First Super Proxy Voting Register For Board March 2018

Transcription

1 SKT Sky Network Television Limited 6/07/2016 SM 1 To approve the acquisition CLIENT N/A FOR SKT Sky Network Television Limited 6/07/2016 SM 2 To approve incurrence of the new debt CLIENT N/A FOR SKT Sky Network Television Limited 6/07/2016 SM 3 To approve the share issue CLIENT N/A FOR AST AusNet Services 21/07/2016 AGM 2a Elect Peter Mason FOR FOR FOR AST AusNet Services 21/07/2016 AGM 2b Elect Tan Chee Meng AGAINST FOR AGAINST AST AusNet Services 21/07/2016 AGM 3 Remuneration report FOR FOR AGAINST AST AusNet Services 21/07/2016 AGM 4 Grant CEO performance rights FOR FOR FOR AST AusNet Services 21/07/2016 AGM 5 Increase director fee pool AGAINST FOR AGAINST AST AusNet Services 21/07/2016 AGM 6 Issue of shares - up to 10% pro rata FOR FOR FOR AST AusNet Services 21/07/2016 AGM 7 Issue of shares under DRP FOR FOR FOR AST AusNet Services 21/07/2016 AGM 8 Issue shares under an employee incentive scheme FOR FOR FOR ALQ ALS Limited 26/07/2016 AGM 1 Re-elect Mel Bridges FOR FOR FOR ALQ ALS Limited 26/07/2016 AGM 2 Elect Tonianne Dwyer as a director FOR AGAINST FOR ALQ ALS Limited 26/07/2016 AGM 3 Renew proportional takeover approval provisions FOR FOR FOR ALQ ALS Limited 26/07/2016 AGM 4 Approve remuneration report FOR FOR FOR ALQ ALS Limited 26/07/2016 AGM 5 Grant CEO performance rights FOR FOR FOR ALQ ALS Limited 26/07/2016 AGM 6 Board spill meeting AGAINST AGAINST AGAINST MQG Macquarie Group Limited 28/07/2016 AGM 2 Approve remuneration report FOR FOR AGAINST MQG Macquarie Group Limited 28/07/2016 AGM 3 Approve CEO equity allocations FOR FOR FOR MQG Macquarie Group Limited 28/07/2016 AGM 4a Reelect Michael Hawker FOR FOR FOR MQG Macquarie Group Limited 28/07/2016 AGM 4b Reelect Michael Coleman FOR FOR FOR MQG Macquarie Group Limited 28/07/2016 AGM 5a Approve issue of shares: October 2015 placement FOR FOR FOR MQG Macquarie Group Limited 28/07/2016 AGM 5b Approve issue of Macquarie Capital Notes 2 CLIENT FOR FOR JHX James Hardie Industries plc 11/08/2016 AGM 1 Receive & consider financial statements FOR N/A FOR JHX James Hardie Industries plc 11/08/2016 AGM 2 Approve remuneration report FOR N/A FOR JHX James Hardie Industries plc 11/08/2016 AGM 3(a) Re-elect Michael Hammes FOR N/A FOR JHX James Hardie Industries plc 11/08/2016 AGM 3(b) Re-elect David Harrison FOR N/A FOR JHX James Hardie Industries plc 11/08/2016 AGM 4 Authority to fix auditor remuneration FOR N/A FOR JHX James Hardie Industries plc 11/08/2016 AGM 5 Grant ROCE incentives to CEO FOR N/A FOR JHX James Hardie Industries plc 11/08/2016 AGM 6 Grant relative TSR incentives to CEO FOR N/A FOR SUN Suncorp Group Limited 22/09/2016 AGM 1 Approve remuneration report FOR AGAINST FOR SUN Suncorp Group Limited 22/09/2016 AGM 2 Grant performance rights to CEO FOR AGAINST FOR SUN Suncorp Group Limited 22/09/2016 AGM 3 Elect Sally Herman FOR FOR FOR SUN Suncorp Group Limited 22/09/2016 AGM 4 Renew proportional takeover provision FOR FOR FOR ASX ASX Limited 28/09/2016 AGM 3(a) Re-elect Ken Henry FOR FOR FOR ASX ASX Limited 28/09/2016 AGM 3(b) Elect Melinda Conrad FOR FOR FOR ASX ASX Limited 28/09/2016 AGM 4 Approve remuneration report FOR FOR AGAINST ASX ASX Limited 28/09/2016 AGM 5 Grant performance rights to CEO FOR FOR FOR AGL AGL Energy Limited 28/09/2016 AGM 2 Approve remuneration report AGAINST AGAINST AGAINST AGL AGL Energy Limited 28/09/2016 AGM 3(a) Reelect Belinda Hutchinson FOR FOR FOR AGL AGL Energy Limited 28/09/2016 AGM 3(b) Elect Jacqueline Hey FOR FOR FOR Page 1 of 43

2 AGL AGL Energy Limited 28/09/2016 AGM 3(c) Elect Diane Smith-Gander FOR FOR FOR AGL AGL Energy Limited 28/09/2016 AGM 4 Grant performance rights to CEO FOR AGAINST FOR AGL AGL Energy Limited 28/09/2016 AGM 5 Increase the director fee cap FOR FOR FOR DCN Dacian Gold Limited 10/10/2016 AGM 2 Approve remuneration report FOR N/A FOR DCN Dacian Gold Limited 10/10/2016 AGM 3 Re-elect Robert Reynolds as a director FOR N/A FOR DCN Dacian Gold Limited 10/10/2016 AGM 4 Re-elect Ian Cochrane as a director FOR N/A FOR DCN Dacian Gold Limited 10/10/2016 AGM 5 Ratify prior issue of share placement FOR N/A FOR DCN Dacian Gold Limited 10/10/2016 AGM 6 Renew proportional takeover approval provisions FOR N/A FOR DCN Dacian Gold Limited 10/10/2016 AGM 7 Issue of performance rights to Executive Chair AGAINST N/A AGAINST TLS Telstra Corporation Limited 