Responsible Investment Update - UniSuper/media/files/forms and... · 2016. 12. 13. · Responsible...

Responsible Investment Update 1 of 51

1 July 2014 – 31 December 2014

Responsible Investment Update

Set out below is a summary of some of the key ESG activities that UniSuper undertook over the second half of 2014.

Active ownership

UniSuper is committed to being an active shareholder and as such, we pro-actively engage with the companies we are invested in and exercise our proxy votes.

Voting results

As part of our commitment to being an active shareholder, UniSuper has exercised its proxy votes since 2004. In terms of how the Fund’s Australian proxy voting process operates:

UniSuper’s specialist proxy voting advisor provides ‘how to vote’ recommendations to UniSuper and UniSuper’s fund managers.

All Australian fund managers appointed by UniSuper must vote ‘FOR’ or ‘AGAINST’ and are not to ‘ABSTAIN’ unless there is a conflict of interest.

Appointed managers typically have the discretion to determine how they vote the stocks within their portfolios. However, UniSuper retains the right to specifically instruct its fund managers how to vote (a power which is regularly exercised).

Voting recommendations are considered internally and assessed on a case by case basis. The voting advice is used as an information source only. Based on this internal review (and often after discussions with peers and our fund managers) UniSuper determines how it will vote on its own internally managed portfolios and may also instruct managers to vote in a particular manner.

Australia

Over the second half of 2014, UniSuper voted on 1169 corporate governance resolutions put forward by companies listed on the ASX. A summary of results is set out below:

CORPORATE GOVERNANCE RELATED RESOLUTIONS

NUMBER %

Voted FOR 1009 86

Voted AGAINST 93 8

Voted ABSTAIN 12 1

Vote COMBINED* 55 5

* Refer to page 2 for an explanation

UniSuper voted AGAINST a variety of matters which included:

The grant of performance rights;

Remuneration reports;

Other remuneration related matters including termination payments;

Board spills; and

Director appointments. Of the remuneration reports that UniSuper voted on, we voted AGAINST 9% of them (this is consistent with the first half of the calendar year where we voted AGAINST 8% of the remuneration reports put to us). The companies where UniSuper voted AGAINST the remuneration reports are listed below:

Ansell

Cash Converters

Dexus Property Group

Donaco International

Drillsearch Energy

Flexigroup

Goodman Group

Greencross

GUD Holdings

Harvey Norman Holdings

Mayne Pharma Group

Monash IVF Group

Myer Holdings

Newcrest Mining

News Corporation

RCR Tomlinson

Select Harvests

Village Roadshow


There were also three other remuneration reports where there was a combined vote and where the majority of shares were voted AGAINST the remuneration report:

AGL

Cabcharge

Starpharma The most frequent FOR votes lodged by UniSuper pertained to director reappointments and remuneration related matters. Of the resolutions arising, the key issues voted on were as follows: 46% related to director elections, 20% to remuneration related issues, and 9% to remuneration reports. These figures are fairly consistent with the breakdown over the first half of 2014 (37%, 20% and 12% respectively). The chart below provides a more detailed break-down of the issues arising, and the table at Appendix 1 itemises all resolutions voted on at ASX listed company meetings over the second half of 2014.

Voting breakdown:

Of the 1169 resolutions voted on, there were 55 instances in which a stock was held by multiple fund managers and where some managers supported the resolution while others did not resulting in a ‘combined’ vote. Of these 55 combined votes, in 40 of those cases, the prevailing vote was FOR the resolution being voted on. In instances in which there are different views and UniSuper has a strong position on the matter, UniSuper will instruct its managers to vote in a specific way. However, there are instances in which mangers may have differing though equally valid views and UniSuper does not have a strong view on the issue at hand. In these instances, the fund managers may vote as they wish, resulting in a combined vote.

International

UniSuper exercises its proxy voting rights regarding shares held in international share markets on an on-going basis throughout the year. Given the number of international fund managers voting stock on UniSuper’s behalf and the different systems used, we disclose how we voted on resolutions put forward by our 20 largest international holdings. Over the second half of 2014, UniSuper voted on 17 corporate governance resolutions put forward by our 20 largest international holdings. Note that there were few Annual General Meetings held internationally over the second half of the year. A summary of results is set out below:

CORPORATE GOVERNANCE RELATED RESOLUTIONS

NUMBER %

Voted FOR 11 65

Voted AGAINST 6 35

Voted ABSTAIN 0 0

The table at Appendix 2 provides greater detail regarding specific resolutions. Note that the second half of the calendar year is a period during which few international companies hold their Annual General Meetings (hence there are few resolutions voted on). We are happy to provide information on how we voted at other companies should members so request.

Engagement

Corporate engagement

One of the positive consequences of managing funds in-house, is that UniSuper has had increasing levels of corporate access and routinely holds meetings with the companies in which our members’ money is invested. Over the second half of 2014, UniSuper continued to have high levels of dialogue with investee companies. A diverse range of issues are discussed at these meetings, ranging from corporate strategy, company performance and broader commercial issues through to relevant ESG matters as they pertain to the companies with which we are meeting. Some of the ESG issues engaged on over this period included:

Board succession planning;

Executive remuneration;

Climate change risk management and stranded assets;

Director appointments

Remuneration reports

Termination payments

Other remunerationissues

Board spill

Company constitution

Other (e.g. capitalstructure, auditorappointments)


Occupational health and safety;

ESG risk management; and

Director appointments.

These meetings are important to us as investors as they provide an insight not only into the issues being discussed, but more broadly as to the overall capability of management and the Board. In addition to various meetings with investee companies, UniSuper also sought to communicate directly with companies where we were voting AGAINST resolutions being put to shareholders at the AGM. The primary reason being, to communicate our concerns and outline why we were voting AGAINST particular resolutions. This improves the effectiveness of our engagement significantly.

Member engagement In the last five years we have seen our members take an ever increasing interest in ESG and how UniSuper manages ESG risk in its investment process. Related to this, we receive high volumes of member correspondence on a wide range of ESG issues and this continued over the second half of 2014. We respond to each individual member query and seek to be transparent in doing so.

Meetings and conferences

Through-out the year a range of meetings and events are attended by UniSuper (and other institutional investors) to remain abreast of key ESG issues, share knowledge and work together where possible. Over the second half of 2014, this included UniSuper:

Attending various briefings on a range of ESG matters relating to coal seam gas, climate change, conflict minerals, human rights in the supply chain, global megatrends and executive remuneration.

Attending dedicated corporate sustainability and corporate governance briefings.

Attending the Responsible Investment Association of Australasia annual conference.

Attending a range of ESG related knowledge sharing forums convened by various fund managers including, a Schroders ESG Round Table, a Black Rock Investor Roundtable on Gender Equality and an AMP Governance Forum.

Convening meetings with the management of a number of our listed property investments to obtain a detailed briefing on their sustainability practices.

Convening meetings with some of our largest holdings, including Transurban, Sydney Airport

and Aurizon to obtain detailed briefings on their sustainability practices and associated performance.

Meeting with a number of our fund managers to discuss current ESG issues in the market place and understand how those fund managers address such issues and integrate ESG into their investment processes.

Other ESG activities

Over the second half of 2014, UniSuper was involved in a range of other ESG related activities, which are summarised below.

Continual assessment and review of the ESG practices of the companies in which UniSuper invests, this includes assigning a qualitative ESG rating to all companies in portfolios managed by UniSuper’s internal investment team.

Regular peer reviews and exchanges to share learnings and collaborate on ESG matters.

Purchasing NAB green bonds for inclusion in our sustainable balanced option. This augments the purchase of World Bank green bonds that occurred earlier in the year.

Implementing a restructure of our two sustainable options, to screen out alcohol, gaming, weapons and fossil fuel explorers and producers (in addition to the pre-existing tobacco screen).

Contributing to a number of investee company corporate responsibility stakeholder materiality assessments, including for Sydney Airport’s first sustainability report.

Conducting a number of presentations regarding ESG related matters, in a range of environments, including:

» A World Bank webinar on green bonds

» Presenting to the NTEU on ESG

» Participating in a governance panel at the Computershare Client Forum

» Participating in a Centre for Investor Education panel regarding active ownership

» Presenting to the Board of the Commonwealth Bank of Australia

» Presenting at the ASFA conference on ESG

» Presenting at the Financial and Operational Management Summit

» Presenting to final year students at Monash University regarding ESG

» Presenting at a QUT Student Day regarding ESG

» Presenting on the importance of ESG at all new staff inductions (monthly).


