULES Management For

LEND LEASE GROUP Australia AU000000LLC3 13-Nov-2015 Annual General Meeting 7 CHANGE OF ENTITY NAME: LENDLEASE CORPORATION LIMITED Management For

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL STATEMENT

OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015

TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND

AUDITORS THEREON

Management For

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED CONSOLIDATED

FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH,

2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

Management For

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 2 DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY Management For

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 3 RE-APPOINTMENT OF SHRI S. B. MAINAK (DIN-2531129) AS A DIRECTOR,

WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS

HIMSELF FOR RE-APPOINTMENT

Management For

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 4 APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, LLP, CHARTERED

ACCOUNTANTS, MUMBAI (REGISTRATION NO.:101872W) AND MESSRS

SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION

NO.:109574W) AS JOINT STATUTORY AUDITORS OF THE COMPANY TO

HOLD THE OFFICE FROM THE CONCLUSION OF THIS TWENTY SIXTH

ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE TWENTY

SEVENTH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE

DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH

THEM (PLUS APPLICABLE SERE TAX)

Management For

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 5 ENTERING INTO AN AGREEMENT / TRANSACTION WITH RELATED PARTY /

PARTIES UPTO RS.4,000 CRORE (RUPEES FOUR THOUSAND CRORE ONLY)

FOR ONE YEAR FROM THE DATE OF THE THIS MEETING

Management For

23

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 6 TO ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES, SECURED OR

UNSECURED, ON A PRIVATE PLACEMENT BASIS AND / OR ANY OTHER

HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II

CAPITAL UPTO AN AMOUNT NOT EXCEEDING RS.43,000/-CRORE (RUPEES

FORTY THREE THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF

DISCLOSURE DOCUMENT AND / OR UNDER ONE OR MORE LETTERS OF

OFFER AS MAY BE ISSUED BY THE COMPANY, AND IN ONE OR MORE SERIES

/ TRANCHES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE

DATE OF THIS MEETING

Management For

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 7 APPOINTMENT OF DR. DHARMENDRA BHANDARI (DIN-00041829) AS AN

INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,

WITH EFFECT FROM 19TH AUGUST, 2014

Management For

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 8 APPOINTMENT OF SHRI DEBABRATA SARKAR (DIN-02502618) AS AN


WITH EFFECT FROM 30TH JUNE, 2015

Management For

LIC HOUSING FINANCE LTD India INE115A01026 19-Aug-2015 Annual General Meeting 9 APPOINTMENT OF SHRI V. K. KUKREJA (DIN-01185834) AS AN


WITH EFFECT FROM 30TH JUNE, 2015

Management For

LIFEHEALTHCARE GROUP LTD Australia AU000000LHC1 28-Oct-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

LIFEHEALTHCARE GROUP LTD Australia AU000000LHC1 28-Oct-2015 Annual General Meeting 2 RE-ELECTION OF MR JOHN HICKEY AS A DIRECTOR Management For

LIFEHEALTHCARE GROUP LTD Australia AU000000LHC1 28-Oct-2015 Annual General Meeting 3 GRANT OF INCENTIVE OPTIONS TO MR MATTHEW MUSCIO Management For

LIFEHEALTHCARE GROUP LTD Australia AU000000LHC1 28-Oct-2015 Annual General Meeting 4 FINANCIAL ASSISTANCE: M4 HEALTHCARE PTY LIMITED Management For

LIFEHEALTHCARE GROUP LTD Australia AU000000LHC1 28-Oct-2015 Annual General Meeting 5 FINANCIAL ASSISTANCE: MEDICAL VISION AUSTRALIA CARDIOLOGY &

THORACIC PTY LIMITED

Management For

LIFESTYLE COMMUNITIES LTD Australia AU000000LIC9 19-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

LIFESTYLE COMMUNITIES LTD Australia AU000000LIC9 19-Nov-2015 Annual General Meeting 4 RE-ELECTION OF JIM CRAIG AS A DIRECTOR Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS AND AUDITED

CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR

ENDED 31 MARCH 2015 AND TO ACKNOWLEDGE THE CONTENT OF THE

REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE

COMPANY

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EUR 42,792,587

FOR THE YEAR ENDED 31 MARCH 2015

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 3 TO DECLARE A SPECIAL DIVIDEND OF A TOTAL AMOUNT OF EUR 49,998,212

FOR THE YEAR ENDED 31 MARCH 2015

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 4.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR

A TERM OF 3 YEARS: MR. REINOLD GEIGER AS EXECUTIVE DIRECTOR

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 4.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR

A TERM OF 3 YEARS: MR. ANDRE JOSEPH HOFFMANN AS EXECUTIVE

DIRECTOR

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 4.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR

A TERM OF 3 YEARS: MR. KARL GUENARD AS EXECUTIVE DIRECTOR

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 4.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR

A TERM OF 3 YEARS: MR. MARTIAL THIERRY LOPEZ AS NON-EXECUTIVE

DIRECTOR

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND

DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING

OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH,

ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL

OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES

THAT ARE HELD IN TREASURY)

Management Against

24

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE

SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE

COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT

ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND

HKD 30

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO

ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE

ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES

REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B)

Management Against

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 6 TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS TO

ACT AS APPROVED STATUTORY AUDITOR OF THE COMPANY FOR THE

FINANCIAL YEAR ENDING 31 MARCH 2016

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITOR

OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE

ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING

OF THE COMPANY

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 8 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN

DIRECTORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF

DIRECTORS TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE

REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT

MODALITIES

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 9 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR

MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2015

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 10 TO GRANT DISCHARGE TO THE STATUTORY AUDITORS

PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF THEIR MANDATE

DURING THE FINANCIAL YEAR ENDED 31 MARCH 2015

Management For

L'OCCITANE INTERNATIONAL SA Luxembourg LU0501835309 30-Sep-2015 Annual General Meeting 11 TO APPROVE THE REMUNERATION TO BE GRANTED TO

PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR OF

THE COMPANY

Management For

LOVISA HOLDINGS LTD Australia AU000000LOV7 19-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

LOVISA HOLDINGS LTD Australia AU000000LOV7 19-Nov-2015 Annual General Meeting 3 ELECTION OF NEIL OSBORNE AS A DIRECTOR Management For

LOVISA HOLDINGS LTD Australia AU000000LOV7 19-Nov-2015 Annual General Meeting 4 APPOINTMENT OF AUDITOR: KPMG Management For

M2 GROUP LTD Australia AU000000MTU6 29-Oct-2015 Annual General Meeting 2 ADOPTION OF THE 2015 REMUNERATION REPORT Management For

M2 GROUP LTD Australia AU000000MTU6 29-Oct-2015 Annual General Meeting 3.A RE-ELECTION OF CRAIG LEHMANN FARROW Management For

M2 GROUP LTD Australia AU000000MTU6 29-Oct-2015 Annual General Meeting 3.B RE-ELECTION OF DAVID ANTONY RAMPA Management For

M2 GROUP LTD Australia AU000000MTU6 29-Oct-2015 Annual General Meeting 3.C ELECTION OF RHODA PHILLIPPO Management For

M2 GROUP LTD Australia AU000000MTU6 29-Oct-2015 Annual General Meeting 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For

MACA LTD Australia AU000000MLD9 18-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

MACA LTD Australia AU000000MLD9 18-Nov-2015 Annual General Meeting 2 ELECTION OF DIRECTOR-MR ROBERT RYAN Management For

MACA LTD Australia AU000000MLD9 18-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-MR LINTON KIRK Management For

MACA LTD Australia AU000000MLD9 18-Nov-2015 Annual General Meeting 4 APPROVAL TO ISSUE SECURITIES UNDER AN EMPLOYEE INCENTIVE SCHEME Management For

MACA LTD Australia AU000000MLD9 18-Nov-2015 Annual General Meeting 5 ISSUE OF PERFORMANCE RIGHTS-MR CHRIS TUCKWELL Management For

MACA LTD Australia AU000000MLD9 18-Nov-2015 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS-MR GEOFF BAKER Management For

MACQUARIE GROUP LTD Australia AU000000MQG1 23-Jul-2015 Annual General Meeting 2.A RE-ELECTION OF MR PH WARNE AS A VOTING DIRECTOR Management For

MACQUARIE GROUP LTD Australia AU000000MQG1 23-Jul-2015 Annual General Meeting 2.B ELECTION OF MR GM CAIRNS AS A VOTING DIRECTOR Management For

MACQUARIE GROUP LTD Australia AU000000MQG1 23-Jul-2015 Annual General Meeting 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:

ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS A VOTING DIRECTOR

Shareholder Against

MACQUARIE GROUP LTD Australia AU000000MQG1 23-Jul-2015 Annual General Meeting 3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:

ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS A VOTING DIRECTOR

Shareholder For

MACQUARIE GROUP LTD Australia AU000000MQG1 23-Jul-2015 Annual General Meeting 4 TO ADOPT THE REMUNERATION REPORT OF MACQUARIE FOR THE YEAR

ENDED 31 MARCH 2015

Management For

25

MACQUARIE GROUP LTD Australia AU000000MQG1 23-Jul-2015 Annual General Meeting 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S PARTICIPATION IN THE

MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)

Management For

MACQUARIE GROUP LTD Australia AU000000MQG1 23-Jul-2015 Annual General Meeting 6 MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION Management For

MACQUARIE GROUP LTD Australia AU000000MQG1 23-Jul-2015 Annual General Meeting 7 APPROVAL OF THE ISSUE OF SHARES UNDER THE MARCH 2015 PLACEMENT Management For

MACQUARIE GROUP LTD Australia AU000000MQG1 23-Jul-2015 Annual General Meeting 7 APPROVAL OF THE ISSUE OF SHARES UNDER THE MARCH 2015 PLACEMENT Management Not Eligible

MAGELLAN FINANCIAL GROUP LTD Australia AU000000MFG4 16-Oct-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

MAGELLAN FINANCIAL GROUP LTD Australia AU000000MFG4 16-Oct-2015 Annual General Meeting 3 TO RE-ELECT MR PAUL LEWIS AS A DIRECTOR Management For

MANTRA GROUP LTD Australia AU000000MTR2 25-Nov-2015 Annual General Meeting 1 RE-ELECTION OF PETER BUSH AS A DIRECTOR Management For

MANTRA GROUP LTD Australia AU000000MTR2 25-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

MANTRA GROUP LTD Australia AU000000MTR2 25-Nov-2015 Annual General Meeting 3 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER

UNDER THE MANTRA GROUP LIMITED LONG TERM INCENTIVE PLAN

Management For

MATRIX COMPOSITES & ENGINEERING LTD Australia AU000000MCE6 04-Nov-2015 Annual General Meeting 1 RE-ELECTION OF MR PETER HOOD AS A DIRECTOR Management For

MATRIX COMPOSITES & ENGINEERING LTD Australia AU000000MCE6 04-Nov-2015 Annual General Meeting 2 THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2015 IS

ADOPTED

Management For

MATRIX COMPOSITES & ENGINEERING LTD Australia AU000000MCE6 04-Nov-2015 Annual General Meeting 3 GRANT OF SHARE APPRECIATION RIGHTS TO MANAGING DIRECTOR AND

CHIEF EXECUTIVE OFFICER MR AARON BEGLEY

Management For

MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 27-Oct-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For

MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 27-Oct-2015 Annual General Meeting 3 APPROVE THE SPILL RESOLUTION Shareholder Against

MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 27-Oct-2015 Annual General Meeting 4 RE-ELECTION OF MR ROSS CHESSARI AS A DIRECTOR Management For

MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 27-Oct-2015 Annual General Meeting 5 RE-ELECTION OF MR TIM POOLE AS A DIRECTOR Management For

MCMILLAN SHAKESPEARE LTD Australia AU000000MMS5 27-Oct-2015 Annual General Meeting 6 FINANCIAL ASSISTANCE Management For

MEDIBANK PRIVATE LTD Australia AU000000MPL3 21-Oct-2015 Annual General Meeting 2 RE-ELECTION OF CHRISTINE O'REILLY AS A DIRECTOR Management For

MEDIBANK PRIVATE LTD Australia AU000000MPL3 21-Oct-2015 Annual General Meeting 3 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Management For

MEDIBANK PRIVATE LTD Australia AU000000MPL3 21-Oct-2015 Annual General Meeting 4 APPOINTMENT OF AUDITOR: TO APPOINT PRICEWATERHOUSECOOPERS AS

AUDITOR OF MEDIBANK

Management For

MEDIBANK PRIVATE LTD Australia AU000000MPL3 21-Oct-2015 Annual General Meeting 5 ADOPTION OF THE REMUNERATION REPORT Management For

MEDIBANK PRIVATE LTD Australia AU000000MPL3 21-Oct-2015 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Management For

MESOBLAST LTD Australia AU000000MSB8 22-Oct-2015 Annual General Meeting 2.A RE-ELECTION OF MR MICHAEL SPOONER AS A DIRECTOR Management For

MESOBLAST LTD Australia AU000000MSB8 22-Oct-2015 Annual General Meeting 2.B RE-ELECTION OF MR BRIAN JAMIESON AS A DIRECTOR Management For

MESOBLAST LTD Australia AU000000MSB8 22-Oct-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

MESOBLAST LTD Australia AU000000MSB8 22-Oct-2015 Annual General Meeting 4 SUBSEQUENT APPROVAL OF ISSUE OF SHARES Management For

MESOBLAST LTD Australia AU000000MSB8 22-Oct-2015 Annual General Meeting 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN THE

CONSTITUTION

Management For

METALS X LTD Australia AU000000MLX7 23-Nov-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

METALS X LTD Australia AU000000MLX7 23-Nov-2015 Annual General Meeting 2 ELECTION OF DIRECTOR-PETER NEWTON: CLAUSE 3.6 Management For

METALS X LTD Australia AU000000MLX7 23-Nov-2015 Annual General Meeting 3 ELECTION OF DIRECTOR-PETER COOK: CLAUSE 3.6 Management For

METALS X LTD Australia AU000000MLX7 23-Nov-2015 Annual General Meeting 4 APPROVAL FOR THE ISSUE OF SHARES TO RNI NL FOR THE ACQUISITION OF

THE GROSVENOR GOLD PROJECT

Management For

METALS X LTD Australia AU000000MLX7 23-Nov-2015 Annual General Meeting 5 RATIFICATION OF THE ISSUE OF SHARES TO MT HENRY GOLD PTY LTD,