11/10/2016 AGM 3(a) Elect Craig Dunn FOR FOR FOR TLS Telstra Corporation Limited 11/10/2016 AGM 3(b) Elect Jane Hemstritch FOR FOR FOR TLS Telstra Corporation Limited 11/10/2016 AGM 3(c) Reelect Nora Scheinkestel FOR FOR FOR TLS Telstra Corporation Limited 11/10/2016 AGM 4 Grant CEO performance rights FOR FOR FOR TLS Telstra Corporation Limited 11/10/2016 AGM 5 Approve remuneration report FOR FOR AGAINST CSL CSL Limited 12/10/2016 AGM 2a Reelect Marie McDonald FOR FOR FOR CSL CSL Limited 12/10/2016 AGM 2b Elect Megan Clark FOR FOR FOR CSL CSL Limited 12/10/2016 AGM 2c Elect Tadataka Yamada FOR FOR FOR CSL CSL Limited 12/10/2016 AGM 3 Approve remuneration report AGAINST UNDECIDED AGAINST CSL CSL Limited 12/10/2016 AGM 4 Approve CEO grant of equity AGAINST UNDECIDED AGAINST CSL CSL Limited 12/10/2016 AGM 5 Approve director fee cap increase FOR AGAINST AGAINST ORA Orora Limited 13/10/2016 AGM 2(a) Reelect Samantha Lewis FOR FOR FOR ORA Orora Limited 13/10/2016 AGM 2(b) Reelect Jeremy Sutcliffe FOR FOR FOR ORA Orora Limited 13/10/2016 AGM 3(a) Approve CEO short term incentive equity FOR FOR FOR ORA Orora Limited 13/10/2016 AGM 3(b) Approve CEO long term incentives FOR FOR FOR ORA Orora Limited 13/10/2016 AGM 4 Approve remuneration report FOR FOR FOR MFG Magellan Financial Group Ltd 13/10/2016 AGM 2 Approve remuneration report FOR FOR FOR MFG Magellan Financial Group Ltd 13/10/2016 AGM 3a Reelect Brett Cairns as executive director FOR AGAINST FOR MFG Magellan Financial Group Ltd 13/10/2016 AGM 3b Elect Hamish McLennan as director FOR FOR FOR MFG Magellan Financial Group Ltd 13/10/2016 AGM 4 Approval of potential termination benefits to CEO AGAINST AGAINST AGAINST MFG Magellan Financial Group Ltd 13/10/2016 AGM 5a Approve issue of Plan Shares to Hamish McLennan AGAINST FOR AGAINST MFG Magellan Financial Group Ltd 13/10/2016 AGM 5b Approve financial assistance to Hamish McLennan AGAINST FOR AGAINST MFG Magellan Financial Group Ltd 13/10/2016 AGM 5c Approve related party benefits AGAINST FOR AGAINST TCL Transurban Group 13/10/2016 AGM 2a Elect Peter Scott FOR FOR FOR TCL Transurban Group 13/10/2016 AGM 2b Reelect Lindsay Maxsted FOR FOR FOR TCL Transurban Group 13/10/2016 AGM 2c Reelect Samantha Mostyn FOR FOR FOR TCL Transurban Group 13/10/2016 AGM 3 Approve remuneration report FOR FOR AGAINST TCL Transurban Group 13/10/2016 AGM 4a Amend constitutions of THL & TIL FOR FOR FOR TCL Transurban Group 13/10/2016 AGM 4b Amendment constitution of THT FOR FOR FOR TCL Transurban Group 13/10/2016 AGM 5 Approve CEO performance awards AGAINST FOR AGAINST TCL Transurban Group 13/10/2016 AGM 6 Approve director fee cap increase FOR FOR AGAINST COH Cochlear Limited 18/10/2016 AGM 1.1 Receive statutory reports FOR N/A FOR Page 2 of 43

3 COH Cochlear Limited 18/10/2016 AGM 2.1 Approve remuneration report FOR FOR FOR COH Cochlear Limited 18/10/2016 AGM 3.1 Re-elect Yasmin Allen FOR FOR FOR COH Cochlear Limited 18/10/2016 AGM 3.2 Re-elect Donal O'Dwyer FOR FOR FOR COH Cochlear Limited 18/10/2016 AGM 4.1 Approve equity grant to CEO FOR FOR FOR FBU Fletcher Building Limited 18/10/2016 AGM 1 Re-elect Antony Carter FOR N/A FOR FBU Fletcher Building Limited 18/10/2016 AGM 2 Re-elect Alan Jackson FOR N/A FOR FBU Fletcher Building Limited 18/10/2016 AGM 3 Re-elect Ralph Norris FOR N/A FOR FBU Fletcher Building Limited 18/10/2016 AGM 4 Approve auditor's remuneration FOR N/A FOR AZJ Aurizon Holdings Limited 18/10/2016 AGM 2a) Reelect Russell Caplan FOR FOR FOR AZJ Aurizon Holdings Limited 18/10/2016 AGM 2b) Elect Michael Fraser FOR FOR FOR AZJ Aurizon Holdings Limited 18/10/2016 AGM 2c) Elect Kate Vidgen FOR FOR FOR AZJ Aurizon Holdings Limited 18/10/2016 AGM 3 Approve remuneration report FOR FOR FOR ANN Ansell Limited 19/10/2016 AGM 2a Re-elect Ronnie Bell FOR FOR FOR ANN Ansell Limited 19/10/2016 AGM 2b Re-elect Peter Day FOR FOR FOR ANN Ansell Limited 19/10/2016 AGM 2c Elect Leslie Desjardins FOR FOR FOR ANN Ansell Limited 19/10/2016 AGM 3 Grant equity incentives to the CEO FOR FOR FOR ANN Ansell Limited 19/10/2016 AGM 4 Renew partial takeover provision FOR FOR FOR ANN Ansell Limited 19/10/2016 AGM 5 Approve remuneration report FOR FOR AGAINST ANN Ansell Limited 19/10/2016 AGM 6 Spill meeting AGAINST AGAINST FOR CEN Contact Energy Limited 12/10/2016 AGM 1 Elect Elena Trout N/A N/A FOR CEN Contact Energy Limited 12/10/2016 AGM 2 Re-elect Whaimutu Dewes N/A