Appendix 1 – Resolutions voted on at ASX company meetings over the second half of 2014

Proxy Voting Report 1 July 2014 – 31 December 2014

Page 1 of 43

COMPANY NAME MEETING DATE

MEETING TYPE

PROPOSAL VOTE CAST

Abacus Property Group 14-Nov-14 Annual/Special Elect Malcolm Irving as Director For

Elect Myra Salkinder as Director For

Approve the Remuneration Report Combined

Approve the Grant of 218,260 Deferred Security Acquisition Rights to Frank Wolf, Managing Director

Against

Acrux Ltd. 27-Nov-14 Annual Elect Ross Barrow as Director For

Approve the Remuneration Report For

AGL Energy Ltd. 23-Oct-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Elect Jeremy Maycock as Director Combined

Elect Sandra McPhee as Director Combined

Approve the Termination Benefits for Eligible Senior Executives Combined


Ainsworth Game Technology Ltd.

19-Nov-14 Annual Elect Graeme John Campbell as Director For

Elect Leonard Hastings Ainsworth as Director For


ALS Limited 29-Jul-14 Annual Elect Grant Murdoch as Director For

Elect John Mulcahy as Director For

Approve the Termination Benefits For


Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company

For

Adopt New Constitution For

Altium Ltd. 06-Nov-14 Annual Elect Aram Mirkazemi as Director For

Elect Carl Rooke as Director For


Amcom Telecommunications Ltd.

19-Nov-14 Annual Elect Anthony Grist as Director For

Elect Craig Coleman as Director For


Approve the Grant of Up to 520,000 Performance Rights to Clive Stein, Managing Director and Chief Executive Officer of the Company

Combined


Page 2 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Amcor Limited 23-Oct-14 Annual Elect Eva Cheng as Director For

Elect John Thorn as Director For

Elect Paul Brasher as Director For

Approve the Termination Benefits Combined


Approve the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company

Combined

Ansell Ltd. 16-Oct-14 Annual Elect Glenn L.L. Barnes as Director For

Elect L. Dale Crandall as Director For

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For

Approve the Remuneration Report Against

Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company

Against

APA Group 24-Oct-14 Annual/Special Elect Patricia McKenzie as Director For

Elect Robert Wright as Director For

ARB Corporation Ltd. 15-Oct-14 Annual Elect Andrew Brown as Director For

Elect Ernest Kulmar as Director For


Ardent Leisure Group 30-Oct-14 Annual/Special Ratify the Past Issuance of 20.75 Million Securities Abstain

Elect Deborah Thomas as Director For

Elect Don Morris as Director For

Elect Roger Davis as Director For



Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Deferred Short Term Incentive Plan

For

Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Long Term Incentive Plan

For

Approve the Grant of Performance Rights Under the Deferred Short Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company

For

Approve the Grant of Performance Rights Under the Long Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company

For


Page 3 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Capital Reallocation For

Arrium Limited 17-Nov-14 Annual Ratify the Past Issuance of 204.93 Million Shares to Institutional Investors For

Elect Jeremy C R Maycock as Director For

Elect Peter G Nankervis as Director For


Asciano Ltd 12-Nov-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Elect Chris Barlow as Director For

Elect Shirley In't Veld as a Director For


Approve the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company

For

Astro Japan Property Group

12-Nov-14 Annual/Special Elect Douglas Clemson as Director For


ASX Ltd. 23-Sep-14 Annual Elect Damian Roche as Director For

Elect Dominic Stevens as Director For

Elect Peter Warne as Director For


Approve the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company

For

Atlas Iron Ltd 29-Oct-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Elect David Hannon as Director For

Approve the Short Term Incentive Deferral Plan Rules For


Approve the Employee Share Plan Rules For

Approve the Long Term Incentive Plan Rules For

Approve the Issuance of Up to 1.24 Million Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company

For

Approve the Issuance of Up to 227,712 Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company

For

Approve the Issuance of Up to 387,252 Performance Rights to Mark David Hancock, Executive Director Commercial of the Company

For


Page 4 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Issuance of Up to 730,785 Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company

For

Auckland International Airport Ltd.

23-Oct-14 Annual Elect Christine Spring as Director For

Elect James Miller as Director For

Elect Justine Smyth as Director For


Authorize Board to Fix Remuneration of the Auditors For

Aurizon Holdings Ltd. 12-Nov-14 Annual Approve the Spill Resolution Against

Elect John Atkin as Director For

Elect John B Prescott as Director For

Elect Pasquale Zito as Director For

Approve the Termination Benefits of Key Management Personnel For


Approve the Grant of Performance Rights to Lance Hockridge, Managing Director and CEO of the Company

For

Ausdrill Ltd. 31-Oct-14 Annual Elect Donald James Argent as Director For

Elect Mark Anthony Connelly as Director For


Austal Ltd. 30-Oct-14 Annual Elect Giles Everist as Director For


Approve the Grant of Up to 379,390 Performance Rights to Andrew Bellamy, Chief Executive Officer of the Company

For

Approve the Issuance of Shares to Andrew Bellamy, Chief Executive Officer of the Company For

Australia and New Zealand Banking Group Ltd.

18-Dec-14 Annual Elect D. M. Gonski as Director For

Elect I. R. Atlas as Director For

Elect J. T. Macfarlane as Director For


Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company

For

Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution Against


Page 5 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Australian Agricultural Company Ltd.

17-Jul-14 Annual Elect Stuart Black as Director For

Elect Tom Keene as Director For


Approve the Grant of 84,252 Performance Rights to Jason Strong, Managing Director and CEO of the Compnay

For

Automotive Holdings Group Ltd

14-Nov-14 Annual Approve the Spill Resolution Against

Elect Giovanni (John) Groppoli as Director For

Elect Howard Critchley as Director For


Approve the Grant of Up to 219,298 Performance Rights to Bronte Howson, Managing Director of the Company

For

Approve the Provision of Financial Assistance For

Aveo Group Limited 12-Nov-14 Annual/Special Elect Jim Frayne as Director For

Elect Seng Huang Lee as Director For

Elect Stephen Muggleton as Director For


Approve the Grant of 127,930 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company

For

Approve the Grant of 99,638 Short Term Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company

For

Approve the One-Off Grant of 701,439 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company

For

Beach Energy Limited 27-Nov-14 Annual Elect Belinda Charlotte Robinson as Director For

Elect Glenn Stuart Davis as Director For


Approve the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company

For


Approve the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company

For

Appoint KPMG as Auditor of the Company For


Page 6 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Bendigo and Adelaide Bank Ltd.

27-Oct-14 Annual Ratify the Past Issuance of 21.20 Million Shares to Institutional Investors Abstain

Elect Jacqueline Hey as Director For


Bentham IMF Limited 14-Nov-14 Annual Elect Clive Bowman as Director For

Elect Michael Bowen as Director For

Elect Wendy McCarthy as Director For


Approve the Change of Company Name to IMF Bentham Limited For

BHP Billiton Limited 20-Nov-14 Annual Approve the Authority to Issue Shares in BHP Billiton Plc for Cash For

Approve the Authority to Issue Shares in BHP Billiton Plc For

Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc For

Elect Andrew Mackenzie as Director For

Elect Carlos Cordeiro as Director For

Elect Carolyn Hewson as Director For

Elect Jac Nasser as Director For

Elect John Buchanan as Director For

Elect John Schubert as Director For

Elect Keith Rumble as Director For

Elect Lindsay Maxsted as Director For

Elect Malcolm Brinded as Director For

Elect Malcolm Broomhead as Director For

Elect Pat Davies as Director For

Elect Shriti Vadera as Director For

Elect Wayne Murdy as Director For

Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office

For

Approve the Remuneration Policy For

Approve the Directors' Annual Report on Remuneration For


Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company For


Page 7 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Accept Financial Statements and Statutory Reports For

Authorize the Board to Fix the Remuneration of the Auditor For

Appoint KPMG LLP as the Auditor of BHP Billiton Plc For

Elect Ian Dunlop as Director Against

Billabong International Ltd. 21-Nov-14 Annual Elect Gordon Merchant as Director For

Elect Sally Pitkin as Director For


Approve the Grant of Performance Rights to Neil Fiske, Chief Executive Officer and Managing Director of the Company

Against

Bluescope Steel Ltd. 13-Nov-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Elect Graham Kraehe as Director For

Elect John Bevan as Director For

Elect Penny Bingham-Hall as Director For

Elect Rebecca Dee-Bradbury as Director For


Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company

For

Boral Ltd. 06-Nov-14 Annual Elect Brian Clark as Director For

Elect Kathryn Fagg as Director For

Elect Paul Rayner as Director For



Approve the Grant of LTI and Deferred STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company