AUSTRALIAN STRATEGIC AND PRECIOUS METALS INVESTMENT PTY LTD

AND GMP SECURITIES AUSTRALIA PTY LIMITED FOR THE ACQUISITION OF

THE MT HENRY GOLD PROJECT

Management For

METALS X LTD Australia AU000000MLX7 23-Nov-2015 Annual General Meeting 6 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO PETER COOK (CHIEF

EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR)

Management For

METALS X LTD Australia AU000000MLX7 23-Nov-2015 Annual General Meeting 7 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO WARREN HALLAM

(EXECUTIVE DIRECTOR)

Management For

METCASH LTD Australia AU000000MTS0 27-Aug-2015 Annual General Meeting 2.a TO RE-ELECT MR MICHAEL BUTLER AS A DIRECTOR Management For

METCASH LTD Australia AU000000MTS0 27-Aug-2015 Annual General Meeting 2.b TO ELECT MR ROBERT MURRAY AS A DIRECTOR Management For

METCASH LTD Australia AU000000MTS0 27-Aug-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For

METRO PERFORMANCE GLASS LTD New Zealand NZMPGE0001S5 26-Aug-2015 Annual General Meeting 1 THAT PWC BE APPOINTED AS THE AUDITOR OF THE COMPANY Management For

METRO PERFORMANCE GLASS LTD New Zealand NZMPGE0001S5 26-Aug-2015 Annual General Meeting 2 THAT THE BOARD BE AUTHORISED TO FIX THE FEES AND EXPENSES OF PWC

AS AUDITOR FOR THE ENSUING YEAR

Management For

METRO PERFORMANCE GLASS LTD New Zealand NZMPGE0001S5 26-Aug-2015 Annual General Meeting 3 THAT SIR JOHN GOULTER BE ELECTED AS A DIRECTOR OF METRO

PERFORMANCE GLASS LIMITED

Management For

26

METRO PERFORMANCE GLASS LTD New Zealand NZMPGE0001S5 26-Aug-2015 Annual General Meeting 4 THAT MR MICHAEL ALSCHER BE ELECTED AS A DIRECTOR OF METRO

PERFORMANCE GLASS LIMITED

Management For

MINERAL RESOURCES LTD Australia AU000000MIN4 19-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

MINERAL RESOURCES LTD Australia AU000000MIN4 19-Nov-2015 Annual General Meeting 2.1 RE-ELECTION OF DIRECTOR - MR JOE RICCIARDO Management For

MINERAL RESOURCES LTD Australia AU000000MIN4 19-Nov-2015 Annual General Meeting 2.2 RE-ELECTION OF DIRECTOR - MR JAMES MCCLEMENTS Management For

MINERAL RESOURCES LTD Australia AU000000MIN4 19-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

MINERAL RESOURCES LTD Australia AU000000MIN4 19-Nov-2015 Annual General Meeting 2.1 RE-ELECTION OF DIRECTOR - MR JOE RICCIARDO Management For

MINERAL RESOURCES LTD Australia AU000000MIN4 19-Nov-2015 Annual General Meeting 2.2 RE-ELECTION OF DIRECTOR - MR JAMES MCCLEMENTS Management For

MIRVAC GROUP Australia AU000000MGR9 12-Nov-2015 Annual General Meeting 2.1 RE-ELECTION OF JOHN PETERS Management For

MIRVAC GROUP Australia AU000000MGR9 12-Nov-2015 Annual General Meeting 2.2 ELECTION OF CHRISTINE BARTLETT Management For

MIRVAC GROUP Australia AU000000MGR9 12-Nov-2015 Annual General Meeting 2.3 ELECTION OF SAMANTHA MOSTYN Management For

MIRVAC GROUP Australia AU000000MGR9 12-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

MIRVAC GROUP Australia AU000000MGR9 12-Nov-2015 Annual General Meeting 4 PARTICIPATION BY THE CEO & MANAGING DIRECTOR IN THE LONG TERM

PERFORMANCE PLAN

Management For

MONADELPHOUS GROUP LTD Australia AU000000MND5 17-Nov-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - MR CHRISTOPHER MICHELMORE Management For

MONADELPHOUS GROUP LTD Australia AU000000MND5 17-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

MONASH IVF GROUP LTD Australia AU000000MVF3 26-Nov-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT (NON BINDING ADVISORY

VOTE)

Management For

MONASH IVF GROUP LTD Australia AU000000MVF3 26-Nov-2015 Annual General Meeting 3.a RE-ELECTION OF MR JOSEF CZYZEWSKI AS A DIRECTOR Management For

MONASH IVF GROUP LTD Australia AU000000MVF3 26-Nov-2015 Annual General Meeting 3.b RE-ELECTION OF MS CHRISTINA ('CHRISTY') BOYCE AS A DIRECTOR Management For

MORTGAGE CHOICE LTD Australia AU000000MOC5 28-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR STEPHEN JERMYN Management For

MORTGAGE CHOICE LTD Australia AU000000MOC5 28-Oct-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR -MR SEAN CLANCY Management For

MORTGAGE CHOICE LTD Australia AU000000MOC5 28-Oct-2015 Annual General Meeting 4 REMUNERATION REPORT Management Against

MORTGAGE CHOICE LTD Australia AU000000MOC5 28-Oct-2015 Annual General Meeting 5 APPROVE THE SPILL RESOLUTION Shareholder Against

MYER HOLDINGS LTD Australia AU000000MYR2 20-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR -MS CHRISTINE FROGGATT Management Against

MYER HOLDINGS LTD Australia AU000000MYR2 20-Nov-2015 Annual General Meeting 4 REMUNERATION REPORT Management Against

MYER HOLDINGS LTD Australia AU000000MYR2 20-Nov-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND

MANAGING DIRECTOR, MR RICHARD UMBERS

Management For

NANOSONICS LTD Australia AU000000NAN9 06-Nov-2015 Annual General Meeting 1 ELECTION OF A DIRECTOR-MR RICHARD ENGLAND Management For

NANOSONICS LTD Australia AU000000NAN9 06-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

NANOSONICS LTD Australia AU000000NAN9 06-Nov-2015 Annual General Meeting 3 ISSUE OF 206,882 PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE

OFFICER AND PRESIDENT, MR MICHAEL KAVANAGH, UNDER THE 2015

LONG TERM INCENTIVE SCHEME INVITATION

Management For

NANOSONICS LTD Australia AU000000NAN9 06-Nov-2015 Annual General Meeting 4 ISSUE OF 70,992 PERFORMANCE RIGHTS TO THE PRESIDENT TECHNOLOGY

DEVELOPMENT/COMMERCIALISATION, DR RON WEINBERGER, UNDER THE

2015 LONG TERM INCENTIVE SCHEME INVITATION

Management For

NATIONAL AUSTRALIA BANK LTD Australia AU000000NAB4 17-Dec-2015 Annual General Meeting 2 ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Management For

NATIONAL AUSTRALIA BANK LTD Australia AU000000NAB4 17-Dec-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

NATIONAL AUSTRALIA BANK LTD Australia AU000000NAB4 17-Dec-2015 Annual General Meeting 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Management For

NATIONAL VETERINARY CARE LTD Australia AU000000NVL9 24-Nov-2015 Annual General Meeting 1 ELECTION OF MS ALISON SHERRY AS A DIRECTOR Management For

NAVITAS LTD Australia AU000000NVT2 11-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

NAVITAS LTD Australia AU000000NVT2 11-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR HARVEY COLLINS Management For

NAVITAS LTD Australia AU000000NVT2 11-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MS TRACEY HORTON Management For

NAVITAS LTD Australia AU000000NVT2 11-Nov-2015 Annual General Meeting 4 ADOPTION OF NEW CONSTITUTION Management For

NEW HOPE CORPORATION LTD Australia AU000000NHC7 19-Nov-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

NEW HOPE CORPORATION LTD Australia AU000000NHC7 19-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR ROBERT MILLNER AS A DIRECTOR Management Against

NEW HOPE CORPORATION LTD Australia AU000000NHC7 19-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR WILLIAM GRANT AS A DIRECTOR Management For

NEW HOPE CORPORATION LTD Australia AU000000NHC7 19-Nov-2015 Annual General Meeting 4 ELECTION OF MR SHANE STEPHAN AS A MANAGING DIRECTOR Management For

NEW HOPE CORPORATION LTD Australia AU000000NHC7 19-Nov-2015 Annual General Meeting 5 ELECTION OF MR TODD BARLOW AS A DIRECTOR Management For

NEW HOPE CORPORATION LTD Australia AU000000NHC7 19-Nov-2015 Annual General Meeting 6 ISSUE OF PERFORMANCE RIGHTS TO MR SHANE STEPHAN Management For

NEWCREST MINING LTD Australia AU000000NCM7 29-Oct-2015 Annual General Meeting 2.A ELECTION OF XIAOLING LIU AS A DIRECTOR Management For

NEWCREST MINING LTD Australia AU000000NCM7 29-Oct-2015 Annual General Meeting 2.B ELECTION OF ROGER HIGGINS AS A DIRECTOR Management For

NEWCREST MINING LTD Australia AU000000NCM7 29-Oct-2015 Annual General Meeting 2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Management For

NEWCREST MINING LTD Australia AU000000NCM7 29-Oct-2015 Annual General Meeting 3.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP BISWAS Management For

NEWCREST MINING LTD Australia AU000000NCM7 29-Oct-2015 Annual General Meeting 3.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Management For

NEWCREST MINING LTD Australia AU000000NCM7 29-Oct-2015 Annual General Meeting 4 ADOPTION OF THE REMUNERATION REPORT (ADVISORY ONLY) Management For

NEWCREST MINING LTD Australia AU000000NCM7 29-Oct-2015 Annual General Meeting 5 APPROVE THE SPILL RESOLUTION Shareholder Against

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.A PROPOSAL TO ELECT DIRECTOR: K. RUPERT MURDOCH Management For

27

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.B PROPOSAL TO ELECT DIRECTOR: LACHLAN K. MURDOCH Management Against

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.C PROPOSAL TO ELECT DIRECTOR: ROBERT J. THOMSON Management For

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.D PROPOSAL TO ELECT DIRECTOR: JOSE MARIA AZNAR Management Against

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.E PROPOSAL TO ELECT DIRECTOR: NATALIE BANCROFT Management Against

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.F PROPOSAL TO ELECT DIRECTOR: PETER L. BARNES Management Against

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.G PROPOSAL TO ELECT DIRECTOR: ELAINE L. CHAO Management For

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.H PROPOSAL TO ELECT DIRECTOR: JOHN ELKANN Management Against

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.I PROPOSAL TO ELECT DIRECTOR: JOEL I. KLEIN Management For

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.J PROPOSAL TO ELECT DIRECTOR: JAMES R. MURDOCH Management For

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.K PROPOSAL TO ELECT DIRECTOR: ANA PAULA PESSOA Management For

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 1.L PROPOSAL TO ELECT DIRECTOR: MASROOR SIDDIQUI Management For

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING JUNE 30, 2016

Management For

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Against

NEWS CORP United States AU000000NWS2 14-Oct-2015 Annual General Meeting 4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:

ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE

Shareholder For

NEXTDC LTD Australia AU000000NXT8 24-Nov-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

NEXTDC LTD Australia AU000000NXT8 24-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR DOUGLAS FLYNN AS A DIRECTOR Management For

NEXTDC LTD Australia AU000000NXT8 24-Nov-2015 Annual General Meeting 3 ELECTION OF MS ELIZABETH GAINES AS A DIRECTOR Management For

NEXTDC LTD Australia AU000000NXT8 24-Nov-2015 Annual General Meeting 4 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MR CRAIG

SCROGGIE

Management For

NIB HOLDINGS LTD Australia AU000000NHF0 04-Nov-2015 Annual General Meeting 2 THAT THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL

YEAR ENDED 30 JUNE 2015 (SET OUT IN THE DIRECTORS' REPORT) IS

ADOPTED

Management For

NIB HOLDINGS LTD Australia AU000000NHF0 04-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR PHILIP GARDNER Management For

NIB HOLDINGS LTD Australia AU000000NHF0 04-Nov-2015 Annual General Meeting 4 APPROVAL OF PARTICIPATION IN THE LONG TERM INCENTIVE PLAN Management For

NICK SCALI LTD Australia AU000000NCK1 29-Oct-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

NICK SCALI LTD Australia AU000000NCK1 29-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR GREG LAURIE Management For

NICK SCALI LTD Australia AU000000NCK1 29-Oct-2015 Annual General Meeting 3 INCREASE IN MAXIMUM AGGREGATE REMUNERATION FOR NON-

EXECUTIVE DIRECTORS

Management Against

NINE ENTERTAINMENT CO. HOLDINGS LTD Australia AU000000NEC4 17-Nov-2015 Annual General Meeting 1 NON-BINDING RESOLUTION TO ADOPT THE REMUNERATION REPORT Management For

NINE ENTERTAINMENT CO. HOLDINGS LTD Australia AU000000NEC4 17-Nov-2015 Annual General Meeting 2 ELECTION OF MS HOLLY KRAMER AS A DIRECTOR Management For

NINE ENTERTAINMENT CO. HOLDINGS LTD Australia AU000000NEC4 17-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR HUGH MARKS AS A DIRECTOR Management For

NINE ENTERTAINMENT CO. HOLDINGS LTD Australia AU000000NEC4 17-Nov-2015 Annual General Meeting 4 RE-ELECTION OF MR KEVIN CROWE AS A DIRECTOR Management Against

NINE ENTERTAINMENT CO. HOLDINGS LTD Australia AU000000NEC4 17-Nov-2015 Annual General Meeting 5 APPROVAL TO EXTEND THE ON-MARKET SHARE BUY-BACK Management For

NORTHERN STAR RESOURCES LTD Australia AU000000NST8 30-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

NORTHERN STAR RESOURCES LTD Australia AU000000NST8 30-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR CHRISTOPHER ROWE Management For

NORTHERN STAR RESOURCES LTD Australia AU000000NST8 30-Nov-2015 Annual General Meeting 3 RATIFICATION OF ISSUE OF SHARES Management For

NUFARM LIMITED Australia AU000000NUF3 03-Dec-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For

NUFARM LIMITED Australia AU000000NUF3 03-Dec-2015 Annual General Meeting 3a RE-ELECTION OF DR WB (BRUCE) GOODFELLOW AS A DIRECTOR Management For

NUFARM LIMITED Australia AU000000NUF3 03-Dec-2015 Annual General Meeting 3b RE-ELECTION OF MR FA (FRANK) FORD AS A DIRECTOR Management For