N/A FOR CEN Contact Energy Limited 12/10/2016 AGM 3 Re-elect Sue Sheldon N/A N/A FOR CEN Contact Energy Limited 12/10/2016 AGM 4 Approve auditor's remuneration N/A N/A FOR EBO Ebos Group Ltd, Christchurch 19/10/2016 AGM 1 Re-elect Elizabeth Coutts N/A N/A FOR EBO Ebos Group Ltd, Christchurch 19/10/2016 AGM 2 Re-elect Peter Williams N/A N/A FOR EBO Ebos Group Ltd, Christchurch 19/10/2016 AGM 3 Re-elect Mark Waller N/A N/A FOR EBO Ebos Group Ltd, Christchurch 19/10/2016 AGM 4 Approve auditor's remuneration N/A N/A FOR TGH Tegel Group Holdings Ltd, Auckland 19/10/2016 AGM 1 Approve auditor's remuneration N/A N/A FOR TGH Tegel Group Holdings Ltd, Auckland 19/10/2016 AGM 2 Re-elect Tang Kok Yew N/A N/A FOR TGH Tegel Group Holdings Ltd, Auckland 19/10/2016 AGM 3 Re-elect Brett Sutton N/A N/A FOR ORG Origin Energy Limited 19/10/2016 AGM 2 Reelect Gordon Cairns FOR UNDECIDED FOR ORG Origin Energy Limited 19/10/2016 AGM 3 Reelect Bruce Morgan FOR FOR FOR ORG Origin Energy Limited 19/10/2016 AGM 4 Approve remuneration report FOR FOR FOR ORG Origin Energy Limited 19/10/2016 AGM 5 Approve equity grants to Grant King AGAINST AGAINST AGAINST ORG Origin Energy Limited 19/10/2016 AGM 6 Renew proportional takeover provisions FOR FOR FOR AMC Amcor Limited 20/10/2016 AGM 2a Reelect Armin Meyer FOR FOR FOR AMC Amcor Limited 20/10/2016 AGM 2b Reelect Karen Guerra FOR FOR FOR AMC Amcor Limited 20/10/2016 AGM 3 Approve remuneration report FOR FOR FOR AIA Auckland International Airport Ltd 20/10/2016 AGM 1 Reelect Henry van der Heyden as director FOR N/A FOR AIA Auckland International Airport Ltd 20/10/2016 AGM 2 Reelect Michelle Guthrie as director FOR N/A FOR AIA Auckland International Airport Ltd 20/10/2016 AGM 3 Reelect Christine Spring as director FOR N/A FOR Page 3 of 43

4 AIA Auckland International Airport Ltd 20/10/2016 AGM 4 Approve increase in non-executive directors' remuneration cap FOR N/A AGAINST AIA Auckland International Airport Ltd 20/10/2016 AGM 5 Authorise board to fix auditors' remuneration FOR N/A FOR CWN Crown Resorts Limited 20/10/2016 AGM 2a Reelect John Alexander FOR UNDECIDED FOR CWN Crown Resorts Limited 20/10/2016 AGM 2b Reelect Helen Coonan FOR AGAINST FOR CWN Crown Resorts Limited 20/10/2016 AGM 2c Reelect Geoff Dixon FOR AGAINST FOR CWN Crown Resorts Limited 20/10/2016 AGM 2d Reelect John Horvath FOR AGAINST FOR CWN Crown Resorts Limited 20/10/2016 AGM 3 Approve remuneration report AGAINST AGAINST AGAINST CWN Crown Resorts Limited 20/10/2016 AGM 4 Approve increase in director fee cap FOR FOR AGAINST IOF Investa Office Fund 20/10/2016 AGM 1 Reelect Richard Longes FOR N/A FOR IOF Investa Office Fund 20/10/2016 AGM 2 Reelect John Fast FOR N/A FOR IOF Investa Office Fund 20/10/2016 AGM 3 Reelect Geoff Kleemann FOR N/A FOR IOF Investa Office Fund 20/10/2016 AGM 4 Reelect Robert Seidler FOR N/A FOR SKT Sky Network Television Limited 20/10/2016 AGM 1 Reappoint PwC as auditors and authorise auditors' remuneration FOR N/A FOR SKT Sky Network Television Limited 20/10/2016 AGM 2 Reelect Geraldine McBride as director FOR N/A FOR SKT Sky Network Television Limited 20/10/2016 AGM 3 Reelect Derek Handley as director FOR N/A FOR BAP Bapcor Limited 21/10/2016 AGM 1 Approve Remuneration Report FOR N/A FOR BAP Bapcor Limited 21/10/2016 AGM 2 Elect Margaret Haseltin as a director FOR N/A FOR BAP Bapcor Limited 21/10/2016 AGM 3 Re-elect Therese Ryan as a director FOR N/A FOR BAP Bapcor Limited 21/10/2016 AGM 4 Ratify placement of shares to Bearing Wholesalers CLIENT N/A AGAINST BAP Bapcor Limited 21/10/2016 AGM 5 Ratify placement of shares to Baxters CLIENT N/A AGAINST BAP Bapcor Limited 21/10/2016 AGM 6 Approve the LTI Plan FOR N/A FOR BAP Bapcor Limited 21/10/2016 AGM 7 Approve LTI grant to the CEO AGAINST N/A AGAINST BAP Bapcor Limited 21/10/2016 AGM 8 Approve the Employee Salary Sacrifice Share Plan FOR N/A AGAINST BAP Bapcor Limited 21/10/2016 AGM 9 Approve non-executive director fee cap increase FOR N/A AGAINST BAP Bapcor Limited 21/10/2016 AGM 10 Renew the proportional takeover bid provisions FOR N/A FOR HSO Healthscope Limited 21/10/2016 AGM 2.1 Elect Jane McAloon FOR FOR FOR HSO Healthscope Limited 21/10/2016 AGM 2.2 Elect Paul O'Sullivan FOR FOR FOR HSO Healthscope Limited 21/10/2016 AGM 2.3 Elect Ziggy Switkowski FOR FOR FOR HSO Healthscope Limited 21/10/2016 AGM 3 Approve remuneration report FOR FOR FOR HSO Healthscope Limited 