For

Bradken Ltd. 21-Oct-14 Annual Elect David Smith as Director For

Elect Gregory R Laurie as Director For

Elect Nicholas F H Greiner as Director For


Approve the Grant of 174,900 Restricted Share Rights to Brian Hodges, Executive Director of the Company

For

Brambles Ltd 06-Nov-14 Annual Elect Brian James Long as Director For

Elect Christine Cross as Director For


Page 8 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Stephen Paul Johns as Director For

Elect Tahira Hassan as Director For


Approve the Brambles Limited 2006 Performance Share Plan For

Approve the Brambles Limited MyShare Plan For

Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

For

Breville Group Ltd. 12-Nov-14 Annual Elect Dean Howell as Director For

Elect Samuel Weiss as Director For

Elect Steven Klein as Director For

Elect Tim Antonie as Director For


Burson Group Ltd. 28-Oct-14 Annual Elect Andrew Harrison as Director For

Elect Robert McEniry as Director For

Elect Therese Ryan as Director For


Appoint PricewaterhouseCoopers as Auditor of the Company For

Cabcharge Australia Limited

26-Nov-14 Annual Approve the Spill Resolution Against

Elect Richard Millen as Director For

Elect Rodney Gilmour as Director Against

Elect Russell Balding as Director For

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Combined

Approve the Long Term Incentive Plan For


Approve the Grant of 43,036 Rights to Andrew Skelton, Chief Executive Officer of the Company

Combined

Elect Stephen Mayne as Director Against

Capitol Health Ltd. 31-Oct-14 Annual Elect Andrew Harrison as Director For




Page 9 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Cardno Ltd. 23-Oct-14 Annual Ratify the Past Issuance of 8.20 Million Shares to Institutional and Sophisticated Investors Abstain

Elect Elizabeth Fessenden as Director For

Elect John Marlay as Director For

Elect Tonianne Dwyer as Director For

Elect Trevor Johnson as Director For



Approve the Grant of Up to 130,000 Rights to Michael Renshaw, Executive Director of the Company

For

Approve the Grant of Up to 68,000 Rights to Trevor Johnson, Executive Director of the Company

For

Ratify the Past Issuance of 10,369 Shares in Relation to the Acquisition of Australian Underground Services Pty Ltd

For

Ratify the Past Issuance of 17,546 Shares in Relation to the Acquisition of EM-Assist For

Ratify the Past Issuance of 18,580 Shares in Relation to the Acquisition of Better Technical Options

For

Ratify the Past Issuance of 223,366 Shares in Relation to the Acquisition of ChemRisk, LLC For

Ratify the Past Issuance of 283,464 Shares in Relation to the Acquisition of Geotech Material Testing Services Pty Ltd

For

Ratify the Past Issuance of 44,293 and 1,196 Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc

For

Ratify the Past Issuance of 5.40 Million Shares in Relation to the Acquisition of PPI Group For

Ratify the Past Issuance of 550,546 Shares in Relation to the Acquisition of Haynes Whaley Associates

For

Ratify the Past Issuance of 638,139 Shares in Relation to the Acquisition of Caminosca S.A. For

Ratify the Past Issuance of 78,117 Shares in Relation to the Acquisition of IT Transport Limited

For

Carsales.com Ltd. 24-Oct-14 Annual Elect Jeffrey Browne as Director For

Elect Richard Collins as Director For

Elect Walter Pisciotta as Director For



Approve the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director For


Page 10 of 43


MEETING TYPE

PROPOSAL VOTE CAST

and Chief Executive Officer of the Company

Approve the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company

For

Cash Converters International Limited

19-Nov-14 Annual Elect Lachlan Given as Director Combined

Elect Reginald Webb as Director Combined

Elect Stuart Grimshaw as Director Combined


Cedar Woods Properties Ltd

10-Nov-14 Annual Ratify the Past Issuance of 3.68 Million Shares to Institutional Investors For

Elect Ronald Packer as Director For

Elect Stephen Thomas Pearce as Director For



CFS Retail Property Trust 31-Oct-14 Annual/Special Elect David Thurin as Director For

Elect Karen Penrose as Director For

Elect Nancy Milne as Director For

Elect Peter Hay as Director For

Elect Peter Kahan as Director For

Elect Richard Haddock as Director For

Elect Trevor Gerber as Director For


Approve the Grant of Performance Rights to Angus McNaughton For

Approve the Change of CFX Co Limited to Novion Limited For


Charter Hall Group 25-Jul-14 Special Ratify the Past Issuance of 36.84 Million Shares to Institutional, Professional and Other Wholesale Investors

Abstain

12-Nov-14 Annual/Special Elect David Clarke as Director Against

Elect David Harrison as Director For

Elect Peter Kahan as Director For




Page 11 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Grant of 210,730 Performance Rights to David Southon, Joint Managing Director of the Company

For

Approve the Grant of 248,371 Performance Rights to David Harrison, Joint Managing Director of the Company

For

Approve the Grant of 81,861 Service Rights to David Southon, Joint Managing Director of the Company

For

Approve the Grant of 95,504 Service Rights to David Harrison, Joint Managing Director of the Company

For

Charter Hall Retail REIT 17-Oct-14 Annual Elect John Harkness as Director For

Chorus Ltd. 29-Oct-14 Annual Elect Anne Urlwin as Director For

Elect Keith Turner as Director For

Approve the Increase in Maximum Aggregate Remuneration For

Authorize the Board to Fix Remuneration of the Auditors For

Cochlear Ltd. 14-Oct-14 Annual Elect Andrew Denver as Director For

Elect Roderic Holliday-Smith as Director For


Approve the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company

For

Approve the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company

For

Approve the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors

For

Approve the Financial Statements and Reports of the Directors and Auditor For

Commonwealth Bank Of Australia

12-Nov-14 Annual Elect Andrew Mohl as Director For

Elect David Higgins as Director For

Elect Launa Inman as Director For

Elect Shirish Apte as Director For


Approve the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Officer of the Company

For


Approve the Amendments to the Constitution Against


Page 12 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Computershare Limited 12-Nov-14 Annual Elect Joseph Velli as Director For

Elect Markus Kerber as Director For

Elect Nerolie Withnall as Director For

Elect Simon Jones as Director For

Elect Tiffany Fuller as Director For



Approve the Grant of 107,084 Performance Rights to Stuart Irving, Chief Executive Officer of the Company

For

Cooper Energy Limited 05-Nov-14 Annual Elect Hector Gordon as Director For

Approve the Amendment of Cooper Energy Employee Performance Rights Plan For



Approve the Grant of Performance Rights to David Maxwell, Managing Director of the Company

For

Approve the Grant of Performance Rights to Hector Gordon, Executive Director of the Company

For

Corporate Travel Management Ltd.

29-Oct-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Ratify the Past Issuance of 50,000 Shares to Employees of the Company For

Elect Claire Gray as Director For

Elect Robert J. Natter as Director Against

Elect Tony Bellas as Director For

Approve the Employee Incentive Schemes Against


Ratify the Past Issuance of 109,770 Shares to the Vendors of R&A Travel, Inc. For

Ratify the Past Issuance of 170,650 Shares to the Vendors of TravelCorp LLC For

Ratify the Past Issuance of 305,825 Shares to the Vendors of Avia International Travel For

Ratify the Past Issuance of 40,614 Shares to the Vendors of USTravel For

Cover-More Group Ltd 14-Oct-14 Annual Elect Lisa McIntyre as Director For

Elect Louis Carroll as Director For

Elect Michael Alscher as Director For


Page 13 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Sam Mostyn as Director For

Elect Stephen Loosley as Director For

Elect Trevor Matthews as Director For



Credit Corp Group Ltd. 06-Nov-14 Annual Elect Donald McLay as Director For

Elect Leslie Martin as Director For

Elect Robert Shaw as Director For


Cromwell Property Group 26-Nov-14 Annual/Special Elect Andrew Konig as Director For

Elect Geoff Levy as Director For

Elect Jane Tongs as Director For


Crown Resorts Ltd. 16-Oct-14 Annual Elect Helen Coonan as Director For

Elect John Alexander as Director Combined

Elect John Horvath as Director For

Elect Rowena Danziger as Director Combined


CSG Ltd. 20-Nov-14 Annual Elect Mark Phillips as Director For

Elect Robin Low as Director For

Elect Stephen Anstice as Director For



CSL Ltd. 15-Oct-14 Annual Elect Bruce Brook as Director For

Elect Christine O'Reilly as Director For

Elect John Shine as Director For



Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company

Combined

Csr Ltd. 10-Jul-14 Annual Elect Kathleen Conlon as Director For


Page 14 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Matthew Quinn as Director For


Approve the Grant of 345,485 Performance Rights to Rob Sindel, Director of the Company For

Decmil Group Ltd 12-Nov-14 Annual Elect Giles Everist as Director For

Elect William (Bill) Healy as Director For


Approve the Employee Share Plan For

DEXUS Property Group 29-Oct-14 Annual/Special Elect Elizabeth Alexander as Director For

Elect Penny Bingham-Hall as Director For




Approve the Amendments to the Constitution For

Dick Smith Holdings Limited

15-Oct-14 Annual Elect Lorna Raine as Director For

Elect Michael Potts as Director For

Elect Robert Ishak as Director For

Elect Robert Murray as Director For


Approve the Grant of Up to 1.71 Million Options to Nick Abboud, Managing Director and CEO of the Company

For

Approve the Grant of Up to 524,913 Options to Michael Potts, Finance Director and CFO of the Company

For

Appoint Deloitte Touche Tohmatsu as Auditor of the Company For

Domino's Pizza Enterprises Ltd.