NUFARM LIMITED Australia AU000000NUF3 03-Dec-2015 Annual General Meeting 4 ISSUE OF DEFERRED SHARES TO MR GREG HUNT, MANAGING DIRECTOR

AND CHIEF EXECUTIVE OFFICER

Management For

NUPLEX INDUSTRIES LTD New Zealand NZNPXE0001S8 04-Nov-2015 Annual General Meeting 1 THAT MS BARBARA GIBSON BE RE-ELECTED AS A DIRECTOR: CLAUSE 10.6 Management For

NUPLEX INDUSTRIES LTD New Zealand NZNPXE0001S8 04-Nov-2015 Annual General Meeting 2 THAT MR DAVID JACKSON BE RE-ELECTED AS A DIRECTOR: CLAUSE 10.6 Management For

NUPLEX INDUSTRIES LTD New Zealand NZNPXE0001S8 04-Nov-2015 Annual General Meeting 3 THAT MS MARY VERSCHUER BE ELECTED AS A DIRECTOR: CLAUSE 10.4(B),

10.9(A)

Management For

NUPLEX INDUSTRIES LTD New Zealand NZNPXE0001S8 04-Nov-2015 Annual General Meeting 4 THAT MR JOHN BEVAN BE ELECTED AS A DIRECTOR: CLAUSE 10.4(B),

10.9(A)

Management For

NUPLEX INDUSTRIES LTD New Zealand NZNPXE0001S8 04-Nov-2015 Annual General Meeting 5 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S

REMUNERATION FOR THE ENSUING YEAR

Management For

ORIGIN ENERGY LTD Australia AU000000ORG5 21-Oct-2015 Annual General Meeting 2 ELECTION OF MR SCOTT PERKINS Management For

ORIGIN ENERGY LTD Australia AU000000ORG5 21-Oct-2015 Annual General Meeting 3 ELECTION OF MR STEVEN SARGENT Management For

ORIGIN ENERGY LTD Australia AU000000ORG5 21-Oct-2015 Annual General Meeting 4 RE-ELECTION OF MR JOHN AKEHURST Management For

28

ORIGIN ENERGY LTD Australia AU000000ORG5 21-Oct-2015 Annual General Meeting 5 RE-ELECTION OF MS KAREN MOSES Management Against

ORIGIN ENERGY LTD Australia AU000000ORG5 21-Oct-2015 Annual General Meeting 6 RE-ELECTION OF DR HELEN NUGENT AO Management For

ORIGIN ENERGY LTD Australia AU000000ORG5 21-Oct-2015 Annual General Meeting 7 ADOPTION OF REMUNERATION REPORT Management Against

ORIGIN ENERGY LTD Australia AU000000ORG5 21-Oct-2015 Annual General Meeting 10 APPROVAL OF POTENTIAL TERMINATION BENEFITS Management For

ORIGIN ENERGY LTD Australia AU000000ORG5 21-Oct-2015 Annual General Meeting 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:

AMENDMENTS TO CONSTITUTION: CLAUSE 8.3 AND NEW SUB-CLAUSE

8.3(E)

Shareholder Against

OROCOBRE LTD Australia AU000000ORE0 06-Nov-2015 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management For

OROCOBRE LTD Australia AU000000ORE0 06-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR COURTNEY PRATT AS A DIRECTOR Management For

OROCOBRE LTD Australia AU000000ORE0 06-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR FEDERICO NICHOLSON AS A DIRECTOR Management For

OROCOBRE LTD Australia AU000000ORE0 06-Nov-2015 Annual General Meeting 4 RATIFICATION OF PLACEMENT OF SHARES Management Not Eligible

OROCOBRE LTD Australia AU000000ORE0 06-Nov-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND

CEO, MR RICHARD SEVILLE

Management For

OROCOBRE LTD Australia AU000000ORE0 06-Nov-2015 Annual General Meeting 6 APPROVAL OF RETIREMENT BENEFITS TO MANAGING DIRECTOR AND CEO,

MR RICHARD SEVILLE

Management For

ORORA LTD Australia AU000000ORA8 15-Oct-2015 Annual General Meeting 2.A TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS Management For

ORORA LTD Australia AU000000ORA8 15-Oct-2015 Annual General Meeting 2.B TO RE-ELECT AS A DIRECTOR, MR JOHN PIZZEY Management For

ORORA LTD Australia AU000000ORA8 15-Oct-2015 Annual General Meeting 3 LONG TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER

Management For

ORORA LTD Australia AU000000ORA8 15-Oct-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

ORORA LTD Australia AU000000ORA8 15-Oct-2015 Annual General Meeting 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For

OZFOREX GROUP LTD Australia AU000000OFX5 05-Aug-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH

2015

Management Against

OZFOREX GROUP LTD Australia AU000000OFX5 05-Aug-2015 Annual General Meeting 3.A TO RE-ELECT PETER WARNE AS DIRECTOR OF THE COMPANY Management For

OZFOREX GROUP LTD Australia AU000000OFX5 05-Aug-2015 Annual General Meeting 3.B TO ELECT DOUGLAS SNEDDEN AS DIRECTOR OF THE COMPANY Management For

OZFOREX GROUP LTD Australia AU000000OFX5 05-Aug-2015 Annual General Meeting 4 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS AND OPTIONS TO THE

MANAGING DIRECTOR AND CEO, RICHARD KIMBER

Management Against

PACIFIC BRANDS LTD Australia AU000000PBG6 27-Oct-2015 Annual General Meeting 2A RE-ELECTION OF MR PETER BUSH AS A DIRECTOR Management For

PACIFIC BRANDS LTD Australia AU000000PBG6 27-Oct-2015 Annual General Meeting 2B RE-ELECTION OF MS HELEN NASH AS A DIRECTOR Management For

PACIFIC BRANDS LTD Australia AU000000PBG6 27-Oct-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management Against

PACIFIC BRANDS LTD Australia AU000000PBG6 27-Oct-2015 Annual General Meeting 4 GRANT PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER

THE PACIFIC BRANDS LIMITED PERFORMANCE RIGHTS PLAN

Management For

PACIFIC BRANDS LTD Australia AU000000PBG6 27-Oct-2015 Annual General Meeting 5 ADOPTION OF PROPORTIONAL TAKEOVER PROVISION Management For

PACIFIC ENERGY LIMITED Australia AU000000PEA3 24-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

PACIFIC ENERGY LIMITED Australia AU000000PEA3 24-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR ALAN STUART FOSTER Management Against

PACIFIC ENERGY LIMITED Australia AU000000PEA3 24-Nov-2015 Annual General Meeting 3 ISSUE OF PLAN SHARES TO MR BRADY HALL Management Against

PACIFIC ENERGY LIMITED Australia AU000000PEA3 24-Nov-2015 Annual General Meeting 4 MANAGERIAL OR EXECUTIVE OFFICERS' DEEDS OF ACCESS, INDEMNITY AND

INSURANCE

Management For

PACIFIC ENERGY LIMITED Australia AU000000PEA3 24-Nov-2015 Annual General Meeting 5 SECTION 195 APPROVAL Management For

PAPERLINX LTDTORIA Australia AU000000PPX1 23-Oct-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

PAPERLINX LTDTORIA Australia AU000000PPX1 23-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR ROBERT KAYE AS A DIRECTOR Management For

PAPERLINX LTDTORIA Australia AU000000PPX1 23-Oct-2015 Annual General Meeting 4 CHANGE OF COMPANY NAME: SPICERS LIMITED Management For

PATTIES FOODS LTD Australia AU000000PFL7 19-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

PATTIES FOODS LTD Australia AU000000PFL7 19-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR JOHN SCHMOLL AS A DIRECTOR Management For

PATTIES FOODS LTD Australia AU000000PFL7 19-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR CURT LEONARD AS A DIRECTOR Management For

PATTIES FOODS LTD Australia AU000000PFL7 19-Nov-2015 Annual General Meeting 4 APPROVAL OF THE COMPANY'S LONG TERM INCENTIVE PLAN Management For

PATTIES FOODS LTD Australia AU000000PFL7 19-Nov-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO MR STEVEN CHAUR UNDER THE

COMPANY'S LONG TERM INCENTIVE PLAN

Management For

PATTIES FOODS LTD Australia AU000000PFL7 19-Nov-2015 Annual General Meeting 6 APPROVAL OF TERMINATION BENEFITS Management For

PBD DEVELOPMENTS LTD Australia AU000000PBD3 20-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

PBD DEVELOPMENTS LTD Australia AU000000PBD3 20-Nov-2015 Annual General Meeting 2 RE-ELECTION OF WINSON CHOW AS A DIRECTOR Management For

PBD DEVELOPMENTS LTD Australia AU000000PBD3 20-Nov-2015 Annual General Meeting 3 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY Management For

PBD DEVELOPMENTS LTD Australia AU000000PBD3 20-Nov-2015 Annual General Meeting 4 CHANGES TO CONSTITUTION (PROPORTIONAL TAKEOVER PROVISION) Management For

PEET LTD Australia AU000000PPC5 25-Nov-2015 Annual General Meeting 1 RE-ELECTION OF KI KRAUSE Management For

PEET LTD Australia AU000000PPC5 25-Nov-2015 Annual General Meeting 2 RE-ELECTION OF ANTHONY JAMES LENNON Management Against

29

PEET LTD Australia AU000000PPC5 25-Nov-2015 Annual General Meeting 3 APPROVAL FOR THE GRANT OF FY 16 PERFORMANCE RIGHTS UNDER THE

PEET LIMITED PERFORMANCE RIGHTS PLAN TO BRENDAN GORE

Management For

PEET LTD Australia AU000000PPC5 25-Nov-2015 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For

PENTAL LTD Australia AU000000PTL8 19-Nov-2015 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management For

PENTAL LTD Australia AU000000PTL8 19-Nov-2015 Annual General Meeting 2.1 TO RE-ELECT MR ALAN JOHNSTONE AS A DIRECTOR Management For

PENTAL LTD Australia AU000000PTL8 19-Nov-2015 Annual General Meeting 2.2 TO RE-ELECT MR JOHN ETHERINGTON AS A DIRECTOR Management For

PERPETUAL LTD Australia AU000000PPT9 05-Nov-2015 Annual General Meeting 1 RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR MR CRAIG UELAND Management For

PERPETUAL LTD Australia AU000000PPT9 05-Nov-2015 Annual General Meeting 2 APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR MS NANCY FOX Management For

PERPETUAL LTD Australia AU000000PPT9 05-Nov-2015 Annual General Meeting 3 APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR MR IAN HAMMOND Management For

PERPETUAL LTD Australia AU000000PPT9 05-Nov-2015 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For

PERPETUAL LTD Australia AU000000PPT9 05-Nov-2015 Annual General Meeting 5 APPROVAL OF THE 2015 LTI GRANT OF PERFORMANCE RIGHTS TO THE

MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Management For

PERPETUAL LTD Australia AU000000PPT9 05-Nov-2015 Annual General Meeting 6 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE

CONSTITUTION

Management For

PHARMAXIS LTD Australia AU000000PXS5 19-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

PHARMAXIS LTD Australia AU000000PXS5 19-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DR SIMON BUCKINGHAM AS A NON-EXECUTIVE DIRECTOR Management For

PHARMAXIS LTD Australia AU000000PXS5 19-Nov-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MR GARY PHILLIPS Management Against

PHARMAXIS LTD Australia AU000000PXS5 19-Nov-2015 Annual General Meeting 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION IN THE

CONSTITUTION OF THE COMPANY

Management For

PHARMAXIS LTD Australia AU000000PXS5 19-Nov-2015 Annual General Meeting 6 AMENDMENTS TO CONSTITUTION Management For

PHOENIX MILLS LTD India INE211B01039 09-Sep-2015 Annual General Meeting 1 ADOPTION OF FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31,

2015

Management For

PHOENIX MILLS LTD India INE211B01039 09-Sep-2015 Annual General Meeting 2 APPROVAL OF DIVIDEND ON EQUITY SHARES: RS. 2.20 PER EQUITY SHARE

OF RS. 2 EACH (110% OF THE FACE VALUE OF THE SHARES)

Management For

PHOENIX MILLS LTD India INE211B01039 09-Sep-2015 Annual General Meeting 3 TO APPOINT A DIRECTOR IN PLACE OF MR. SHISHIR SHRIVASTAVA WHO

RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-

APPOINTMENT

Management For

PHOENIX MILLS LTD India INE211B01039 09-Sep-2015 Annual General Meeting 4 APPOINTMENT OF M/S. A.M. GHELANI & COMPANY, CHARTERED

ACCOUNTANTS AND M/S. CHATURVEDI & SHAH, CHARTERED

ACCOUNTANTS AS STATUTORY AUDITORS

Management For

PHOENIX MILLS LTD India INE211B01039 09-Sep-2015 Annual General Meeting 5 APPOINTMENT OF MS. SHWETA VYAS AS AN INDEPENDENT DIRECTOR Management For

PHOENIX MILLS LTD India INE211B01039 09-Sep-2015 Annual General Meeting 6 PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS Management For

PMP LTD Australia AU000000PMP4 20-Nov-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

PMP LTD Australia AU000000PMP4 20-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR: MR PETER MARGIN Management For

PMP LTD Australia AU000000PMP4 20-Nov-2015 Annual General Meeting 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE PMP MANAGING

DIRECTOR, MR PETER GEORGE

Management For

PREMIER INVESTMENTS LTD Australia AU000000PMV2 27-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

PREMIER INVESTMENTS LTD Australia AU000000PMV2 27-Nov-2015 Annual General Meeting 3.A RE-ELECTION OF DIRECTOR-DR GARY WEISS Management For

PREMIER INVESTMENTS LTD Australia AU000000PMV2 27-Nov-2015 Annual General Meeting 3.B RE-ELECTION OF DIRECTOR-MS SALLY HERMAN Management For

PREMIER INVESTMENTS LTD Australia AU000000PMV2 27-Nov-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO THE CEO OF PREMIER RETAIL, MR

MARK MCINNES

Management For

PRIMARY HEALTH CARE LTD Australia AU000000PRY5 26-Nov-2015 Annual General Meeting 2 ADOPTION OF THE 2015 REMUNERATION REPORT Management For

PRIMARY HEALTH CARE LTD Australia AU000000PRY5 26-Nov-2015 Annual General Meeting 3 TO RE-ELECT MR ROBERT FERGUSON AS A DIRECTOR Management For