21/10/2016 AGM 4 Approve deferred STI grant for CEO FOR FOR FOR HSO Healthscope Limited 21/10/2016 AGM 5 Approve LTI grant for CEO AGAINST FOR AGAINST HSO Healthscope Limited 21/10/2016 AGM 6 Renew proportional takeover provisions FOR FOR FOR IAG Insurance Australia Group Limited 21/10/2016 AGM 1 Approve remuneration report FOR AGAINST FOR IAG Insurance Australia Group Limited 21/10/2016 AGM 2 Approve NED share rights FOR UNDECIDED FOR IAG Insurance Australia Group Limited 21/10/2016 AGM 3 Approve CEO equity incentives FOR AGAINST FOR IAG Insurance Australia Group Limited 21/10/2016 AGM 4 Reelect Hugh Fletcher FOR FOR FOR IAG Insurance Australia Group Limited 21/10/2016 AGM 5 Reelect Philip Twyman FOR FOR FOR IAG Insurance Australia Group Limited 21/10/2016 AGM 6 Approve issue of convertible notes FOR FOR FOR IAG Insurance Australia Group Limited 21/10/2016 AGM 7 Approve 2012 CPS selective buy-back CLIENT FOR AGAINST QAN Qantas Airways Limited 21/10/2016 AGM 2.1 Reelect Maxine Brenner FOR FOR FOR QAN Qantas Airways Limited 21/10/2016 AGM 2.2 Reelect Richard Goodmanson FOR FOR FOR Page 4 of 43

5 QAN Qantas Airways Limited 21/10/2016 AGM 2.3 Reelect Jacqueline Hey FOR FOR FOR QAN Qantas Airways Limited 21/10/2016 AGM 2.4 Reelect Barbara Ward FOR FOR FOR QAN Qantas Airways Limited 21/10/2016 AGM 2.5 Elect Michael L'Estrange FOR FOR FOR QAN Qantas Airways Limited 21/10/2016 AGM 3 Approve CEO equity grant FOR AGAINST FOR QAN Qantas Airways Limited 21/10/2016 AGM 4 Approve remuneration report FOR AGAINST AGAINST QAN Qantas Airways Limited 21/10/2016 AGM 5 Approve director fee cap increase FOR FOR AGAINST QAN Qantas Airways Limited 21/10/2016 AGM 6 Approve share buy-back CLIENT FOR FOR SKC SkyCity Entertainment Group Limited 21/10/2016 AGM 1 Re-elect Chris Moller FOR N/A FOR SKC SkyCity Entertainment Group Limited 21/10/2016 AGM 2 Re-elect Bruce Carter FOR N/A FOR SKC SkyCity Entertainment Group Limited 21/10/2016 AGM 3 Authorise auditor's remuneration FOR N/A FOR EVT Event Hospitality & Entertainment Limited 21/10/2016 AGM 2 Approve remuneration report N/A N/A AGAINST EVT Event Hospitality & Entertainment Limited 21/10/2016 AGM 3 Re-elect Kenneth George N/A N/A FOR EVT Event Hospitality & Entertainment Limited 21/10/2016 AGM 4 Re-elect David Campbell Grant N/A N/A FOR EVT Event Hospitality & Entertainment Limited 21/10/2016 AGM 5 Re-elect Patria Maija Mann N/A N/A FOR PWH PWR Holdings Limited 21/10/2016 AGM 2 Approve remuneration report N/A N/A AGAINST PWH PWR Holdings Limited 21/10/2016 AGM 3 Re-elect Jeffrey Forbes N/A N/A FOR PWH PWR Holdings Limited 21/10/2016 AGM 4 Approve the LTI Plan N/A N/A FOR PWH PWR Holdings Limited 21/10/2016 AGM 5 Approve grant of performance rights to CEO N/A N/A FOR BEN Bendigo & Adelaide Bank Limited 25/10/2016 AGM 2 Elect Jan Harris as a director FOR FOR FOR BEN Bendigo & Adelaide Bank Limited 25/10/2016 AGM 3 Reelect Rob Hubbard as a director FOR FOR FOR BEN Bendigo & Adelaide Bank Limited 25/10/2016 AGM 4 Reelect Jim Hazel as a director FOR FOR FOR BEN Bendigo & Adelaide Bank Limited 25/10/2016 AGM 5 Reelect David Matthews as a director FOR FOR FOR BEN Bendigo & Adelaide Bank Limited 25/10/2016 AGM 6 Reelect Robert Johanson as a director FOR AGAINST FOR BEN Bendigo & Adelaide Bank Limited 25/10/2016 AGM 7 Approve the Remuneration Report FOR FOR FOR BEN Bendigo & Adelaide Bank Limited 25/10/2016 AGM 8 Approve grant of equity to the CEO FOR FOR FOR IEL IDP Education Limited 25/10/2016 AGM 2(a) Re-elect Gregory West FOR N/A FOR IEL IDP Education Limited 25/10/2016 AGM 2(b) Re-elect Peter Polson FOR N/A FOR IEL IDP Education Limited 25/10/2016 AGM 3 Approve remuneration report AGAINST N/A AGAINST RCR RCR Tomlinson Limited 25/10/2016 AGM 2(a) Re-elect Eva Skira FOR N/A FOR RCR RCR Tomlinson Limited 25/10/2016 AGM 2(b) Re-elect Lloyd Jones FOR N/A FOR RCR RCR Tomlinson Limited 25/10/2016 AGM 3 Approve remuneration report FOR N/A FOR RCR RCR Tomlinson Limited 25/10/2016 AGM 4 Grant of performance rights to Managing Director FOR N/A FOR SRX Sirtex Medical Limited 25/10/2016 AGM 1 Approve remuneration report FOR FOR AGAINST SRX Sirtex Medical Limited 25/10/2016 AGM 2 Reelect John Eady as director FOR FOR FOR SRX Sirtex Medical Limited 25/10/2016 AGM 3 Approve increase in non-executive director fee cap FOR FOR FOR SRX Sirtex Medical Limited 25/10/2016 AGM 4 Approve grant of performance rights to CEO AGAINST FOR AGAINST TAH Tabcorp Holdings Limited 25/10/2016 AGM 2(a) Re-elect Paula Dwyer as a director FOR FOR FOR TAH Tabcorp Holdings Limited 25/10/2016 AGM 2(b) Re-elect Justin Milne as a director FOR FOR FOR TAH Tabcorp Holdings Limited 25/10/2016 AGM 3 Approve Remuneration Report FOR AGAINST AGAINST TAH Tabcorp Holdings Limited 25/10/2016 AGM 4 Grant of performance rights to CEO FOR AGAINST FOR TAH Tabcorp Holdings Limited 25/10/2016 AGM 5 Increase in non-executive director fee pool FOR FOR FOR Page 5 of 43