28-Oct-14 Annual Elect Grant Bryce Bourke as Director For

Elect John James Cowin as Director For


Approve the Grant of Up to 1 Million Options to Don Meij, Managing Director of the Company Combined

Donaco International Limited

25-Aug-14 Special Approve the Capital Return Resolution For

Approve the Amendments to the Company's Constitution For


Page 15 of 43


MEETING TYPE

PROPOSAL VOTE CAST

25-Nov-14 Annual Elect Benedict Paul Reichel as Director Against


Approve the Grant of Up to 203,686 Options to Benedict Paul Reichel, Executive Director of the Company

Against

Downer EDI Ltd. 05-Nov-14 Annual Elect Mike Harding as Director For


Approve the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company

For

Approve the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company

For


Drillsearch Energy Ltd. 19-Nov-14 Annual Elect Jim McKerlie as Director For

Elect Ross Wecker as Director For


Approve the Grant of 127,995 Performance Rights to Bradley Lingo, Managing Director of the Company

For

Approve the Grant of 440,280 Performance Rights to Bradley Lingo, Managing Director of the Company

For


DUET Group 19-Nov-14 Annual/Special Ratify the Past Issuance of 49.02 Million Shares in DFL to Institutional, Professional and Wholesale Investors

For

Ratify the Past Issuance of 49.02 Million Shares in DIHL to Institutional, Professional and Wholesale Investors

FOR

Ratify the Past Issuance of 49.02 Million Shares in DUECo to Institutional, Professional and Wholesale Investors

For

Ratify the Past Issuance of 49.02 Million Units in DFT to Institutional, Professional and Wholesale Investors

For

Elect Douglas Halley as Director For

Elect Jack Hamilton as Director For

Elect Jane Harvey as Director For

Elect Shirley In't Veld as Director For

Elect Terri Benson as Director For



Page 16 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Amendments to the DFL Constitution For

Approve the Amendments to the DFT Constitution For

Approve the Amendments to the DIHL Constitution For

Approve the Amendments to the DUECo Constitution For

ECHO Entertainment Group Ltd.

31-Oct-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Elect John O'Neill as Director For


Approve the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company

For


Emeco Holdings Limited 20-Nov-14 Annual Elect Alec Brennan as Director For

Elect John Cahill as Director For


Approve the Grant of Up to 313,690 Shares to Kenneth Lewsey, Managing Director and Chief Executive Officer of the Company

For

Approve the Grant of Up to 4.25 Million Performance Shares to Kenneth Lewsey, Managing Director and Chief Executive Officer of the Company

For

Approve the Grant of Up to 4.55 Million Performance Shares to Kenneth Lewsey, Managing Director and Chief Executive Officer of the Company

For

Energy World Corporation Ltd.

21-Nov-14 Annual Approve the Issuance of Convertible Notes to Energy World International Ltd For

Elect Brian Derek Littlechild as Director For

Elect Graham Stewart Elliott as Director Against

Elect Ian William Jordan as Director For

Approve the Director and Employee Option Plan Against


Approve the Issuance of Options to Brian Jeffrey Allen, Executive Director and Finance Director of the Company

Against

Approve the Issuance of Options to Graham Stewart Elliott, Executive Director of the Company

Against

Approve the Issuance of Options to Ian William Jordan, Executive Director of the Company Against

Approve the Issuance of Options to Stewart William George Elliott, Managing Director and Against


Page 17 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Chief Executive Officer of the Company

Equity Trustees Ltd 31-Oct-14 Annual Ratify the Past Issuance of 2.17 Million Shares to Institutional and Professional Investors Abstain

Elect David Frederick Groves as Director For

Elect Jeffrey Gibb Kennett as Director For

Elect Michael 'Mick' Joseph O'Brien as Director For



Approve the Grant of Awards to Robin Burns, Managing Director of the Company For

ERM Power Ltd. 30-Oct-14 Annual Ratify the Past Issuance of 29.52 Million Fully Paid Ordinary Shares to Institutional and Sophisticated Investors

Combined

Elect Anthony (Tony) Bellas as Director For

Elect Martin Greenberg as Director For


Approve the Grant of Up to 127,470 Units to Philip St Baker For

Approve the Grant of Up to 23,495 Units to Andrew St Baker For

Fairfax Media Ltd. 06-Nov-14 Annual Elect Peter Young as Director For

Elect Roger Corbett as Director For

Elect Todd Sampson as Director For


Approve the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company

For


Federation Centres Ltd 30-Oct-14 Annual/Special Elect Debra Stirling as Director For

Elect Fraser MacKenzie as Director For

Elect Wai Tang as Director For


Approve the Grant of Performance Rights to Steven Sewell, CEO and Managing Director of the Company

For

Approve the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units

For

Approve the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units

For


Page 18 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Unstapling of Shares in Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3

For

Approve the Unstapling of Units in Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3

For


For


For


Fletcher Building Ltd. 21-Oct-14 Annual Elect Alan Jackson as Director For

Elect Cecilia Tarrant as Director For

Elect Gene Tilbrook as Director For

Elect Ralph Norris as Director For


FlexiGroup Ltd. 19-Nov-14 Annual Elect Andrew Abercrombie as Director For

Elect Chris Beare as Director For

Approve the Termination Benefits of Key Management Personnel Employed by the FlexiGroup Limited Group

Combined


Approve the Grant of Up to 1.28 Million Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company

For

Flight Centre Travel Group Ltd

30-Oct-14 Annual Elect Cassandra Kelly as Director For

Elect John Eales as Director For


Fortescue Metals Group Ltd.

12-Nov-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Elect Andrew Forrest as Director For

Elect Geoff Raby as Director For

Elect Owen Hegarty as Director For


GDI Property Group Ltd 14-Nov-14 Annual/Special Elect Graham Kelly as Director For


Page 19 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Les Towell as Director For



Approve the Performance Rights Plan For

Approve the Grant of 286,874 Performance Rights to Steven Gillard, Managing Director of the Company

For

Goodman Fielder Ltd. 20-Nov-14 Annual Elect Ian Cornell as Director For

Elect Ian Johnston as Director For


Goodman Group 20-Nov-14 Annual/Special Elect Anne Keating as Director of Goodman Limited For

Elect Ian Ferrier as Director of Goodman Limited For

Elect Ian Ferrier as Director of Goodman Logistics (HK) Limited For

Elect John Harkness as Director of Goodman Limited For

Elect Philip Fan as Director of Goodman Limited For

Elect Philip Fan as Director of Goodman Logistics (HK) Limited For


Approve the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company

Against

Approve the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company

Against

Approve the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company

Against

Approve the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company

Against

Adopt New GLHK Articles of Association For

Appoint KPMG as Auditors of Goodman Logistics (HK) Limited For

GrainCorp Ltd. 18-Dec-14 Annual Elect Barbara J. Gibson as Director Combined

Elect Daniel J. Mangelsdorf as Director Combined

Elect Rebecca Dee-Bradbury as Director For



Greencross Ltd. 29-Oct-14 Annual Ratify the Past Issuance of 554,468 Shares to Institutional and Sophisticated Investors Abstain


Page 20 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Andrew Geddes as Director Against

Elect Christina Boyce as Director For

Elect Christopher Knoblanche as Director For

Elect Glen Richards as Director For

Elect Paul Wilson as Director For



Ratify the Past Issuance of 5.56 Million Shares to the Vendors of City Farmers For

Ratify the Past Issuance of 8.14 Million Shares to Institutional and Sophisticated Investors Abstain

GUD Holdings Ltd. 28-Oct-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Elect Graeme Billings as Director For

Elect Mark Smith as Director For


Approve the Grant of 90,259 Performance Rights to Jonathan Ling, Managing Director of the Company

For

GWA Group Ltd 24-Oct-14 Annual Elect Darryl McDonough as Director For

Elect John Mulcahy as Director For


Approve the Grant of Up to 265,000 Performance Rights to Peter Crowley, Managing Director of the Company

For

Approve the Grant of Up to 55,000 Performance Rights to Richard Thornton, Executive Director of the Company

For


Harvey Norman Holdings Ltd.