PRIMARY HEALTH CARE LTD Australia AU000000PRY5 26-Nov-2015 Annual General Meeting 4 TO RE-ELECT MS ARLENE TANSEY AS A DIRECTOR Management For

PRIMARY HEALTH CARE LTD Australia AU000000PRY5 26-Nov-2015 Annual General Meeting 5 TO ELECT MR ROBERT HUBBARD AS A DIRECTOR Management For

PRIMARY HEALTH CARE LTD Australia AU000000PRY5 26-Nov-2015 Annual General Meeting 6 TO ELECT MR GORDON DAVIS AS A DIRECTOR Management For

PRIMARY HEALTH CARE LTD Australia AU000000PRY5 26-Nov-2015 Annual General Meeting 7 APPROVE THE SPILL RESOLUTION Shareholder Against

PRIME MEDIA GROUP LTD Australia AU000000PRT5 10-Nov-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

PRIME MEDIA GROUP LTD Australia AU000000PRT5 10-Nov-2015 Annual General Meeting 2 ELECTION OF DIRECTOR - MS CATHERINE ANN O'CONNOR Management For

PRIME MEDIA GROUP LTD Australia AU000000PRT5 10-Nov-2015 Annual General Meeting 3 ELECTION OF DIRECTOR - MR MICHAEL HASTINGS HILL Management For

PRIME MEDIA GROUP LTD Australia AU000000PRT5 10-Nov-2015 Annual General Meeting 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CEO, MR IAN

AUDSLEY

Management Against

PRO MEDICUS LTD Australia AU000000PME8 20-Nov-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

30

PRO MEDICUS LTD Australia AU000000PME8 20-Nov-2015 Annual General Meeting 3 RE-ELECTION OF MR PETER KEMPEN AS A DIRECTOR OF PRO MEDICUS Management For

PROGRAMMED MAINTENANCE SERES LIMITED Australia AU000000PRG2 29-Jul-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

PROGRAMMED MAINTENANCE SERES LIMITED Australia AU000000PRG2 29-Jul-2015 Annual General Meeting 2 RE-ELECTION OF EMMA STEIN AS A DIRECTOR Management For

PROGRAMMED MAINTENANCE SERES LIMITED Australia AU000000PRG2 29-Jul-2015 Annual General Meeting 3 RE-ELECTION OF ROBERT MCKINNON AS A DIRECTOR Management For

PROGRAMMED MAINTENANCE SERES LIMITED Australia AU000000PRG2 29-Jul-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Management For

PROGRAMMED MAINTENANCE SERES LIMITED Australia AU000000PRG2 29-Jul-2015 Annual General Meeting 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 1.1 ELECTION OF DIRECTOR: DAVID J. MAZZO Management For

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 1.2 ELECTION OF DIRECTOR: PAUL ASHTON Management For

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 1.3 ELECTION OF DIRECTOR: MICHAEL ROGERS Management For

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 1.4 ELECTION OF DIRECTOR: PETER G. SAVAS Management For

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 1.5 ELECTION OF DIRECTOR: DOUGLAS GODSHALL Management For

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 1.6 ELECTION OF DIRECTOR: JAMES BARRY Management For

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 2 APPROVAL OF STOCK OPTION GRANT TO CEO PAUL ASHTON Management Against

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 3.1 APPROVAL OF STOCK OPTION GRANT TO THE FOLLOWING NON-EXECUTIVE

DIRECTOR: JAMES BARRY

Management Against


DIRECTOR: DOUGLAS GODSHALL

Management Against


DIRECTOR: MICHAEL ROGERS

Management Against


DIRECTOR: PETER G. SAVAS

Management Against


DIRECTOR: DAVID J. MAZZO

Management Against

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 4 APPROVAL ON AN ADVISORY BASIS OF PSIVIDA CORP.'S 2015 EXECUTIVE

COMPENSATION

Management For

PSIVIDA CORP United States AU000000PVA7 03-Dec-2015 Annual General Meeting 5 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For

PULSE HEALTH LTD Australia AU000000PHG3 18-Nov-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - MR CRAIG COLEMAN Management For

PULSE HEALTH LTD Australia AU000000PHG3 18-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MR DAVID MANNING Management For

PULSE HEALTH LTD Australia AU000000PHG3 18-Nov-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

PULSE HEALTH LTD Australia AU000000PHG3 18-Nov-2015 Annual General Meeting 4 ISSUE OF SHARES AND OPTIONS TO NON-EXECUTIVE DIRECTOR-MR DAVID

MANNING

Management Against

PULSE HEALTH LTD Australia AU000000PHG3 18-Nov-2015 Annual General Meeting 5 GIVING OF FINANCIAL ASSISTANCE BY THE HILLS CLINIC PTY LTD Management For

QANTAS AIRWAYS LTD Australia AU000000QAN2 23-Oct-2015 Annual General Meeting 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR LEIGH CLIFFORD Management For

QANTAS AIRWAYS LTD Australia AU000000QAN2 23-Oct-2015 Annual General Meeting 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM MEANEY Management For

QANTAS AIRWAYS LTD Australia AU000000QAN2 23-Oct-2015 Annual General Meeting 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Management For

QANTAS AIRWAYS LTD Australia AU000000QAN2 23-Oct-2015 Annual General Meeting 2.4 ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON Management For

QANTAS AIRWAYS LTD Australia AU000000QAN2 23-Oct-2015 Annual General Meeting 3 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN JOYCE, IN THE

LONG TERM INCENTIVE PLAN

Management For

QANTAS AIRWAYS LTD Australia AU000000QAN2 23-Oct-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

QANTAS AIRWAYS LTD Australia AU000000QAN2 23-Oct-2015 Annual General Meeting 5 CAPITAL RETURN Management For

QANTAS AIRWAYS LTD Australia AU000000QAN2 23-Oct-2015 Annual General Meeting 6 SHARE CONSOLIDATION Management For

QMS MEDIA LIMITED Australia AU000000QMS6 26-Nov-2015 Annual General Meeting 2 APPOINTMENT OF AUDITOR:KPMG Management For

QMS MEDIA LIMITED Australia AU000000QMS6 26-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

QMS MEDIA LIMITED Australia AU000000QMS6 26-Nov-2015 Annual General Meeting 4 RE ELECTION OF DIRECTOR: DAVID EDMONDS Management Against

QMS MEDIA LIMITED Australia AU000000QMS6 26-Nov-2015 Annual General Meeting 5 APPROVAL OF ADDITIONAL PLACEMENT CAPACITY Management Against

QUBE HOLDINGS LTD Australia AU000000QUB5 24-Nov-2015 Annual General Meeting 1 RE-ELECTION OF CHRIS CORRIGAN Management For

QUBE HOLDINGS LTD Australia AU000000QUB5 24-Nov-2015 Annual General Meeting 2 RE-ELECTION OF SAM KAPLAN Management For

QUBE HOLDINGS LTD Australia AU000000QUB5 24-Nov-2015 Annual General Meeting 3 RE-ELECTION OF ROSS BURNEY Management For

QUBE HOLDINGS LTD Australia AU000000QUB5 24-Nov-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

QUBE HOLDINGS LTD Australia AU000000QUB5 24-Nov-2015 Annual General Meeting 5 APPROVAL OF AWARD OF PERFORMANCE RIGHTS AND OPTIONS UNDER

THE QUBE LONG TERM INCENTIVE (LTI) PLAN TO MAURICE JAMES

Management For

QUBE HOLDINGS LTD Australia AU000000QUB5 24-Nov-2015 Annual General Meeting 6 APPROVAL OF AWARD OF RIGHTS TO SHARES UNDER THE QUBE SHORT

TERM INCENTIVE (STI) PLAN TO MAURICE JAMES

Management For

QUBE HOLDINGS LTD Australia AU000000QUB5 24-Nov-2015 Annual General Meeting 7 APPROVAL OF THE QUBE LONG TERM INCENTIVE (LTI) PLAN Management For

QUBE HOLDINGS LTD Australia AU000000QUB5 24-Nov-2015 Annual General Meeting 8 APPROVAL OF THE QUBE SHORT TERM INCENTIVE (STI) PLAN Management For

RAMSAY HEALTH CARE LTD Australia AU000000RHC8 12-Nov-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

31

RAMSAY HEALTH CARE LTD Australia AU000000RHC8 12-Nov-2015 Annual General Meeting 3.1 TO RE-ELECT MICHAEL STANLEY SIDDLE AS A NON-EXECUTIVE DIRECTOR Management For

RAMSAY HEALTH CARE LTD Australia AU000000RHC8 12-Nov-2015 Annual General Meeting 3.2 TO RE-ELECT PETER JOHN EVANS AS A NON-EXECUTIVE DIRECTOR Management For

RAMSAY HEALTH CARE LTD Australia AU000000RHC8 12-Nov-2015 Annual General Meeting 3.3 TO ELECT PATRICIA ELIZABETH AKOPIANTZ AS A NON-EXECUTIVE DIRECTOR Management For

RAMSAY HEALTH CARE LTD Australia AU000000RHC8 12-Nov-2015 Annual General Meeting 3.4 TO ELECT MARGARET LEONE SEALE AS A NON-EXECUTIVE DIRECTOR Management For

RAMSAY HEALTH CARE LTD Australia AU000000RHC8 12-Nov-2015 Annual General Meeting 4 TO APPROVE THE INCREASE IN THE MAXIMUM AGGREGATE ANNUAL

REMUNERATION OF THE NON-EXECUTIVE DIRECTORS

Management For

RAMSAY HEALTH CARE LTD Australia AU000000RHC8 12-Nov-2015 Annual General Meeting 5 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE RIGHTS PLAN AND

THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS

Management For

RAMSAY HEALTH CARE LTD Australia AU000000RHC8 12-Nov-2015 Annual General Meeting 6.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE

DIRECTOR-CHRISTOPHER PAUL REX

Management For

RAMSAY HEALTH CARE LTD Australia AU000000RHC8 12-Nov-2015 Annual General Meeting 6.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE

DIRECTOR-BRUCE ROGER SODEN

Management For

RCG CORPORATION LTD Australia AU000000RCG0 25-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

RCG CORPORATION LTD Australia AU000000RCG0 25-Nov-2015 Annual General Meeting 3.1 RE-ELECTION OF MR IVAN HAMMERSCHLAG AS A DIRECTOR OF THE

COMPANY

Management For

RCG CORPORATION LTD Australia AU000000RCG0 25-Nov-2015 Annual General Meeting 3.2 RE-ELECTION OF MR MICHAEL COOPER AS A DIRECTOR OF THE COMPANY Management Against

RCG CORPORATION LTD Australia AU000000RCG0 25-Nov-2015 Annual General Meeting 4 INCREASE THE MAXIMUM AGGREGATE AMOUNT OF NON-EXECUTIVE

DIRECTORS' FEES

Management For

RCR TOMLINSON LIMITED Australia AU000000RCR7 06-Nov-2015 Annual General Meeting 2A RE-ELECTION OF DIRECTOR-MR PAUL DIPPIE Management For

RCR TOMLINSON LIMITED Australia AU000000RCR7 06-Nov-2015 Annual General Meeting 2B RE-ELECTION OF DIRECTOR-MR RODERICK BROWN Management For

RCR TOMLINSON LIMITED Australia AU000000RCR7 06-Nov-2015 Annual General Meeting 3 APPROVAL OF THE 2015 REMUNERATION REPORT Management For

RCR TOMLINSON LIMITED Australia AU000000RCR7 06-Nov-2015 Annual General Meeting 4 ADOPTION OF RCR PERFORMANCE INCENTIVE PLAN Management For

RCR TOMLINSON LIMITED Australia AU000000RCR7 06-Nov-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR: DR PAUL

DALGLEISH

Management For

REA GROUP LTD Australia AU000000REA9 12-Nov-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

REA GROUP LTD Australia AU000000REA9 12-Nov-2015 Annual General Meeting 3A TO RE-ELECT MS KATHLEEN CONLON AS A DIRECTOR Management For

REA GROUP LTD Australia AU000000REA9 12-Nov-2015 Annual General Meeting 3B TO RE-ELECT MR HAMISH MCLENNAN AS A DIRECTOR Management For

RECALL HOLDINGS LTD Australia AU000000REC5 09-Nov-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - DR IAN BLACKBURNE Management For

RECALL HOLDINGS LTD Australia AU000000REC5 09-Nov-2015 Annual General Meeting 2 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mr

DOUG PERTZ, PRESIDENT AND CHIEF EXECUTIVE OFFICER ('CEO')

Management Against

RECALL HOLDINGS LTD Australia AU000000REC5 09-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

REECE AUSTRALIA LTD Australia AU000000REH4 28-Oct-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For

REECE AUSTRALIA LTD Australia AU000000REH4 28-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR B.W.C WILSON AS A DIRECTOR OF THE COMPANY Management For

REECE AUSTRALIA LTD Australia AU000000REH4 28-Oct-2015 Annual General Meeting 4 RE-ELECTION OF MR R.G. PITCHER AM AS A DIRECTOR OF THE COMPANY Management Against

REECE AUSTRALIA LTD Australia AU000000REH4 28-Oct-2015 Annual General Meeting 5 CHANGE OF COMPANY NAME TO REECE LIMITED Management For

REGIS HEALTHCARE LTD Australia AU000000REG6 29-Oct-2015 Annual General Meeting 2.1 RE-ELECTION OF MR BRYAN DORMAN AS A DIRECTOR Management For

REGIS HEALTHCARE LTD Australia AU000000REG6 29-Oct-2015 Annual General Meeting 2.2 RE-ELECTION OF MR TREVOR GERBER AS A DIRECTOR Management For

REGIS HEALTHCARE LTD Australia AU000000REG6 29-Oct-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For

REGIS HEALTHCARE LTD Australia AU000000REG6 29-Oct-2015 Annual General Meeting 4 APPOINTMENT OF ERNST & YOUNG AS AUDITOR OF THE COMPANY Management For

REGIS RESOURCES LTD Australia AU000000RRL8 12-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

REGIS RESOURCES LTD Australia AU000000RRL8 12-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - ROSS KESTEL Management For

REGIS RESOURCES LTD Australia AU000000RRL8 12-Nov-2015 Annual General Meeting 3 APPROVAL OF GRANT OF OPTIONS TO MARK CLARK Management Against

RESMED INC United States AU000000RMD6 20-Nov-2015 Annual General Meeting 1.A ELECTION OF DIRECTOR: PETER FARRELL Management Against

RESMED INC United States AU000000RMD6 20-Nov-2015 Annual General Meeting 1.B ELECTION OF DIRECTOR: GARY PACE Management Against