6 DXS Dexus Property Group 26/10/2016 AGM 1 Approve remuneration report AGAINST FOR AGAINST DXS Dexus Property Group 26/10/2016 AGM 2.1 Reelect Tonianne Dwyer FOR FOR FOR DXS Dexus Property Group 26/10/2016 AGM 2.2 Reelect Penny Bingham-Hall as a director FOR FOR FOR HFA HFA Holdings Limited 26/10/2016 AGM 2 Approve Remuneration Report FOR N/A AGAINST HFA HFA Holdings Limited 26/10/2016 AGM 3(a) Reelect Andrew Bluhm FOR N/A FOR HFA HFA Holdings Limited 26/10/2016 AGM 3(b) Reelect Randall Yanker FOR N/A FOR HFA HFA Holdings Limited 26/10/2016 AGM 4 Approve amendments to Constitution FOR N/A FOR SGP Stockland Group 26/10/2016 AGM 2 Elect Stephen Newton FOR FOR FOR SGP Stockland Group 26/10/2016 AGM 3 Re-elect Barry Neil FOR FOR FOR SGP Stockland Group 26/10/2016 AGM 4 Re-elect Carol Schwartz FOR FOR FOR SGP Stockland Group 26/10/2016 AGM 5 Approve remuneration report FOR FOR AGAINST SGP Stockland Group 26/10/2016 AGM 6 Grant CEO performance rights FOR FOR FOR SGP Stockland Group 26/10/2016 AGM 7 Approve termination benefits framework FOR FOR FOR BKL Blackmores Limited 27/10/2016 AGM 1 Approve Remuneration Report FOR FOR AGAINST BKL Blackmores Limited 27/10/2016 AGM 2 Re-elect Stephen Chapman as a director FOR FOR FOR BKL Blackmores Limited 27/10/2016 AGM 3 Approve Executive Share Plan FOR FOR FOR BKL Blackmores Limited 27/10/2016 AGM 4 Approve grant of shares to CEO FOR FOR FOR CGF Challenger Limited 27/10/2016 AGM 2 Reelect Peter Polson FOR FOR FOR CGF Challenger Limited 27/10/2016 AGM 3 Reelect Jonathan Grunzweig FOR FOR FOR CGF Challenger Limited 27/10/2016 AGM 4 Approve remuneration report FOR FOR FOR CGF Challenger Limited 27/10/2016 AGM 5 Non-executive director remuneration FOR FOR FOR CWY Cleanaway Waste Management Limited 27/10/2016 AGM 2 Approve remuneration report FOR AGAINST FOR CWY Cleanaway Waste Management Limited 27/10/2016 AGM 3a Reelect Mark Chellew as director FOR FOR FOR CWY Cleanaway Waste Management Limited 27/10/2016 AGM 3b Reelect Mike Harding as director FOR FOR FOR CWY Cleanaway Waste Management Limited 27/10/2016 AGM 4a Approve grant of performance rights to CEO as LTI FOR FOR FOR CWY Cleanaway Waste Management Limited 27/10/2016 AGM 4b Approve grant of rights to CEO as deferred STI FOR FOR FOR CWY Cleanaway Waste Management Limited 27/10/2016 AGM 5 Amendment to company's constitution FOR FOR FOR JBH JB Hi-Fi Limited 27/10/2016 AGM 2 Approve remuneration report FOR AGAINST AGAINST JBH JB Hi-Fi Limited 27/10/2016 AGM 3a Election of Stephen Goddard as a director FOR FOR FOR JBH JB Hi-Fi Limited 27/10/2016 AGM 3b Re-elect Greg Richards as a director FOR FOR FOR JBH JB Hi-Fi Limited 27/10/2016 AGM 3c Re-elect Richard Uechtritz as a director FOR FOR FOR JBH JB Hi-Fi Limited 27/10/2016 AGM 4 Approve grant of rights to CEO AGAINST AGAINST AGAINST SDF Steadfast Group Limited 27/10/2016 AGM 2 Approve remuneration report FOR AGAINST FOR SDF Steadfast Group Limited 27/10/2016 AGM 3 Approve CEO equity & termination benefits FOR AGAINST FOR SDF Steadfast Group Limited 27/10/2016 AGM 4 Re-elect Anne O Driscoll FOR FOR FOR SDF Steadfast Group Limited 27/10/2016 AGM 5 Re-elect Greg Rynenberg FOR FOR FOR SGF SG Fleet Group Limited 27/10/2016 AGM 2 Approve remuneration report FOR N/A AGAINST SGF SG Fleet Group Limited 27/10/2016 AGM 3 Reelect Andrew Reitzer as a director FOR N/A FOR SGF SG Fleet Group Limited 27/10/2016 AGM 4 Reelect Cheryl Bart as a director FOR N/A FOR SGF SG Fleet Group Limited 27/10/2016 AGM 5 Reelect Peter Mountford as a director FOR N/A FOR SGF SG Fleet Group Limited 27/10/2016 AGM 6 Renew proportional takeover approval provisions FOR N/A FOR Page 6 of 43