25-Nov-14 Annual Elect Chris Mentis as Director Against

Elect Gerald Harvey as Director For

Elect Graham Charles Paton as Director For


Approve the Financial Statements and Statutory Reports For

Approve Declaration of Final Dividend For

Hills Ltd. 31-Oct-14 Annual Approve the Spill Resolution Against

Elect Ian Elliot as Director For


Page 21 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Philip Bullock as Director For


Approve the Issuance of Up to 160,555 Performance Rights to Edward Noel Pretty, Managing Director of the Company

Against

Horizon Oil Ltd. 07-Aug-14 Court Approve the Scheme of Arrangement between Horizon Oil Limited and Its Shareholders For

21-Nov-14 Annual Elect Andrew Stock as Director For

Approve the Employee Option Scheme Combined


Approve the Grant of Securities to Brent Emmett, Chief Executive Officer and Managing Director of the Company

For

iiNet Limited 18-Nov-14 Annual Elect Louise McCann as Director For

Elect Patrick O'Sullivan as Director For

Elect Paul McCarney as Director For



Imdex Ltd. 16-Oct-14 Annual Elect Kevin Dundo as Director For

Elect Magnus Lemmel as Director For


Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company

For

Ratify the Past Issuance of 900,000 Options to Atrico Pty Ltd For

Ratify the Past Issuance of 1.37 Million Shares For

Ratify the Past Issuance of 4.09 Million Shares For

Incitec Pivot Ltd 19-Dec-14 Annual Elect Gregory Hayes as Director For

Elect Kathryn Fagg as Director For

Elect Rebecca McGrath as Director For


Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company

For

Independence Group NL 20-Nov-14 Annual Elect Peter Buck as Director For




Page 22 of 43


MEETING TYPE

PROPOSAL VOTE CAST


Approve the Grant of 175,365 Performance Rights to Peter Bradford, Managing Director of the Company

For

Indophil Resources NL 18-Dec-14 Court Approve the Scheme of Arrangement Between Indophil Resources NL and the Holders of Its Fully Paid Ordinary Shares

For

Infigen Energy Ltd. 20-Nov-14 Annual/Special Elect Fiona Harris as Director For

Elect Rosse Rolfe as Director For


Approve the Infigen Energy Equity Plan For

Approve the Grant of 3.14 Million Performance Rights to Miles George, Managing Director of the Company

For


Infomedia Ltd. 30-Oct-14 Annual Elect Clyde McConaghy as Director For

Elect Myer Herszberg as Director For

Elect Richard Graham as Director For


Approve the Grant of Performance Rights to Andrew Pattinson, CEO of the Company For

Ingenia Communities Group

12-Nov-14 Annual/Special Ratify the Past Issuance of 100.7 Million Securities to Institutional Investors Combined

Elect Amanda Heyworth as Director For

Elect Norah Barlow as Director For


Approve the Ingenia Communities Group Rights Plan For

Approve the Grant of Long Term Incentive Rights to Simon Owen, Managing Director and CEO of the Company

For

Approve the Grant of Short Term Incentive Rights to Simon Owen, Managing Director and CEO of the Company

For

Insurance Australia Group Ltd.

30-Oct-14 Annual Ratify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

For

Ratify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors For

Elect Hugh Fletcher as Director For

Elect Philip Twyman as Director For


Page 23 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Yasmin Allen as Director For


Approve the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company

For

Elect Michael Carlin as Director Against

Intrepid Mines Ltd. 18-Nov-14 Special Approve the Buy-Back of Shares For

Approve the Contingent Buy-Back of Shares For

Approve Merger with Blackthorn Resources Limited For

Investa Office Fund 23-Oct-14 Special Elect Deborah Page as Director For

IOOF Holdings Ltd. 25-Nov-14 Annual Elect Allan Griffiths as Director For

Elect Ian Griffiths as Director For

Elect Roger Sexton as Director For


Approve the Grant of Up to 75,000 Performance Rights to Christopher Kelaher, Managing Director of the Company

For


iProperty Group Ltd. 05-Sep-14 Special Approve the Grant of 3 Million Options to Georg Chmiel, Managing Director of the Company For

19-Dec-14 Special Approve the Transaction For

Iselect Limited 17-Nov-14 Annual Approve the Spill Resolution Against

Elect Brodie Arnhold as Director For

Elect Shaun Bonett as Director For


Approve the Issuance of 1.63 Million Shares to Alex Stevens, Chief Executive Officer of the Company

For

James Hardie Industries plc

15-Aug-14 Annual Elect Michael Hammes as Director For

Elect Rudolf van der Meer as Director For

Elect Russell Chenu as Director For



Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company

For


Page 24 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company

For

Accept Financial Statements and Statutory Reports For

Authorize Board to Fix Remuneration of Auditors For

Japara Healthcare Ltd 05-Nov-14 Annual Elect Tim Poole as Director For



JB Hi-Fi Limited 29-Oct-14 Annual Elect Greg Richards as Director For

Elect Richard Uechtritz as Director For


Approve the Grant of Options to Richard Murray, Executive Director of the Company For

Kathmandu Holdings Ltd. 21-Nov-14 Annual Elect David Kirk as Director For

Elect John Harvey as Director For

Elect Mark Todd as Director For

Approve the Grant of Performance Rights to Mark Todd, Finance Director and Chief Operating Officer of the Company

For


Lend Lease Group 14-Nov-14 Annual/Special Approve the Reduction of Share Capital and Lend Lease Trust Capitalisation For

Elect Colin B Carter as Director For

Elect Michael J Ullmer as Director For


Approve the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company

For

M2 Group Ltd 30-Oct-14 Annual Elect Michael Simmons as Director as Director For

Elect Vaughan Bowen as Director For



MACA LTD. 12-Nov-14 Annual Ratify the Past Issuance of 30 Million Shares to Sophisticated and Institutional Investors Abstain

Elect Chris Tuckwell as Director For

Elect Geoffrey Baker as Director Combined

Elect Ross Williams as Director For


Page 25 of 43


MEETING TYPE

PROPOSAL VOTE CAST


Approve the Grant of 183,280 Performance Rights to Chris Tuckwell, Managing Director of the Company

For

Macquarie Group Limited 24-Jul-14 Annual Elect Diane J Grady as Director For

Elect Gary R Banks as Director For

Elect H Kevin McCann as Director For

Elect Nicola M Wakefield Evans as Director For

Elect Patricia A Cross as Director For


Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan

For

Magellan Financial Group 17-Oct-14 Annual Elect Brett Peter Cairns as Director For

Elect Karen Phin as Director For

Elect Robert Darius Fraser as Director For

Approve the Grant of Financial Assistance to Robert Fraser and Karen Phin Against


Approve the Grant of Plan Shares to Robert Fraser and Karen Phin, Non-Executive Directors of the Company

Against

Approve Related Party Benefits Against

Mantra Group Ltd 26-Nov-14 Annual Elect Andrew Cummins as Director For

Elect David Gibson as Director For

Elect Melanie Willis as Director For




Mayne Pharma Group Limited

27-Nov-14 Annual Elect Bruce Robinson as Director For

Elect Roger Corbett as Director For

Elect Ronald Best as Director For



Approve the Employee Share Loan Scheme For


Page 26 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Issuance of Shares to Scott Richards, Chief Executive Officer and Managing Director of the Company

Against

Mcmillan Shakespeare Ltd 29-Oct-14 Annual Elect Ian Elliot as Director For

Elect John Bennetts as Director For

Elect Tim Poole as Director For



Mermaid Marine Australia Ltd.