RESMED INC United States AU000000RMD6 20-Nov-2015 Annual General Meeting 1.C ELECTION OF DIRECTOR: RON TAYLOR Management Against

RESMED INC United States AU000000RMD6 20-Nov-2015 Annual General Meeting 2 RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2016

Management For

RESMED INC United States AU000000RMD6 20-Nov-2015 Annual General Meeting 3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR

NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT

Management Against

32

RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 26-Nov-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 26-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MS JESSICA BUCHANAN Management For

RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 26-Nov-2015 Annual General Meeting 3 ELECTION OF DIRECTOR-MS KERRY RYAN Management For

RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 26-Nov-2015 Annual General Meeting 4 APPROVAL OF PREVIOUS ISSUE OF 1,881,518 ORDINARY SHARES Management For

RETAIL FOOD GROUP LIMITED Australia AU000000RFG3 26-Nov-2015 Annual General Meeting 5 APPROVAL OF PREVIOUS ISSUE OF 488,600 ORDINARY SHARES Management For

RIDLEY CORPORATION LTD Australia AU000000RIC6 20-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

RIDLEY CORPORATION LTD Australia AU000000RIC6 20-Nov-2015 Annual General Meeting 3.I RE-ELECTION OF DIRECTOR-GARY WEISS Management For

RIDLEY CORPORATION LTD Australia AU000000RIC6 20-Nov-2015 Annual General Meeting 3.II RE-ELECTION OF DIRECTOR-ROBERT VAN BARNEVELD Management For

RIDLEY CORPORATION LTD Australia AU000000RIC6 20-Nov-2015 Annual General Meeting 4 ISSUE OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR Management For

RIDLEY CORPORATION LTD Australia AU000000RIC6 20-Nov-2015 Annual General Meeting 5 APPROVAL OF ISSUES UNDER THE RIDLEY CORPORATION LIMITED LONG

TERM INCENTIVE PLAN

Management For

RIDLEY CORPORATION LTD Australia AU000000RIC6 20-Nov-2015 Annual General Meeting 6 PROPORTIONAL TAKEOVER PROVISIONS Management For

ROYAL WOLF HOLDINGS LTD Australia AU000000RWH6 22-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR MR WILLIAM CORSIE Management For

ROYAL WOLF HOLDINGS LTD Australia AU000000RWH6 22-Oct-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR MR PETER DEXTER Management For

ROYAL WOLF HOLDINGS LTD Australia AU000000RWH6 22-Oct-2015 Annual General Meeting 4 ISSUE OF PERFORMANCE RIGHTS TO MR ROBERT ALLAN UNDER THE LONG

TERM INCENTIVE PLAN

Management For

ROYAL WOLF HOLDINGS LTD Australia AU000000RWH6 22-Oct-2015 Annual General Meeting 5 ADOPTION OF REMUNERATION REPORT Management For

RUNGEPINCOCKMINARCO LTD Australia AU000000RUL2 23-Oct-2015 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For

RUNGEPINCOCKMINARCO LTD Australia AU000000RUL2 23-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-DR IAN RUNGE Management For

RUNGEPINCOCKMINARCO LTD Australia AU000000RUL2 23-Oct-2015 Annual General Meeting 3 ADDITIONAL CAPACITY TO ISSUE EQUITY SECURITIES Management Against

SAI GLOBAL LTD Australia AU000000SAI8 27-Oct-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

SAI GLOBAL LTD Australia AU000000SAI8 27-Oct-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR: MR ROBERT AITKEN Management For

SAI GLOBAL LTD Australia AU000000SAI8 27-Oct-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR: MR ANDREW DUTTON Management For

SAI GLOBAL LTD Australia AU000000SAI8 27-Oct-2015 Annual General Meeting 4 FEE POOL INCREASE FOR NON-EXECUTIVE DIRECTORS Management For

SAI GLOBAL LTD Australia AU000000SAI8 27-Oct-2015 Annual General Meeting 5 APPROVAL OF ISSUE OF PERFORMANCE SHARE RIGHTS AND OPTIONS TO

PETER MULLINS, CHIEF EXECUTIVE OFFICER

Management For

SAI GLOBAL LTD Australia AU000000SAI8 27-Oct-2015 Annual General Meeting 6 RE-APPROVAL OF THE REVISED SAI GLOBAL EXECUTIVE INCENTIVE PLAN Management For

SALMAT LTD Australia AU000000SLM7 27-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - PETER MATTICK Management For

SALMAT LTD Australia AU000000SLM7 27-Nov-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

SALMAT LTD Australia AU000000SLM7 27-Nov-2015 Annual General Meeting 5 APPROVE THE SPILL RESOLUTION Shareholder Against

SANDFIRE RESOURCES NL Australia AU000000SFR8 18-Nov-2015 Annual General Meeting 1 NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT Management For

SANDFIRE RESOURCES NL Australia AU000000SFR8 18-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR DEREK LA FERLA AS A DIRECTOR Management For

SANDFIRE RESOURCES NL Australia AU000000SFR8 18-Nov-2015 Annual General Meeting 3 APPROVAL OF SANDFIRE RESOURCES NL LONG TERM INCENTIVE PLAN Management For

SANDFIRE RESOURCES NL Australia AU000000SFR8 18-Nov-2015 Annual General Meeting 4 APPROVAL FOR GRANT OF AN ISSUE OF PERFORMANCE RIGHTS TO THE

MANAGING DIRECTOR AND CEO

Management For

SEDGMAN LTD Australia AU000000SDM4 19-Nov-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

SEDGMAN LTD Australia AU000000SDM4 19-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-MR PETER RICHARDS Management For

SEDGMAN LTD Australia AU000000SDM4 19-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-MR TONY JACOBS Management For

SEDGMAN LTD Australia AU000000SDM4 19-Nov-2015 Annual General Meeting 4 ELECTION OF DIRECTOR-MR BART VOGEL Management For

SEDGMAN LTD Australia AU000000SDM4 19-Nov-2015 Annual General Meeting 5 ELECTION OF DIRECTOR-MR PHILIPPE ETIENNE Management For

SEDGMAN LTD Australia AU000000SDM4 19-Nov-2015 Annual General Meeting 6 APPROVAL OF SEDGMAN LONG TERM INCENTIVE PLAN Management For

SEDGMAN LTD Australia AU000000SDM4 19-Nov-2015 Annual General Meeting 7 ISSUE OF SECURITIES TO MR PETER WATSON Management For

SEEK LTD Australia AU000000SEK6 26-Nov-2015 Annual General Meeting 2.A RE-ELECTION OF MR COLIN CARTER AS A DIRECTOR OF SEEK Management For

SEEK LTD Australia AU000000SEK6 26-Nov-2015 Annual General Meeting 2.B RE-ELECTION OF MR GRAHAM GOLDSMITH AS A DIRECTOR OF SEEK Management For

SEEK LTD Australia AU000000SEK6 26-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management Against

SEEK LTD Australia AU000000SEK6 26-Nov-2015 Annual General Meeting 4 GRANT OF ONE PERFORMANCE RIGHT TO MR ANDREW BASSAT Management For

SEEK LTD Australia AU000000SEK6 26-Nov-2015 Annual General Meeting 5 GRANT OF LONG TERM INCENTIVE PERFORMANCE RIGHTS TO MR

ANDREW BASSAT

Management Against

SELECT HARVESTS LIMITED Australia AU000000SHV6 26-Nov-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

SELECT HARVESTS LIMITED Australia AU000000SHV6 26-Nov-2015 Annual General Meeting 2.A THAT MR MICHAEL CARROLL, WHO RETIRES IN ACCORDANCE WITH RULE

63.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS

HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR

Management For

33

SELECT HARVESTS LIMITED Australia AU000000SHV6 26-Nov-2015 Annual General Meeting 2.B THAT MR FRED GRIMWADE, WHO RETIRES IN ACCORDANCE WITH RULE

63.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS

HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR

Management For

SELECT HARVESTS LIMITED Australia AU000000SHV6 26-Nov-2015 Annual General Meeting 3 INCREASE IN MAXIMUM ANNUAL REMUNERATION OF NON-EXECUTIVE

DIRECTORS

Management For

SERVCORP LIMITED Australia AU000000SRV5 11-Nov-2015 Annual General Meeting 2 TO RE-ELECT MR RODERIC (RICK) HOLLIDAY-SMITH AS A DIRECTOR Management For

SERVCORP LIMITED Australia AU000000SRV5 11-Nov-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For

SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2015 Annual General Meeting 2 TO RE-ELECT MR KERRY STOKES AC AS A DIRECTOR OF THE COMPANY Management For

SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2015 Annual General Meeting 3 TO RE-ELECT MR DAVID EVANS AS A DIRECTOR OF THE COMPANY Management For

SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2015 Annual General Meeting 4 TO ELECT MS SHEILA MCGREGOR AS A DIRECTOR OF THE COMPANY Management For

SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2015 Annual General Meeting 5 TO ELECT THE HON. JEFFREY KENNETT AC AS A DIRECTOR OF THE

COMPANY

Management For

SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2015 Annual General Meeting 6 TO ELECT MR MICHAEL MALONE AS A DIRECTOR OF THE COMPANY Management For

SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2015 Annual General Meeting 7 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 27 JUNE

2015

Management For

SEVEN WEST MEDIA LTD Australia AU000000SWM4 12-Nov-2015 Annual General Meeting 8 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF

EXECUTIVE OFFICER, MR TIM WORNER

Management For

SG FLEET GROUP LTD Australia AU000000SGF1 14-Oct-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

SG FLEET GROUP LTD Australia AU000000SGF1 14-Oct-2015 Annual General Meeting 3 ELECTION OF MR EDWIN JANKELOWITZ Management For

SG FLEET GROUP LTD Australia AU000000SGF1 14-Oct-2015 Annual General Meeting 4 ELECTION OF MR KEVIN TOR WUNDRAM Management For

SG FLEET GROUP LTD Australia AU000000SGF1 21-Dec-2015 Ordinary General Meeting 1 FINANCIAL ASSISTANCE Management For

SILEX SYSTEMS LTD Australia AU000000SLX4 17-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

SILEX SYSTEMS LTD Australia AU000000SLX4 17-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR CHRIS WILKS AS A DIRECTOR Management For

SILEX SYSTEMS LTD Australia AU000000SLX4 17-Nov-2015 Annual General Meeting 3 ELECTION OF MR ROBERT LEE AS A DIRECTOR Management For

SIMONDS GROUP LTD Australia AU000000SIO9 18-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

SIMONDS GROUP LTD Australia AU000000SIO9 18-Nov-2015 Annual General Meeting 3 TO RE-ELECT MR MATTHEW CHUN AS A DIRECTOR Management For

SIMONDS GROUP LTD Australia AU000000SIO9 18-Nov-2015 Annual General Meeting 4 TO RE-ELECT MS SUSAN OLIVER AS A DIRECTOR Management For

SIMONDS GROUP LTD Australia AU000000SIO9 18-Nov-2015 Annual General Meeting 5 INCREASE IN NON-EXECUTIVE DIRECTORS REMUNERATION LIMIT Management Against

SIMONDS GROUP LTD Australia AU000000SIO9 18-Nov-2015 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO Management Against

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 12-Nov-2015 Annual General Meeting 1 TO RE-ELECT MR JIM THOMPSON AS A DIRECTOR OF THE COMPANY Management For

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 12-Nov-2015 Annual General Meeting 2 TO RE-ELECT MR GEOFF BRUNSDON AS A DIRECTOR OF THE COMPANY Management For

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 12-Nov-2015 Annual General Meeting 3 TO APPROVE THE CHANGE TO NON-EXECUTIVE DIRECTOR FEE POOL Management For

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 12-Nov-2015 Annual General Meeting 4 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE

2015.

Management For

SIMS METAL MANAGEMENT LTD Australia AU000000SGM7 12-Nov-2015 Annual General Meeting 5 TO APPROVE THE PARTICIPATION IN THE SIMS METAL MANAGEMENT

LONG TERM INCENTIVE PLAN BY MR CLARO

Management For

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE

FINANCIAL YEAR ENDED 31 MARCH 2015, THE DIRECTORS' REPORT AND

THE AUDITORS' REPORT THEREON

Management For

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE IN RESPECT OF

THE FINANCIAL YEAR ENDED 31 MARCH 2015

Management For

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN

ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF

ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-

ELECTION: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF

THE AUDIT COMMITTEE)

Management For

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN



ELECTION: MS CHUA SOCK KOONG

Management For

34

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD OFFICE IN



ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN

Management For

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD OFFICE IN



ELECTION: MS TEO SWEE LIAN (INDEPENDENT MEMBER OF THE AUDIT

COMMITTEE)

Management For

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO

SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 (2015:

UP TO SGD 2,950,000; INCREASE: NIL)

Management For

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX

THEIR REMUNERATION

Management For

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT

AMENDMENTS THE FOLLOWING RESOLUTIONS AS ORDINARY

RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE

DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY

("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE;

AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS

(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE

SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION

AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES

OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND

UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO

SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION

DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY

THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE CONTD

Management For

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT

AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL

PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT

AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP

ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO

THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT:

(I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED

PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED

UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL

NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES)

FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW

ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE

SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF

THIS ANNUAL GENERAL MEETING OF THE COMPANY AND CONTD

Management For

35

SINGAPORE TELECOMMUNICATIONS LTD Singapore SG1T75931496 21-Jul-2015 Annual General Meeting 11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE

COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY

THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR

OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE

COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM

LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE

DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE

MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1)

MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK

EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED

AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET

PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE

CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL

ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED CONTD

Management For

SIRIUS RESOURCES NL Australia AU000000SIR2 03-Sep-2015 Ordinary General Meeting 1 THAT, SUBJECT TO AND CONDITIONAL ON THE DEMERGER SCHEME

BECOMING EFFECTIVE AND FOR THE PURPOSES OF SECTION 256C(I) OF

THE CORPORATIONS ACT APPROVAL BE GIVEN FOR: (A) THE SHARE CAPITAL

OF SIRIUS BE REDUCED ON THE DEMERGER IMPLEMENTATION DATE BY AN

AMOUNT EQUAL TO THE BOOK VALUE OF 100% OF THE SHARES ON ISSUE

IN S2 RESOURCES, BEING AUD31.6 MILLION, SUCH AMOUNT, SUBJECT TO

PARAGRAPH (B), TO BE DISTRIBUTED BY SIRIUS TO THE HOLDERS OF ALL

THE SIRIUS SHARES ON THE RECORD DATE, ON THE BASIS OF AN EQUAL

AMOUNT FOR EACH SIRIUS SHARE HELD BY SUCH HOLDER ON THAT DATE;