7 SGR The Star Entertainment Group Limited 28/10/2016 AGM 2 Approve remuneration report FOR FOR AGAINST SGR The Star Entertainment Group Limited 28/10/2016 AGM 3 Re-elect Richard Sheppard FOR FOR FOR SGR The Star Entertainment Group Limited 28/10/2016 AGM 4 Re-elect Gerard Bradley FOR FOR FOR SGR The Star Entertainment Group Limited 28/10/2016 AGM 5 Grant performance rights to CEO FOR FOR FOR SGR The Star Entertainment Group Limited 28/10/2016 AGM 6 Increase in director fee cap FOR FOR AGAINST APA APA Group 27/10/2016 AGM 1 Re-elect Steven Crane as a director FOR FOR FOR APA APA Group 27/10/2016 AGM 2 Re-elect John Fletcher as a director FOR UNDECIDED FOR AAD Ardent Leisure Group 27/10/2016 AGM 1 Approve Remuneration Report FOR AGAINST FOR AAD Ardent Leisure Group 27/10/2016 AGM 2 Re-elect Roger Davis as a director FOR FOR FOR AAD Ardent Leisure Group 27/10/2016 AGM 3 Re-elect Don Morris as a director FOR FOR FOR AAD Ardent Leisure Group 27/10/2016 AGM 4 Approve issue of securities to employees under the LTIP AGAINST FOR AGAINST AAD Ardent Leisure Group 27/10/2016 AGM 5 Issue of performance rights to Deborah Thomas under the deferred STI plan FOR FOR FOR AAD Ardent Leisure Group 27/10/2016 AGM 6 Issue of performance rights to Deborah Thomas under the LTI plan AGAINST FOR AGAINST AAD Ardent Leisure Group 27/10/2016 AGM 7 Approve change of company name FOR FOR FOR WHC Whitehaven Coal Limited 27/10/2016 AGM 1 Approve remuneration report FOR FOR FOR WHC Whitehaven Coal Limited 27/10/2016 AGM 2 Grant LTI to managing director FOR UNDECIDED FOR WHC Whitehaven Coal Limited 27/10/2016 AGM 3 Re-elect Raymond Zage FOR FOR FOR WHC Whitehaven Coal Limited 27/10/2016 AGM 4 Re-elect Christine McLoughlin FOR FOR FOR TTS Tatts Group Limited 27/10/2016 AGM 1 Approve remuneration report FOR AGAINST AGAINST TTS Tatts Group Limited 27/10/2016 AGM 2a Re-elect Brian Jamieson FOR UNDECIDED FOR TTS Tatts Group Limited 27/10/2016 AGM 2b Re-elect Julien Playoust FOR UNDECIDED FOR TTS Tatts Group Limited 27/10/2016 AGM 3 Grants of rights to CEO FOR AGAINST FOR CAR Carsales.com Limited 28/10/2016 AGM 2 Approve remuneration report FOR AGAINST AGAINST CAR Carsales.com Limited 28/10/2016 AGM 3 Re-elect Kim Anderson FOR FOR FOR CAR Carsales.com Limited 28/10/2016 AGM 4 Elect Edwina Gilbert FOR FOR FOR CAR Carsales.com Limited 28/10/2016 AGM 5(a) Grant of performance rights to Greg Roebuck under deferred STI AGAINST AGAINST AGAINST CAR Carsales.com Limited 28/10/2016 AGM 5(b) Grant of options and performance rights to Greg Roebuck under LTI AGAINST AGAINST AGAINST REH Reece Limited 27/10/2016 AGM 2 Approve remuneration report N/A N/A AGAINST REH Reece Limited 27/10/2016 AGM 3 Re-elect Timothy Poole N/A N/A FOR REH Reece Limited 27/10/2016 AGM 4 Re-elect Bruce Wilson N/A N/A FOR REH Reece Limited 27/10/2016 AGM 5 Approve amendments to Constitution N/A N/A AGAINST ASL Ausdrill Limited 28/10/2016 AGM 1 Approve remuneration report N/A N/A FOR ASL Ausdrill Limited 28/10/2016 AGM 2 Re-elect Mark Connelly N/A N/A FOR ASL Ausdrill Limited 28/10/2016 AGM 3 Re-elect Donald Argent N/A N/A FOR ASL Ausdrill Limited 28/10/2016 AGM 4 Re-elect Ian Howard N/A N/A FOR MHJ Michael Hill International Limited 31/10/2016 AGM 2 Approve remuneration report N/A N/A AGAINST MHJ Michael Hill International Limited 31/10/2016 AGM 3 Re-elect Gary Smith N/A N/A FOR MHJ Michael Hill International Limited 31/10/2016 AGM 4 Grant of performance rights N/A N/A FOR MHJ Michael Hill International Limited 31/10/2016 AGM 5 Approval of potential termination benefits to CEO N/A N/A FOR MHJ Michael Hill International Limited 31/10/2016 AGM 6 Approval of potential termination benefits from Hill Family N/A N/A FOR MHJ Michael Hill International Limited 31/10/2016 AGM 7 Approval of potential termination benefits from company N/A N/A FOR Page 7 of 43

8 MHJ Michael Hill International Limited 31/10/2016 AGM 8 Appointment of auditor N/A N/A FOR DOW Downer EDI Limited 3/11/2016 AGM 2(a) Re-elect Teresa Handicott FOR FOR FOR DOW Downer EDI Limited 3/11/2016 AGM 2(b) Re-elect Annabelle Chaplain FOR FOR FOR DOW Downer EDI Limited 3/11/2016 AGM 2(c) Re-elect Charles Thorne FOR FOR FOR DOW Downer EDI Limited 3/11/2016 AGM 3 Approve Remuneration Report FOR FOR AGAINST DOW Downer EDI Limited 3/11/2016 AGM 4 Approve Managing Director s LTI FOR FOR FOR DOW Downer EDI Limited 3/11/2016 AGM 5 Renewal of Proportional Takeover Approval Provisions FOR FOR FOR DOW Downer EDI Limited 3/11/2016 AGM 6 Spill resolution AGAINST AGAINST FOR FXJ Fairfax Media Limited 3/11/2016 AGM 1 Elect Patrick Allaway FOR FOR FOR FXJ Fairfax Media Limited 3/11/2016 AGM 2 Re-elect Sandra