18-Nov-14 Annual Elect Eva Alexandra 'Eve' Howell as Director For


Approve the Mermaid Marine Australia Limited Managing Director's Performance Rights Plan For

Approve the Grant of Up to 430,075 Performance Rights to Jeffrey Weber, Managing Director of the Company

For

Approve the Change of Company Name to MMA Offshore Limited For

Mesoblast Ltd. 25-Nov-14 Annual Elect Ben-Zion Weiner as Director For

Elect Donal O'Dwyer as Director For

Elect William M. Burns as Director For


Approve the Grant of Up to 80,000 Options to Ben-Zion Weiner, Non-Executive Director of the Company

Against

Approve the Grant of Up to 80,000 Options to Eric Rose, Non-Executive Director of the Company

Against

Approve the Grant of Up to 80,000 Options to William M. Burns, Non-Executive Director of the Company

Against

Metals X Ltd. 26-Nov-14 Annual Approve the Consolidation of Capital For

Elect Andrew Ferguson as Director For

Elect Xie Penggen as Director For




Approve the Issuance of Up to 1.13 Million Performance Rights to Warren Hallam, Executive Director of the Company

For


Page 27 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Issuance of Up to 1.54 Million Performance Rights to Peter Cook, Chief Executive Officer and Executive Director of the Company

For

Metcash Ltd 27-Aug-14 Annual Elect Mick McMahon as Director For

Elect Peter Barnes as Director For



Approve the Grant of Performance Rights to Ian Morrice, Chief Executive Officer of the Company

For

Mineral Resources Ltd. 20-Nov-14 Annual Elect Kelvin Flynn as Director For



Mirvac Group Ltd. 20-Nov-14 Annual/Special Elect Elana Rubin as Director For

Elect Peter Hawkins as Director For



Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company

For

Monadelphous Group Ltd. 20-Nov-14 Annual Elect Dietmar Voss as Director For

Elect Peter Dempsey as Director For



Monash IVF Group Limited 28-Oct-14 Annual Elect Richard Davis as Director For

Elect Richard Henshaw as Director For



Myer Holdings Ltd. 21-Nov-14 Annual Renew Proportional Takeover Provisions For

Elect Anne Brennan as Director For

Elect Ian Cornell as Director For

Elect Paul McClintock as Director For

Elect Robert Thorn as Director For

Approve the Potential Termination Benefits of Bernie Brookes, Chief Executive Officer and Managing Director of the Company

Against


Page 28 of 43


MEETING TYPE

PROPOSAL VOTE CAST


Approve the Grant of Performance Rights to Bernie Brookes, Chief Executive Officer and Managing Director of the Company

For

National Australia Bank Limited

18-Dec-14 Annual Elect David Armstrong as Director For

Elect Geraldine McBride as Director For

Elect Ken Henry as Director For

Elect Peeyush Gupta as Director For


Approve the Grant of Performance Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company

For

Navitas Ltd. 04-Nov-14 Annual Elect Diana Eilert as Director For

Elect James King as Director For

Elect Tony Cipa as Director For


Newcrest Mining Ltd. 31-Oct-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Elect Richard Knight as Director For

Elect Winifred Kamit as Director For


Approve the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company

Against

Approve the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company

Against

News Corporation 13-Nov-14 Annual Elect Director Ana Paula Pessoa Against

Elect Director Elaine L. Chao Against

Elect Director James R. Murdoch Against

Elect Director Joel I. Klein Against

Elect Director John Elkann Against

Elect Director Jose Maria Aznar Against

Elect Director K. Rupert Murdoch Against

Elect Director Lachlan K. Murdoch Against

Elect Director Masroor Siddiqui Against


Page 29 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Director Natalie Bancroft Against

Elect Director Peter L. Barnes Against

Elect Director Robert J. Thomson Against

Advisory Vote on Say on Pay Frequency One Year

Amend Omnibus Stock Plan Against

Advisory Vote to Ratify Named Executive Officers' Compensation Against

Ratify Auditors For

Approve Recapitalization Plan for all Stock to Have One-vote per Share For

NextDC Ltd. 14-Nov-14 Annual Approve the Amendments to the Company's Constitution For

Approve the Spill Resolution Against

Elect Edward (Ted) Pretty as Director For

Elect Gregory Clark as Director For

Elect Stuart Davis as Director For

Approve the Executive Incentive Rights Plan For


Approve the Grant of Up to 505,618 Performance Rights to Craig Scroggie, Chief Executive Officer of the Company

For

Nine Entertainment Co. Holdings Ltd

19-Nov-14 Annual Elect David Haslingden as Director For

Elect Peter Costello as Director For


Northern Star Resources Ltd

12-Nov-14 Annual Elect Peter O'Connor as Director For



Ratify the Past Issuance of 7.85 Million Shares to Yandal Investments Pty Ltd For

Appoint Deloitte Touche Tohmatsu as Auditors For

NRW Holdings Ltd. 25-Nov-14 Annual Elect John Cooper as Director For

Elect Michael Arnett as Director For


Approve the Grant of Up to 2.02 Million Performance Rights to Julian Pemberton, Chief Executive Officer and Managing Director of the Company

For


Page 30 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Nufarm Limited 04-Dec-14 Annual Elect Anne Bernadette Brennan as Director For

Elect Gordon Richard Davis as Director For

Elect Peter Maxwell Margin as Director For



Origin Energy Ltd. 22-Oct-14 Annual Elect Maxine Brenner as Director For


Approve the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company

Combined

Approve the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company

Combined

Orocobre Ltd 21-Nov-14 Annual Elect James Calaway as Director For

Elect John Gibson as Director For

Approve the Termination Benefits of Richard Seville For


Approve the Grant of Up to 310,697 Performance Rights to Richard Seville, Chief Executive Officer and Managing Director of the Company

For

Orora Ltd. 16-Oct-14 Annual Elect Abi Cleland as Director For

Elect Samantha Lewis as Director For


Approve the Grant of 5.25 Million Options and 2.22 Million Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company

For


Ozforex Group Ltd 06-Aug-14 Annual Elect Grant Murdoch as Director For

Elect Melinda Conrad as Director For

Elect Peter Warne as Director For

Elect William Allen as Director For


Approve the Grant of 625,000 Performance Rights to Neil Helm, Managing Director and CEO of the Company

Against

Appoint PricewaterhouseCoopers as Auditors For

Pacific Brands Ltd 14-Oct-14 Annual Elect James King as Director For


Page 31 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Kiera Grant as Director For

Elect Linda Bardo Nicholls as Director For

Elect Stephen Goddard as Director For


Perpetual Ltd. 30-Oct-14 Annual Elect Peter Scott as Director For


Approve the Grant of Performance Rights to Geoff Lloyd, Managing Director and CEO of the Company

For

Platinum Asset Management Ltd

06-Nov-14 Annual Elect Bruce Coleman as Director For

Elect Philip Howard as Director For


Premier Investments Ltd. 05-Dec-14 Annual Elect Henry Lanzer as Director For

Elect Michael McLeod as Director For

Elect Solomon Lew as Director For


Approve the Performance Rights Share Plan For

Primary Health Care Ltd. 28-Nov-14 Annual Elect Andrew Duff as Director Combined

Elect Brian Ball as Director For

Elect Henry Bateman as Director Against

Elect Paul Jones as Director Combined


Prime Media Group Ltd. 20-Nov-14 Annual Elect Alexander Andrew Hamill as Director For

Elect Ian Richard Neal as Director For

Elect John Kenneth Hartigan as Director For

Elect Peter John Macourt as Director For


Approve the Prime Media Group Limited Performance Rights Plan For

Approve the Grant of Up to 600,000 Performance Rights to Ian Audsley, Chief Executive Officer of the Company

For

Programmed Maintenance Services Ltd.

30-Jul-14 Annual Elect Jonathan Whittle as Director For


Page 32 of 43


MEETING TYPE

PROPOSAL VOTE CAST


Approve the Grant of 150,000 Performance Rights to Christopher Sutherland, Managing Director of the Company

For

Qantas Airways Limited 24-Oct-14 Annual Elect Barbara Ward as Director For

Elect Richard Goodmanson as Director For


Approve the Grant of 3.25 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company

For


Qube Holdings Limited 13-Nov-14 Annual Ratify the Past Issuance of 94.34 Million Shares to Investors Combined

Comb Elect Peter Dexter as Director Combined


Approve the Grant of Up to 313,952 Rights to Maurice James, Managing Director of the Company

For

Approve the Grant of Up to 627,904 Performance Rights to Maurice James, Managing Director of the Company

For

Ramsay Health Care Ltd. 13-Nov-14 Annual Elect Ian Patrick Stewart Grier as Director For

Elect Kerry Chisholm Dart Roxburgh as Director For

Elect Roderick Hamilton McGeoch as Director For


Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company

Combined

Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company

Combined

RCR Tomlinson Ltd. 19-Nov-14 Annual Approve the Proportional Takeover Provision For

Elect Bruce James as Director For

Elect Lloyd Jones as Director For

Elect Sue Palmer as Director For


Approve the Grant of 470,220 Performance Rights to Paul Dalgleish, Managing Director and CEO of the Company

For

REA Group Limited 13-Nov-14 Annual Elect John McGrath as Director For


Page 33 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Peter Tonagh as Director For