AND (B) SIRIUS' OBLIGATIONS UNDER PARAGRAPH (A) ARE TO BE

SATISFIED BY SIRIUS APPLYING THE AMOUNT TO BE DISTRIBUTED TO

EACH HOLDER OF SIRIUS SHARES THEREUNDER IN ACCORDANCE WITH THE

PROVISIONS OF THE DEMERGER SCHEME

Management For

SIRIUS RESOURCES NL Australia AU000000SIR2 03-Sep-2015 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE

CORPORATIONS ACT, THE DEMERGER SCHEME, THE TERMS OF WHICH ARE

CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE DEMERGER

SCHEME BOOKLET (OF WHICH THIS NOTICE OF DEMERGER SCHEME

MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT MODIFICATION

AS APPROVED BY THE COURT)

Management For

SIRIUS RESOURCES NL Australia AU000000SIR2 03-Sep-2015 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE

CORPORATIONS ACT, THE ACQUISITION SCHEME, THE TERMS OF WHICH

ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE

ACQUISITION SCHEME BOOKLET (OF WHICH THIS NOTICE OF ACQUISITION

SCHEME MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT

MODIFICATION AS APPROVED BY THE COURT TO WHICH SIRIUS AND IGO

AGREE)

Management For

SIRTEX MEDICAL LTD Australia AU000000SRX1 27-Oct-2015 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management For

SIRTEX MEDICAL LTD Australia AU000000SRX1 27-Oct-2015 Annual General Meeting 2 RE-ELECTION OF A DIRECTOR - MR GRANT BOYCE Management For

SIRTEX MEDICAL LTD Australia AU000000SRX1 27-Oct-2015 Annual General Meeting 3 RE-ELECTION OF A DIRECTOR-DR KATHERINE WOODTHORPE Management For

SIRTEX MEDICAL LTD Australia AU000000SRX1 27-Oct-2015 Annual General Meeting 4 APPROVAL OF THE EXECUTIVE RIGHTS PLAN Management For

SIRTEX MEDICAL LTD Australia AU000000SRX1 27-Oct-2015 Annual General Meeting 5 APPROVAL OF THE ISSUE & EXERCISE OF PERFORMANCE RIGHTS - MR

GILMAN WONG

Management Against

SKY NETWORK TELEVISION LTD New Zealand NZSKTE0001S6 21-Oct-2015 Annual General Meeting 1 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Management For

SKY NETWORK TELEVISION LTD New Zealand NZSKTE0001S6 21-Oct-2015 Annual General Meeting 2 TO RE-ELECT SUSAN PATERSON ONZM AS A DIRECTOR Management For

SKY NETWORK TELEVISION LTD New Zealand NZSKTE0001S6 21-Oct-2015 Annual General Meeting 3 TO APPROVE AN INCREASE IN THE TOTAL MAXIMUM AMOUNT PAYABLE BY

WAY OF DIRECTORS' FEES FROM NZD750,000 PER ANNUM TO NZD950,000

PER ANNUM (BEING AN INCREASE OF NZD200,000 PER ANNUM), SUCH

SUM TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH A MANNER AS

THEY SEE FIT

Management For

SKYCITY ENTERTAINMENT GROUP LTD New Zealand NZSKCE0001S2 13-Nov-2015 Annual General Meeting 1 TO ELECT RICHARD TSIANG AS A DIRECTOR Management For

SKYCITY ENTERTAINMENT GROUP LTD New Zealand NZSKCE0001S2 13-Nov-2015 Annual General Meeting 2 TO RE-ELECT RICHARD DIDSBURY AS A DIRECTOR Management For

36

SKYCITY ENTERTAINMENT GROUP LTD New Zealand NZSKCE0001S2 13-Nov-2015 Annual General Meeting 3 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 3.A RE-ELECTION OF DIRECTOR-ERICA LANE Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 3.B RE-ELECTION OF DIRECTOR-RHONDA O'DONNELL Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 4 INCREASE TO THE MAXIMUM AGGREGATE REMUNERATION OF NON-

EXECUTIVE DIRECTORS

Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 5.A ISSUE OF S&G EQUITY INCENTIVE PLAN (EIP) PERFORMANCE RIGHTS TO

DIRECTOR-MR ANDREW GRECH

Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 5.B ISSUE OF S&G EQUITY INCENTIVE PLAN (EIP) PERFORMANCE RIGHTS TO

DIRECTOR-MR KEN FOWLIE

Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 6.A AMENDMENT TO THE TERMS OF PERFORMANCE RIGHTS ISSUED TO

DIRECTORS GRANTED IN 2014-MR ANDREW GRECH

Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 6.B AMENDMENT TO THE TERMS OF PERFORMANCE RIGHTS ISSUED TO

DIRECTORS GRANTED IN 2014-MR KEN FOWLIE

Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 3.A RE-ELECTION OF DIRECTOR-ERICA LANE Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 3.B RE-ELECTION OF DIRECTOR-RHONDA O'DONNELL Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 4 INCREASE TO THE MAXIMUM AGGREGATE REMUNERATION OF NON-

EXECUTIVE DIRECTORS

Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 5.A ISSUE OF S&G EQUITY INCENTIVE PLAN (EIP) PERFORMANCE RIGHTS TO

DIRECTOR-MR ANDREW GRECH

Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 5.B ISSUE OF S&G EQUITY INCENTIVE PLAN (EIP) PERFORMANCE RIGHTS TO

DIRECTOR-MR KEN FOWLIE

Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 6.A AMENDMENT TO THE TERMS OF PERFORMANCE RIGHTS ISSUED TO

DIRECTORS GRANTED IN 2014-MR ANDREW GRECH

Management For

SLATER & GORDON LTD Australia AU000000SGH7 20-Nov-2015 Annual General Meeting 6.B AMENDMENT TO THE TERMS OF PERFORMANCE RIGHTS ISSUED TO

DIRECTORS GRANTED IN 2014-MR KEN FOWLIE

Management For

SMS MANAGEMENT & TECHNOLOGY LTD Australia AU000000SMX2 17-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

SMS MANAGEMENT & TECHNOLOGY LTD Australia AU000000SMX2 17-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR DEREK YOUNG Management For

SMS MANAGEMENT & TECHNOLOGY LTD Australia AU000000SMX2 17-Nov-2015 Annual General Meeting 3 EXECUTIVE DIRECTOR PERFORMANCE RIGHTS Management For

SMS MANAGEMENT & TECHNOLOGY LTD Australia AU000000SMX2 17-Nov-2015 Annual General Meeting 4 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU Management For

SONIC HEALTHCARE LIMITED Australia AU000000SHL7 19-Nov-2015 Annual General Meeting 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR OF THE COMPANY Management For

SONIC HEALTHCARE LIMITED Australia AU000000SHL7 19-Nov-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management Against

SONIC HEALTHCARE LIMITED Australia AU000000SHL7 19-Nov-2015 Annual General Meeting 3 INCREASE IN AVAILABLE POOL FOR NON-EXECUTIVE DIRECTORS' FEES Management For

SONIC HEALTHCARE LIMITED Australia AU000000SHL7 19-Nov-2015 Annual General Meeting 4 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT,


Management Against

SONIC HEALTHCARE LIMITED Australia AU000000SHL7 19-Nov-2015 Annual General Meeting 5 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE

DIRECTOR AND CHIEF FINANCIAL OFFICER

Management Against

SOUTH32 LTD Australia AU000000S320 18-Nov-2015 Annual General Meeting 2 ELECTION OF XOLANI MKHWANAZI AS A DIRECTOR Management For

SOUTH32 LTD Australia AU000000S320 18-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DAVID CRAWFORD AS A DIRECTOR Management For

SOUTH32 LTD Australia AU000000S320 18-Nov-2015 Annual General Meeting 4 APPOINTMENT OF AUDITOR: KPMG Management For

SOUTH32 LTD Australia AU000000S320 18-Nov-2015 Annual General Meeting 5 ADOPTION OF THE REMUNERATION REPORT Management For

SOUTH32 LTD Australia AU000000S320 18-Nov-2015 Annual General Meeting 6 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: MR GRAHAM KERR Management For

SOUTH32 LTD Australia AU000000S320 18-Nov-2015 Annual General Meeting 7 APPROVAL OF LEAVING ENTITLEMENTS Management For

SOUTHERN CROSS MEDIA GROUP LTD Australia AU000000SXL4 29-Oct-2015 Annual General Meeting 1 ELECTION OF PETER BUSH AS A DIRECTOR Management For

SOUTHERN CROSS MEDIA GROUP LTD Australia AU000000SXL4 29-Oct-2015 Annual General Meeting 2 ELECTION OF HELEN NASH AS A DIRECTOR Management For

SOUTHERN CROSS MEDIA GROUP LTD Australia AU000000SXL4 29-Oct-2015 Annual General Meeting 3 ELECTION OF GRANT BLACKLEY AS A DIRECTOR Management For

SOUTHERN CROSS MEDIA GROUP LTD Australia AU000000SXL4 29-Oct-2015 Annual General Meeting 4 RE-ELECTION OF PETER HARVIE AS A DIRECTOR Management For

SOUTHERN CROSS MEDIA GROUP LTD Australia AU000000SXL4 29-Oct-2015 Annual General Meeting 5 RE-ELECTION OF CHRIS DE BOER AS A DIRECTOR Management For

SOUTHERN CROSS MEDIA GROUP LTD Australia AU000000SXL4 29-Oct-2015 Annual General Meeting 6 APPROVAL OF FY16 LTI GRANT TO MANAGING DIRECTOR Management For

SOUTHERN CROSS MEDIA GROUP LTD Australia AU000000SXL4 29-Oct-2015 Annual General Meeting 7 ADOPTION OF REMUNERATION REPORT Management For

SPECIALTY FASHION GROUP LTD Australia AU000000SFH9 17-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT Management For

SPECIALTY FASHION GROUP LTD Australia AU000000SFH9 17-Nov-2015 Annual General Meeting 2.1 RE-ELECTION OF DIRECTOR-MS ANNE MCDONALD Management For

SPECIALTY FASHION GROUP LTD Australia AU000000SFH9 17-Nov-2015 Annual General Meeting 2.2 RE-ELECTION OF DIRECTOR-MR ASHLEY HARWICK Management Against

SPOTLESS GROUP HOLDINGS LTD Australia AU000000SPO4 22-Oct-2015 Annual General Meeting 2A RE-ELECTION OF MS MARGARET JACKSON AC AS A DIRECTOR Management For

37

SPOTLESS GROUP HOLDINGS LTD Australia AU000000SPO4 22-Oct-2015 Annual General Meeting 2B RE-ELECTION OF MR GARRY HOUNSELL AS A DIRECTOR Management For

SPOTLESS GROUP HOLDINGS LTD Australia AU000000SPO4 22-Oct-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) Management For

SPOTLESS GROUP HOLDINGS LTD Australia AU000000SPO4 22-Oct-2015 Annual General Meeting 4 APPROVAL OF GRANT OF OPTIONS TO NEW MANAGING DIRECTOR/CEO

UNDER THE LONG TERM INCENTIVE PLAN

Management For

SRG LTDSUBIACO WA Australia AU000000STS7 18-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

SRG LTDSUBIACO WA Australia AU000000STS7 18-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR PETER MCMORROW AS DIRECTOR Management For

STARPHARMA HOLDINGS LTD Australia AU000000SPL0 19-Nov-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For

STARPHARMA HOLDINGS LTD Australia AU000000SPL0 19-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR PETER TURVEY AS A DIRECTOR Management For

STARPHARMA HOLDINGS LTD Australia AU000000SPL0 19-Nov-2015 Annual General Meeting 3 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO DR JACINTH FAIRLEY Management For

STEADFAST GROUP LTD Australia AU000000SDF8 30-Oct-2015 Annual General Meeting 2 REMUNERATION REPORT Management Against

STEADFAST GROUP LTD Australia AU000000SDF8 30-Oct-2015 Annual General Meeting 3 GRANT OF EQUITY Management Against

STEADFAST GROUP LTD Australia AU000000SDF8 30-Oct-2015 Annual General Meeting 4 REFRESH OF 15% PLACEMENT CAPACITY Management Not Eligible

STEADFAST GROUP LTD Australia AU000000SDF8 30-Oct-2015 Annual General Meeting 5 RE-ELECTION OF DIRECTOR - MR DAVID LIDDY Management For

STEADFAST GROUP LTD Australia AU000000SDF8 30-Oct-2015 Annual General Meeting 6 RE-ELECTION OF DIRECTOR - MR PHILIP PURCELL Management For

STOCKLAND Australia AU000000SGP0 27-Oct-2015 Annual General Meeting 2 ELECTION OF DR NORA SCHEINKESTEL AS A DIRECTOR Management For

STOCKLAND Australia AU000000SGP0 27-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MS CAROLYN HEWSON AS A DIRECTOR Management For

STOCKLAND Australia AU000000SGP0 27-Oct-2015 Annual General Meeting 4 APPROVAL OF THE REMUNERATION REPORT Management For

STOCKLAND Australia AU000000SGP0 27-Oct-2015 Annual General Meeting 5 APPROVAL OF THE ISSUE OF 750,000 PERFORMANCE RIGHTS TO MR MARK

STEINERT, MANAGING DIRECTOR

Management For

SUNCORP GROUP LTD Australia AU000000SUN6 24-Sep-2015 Annual General Meeting 1 REMUNERATION REPORT Management For

SUNCORP GROUP LTD Australia AU000000SUN6 24-Sep-2015 Annual General Meeting 2 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S INCOMING

MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER

Management For

SUNCORP GROUP LTD Australia AU000000SUN6 24-Sep-2015 Annual General Meeting 3 GRANT OF RESTRICTED SHARES TO THE COMPANY'S INCOMING

MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER

Management For

SUNCORP GROUP LTD Australia AU000000SUN6 24-Sep-2015 Annual General Meeting 4.A RE-ELECTION OF DR ZYGMUNT E SWITKOWSKI, AS A DIRECTOR OF THE

COMPANY

Management For

SUNCORP GROUP LTD Australia AU000000SUN6 24-Sep-2015 Annual General Meeting 4.B RE-ELECTION OF DR DOUGLAS F MCTAGGART, AS A DIRECTOR OF THE