McPhee FOR FOR FOR FXJ Fairfax Media Limited 3/11/2016 AGM 3 Re-elect Linda Nicholls FOR FOR FOR FXJ Fairfax Media Limited 3/11/2016 AGM 4 Approve CEO equity grants FOR FOR FOR FXJ Fairfax Media Limited 3/11/2016 AGM 5 Approve remuneration report FOR FOR FOR BLD Boral Limited 3/11/2016 AGM 2 Approve the remuneration report AGAINST AGAINST AGAINST BLD Boral Limited 3/11/2016 AGM 3.1 Elect Karen Moses FOR FOR FOR BLD Boral Limited 3/11/2016 AGM 3.2 Re-elect Eileen Doyle FOR FOR FOR BLD Boral Limited 3/11/2016 AGM 4 Approve CEO equity grant FOR FOR FOR BLD Boral Limited 3/11/2016 AGM 5 Approve director fee cap increase FOR FOR AGAINST PPT Perpetual Limited 3/11/2016 AGM 1 Reelect Philip Bullock FOR UNDECIDED FOR PPT Perpetual Limited 3/11/2016 AGM 2 Reelect Sylvia Falzon FOR UNDECIDED FOR PPT Perpetual Limited 3/11/2016 AGM 3 Approve Remuneration Report FOR AGAINST AGAINST DMP Domino's Pizza Enterprises Limited 7/11/2016 AGM 1 Approve Remuneration Report FOR N/A AGAINST DMP Domino's Pizza Enterprises Limited 7/11/2016 AGM 2 Re-elect Paul Cave as director FOR N/A FOR DMP Domino's Pizza Enterprises Limited 7/11/2016 AGM 3 Approve proportional takeover provisions FOR N/A FOR REA REA Group Limited 8/11/2016 AGM 2 Approve remuneration report FOR UNDECIDED AGAINST REA REA Group Limited 8/11/2016 AGM 3(a) Elect Michael Miller FOR FOR FOR REA REA Group Limited 8/11/2016 AGM 3(b) Elect Susan Panuccio FOR FOR FOR REA REA Group Limited 8/11/2016 AGM 3(c) Reelect Richard Freudenstein FOR FOR FOR REA REA Group Limited 8/11/2016 AGM 4 Increase non-executive directors' fee cap AGAINST FOR AGAINST RWC Reliance Worldwide Corp 9/11/2016 AGM 2 Approve remuneration report FOR N/A FOR RWC Reliance Worldwide Corp 9/11/2016 AGM 3 Reelect Ross Dobinson FOR N/A FOR RWC Reliance Worldwide Corp 9/11/2016 AGM 4 Appoint KPMG as auditor FOR N/A FOR AJA Astro Japan Property Trust 9/11/2016 AGM 1 Approve Remuneration Report FOR N/A AGAINST AJA Astro Japan Property Trust 9/11/2016 AGM 2 Reelect Mr Allan McDonald as director FOR N/A FOR FLT Flight Centre Limited 9/11/2016 AGM 1 Re-elect Gary Smith FOR FOR FOR FLT Flight Centre Limited 9/11/2016 AGM 2 Approve Remuneration Report FOR AGAINST AGAINST MPL Medibank Private Limited 9/11/2016 AGM 2 Re-elect David Fagan FOR FOR FOR MPL Medibank Private Limited 9/11/2016 AGM 3 Re-elect Linda Nicholls FOR FOR FOR MPL Medibank Private Limited 9/11/2016 AGM 4 Approve remuneration report FOR FOR FOR MPL Medibank Private Limited 9/11/2016 AGM 5 Grant CEO performance rights FOR FOR FOR MPL Medibank Private Limited 9/11/2016 AGM 6 Approve constitutional amendments FOR FOR FOR Page 8 of 43

9 PHL Propertylink Group 8/11/2016 AGM 2.1 Re-elect Peter Lancken N/A N/A FOR PHL Propertylink Group 8/11/2016 AGM 2.2 Re-elect Christopher Ryan N/A N/A FOR PHL Propertylink Group 8/11/2016 AGM 2.3 Re-elect Stephen Day N/A N/A FOR PHL Propertylink Group 8/11/2016 AGM 3 Appointment of auditor N/A N/A FOR TCH Touchcorp Limited 8/11/2016 AGM 1 Ratification of issue of placement shares N/A N/A FOR TCH Touchcorp Limited 8/11/2016 AGM 2 Approval of issue of shares to director N/A N/A FOR NCM Newcrest Mining Limited 8/11/2016 AGM 2a Re-elect Peter Hay FOR FOR FOR NCM Newcrest Mining Limited 8/11/2016 AGM 2b Re-elect Philip Aiken FOR FOR FOR NCM Newcrest Mining Limited 8/11/2016 AGM 2c Re-elect Rick Lee FOR FOR FOR NCM Newcrest Mining Limited 8/11/2016 AGM 2d Re-elect John Spark FOR FOR FOR NCM Newcrest Mining Limited 8/11/2016 AGM 2e Elect Vickki McFadden FOR FOR FOR NCM Newcrest Mining Limited 8/11/2016 AGM 3a Grant CEO performance rights FOR FOR FOR NCM Newcrest Mining Limited 8/11/2016 AGM 3b Grant CFO performance rights FOR FOR FOR NCM Newcrest Mining Limited 8/11/2016 AGM 4 Approve remuneration report FOR FOR FOR SRV Servcorp Limited 8/11/2016 AGM 2 Re-elect Bruce Corlett N/A N/A FOR SRV Servcorp Limited 8/11/2016 AGM 3 Approve remuneration report N/A N/A FOR CPU Computershare Limited 9/11/2016 AGM 2 Re-elect Les Owen FOR FOR FOR CPU Computershare Limited 9/11/2016 AGM 3 Re-elect Simon Jones FOR FOR FOR CPU Computershare Limited 9/11/2016 AGM 4 Approve remuneration report FOR FOR FOR CPU Computershare Limited 9/11/2016 AGM 5 Grant CEO performance rights FOR FOR FOR FMG Fortescue Metals Group Ltd 9/11/2016 AGM 1 Approve remuneration report AGAINST FOR AGAINST FMG Fortescue Metals Group Ltd 9/11/2016 AGM 2 Reelect Elizabeth Gaines FOR FOR FOR FMG Fortescue