Elect Roger Amos as Director For

Elect William Lewis as Director For


Recall Holdings Ltd. 11-Nov-14 Annual Elect Ian Blackburne as Director For

Elect Neil Chatfield as Director For

Elect Tahira Hassan as Director For

Elect Wendy Murdock as Director For


Approve the Grant of Up to 698,849 Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company

For


Reckon Ltd. 22-Jul-14 Special Approve the Selective Buy-Back Agreements For

Regis Resources Ltd. 28-Nov-14 Annual Elect Glyn Evans as Director For

Elect Mark Okeby as Director For

Approve the Regis Resources Limited 2014 Employee Share Option Plan Against


ResMed Inc. 20-Nov-14 Annual Elect Director Chris Roberts Combined

Elect Director Jack Wareham FOR

Elect Director Michael Farrell For

Advisory Vote to Ratify Named Executive Officers' Compensation Combined

Ratify Auditors For

Retail Food Group Ltd 25-Nov-14 Annual Elect Colin Archer as Director For


Approve the Financial Assistance by Cafe2U Entities For

Approve the Financial Assistance by Gloria Jeans Coffees Entities For

Approve the Issuance of Shares to the Vendors For

Ridley Corporation Ltd. 21-Nov-14 Annual Elect John M Spark as Director For

Elect Patria M Mann as Director For


Approve the Grant of Up to 600,000 Performance Rights to Tim Hart, Managing Director of For


Page 34 of 43


MEETING TYPE

PROPOSAL VOTE CAST

the Company

Sai Global Ltd. 23-Oct-14 Annual Elect Anna Buduls as Director For

Elect W Peter Day as Director For


Sandfire Resources NL 20-Nov-14 Annual Elect W John Evans as Director For


Saracen Mineral Holdings Ltd.

26-Nov-14 Annual Elect Martin Reed as Director For

Elect Samantha Tough as Director For


Approve the Grant of Up to 735,000 Performance Rights to Raleigh Finlayson, Managing Director of the Company

For

Seek Ltd. 27-Nov-14 Annual Elect Julie Fahey as Director For

Elect Neil Chatfield as Director For


Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company

For

Approve the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company

For

Select Harvests Ltd. 21-Nov-14 Annual Ratify the Past Issuance of 8.70 Million Shares to Institutional Investors Abstain

Elect Michael Iwaniw as Director For

Elect Paul Riordan as Director For


Approve the Termination Benefits of Paul Thompson Against


Approve the Issuance of Up to 225,000 Performance Rights to Paul Thompson, Managing Director of the Company

Against

Seven Group Holdings Ltd. 19-Nov-14 Annual Elect Christopher John Mackay as Director For

Elect Kerry Matthew Stokes as Director For

Elect Murray Charles Wells as Director For

Elect Warwick Leslie Smith as Director For



Page 35 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Grant of Shares to Don Voelte, Managing Director and Chief Executive Officer of the Company

For

Approve the Grant of Up to 57,251 Performance Rights to Ryan Stokes, Chief Operating Officer of the Company

For

Seven West Media Ltd. 12-Nov-14 Annual Elect Michelle Deaker as Director For

Elect Ryan Stokes as Director For


Approve the Grant of Up to 833,333 Performance Rights to Tim Worner, Chief Executive Officer of the Company

For

SG Fleet Group Ltd 20-Nov-14 Annual Elect Graham Edward Maloney as Director For



Shopping Centres Australasia Property Group

05-Nov-14 Annual/Special Approve the Spill Resolution Against

Elect Philip Marcus Clark as Director For

Elect Philip Redmond as Director For


Approve the Grant of LTI Rights to Anthony Mellowes, Chief Executive Officer of the Company

For

Silex Systems Ltd. 18-Nov-14 Annual Elect Lisa McIntyre as Director For


Sims Metal Management Limited

13-Nov-14 Annual Elect Christopher Renwick as Director For

Elect Deborah O'Toole as Director For

Elect Georgia Nelson as Director For

Elect Heather Ridout as Director For

Elect John DiLacqua as Director For

Approve the Termination of Benefits For


Approve the Grant of Performance Rights and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company

For

Appoint Deloitte Touche Tohmatsu as Auditor For


Page 36 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Singapore Telecommunications Ltd.

25-Jul-14 Annual Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights For

Approve Directors' Fees For

Elect Christina Hon Kwee Fong as Director For

Elect Low Check Kian as Director For

Elect Peter Ong Boon Kwee as Director For

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012

For

Adopt Financial Statements and Directors' and Auditors' Reports For

Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Declare Final Dividend For

25-Jul-14 Special Authorize Share Repurchase Program For

Approve Alterations to the SingTel Performance Share Plan 2012 For

Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012

For

Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012

For

Sirius Resources NL 15-Oct-14 Special Ratify the Past Issuance of 49.54 Million Shares to Domestic and International Institutional and Sophisticated Investors

Combined

27-Nov-14 Annual Elect Anna Neuling as Director Combined

Elect Terry Grammer as Director For


Approve the Grant of Share Appreciation Rights to Anna Neuling For

Approve the Grant of Share Appreciation Rights to Mark Bennett For

Sirtex Medical Ltd. 28-Oct-14 Annual Elect Richard Hill as Director For



Approve the Grant of Up to 73,000 Performance Rights to Gilman Wong, Chief Executive Officer of the Company

For

Skilled Group Ltd. 23-Oct-14 Annual Elect Jim Walker as Director For

Elect Tony Cipa as Director For


Page 37 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Tracey Horton as Director For

Elect Vickki McFadden as Director For


Approve the Grant of Up to 122,000 Performance Rights and 674,000 Options to Mick McMahon, Chief Executive Officer of the Company

For

Approve the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Shares in the Acquired Companies

For

Sky Network Television Ltd.

24-Oct-14 Annual Elect John Waller as Director For

Elect Peter Macourt as Director For

Approve the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration

For

Skycity Entertainment Group Ltd.

17-Oct-14 Annual Elect Brent Harman as Director For

Elect Sue Suckling as Director For



Slater & Gordon Ltd. 20-Oct-14 Annual Elect Ian Court as Director For

Elect John Skippen as Director For

Approve the Slater & Gordon Employee Incentive Plan For


Approve the Slater & Gordon Share Incentive Plan For

Approve the Grant of 16,000 Performance Rights to Ken Fowlie, Executive Director of the Company

For

Approve the Grant of 40,000 Performance Rights to Andrew Grech, Managing Director of the Company

For

Approve the Provision of Financial Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition

For

Approve the Issuance of Shares in Relation to the Acquisition For

Ratify the Past Issuance of 1.54 Million Shares in Relation to the Acquisition For

SMS Management & Technology Ltd.

21-Oct-14 Annual Elect Bruce Thompson as Director For

Elect Justin Milne as Director For


Page 38 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Nicole Birrell as Director For


Approve the Provision of Financial Assistance Given by Birchman Group Asia Pacific Pty Ltd For

Sonic Healthcare Limited 20-Nov-14 Annual Elect Chris Wilks as Director For

Elect Lou Panaccio as Director For

Elect Mark Compton as Director For

Elect Peter Campbell as Director For

Approve the Sonic Healthcare Limited Employee Option Plan For


Approve the Sonic Healthcare Limited Employee Performance Rights Plan For

Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company

For

Approve the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company

For

Southern Cross Media Group

21-Oct-14 Annual Approve the Spill Resolution Against

Elect Glen Boreham as Director For

Elect Kathy Gramp as Director For

Elect Leon Pasternak as Director For

Elect Robert Murray as Director For


SP AusNet 17-Jul-14 Annual/Special Approve the Issuance of Stapled Securities for Singapore Law Purposes For

Elect Ian Renard as Director For

Elect Ralph Craven as Director For

Elect Sally Farrier as Director For

Elect Sun Jianxing as Director For

Elect Tina McMeckan as Director For


Approve the Amendments to the Trust Constitution For

Approve the Change of Company Name to AusNet Services (Distribution) Ltd For

Approve the Change of Company Name to AusNet Services (Transmission) Ltd For

Spark New Zealand 07-Nov-14 Annual Elect Ido Leffler as Director For


Page 39 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Limited

Elect Mark Verbiest as Director For

Elect Murray Horn as Director For


Spotless Group Holdings Ltd.