COMPANY

Management For

SUNCORP GROUP LTD Australia AU000000SUN6 24-Sep-2015 Annual General Meeting 4.C ELECTION OF MS CHRISTINE F MCLOUGHLIN, AS A DIRECTOR OF THE

COMPANY

Management For

SUNLAND GROUP LIMITED SDG Australia AU000000SDG6 20-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR SOHEIL ABEDIAN AS A DIRECTOR Management For

SUNLAND GROUP LIMITED SDG Australia AU000000SDG6 20-Nov-2015 Annual General Meeting 3 ELECTION OF MR CHRIS FREEMAN AS A DIRECTOR Management For

SUNLAND GROUP LIMITED SDG Australia AU000000SDG6 20-Nov-2015 Annual General Meeting 4 REMUNERATION REPORT Management For

SUPER RETAIL GROUP LTD Australia AU000000SUL0 21-Oct-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) Management For

SUPER RETAIL GROUP LTD Australia AU000000SUL0 21-Oct-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - DR SALLY PITKIN Management For

SUPER RETAIL GROUP LTD Australia AU000000SUL0 21-Oct-2015 Annual General Meeting 4 APPROVAL OF ISSUE OF SECURITIES TO THE MANAGING DIRECTOR AND

CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES

Management For

SUPERLOOP LTD Australia AU000000SLC8 24-Nov-2015 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For

SUPERLOOP LTD Australia AU000000SLC8 24-Nov-2015 Annual General Meeting 2 RE ELECTION OF DIRECTORS - MICHAEL MALONE Management For

SUPERLOOP LTD Australia AU000000SLC8 24-Nov-2015 Annual General Meeting 3 RE ELECTION OF DIRECTORS - LOUISE BOLGER Management For

SUPERLOOP LTD Australia AU000000SLC8 24-Nov-2015 Annual General Meeting 4 RATIFICATION AND APPROVAL OF THE PREVIOUS ISSUE OF SUPERLOOP

SHARES

Management For

SUPERLOOP LTD Australia AU000000SLC8 24-Nov-2015 Annual General Meeting 5 APPROVAL OF THE EMPLOYEE RIGHTS PLAN Management For

SUPERLOOP LTD Australia AU000000SLC8 24-Nov-2015 Annual General Meeting 6 APPROVAL OF ADDITIONAL CAPACITY TO ISSUE EQUITY SECURITIES UNDER

LISTING RULE 7.1A

Management For

TABCORP HOLDINGS LIMITED Australia AU000000TAH8 29-Oct-2015 Annual General Meeting 2.A RE-ELECTION OF MR ELMER FUNKE KUPPER Management For

TABCORP HOLDINGS LIMITED Australia AU000000TAH8 29-Oct-2015 Annual General Meeting 2.B RE-ELECTION OF MR STEVEN GREGG Management For

TABCORP HOLDINGS LIMITED Australia AU000000TAH8 29-Oct-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

TABCORP HOLDINGS LIMITED Australia AU000000TAH8 29-Oct-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER

Management For

TABCORP HOLDINGS LIMITED Australia AU000000TAH8 29-Oct-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS AND ISSUE OF ORDINARY SHARES TO


Management Against

TASSAL GROUP LTD Australia AU000000TGR4 28-Oct-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

TASSAL GROUP LTD Australia AU000000TGR4 28-Oct-2015 Annual General Meeting 3 RE-ELECTION OF ALLAN MCCALLUM AS A DIRECTOR Management For

TASSAL GROUP LTD Australia AU000000TGR4 28-Oct-2015 Annual General Meeting 4 ELECTION OF RAELENE MURPHY AS A DIRECTOR Management For

38

TASSAL GROUP LTD Australia AU000000TGR4 28-Oct-2015 Annual General Meeting 5 LONG-TERM INCENTIVE PLAN GRANT OF 93,738 PERFORMANCE RIGHTS TO

MR MARK RYAN PURSUANT TO THE 2015 PERFORMANCE RIGHTS PACKAGE

Management For

TATTS GROUP LTD Australia AU000000TTS5 30-Oct-2015 Annual General Meeting 1 APPROVAL OF THE REMUNERATION REPORT Management For

TATTS GROUP LTD Australia AU000000TTS5 30-Oct-2015 Annual General Meeting 2.A RE-ELECTION OF DIRECTOR-MR HARRY BOON Management For

TATTS GROUP LTD Australia AU000000TTS5 30-Oct-2015 Annual General Meeting 2.B RE-ELECTION OF DIRECTOR-MRS LYNDSEY CATTERMOLE Management For

TATTS GROUP LTD Australia AU000000TTS5 30-Oct-2015 Annual General Meeting 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Management For

TELSTRA CORPORATION LTD Australia AU000000TLS2 13-Oct-2015 Annual General Meeting 3.A ELECTION AND RE-ELECTION OF DIRECTOR: MR RUSSELL HIGGINS AO Management For

TELSTRA CORPORATION LTD Australia AU000000TLS2 13-Oct-2015 Annual General Meeting 3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS MARGARET SEALE Management For

TELSTRA CORPORATION LTD Australia AU000000TLS2 13-Oct-2015 Annual General Meeting 3.C ELECTION AND RE-ELECTION OF DIRECTOR: MR STEVEN VAMOS Management For

TELSTRA CORPORATION LTD Australia AU000000TLS2 13-Oct-2015 Annual General Meeting 3.D ELECTION AND RE-ELECTION OF DIRECTOR: MS TRACI (TRAE) VASSALLO Management For

TELSTRA CORPORATION LTD Australia AU000000TLS2 13-Oct-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS Management For

TELSTRA CORPORATION LTD Australia AU000000TLS2 13-Oct-2015 Annual General Meeting 5 REMUNERATION REPORT Management Against

TEMPLETON GLOBAL GROWTH FUND LIMITED Australia AU000000TGG7 21-Oct-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For

TEMPLETON GLOBAL GROWTH FUND LIMITED Australia AU000000TGG7 21-Oct-2015 Annual General Meeting 3.A RE-ELECTION OF MR JAMES A. (TONY) KILLEN AS A DIRECTOR Management For

TEMPLETON GLOBAL GROWTH FUND LIMITED Australia AU000000TGG7 21-Oct-2015 Annual General Meeting 3.B RE-ELECTION OF MS JOANNE DAWSON AS A DIRECTOR Management For

THE A2 MILK COMPANY LTD New Zealand NZATME0002S8 17-Nov-2015 Annual General Meeting 1 CONSIDERING THE RE-APPOINTMENT OF ERNST & YOUNG AS AUDITORS Management For

THE A2 MILK COMPANY LTD New Zealand NZATME0002S8 17-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-JULIA HOARE Management For

THE A2 MILK COMPANY LTD New Zealand NZATME0002S8 17-Nov-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-RICHARD LE GRICE Management For

THE PAS GROUP LTD Australia AU000000PGR2 22-Oct-2015 Annual General Meeting 1 RE-ELECTION OF MR ROD WALKER AS A DIRECTOR Management For

THE PAS GROUP LTD Australia AU000000PGR2 22-Oct-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT (ADVISORY ONLY) Management For

THE PAS GROUP LTD Australia AU000000PGR2 22-Oct-2015 Annual General Meeting 3 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MD/CEO MR ERIC

MORRIS UNDER LTIP

Management Against

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 2 RE-ELECTION OF DR CHERRELL HIRST AO AS A DIRECTOR Management For

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 3 ELECTION OF MR TIM HUGHES AS A DIRECTOR Management For

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 4 ELECTION OF DR CHRISTIAN BEHRENBRUCH AS A DIRECTOR Management For

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 5 RATIFICATION AND APPROVAL OF PREVIOUS ALLOTMENT AND ISSUE OF

SHARES UNDER PLACEMENTS

Management For

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 6 THAT FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER

PURPOSES, APPROVAL BE GIVEN FOR THE PREVIOUS ISSUE OF 381,842

ORDINARY SHARES TO MR GEOFF MORRIS, IN PART PAYMENT OF

CONSULTANCY SERES PROVIDED TO TISSUE THERAPIES PURSUANT TO A

CONSULTANCY AGREEMENT, THE TERMS OF WHICH ARE SUMMARISED IN

THE EXPLANATORY MEMORANDUM ACCOMPANYING THIS NOTICE OF

MEETING

Management For

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 7 THAT FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER

PURPOSES, APPROVAL BE GIVEN FOR THE PREVIOUS ISSUE OF 57,614

ORDINARY SHARES TO MR RON SHANNON, IN PART PAYMENT OF

CONSULTANCY SERES PROVIDED TO TISSUE THERAPIES PURSUANT TO A

CONSULTANCY AGREEMENT, THE TERMS OF WHICH ARE SUMMARISED IN

THE EXPLANATORY MEMORANDUM ACCOMPANYING THIS NOTICE OF

MEETING

Management For

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 8 APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER LISTING

RULE 7.1A

Management For

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 9 APPROVAL OF EQUITY OPTION PLAN Management For

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 10.A APPROVAL OF ISSUE OF OPTIONS TO DR CHERRELL HIRST IN LIEU OF

DIRECTORS FEES

Management Against

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 10.B APPROVAL OF ISSUE OF OPTIONS TO MR TIM HUGHES IN LIEU OF

DIRECTORS FEES

Management Against

TISSUE THERAPIES LIMITED Australia AU000000TIS8 25-Nov-2015 Annual General Meeting 10.C APPROVAL OF ISSUE OF OPTIONS TO DR CHRISTIAN BEHRENBRUCH IN LIEU

OF DIRECTORS FEES AND EXECUTIVE PERFORMANCE

Management For

TOX FREE SOLUTIONS LTD Australia AU000000TOX6 20-Nov-2015 Annual General Meeting 1 DIRECTORS' REMUNERATION REPORT Management For

TOX FREE SOLUTIONS LTD Australia AU000000TOX6 20-Nov-2015 Annual General Meeting 2 RE-ELECTION OF BOB MCKINNON AS A DIRECTOR Management For

TOX FREE SOLUTIONS LTD Australia AU000000TOX6 20-Nov-2015 Annual General Meeting 3 RE-ELECTION OF KATHY HIRSCHFELD AS A DIRECTOR Management For

39

TOX FREE SOLUTIONS LTD Australia AU000000TOX6 20-Nov-2015 Annual General Meeting 4 ISSUE OF PERFORMANCE RIGHTS AND SHARE APPRECIATION RIGHTS TO

MR STEPHEN GOSTLOW

Management For

TPG TELECOM LTD Australia AU000000TPM6 02-Dec-2015 Annual General Meeting 1 ADOPT THE REMUNERATION REPORT Management For

TPG TELECOM LTD Australia AU000000TPM6 02-Dec-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR-ROBERT MILLNER Management For

TPG TELECOM LTD Australia AU000000TPM6 02-Dec-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-SHANE TEOH Management For

TPG TELECOM LTD Australia AU000000TPM6 02-Dec-2015 Annual General Meeting 4 FINANCIAL ASSISTANCE IN CONNECTION WITH IINET ACQUISITION Management For

TRADE ME GROUP LTD New Zealand NZTMEE0003S8 14-Oct-2015 Annual General Meeting 1 THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS REMUNERATION Management For

TRADE ME GROUP LTD New Zealand NZTMEE0003S8 14-Oct-2015 Annual General Meeting 2 THAT GAIL HAMBLY BE RE-ELECTED AS A DIRECTOR OF TRADE ME Management For

TRADE ME GROUP LTD New Zealand NZTMEE0003S8 14-Oct-2015 Annual General Meeting 3 THAT PAUL MCCARNEY BE RE-ELECTED AS A DIRECTOR OF TRADE ME Management For

TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 30-Oct-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 30-Oct-2015 Annual General Meeting 3A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF THE COMPANY Management For

TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 30-Oct-2015 Annual General Meeting 3B RE-ELECTION OF EMMA STEIN AS A DIRECTOR OF THE COMPANY Management For

TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 30-Oct-2015 Annual General Meeting 4 GRANTING OF PERFORMANCE RIGHTS TO MR VIK BANSAL Management For

TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 30-Oct-2015 Annual General Meeting 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE COMPANY'S

CONSTITUTION

Management For

TRANSPACIFIC INDUSTRIES GROUP LTD Australia AU000000TPI4 30-Oct-2015 Annual General Meeting 6 CHANGE OF COMPANY NAME: CLEANAWAY WASTE MANAGEMENT

LIMITED

Management For

TRANSURBAN GROUP Australia AU000000TCL6 12-Oct-2015 Annual General Meeting 2.A TO RE-ELECT A DIRECTOR OF THL AND TIL-CHRISTINE O'REILLY Management For

TRANSURBAN GROUP Australia AU000000TCL6 12-Oct-2015 Annual General Meeting 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL-RODNEY SLATER Management For

TRANSURBAN GROUP Australia AU000000TCL6 12-Oct-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) Management For

TRANSURBAN GROUP Australia AU000000TCL6 12-Oct-2015 Annual General Meeting 4 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND THT) Management Against

TREASURY WINE ESTATES LTD Australia AU000000TWE9 12-Nov-2015 Annual General Meeting 2A RE-ELECTION OF DIRECTOR-ED CHAN Management For

TREASURY WINE ESTATES LTD Australia AU000000TWE9 12-Nov-2015 Annual General Meeting 2B RE-ELECTION OF DIRECTOR-MICHAEL CHEEK Management For

TREASURY WINE ESTATES LTD Australia AU000000TWE9 12-Nov-2015 Annual General Meeting 2C RE-ELECTION OF DIRECTOR-GARRY HOUNSELL Management For

TREASURY WINE ESTATES LTD Australia AU000000TWE9 12-Nov-2015 Annual General Meeting 3 REMUNERATION REPORT Management For

TREASURY WINE ESTATES LTD Australia AU000000TWE9 12-Nov-2015 Annual General Meeting 4 SHARE CELLAR PLAN Management For

TREASURY WINE ESTATES LTD Australia AU000000TWE9 12-Nov-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Management For

TROY RESOURCES LTD Australia AU000000TRY7 25-Nov-2015 Annual General Meeting 1 NON BINDING RESOLUTION TO ADOPT THE REMUNERATION REPORT Management Against

TROY RESOURCES LTD Australia AU000000TRY7 25-Nov-2015 Annual General Meeting 2 RE-ELECTION OF MR JOHN JONES AS A DIRECTOR Management Against

TROY RESOURCES LTD Australia AU000000TRY7 25-Nov-2015 Annual General Meeting 3 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY Management Against

UGL LTD Australia AU000000UGL5 28-Oct-2015 Annual General Meeting 2.A RE-ELECTION OF GUY COWAN AS A DIRECTOR Management For

UGL LTD Australia AU000000UGL5 28-Oct-2015 Annual General Meeting 2.B ELECTION OF JOHN COOPER AS A DIRECTOR Management For

UGL LTD Australia AU000000UGL5 28-Oct-2015 Annual General Meeting 2.C ELECTION OF JANE HARVEY AS A DIRECTOR Management For

UGL LTD Australia AU000000UGL5 28-Oct-2015 Annual General Meeting 2.D ELECTION OF ROBERT KAYE SC AS A DIRECTOR Management For

UGL LTD Australia AU000000UGL5 28-Oct-2015 Annual General Meeting 3 APPROVAL OF PREVIOUS ISSUE OF PERFORMANCE RIGHTS Management For

UGL LTD Australia AU000000UGL5 28-Oct-2015 Annual General Meeting 4 REMUNERATION REPORT Management Against

UGL LTD Australia AU000000UGL5 28-Oct-2015 Annual General Meeting 5 APPROVE THE SPILL RESOLUTION Shareholder Against

UXC LTD Australia AU000000UXC9 29-Oct-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT (NON-BINDING, ADVISORY

RESOLUTION)

Management For

UXC LTD Australia AU000000UXC9 29-Oct-2015 Annual General Meeting 3.1 RE-ELECTION OF DIRECTOR - MR BRIAN MITCHELL Management For

UXC LTD Australia AU000000UXC9 29-Oct-2015 Annual General Meeting 3.2 RE-ELECTION OF DIRECTOR - MR DOUG SNEDDEN Management For

VEDA GROUP LTD Australia AU000000VED5 28-Oct-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

VEDA GROUP LTD Australia AU000000VED5 28-Oct-2015 Annual General Meeting 3 ELECTION OF STEVEN SARGENT Management For

VEDA GROUP LTD Australia AU000000VED5 28-Oct-2015 Annual General Meeting 4 RE-ELECTION OF BRUCE BEEREN Management For

VEDA GROUP LTD Australia AU000000VED5 28-Oct-2015 Annual General Meeting 5 RE-ELECTION OF PETER SHERGOLD AC Management For

VEDA GROUP LTD Australia AU000000VED5 28-Oct-2015 Annual General Meeting 6 EQUITY GRANTS TO NERIDA CAESAR Management For

VILLAGE ROADSHOW LTD Australia AU000000VRL0 19-Nov-2015 Annual General Meeting 2.A RE-ELECTION OF DIRECTOR-JOHN R. KIRBY Management For

VILLAGE ROADSHOW LTD Australia AU000000VRL0 19-Nov-2015 Annual General Meeting 2.B RE-ELECTION OF DIRECTOR-ROBERT LE TET Management For

VILLAGE ROADSHOW LTD Australia AU000000VRL0 19-Nov-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT OF THE COMPANY FOR THE

YEAR ENDED 30 JUNE 2015

Management Against

VIRGIN AUSTRALIA HOLDINGS LTD Australia AU000000VAH4 18-Nov-2015 Annual General Meeting 1 ELECTION OF MS ELIZABETH BRYAN AS DIRECTOR Management For

VIRGIN AUSTRALIA HOLDINGS LTD Australia AU000000VAH4 18-Nov-2015 Annual General Meeting 2 ELECTION OF MR BRUNO MATHEU AS DIRECTOR Management For

VIRGIN AUSTRALIA HOLDINGS LTD Australia AU000000VAH4 18-Nov-2015 Annual General Meeting 3 ELECTION OF MR JOHN PATRICK MOORHEAD AS DIRECTOR Management For

VIRGIN AUSTRALIA HOLDINGS LTD Australia AU000000VAH4 18-Nov-2015 Annual General Meeting 4 RE-ELECTION OF MR ROBERT THOMAS AS DIRECTOR Management For

VIRGIN AUSTRALIA HOLDINGS LTD Australia AU000000VAH4 18-Nov-2015 Annual General Meeting 5 ADOPTION OF THE REMUNERATION REPORT Management For

40

VIRTUS HEALTH LTD Australia AU000000VRT3 28-Oct-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

VIRTUS HEALTH LTD Australia AU000000VRT3 28-Oct-2015 Annual General Meeting 3 RE-ELECTION OF MR PETER MACOURT AS DIRECTOR Management For

VIRTUS HEALTH LTD Australia AU000000VRT3 28-Oct-2015 Annual General Meeting 4 RE-ELECTION OF MR PETER TURNER AS DIRECTOR Management For

VIRTUS HEALTH LTD Australia AU000000VRT3 28-Oct-2015 Annual General Meeting 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For

VIRTUS HEALTH LTD Australia AU000000VRT3 28-Oct-2015 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO SUE CHANNON, CHIEF EXECUTIVE

OFFICER

Management For

VOCATION LTD Australia AU000000VET1 23-Oct-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - MR STEVE TUCKER Management For

VOCATION LTD Australia AU000000VET1 23-Oct-2015 Annual General Meeting 2 REMUNERATION REPORT Management For

VOCATION LTD Australia AU000000VET1 23-Oct-2015 Annual General Meeting 3 ISSUE OF PERFORMANCE RIGHTS UNDER THE VOCATION LIMITED

PERFORMANCE RIGHTS PLAN TO STEWART CUMMINS

Management Against

VOCUS COMMUNICATIONS LTD Australia AU000000VOC6 25-Nov-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR

ENDED 30 JUNE 2015

Management For

VOCUS COMMUNICATIONS LTD Australia AU000000VOC6 25-Nov-2015 Annual General Meeting 2 RE-ELECTION OF ANTHONY GRIST AS A DIRECTOR OF THE COMPANY Management For

VOCUS COMMUNICATIONS LTD Australia AU000000VOC6 25-Nov-2015 Annual General Meeting 3 RE-ELECTION OF ANTHONY DAVIES AS A DIRECTOR OF THE COMPANY Management For

VOCUS COMMUNICATIONS LTD Australia AU000000VOC6 25-Nov-2015 Annual General Meeting 4 RE-ELECTION OF PAUL BRANDLING AS A DIRECTOR OF THE COMPANY Management For

VOCUS COMMUNICATIONS LTD Australia AU000000VOC6 25-Nov-2015 Annual General Meeting 5 INCREASE IN TOTAL REMUNERATION PAYABLE TO NON-EXECUTIVE

DIRECTORS OF THE COMPANY

Management For

VOCUS COMMUNICATIONS LTD Australia AU000000VOC6 25-Nov-2015 Annual General Meeting 6 APPROVAL OF ISSUES OF SHARES UNDER THE COMPANY'S EMPLOYEE

LOAN FUNDED SHARE PLAN (LFSP)

Management For

VOCUS COMMUNICATIONS LTD Australia AU000000VOC6 25-Nov-2015 Annual General Meeting 7 APPROVAL OF MR JAMES SPENCELEY'S PARTICIPATION IN THE LFSP Management For

VOCUS COMMUNICATIONS LTD Australia AU000000VOC6 25-Nov-2015 Annual General Meeting 8 APPROVAL OF CHANGES TO MR JAMES SPENCELEY'S TERMINATION

BENEFITS

Management Against

WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 04-Dec-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY

2015

Management For

WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 04-Dec-2015 Annual General Meeting 3.A TO RE-ELECT MR. MICHAEL J. HAWKER AS A DIRECTOR OF THE COMPANY Management For

WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 04-Dec-2015 Annual General Meeting 3.B TO RE-ELECT MR. ROBERT G. WESTPHAL AS A DIRECTOR OF THE COMPANY Management For

WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 04-Dec-2015 Annual General Meeting 3.C TO RE-ELECT MR. DAVID E. WILLS AS A DIRECTOR OF THE COMPANY Management For

WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 04-Dec-2015 Annual General Meeting 4 APPOINTMENT OF AUDITOR: PITCHER PARTNERS Management For

WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 04-Dec-2015 Annual General Meeting 5 APPROVAL OF LONG TERM INCENTIVE PLAN Management For

WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 04-Dec-2015 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR.

TODD J. BARLOW

Management For

WASHINGTON H.SOUL PATTINSON & CO LTD Australia AU000000SOL3 04-Dec-2015 Annual General Meeting 7 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR, MS.

MELINDA R. RODERICK

Management For

WESFARMERS LTD Australia AU000000WES1 12-Nov-2015 Annual General Meeting 2.a RE-ELECTION OF P M BASSAT Management For

WESFARMERS LTD Australia AU000000WES1 12-Nov-2015 Annual General Meeting 2.b RE-ELECTION OF J P GRAHAM Management For

WESFARMERS LTD Australia AU000000WES1 12-Nov-2015 Annual General Meeting 2.c RE-ELECTION OF D L SMITH-GANDER Management For

WESFARMERS LTD Australia AU000000WES1 12-Nov-2015 Annual General Meeting 2.d ELECTION OF M A CHANEY Management For

WESFARMERS LTD Australia AU000000WES1 12-Nov-2015 Annual General Meeting 3 INCREASE IN REMUNERATION POOL FOR NON-EXECUTIVE DIRECTORS Management For

WESFARMERS LTD Australia AU000000WES1 12-Nov-2015 Annual General Meeting 4 ADOPTION OF THE REMUNERATION REPORT Management For

WESFARMERS LTD Australia AU000000WES1 12-Nov-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE GROUP MANAGING DIRECTOR Management For

WESFARMERS LTD Australia AU000000WES1 12-Nov-2015 Annual General Meeting 6 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR Management For

WESTERN AREAS LTD Australia AU000000WSA9 25-Nov-2015 Annual General Meeting 1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR - MR RICHARD

YEATES

Management For

WESTERN AREAS LTD Australia AU000000WSA9 25-Nov-2015 Annual General Meeting 2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MR JULIAN HANNA Management For

WESTERN AREAS LTD Australia AU000000WSA9 25-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For

WESTERN AREAS LTD Australia AU000000WSA9 25-Nov-2015 Annual General Meeting 4 ISSUE OF PERFORMANCE RIGHTS TO MR DANIEL LOUGHER Management For

WESTERN AREAS LTD Australia AU000000WSA9 25-Nov-2015 Annual General Meeting 5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID SOUTHAM Management For

WESTERN AREAS LTD Australia AU000000WSA9 25-Nov-2015 Annual General Meeting 6 ISSUE OF SHORTFALL PERFORMANCE RIGHTS TO MR DAVID SOUTHAM Management For

WESTERN AREAS LTD Australia AU000000WSA9 25-Nov-2015 Annual General Meeting 7 ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS Management For

WESTPAC BANKING CORP Australia AU000000WBC1 11-Dec-2015 Annual General Meeting 2 REMUNERATION REPORT Management Against

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WESTPAC BANKING CORP Australia AU000000WBC1 11-Dec-2015 Annual General Meeting 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF EXECUTIVE

OFFICER

Management For

WESTPAC BANKING CORP Australia AU000000WBC1 11-Dec-2015 Annual General Meeting 4.a RE-ELECTION OF ELIZABETH BRYAN Management For

WESTPAC BANKING CORP Australia AU000000WBC1 11-Dec-2015 Annual General Meeting 4.b RE-ELECTION OF PETER HAWKINS Management For

WESTPAC BANKING CORP Australia AU000000WBC1 11-Dec-2015 Annual General Meeting 4.c ELECTION OF CRAIG DUNN Management For

WOOLWORTHS LTD Australia AU000000WOW2 26-Nov-2015 Annual General Meeting 2.a TO ELECT AS A DIRECTOR MR GORDON CAIRNS Management For

WOOLWORTHS LTD Australia AU000000WOW2 26-Nov-2015 Annual General Meeting 2.b TO RE-ELECT AS A DIRECTOR MR MICHAEL ULLMER Management For

WOOLWORTHS LTD Australia AU000000WOW2 26-Nov-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For







WORLEYPARSONS LTD Australia AU000000WOR2 27-Oct-2015 Annual General Meeting 2A TO RE-ELECT MR ERICH FRAUNSCHIEL AS A DIRECTOR OF THE COMPANY Management For

WORLEYPARSONS LTD Australia AU000000WOR2 27-Oct-2015 Annual General Meeting 2B TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR OF THE COMPANY Management For

WORLEYPARSONS LTD Australia AU000000WOR2 27-Oct-2015 Annual General Meeting 2C TO RE-ELECT DR CHRISTOPHER HAYNES, OBE AS A DIRECTOR OF THE

COMPANY

Management For

WORLEYPARSONS LTD Australia AU000000WOR2 27-Oct-2015 Annual General Meeting 2D TO ELECT MR JAGJEET BINDRA AS A DIRECTOR OF THE COMPANY Management For

WORLEYPARSONS LTD Australia AU000000WOR2 27-Oct-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For

WORLEYPARSONS LTD Australia AU000000WOR2 27-Oct-2015 Annual General Meeting 4 TO APPROVE THE GRANT OF SHARE PRICE PERFORMANCE RIGHTS TO MR

ANDREW WOOD

Management Against

Z ENERGY LTD New Zealand NZZELE0001S1 01-Jul-2015 Annual General Meeting 1 THAT KPMG BE APPOINTED AS THE AUDITOR OF Z ENERGY LIMITED TO: A)

HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE

CONCLUSION OF Z ENERGY LIMITED'S NEXT ANNUAL MEETING OF

SHAREHOLDERS; AND B) AUDIT Z ENERGY LIMITED'S GROUP FINANCIAL

STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016

Management For

Z ENERGY LTD New Zealand NZZELE0001S1 01-Jul-2015 Annual General Meeting 2 THAT THE BOARD BE AUTHORISED TO FIX THE FEES AND EXPENSES OF

KPMG AS AUDITOR FOR THE ENSUING YEAR

Management For

Z ENERGY LTD New Zealand NZZELE0001S1 01-Jul-2015 Annual General Meeting 3 THAT MR ALAN DUNN BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED Management For

Z ENERGY LTD New Zealand NZZELE0001S1 01-Jul-2015 Annual General Meeting 4 THAT MR PAUL FOWLER BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED Management For

The above disclosure represents votes at shareholder meetings as cast by HESTA. Please be aware that there may be instances where a vote or a small number of votes may (i) not have been successfully transmitted through the intermediaries in the voting chain and therefore not

received by the issuing companyor (ii) not counted or accepted by the issuing company.

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HESTA Share Voting Record - Australian Equities …...2015/12/31 · ANSELL LTD Australia...

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