27-Oct-14 Annual Elect Geoffrey Hutchinson as Director For

Elect Robert Koczkar as Director For


Starpharma Holdings Ltd. 20-Nov-14 Annual Elect Richard Hazleton as Director For

Elect Rob Thomas as Director For

Elect Zita Peach as Director For



Approve the Starpharma Holdings Limited Employee Performance Rights Plan For

Approve the Grant of Up to 1.5 Million Rights to Jacinth Fairley, Chief Executive Officer and Executive Director of the Company

Against

Approve the Adoption of a New Constitution For

Stockland 28-Oct-14 Annual/Special Elect Peter Scott as Director For

Elect Tom Pockett as Director For


Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company

For

Suncorp Group Ltd. 23-Oct-14 Annual Elect Audette E. Exel as Director For

Elect Ewoud J. Kulk as Director For

Elect William J. Bartlett as Director For


Approve the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company

For


Super Retail Group Ltd. 22-Oct-14 Annual Approve the Spill Resolution Against

Elect Reginald Allen Rowe as Director For

Elect Robert Joseph Wright as Director For


Page 40 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval

Against

Approve the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval

Against


Approve the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company

For

Tabcorp Holdings Ltd. 28-Oct-14 Annual Elect Jane Hemstritch as Director For

Elect Zygmunt Switkowski as Director For


Approve the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company

For

Tatts Group Ltd. 29-Oct-14 Annual Elect David Watson as Director For

Elect Julien Playoust as Director For

Elect Kevin Seymour as Director For


Approve the Grant of 131,089 Rights to Robbie Cooke, Chief Executive Officer of the Company

For

Telstra Corporation Limited 14-Oct-14 Annual Elect Catherine Livingstone as Director For

Elect John Mullen as Director For

Elect Peter Hearl as Director For


Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company

For

Ten Network Holdings Ltd. 17-Dec-14 Annual Elect Jack Cowin as Director For

Elect John Klepec as Director For



The Reject Shop Ltd. 15-Oct-14 Annual Elect Denis Westhorpe as Director For

Elect Kevin Elkington as Director For


Thorn Group Limited 26-Aug-14 Annual Approve the Spill Resolution Against


Page 41 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Elect Stephen Kulmar as Director For



Approve the Grant of Up to 66,556 Performance Rights to James Marshall, Managing Director and CEO of the Company

For

Toll Holdings Limited 23-Oct-14 Annual Approve the Renewal of the Proportional Takeover Provisions For

Elect Frank Ford as Director For

Elect Nicola Wakefield Evans as Director For

Elect Ray Horsburgh as Director For


Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company

For

Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company For

Tox Free Solutions Ltd. 28-Nov-14 Annual Elect Michael Humphris as Director For

Elect Richard Allen as Director For


Approve the Grant of Performance Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company

For

TPG Telecom Limited 03-Dec-14 Annual Elect Denis Ledbury as Director For



Trade Me Group Ltd. 29-Oct-14 Annual Elect David Kirk as Director For

Elect Joanna Perry as Director For


Transpacific Industries Group Ltd.

29-Oct-14 Annual Elect Martin Hudson as Director For

Elect Philippe Etienne as Director For

Elect Terry Sinclair as Director For


Approve the Grant of 1.93 Million Performance Rights to Robert Boucher, CEO and Executive Director of the Company

For

Approve the Grant of 372,651 Performance Rights to Robert Boucher, CEO and Executive For


Page 42 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Director of the Company

Approve the Amendments to the Company's Constitution For

Transurban Group 09-Oct-14 Annual/Special Elect Neil Chatfield as Director For

Elect Robert Edgar as Director For


Approve the Grant of Performance Awards to Scott Charlton, CEO of the Company For

Treasury Wine Estates Ltd. 16-Dec-14 Annual Elect Margaret Lyndsey Cattermole as Director Combined

Elect Peter Roland Hearl as Director For


Approve the Grant of Up to 764,216 Performance Rights to Michael Clarke, Chief Executive Officer of the Company

For

Troy Resources Limited 27-Nov-14 Annual Ratify the Past Issuance of 22.29 Million Shares to Professional and Sophisticated Investors Abstain

Elect Ken K Nilsson as Director For


Approve the Issuance of Up to 240,000 Share Appreciation Rights to Martin Purvis, Managing Director of the Company

For

UGL Limited 30-Oct-14 Annual Approve the Return of Capital For

Elect Douglas F McTaggart as Director For


Approve the Grant of Performance Rights to Ross Taylor Against

Ratify the Past Issuance of 578,966 Performance Rights Under the UGL USA Employee Share Option Plan

Against

Approve the Adoption of a New Constitution For

UXC Ltd. 30-Oct-14 Annual Elect Gail Pemberton as Director For

Elect Jean-Marie Simart as Director For


Approve the Grant of Performance Rights to Cris Nicolli, Managing Director of the Company Combined


Veda Group Limited 16-Oct-14 Annual Elect Anthony Kerwick as Director For

Approve the Potential Termination Benefits of Key Management Personnel For



Page 43 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Village Roadshow Ltd. 20-Nov-14 Annual Elect Graham W. Burke as Director For

Elect Robert G. Kirby as Director For

Elect Timothy M. Antonie as Director For


Vocation Ltd 16-Oct-14 Annual Ratify the Past Issuance of 24.29 Million Shares to Sophisticated and Professional Investors Abstain

Elect Doug Halley as Director For

Elect John Dawkins as Director For

Elect Michelle Tredenick as Director For

Elect Steve Tucker as Director For


Ratify the Past Issuance of 5.71 Million Shares in Consideration for the Acquisition of Oil Group Holdings Pty Ltd

For


Vocus Communications Ltd

21-Aug-14 Special Ratify the Past Issuance of 11.87 Million Shares to Institutional and Sophisticated Investors Abstain

Approve the Issuance of Up to 560,599 Shares to James Spenceley, Director of the Company

Against

Approve the Issuance of 13.13 Million Shares For

25-Nov-14 Annual Elect David Spence as Director For

Elect Nicholas McNaughton as Director For

Elect Stephen Baxter as Director For


Webjet Ltd. 26-Nov-14 Annual Elect Brad Holman as Director For

Elect Don Clarke as Director For

Elect Steven Scheuer as Director For


Wesfarmers Ltd. 20-Nov-14 Annual Approve the Return of Capital to Shareholders For

Approve the Consolidation of Shares For

Elect Robert (Bob) Lindsay Every as Director For

Elect Terence (Terry) James Bowen as Director For



Page 44 of 43


MEETING TYPE

PROPOSAL VOTE CAST

Approve the Grant of Up to 49,406 Performance Rights to Terry Bowen, Finance Director of the Company

For

Approve the Grant of Up to 79,186 Performance Rights to Richard Goyder, Group Managing Director of the Company

For

Western Areas Ltd 20-Nov-14 Annual Elect Craig Readhead as Director For

Elect David Southam as Director Combined

Elect Timothy Netscher as Director For



Approve the Grant of Up to 205,140 Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company

For

Approve the Grant of Up to 86,560 Performance Rights to David Southam, Executive Director of the Company

For

Westpac Banking Corporation

12-Dec-14 Annual Elect Alison Deans as Director For

Elect Lindsay Maxsted as Director For

Elect Robert Elstone as Director For


Woodside Petroleum Ltd. 01-Aug-14 Special Approve the Buy Back of Shell Shares For

Woolworths Ltd. 27-Nov-14 Annual Elect Jillian Rosemary Broadbent as Director For

Elect Ralph Graham Waters as Director For

Elect Scott Redvers Perkins as Director For


Approve the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company

For


WorleyParsons Limited 28-Oct-14 Annual Elect Ron McNeilly as Director For


Appendix 2 – Resolutions voted on at our 20 largest holdings in international companies over the second half of 2014

Proxy Voting Report 1 January 2014 – 30 June 2014

Page 1 of 1

COMPANY NAME COUNTRY MEETING DATE

MEETING TYPE

PROPOSAL VOTE CAST

Reckitt Benckiser Group plc United Kingdom 11-Dec-14 Special Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie

For

The Procter & Gamble Company USA 14-Oct-14 Annual Elect Director A.G. Lafley Against

Elect Director Angela F. Braly For

Elect Director Ernesto Zedillo Against

Elect Director Kenneth I. Chenault For

Elect Director Margaret C. Whitman For

Elect Director Mary Agnes Wilderotter For

Elect Director Patricia A. Woertz For

Elect Director Scott D. Cook Against

Elect Director Susan Desmond-Hellmann For

Elect Director Terry J. Lundgren For

Elect Director W. James McNerney, Jr. Against

Advisory Vote to Ratify Named Executive Officers' Compensation Against

Approve Omnibus Stock Plan Against

Ratify Auditors For

Assess Environmental Impact of Non-Recyclable Packaging For

Report on Consistency Between Corporate Values and Political Contributions For

** No ballots were generated at Baidu

Responsible Investment Update - UniSuper/media/files/forms and... · 2016. 12. 13. · Responsible...

Documents

Transcript of Responsible Investment Update - UniSuper/media/files/forms and... · 2016. 12. 13. · Responsible...