Metals Group Ltd 9/11/2016 AGM 3 Reelect Sharon Warburton FOR FOR FOR CBA Commonwealth Bank of Australia 9/11/2016 AGM 2a Re-elect Shirish Apte FOR FOR FOR CBA Commonwealth Bank of Australia 9/11/2016 AGM 2b Re-elect David Higgins FOR FOR FOR CBA Commonwealth Bank of Australia 9/11/2016 AGM 2c Re-elect Brian Long FOR FOR FOR CBA Commonwealth Bank of Australia 9/11/2016 AGM 2d Elect Catherine Livingstone FOR FOR FOR CBA Commonwealth Bank of Australia 9/11/2016 AGM 2e Elect Mary Padbury FOR FOR FOR CBA Commonwealth Bank of Australia 9/11/2016 AGM 3 Approve remuneration report AGAINST AGAINST AGAINST CBA Commonwealth Bank of Australia 9/11/2016 AGM 4 Grant CEO equity incentives FOR AGAINST FOR TWE Treasury Wine Estates Limited 10/11/2016 AGM 2a Re-elect Paul Rayner FOR FOR FOR TWE Treasury Wine Estates Limited 10/11/2016 AGM 2b Re-elect Warwick Every-Burns FOR FOR FOR TWE Treasury Wine Estates Limited 10/11/2016 AGM 2c Re-elect Peter Hearl FOR FOR FOR TWE Treasury Wine Estates Limited 10/11/2016 AGM 2d Elect Lauri Shanahan FOR FOR FOR TWE Treasury Wine Estates Limited 10/11/2016 AGM 3 Proportional takeover provisions FOR FOR FOR TWE Treasury Wine Estates Limited 10/11/2016 AGM 4 Approve remuneration report FOR FOR AGAINST TWE Treasury Wine Estates Limited 10/11/2016 AGM 5 Grant CEO performance rights FOR FOR FOR TWE Treasury Wine Estates Limited 10/11/2016 AGM 6 Increase director fee cap FOR FOR AGAINST TME Trade Me Group Limited 10/11/2016 AGM 1 Approve auditor's remuneration FOR N/A FOR TME Trade Me Group Limited 10/11/2016 AGM 2 Elect Katrina Johnson FOR N/A FOR TME Trade Me Group Limited 10/11/2016 AGM 3 Re-elect Sam Morgan FOR N/A FOR Page 9 of 43

10 RHC Ramsay Health Care Limited 9/11/2016 AGM 2 Approve remuneration report FOR AGAINST FOR RHC Ramsay Health Care Limited 9/11/2016 AGM 3.1 Reelect Kerry Roxburgh FOR AGAINST FOR RHC Ramsay Health Care Limited 9/11/2016 AGM 3.2 Reelect Bruce Soden FOR FOR FOR RHC Ramsay Health Care Limited 9/11/2016 AGM 4.1 Grant CEO performance rights AGAINST AGAINST AGAINST RHC Ramsay Health Care Limited 9/11/2016 AGM 4.2 Grant CFO performance rights AGAINST AGAINST AGAINST SGM Sims Metal Management Limited 9/11/2016 AGM 1 Reelect Robert Bass FOR FOR FOR SGM Sims Metal Management Limited 9/11/2016 AGM 2 Reelect Tamotsu Sato FOR FOR FOR SGM Sims Metal Management Limited 9/11/2016 AGM 3 Approve amendments to constitution FOR UNDECIDED FOR SGM Sims Metal Management Limited 9/11/2016 AGM 4 Approve proportional takeover provisions FOR FOR FOR SGM Sims Metal Management Limited 9/11/2016 AGM 5 Approve remuneration report FOR AGAINST FOR SGM Sims Metal Management Limited 9/11/2016 AGM 6 Approve CEO LTIP equity FOR AGAINST FOR SGM Sims Metal Management Limited 9/11/2016 AGM 7 Approve CEO restricted stock units AGAINST AGAINST AGAINST BSL Bluescope Steel Limited 10/11/2016 AGM 2 Approve remuneration report FOR FOR FOR BSL Bluescope Steel Limited 10/11/2016 AGM 3a Reelect Ewen Crouch FOR FOR FOR BSL Bluescope Steel Limited 10/11/2016 AGM 3b Reelect Lloyd Jones FOR FOR FOR WES Wesfarmers Limited 10/11/2016 AGM 2a Re-elect Tony Howarth FOR FOR FOR WES Wesfarmers Limited 10/11/2016 AGM 2b Re-elect Wayne Osborn FOR FOR FOR WES Wesfarmers Limited 10/11/2016 AGM 2c Re-elect Vanessa Wallace FOR FOR FOR WES Wesfarmers Limited 10/11/2016 AGM 2d Re-elect Jennifer Westacott FOR FOR FOR WES Wesfarmers Limited 10/11/2016 AGM 3 Approve remuneration report AGAINST AGAINST AGAINST WES Wesfarmers Limited 10/11/2016 AGM 4 Approve CEO performance rights FOR FOR FOR WES Wesfarmers Limited 10/11/2016 AGM 5 Approve CFO performance rights FOR FOR FOR LLC Lendlease Group 11/11/2016 AGM 2a Elect David Craig FOR FOR FOR LLC Lendlease Group 11/11/2016 AGM 2b Re-elect David Ryan FOR FOR FOR LLC Lendlease Group 11/11/2016 AGM 2c Re-elect Michael Ullmer FOR FOR FOR LLC Lendlease Group 11/11/2016 AGM 2d Re-elect Nicola Wakefield-Evans FOR FOR FOR LLC Lendlease Group 11/11/2016 AGM 3 Approve remuneration report FOR FOR FOR LLC Lendlease Group 11/11/2016 AGM 4 Approve CEO equity incentives AGAINST AGAINST AGAINST LLC Lendlease Group 11/11/2016 AGM 5 Approve new constitutions AGAINST AGAINST AGAINST HVN Harvey Norman Holdings Limited 14/11/2016 AGM 1 Approve statutory reports CLIENT UNDECIDED AGAINST HVN Harvey Norman Holdings Limited 14/11/2016 AGM 2 Approve remuneration report FOR AGAINST FOR HVN Harvey Norman Holdings Limited 14/11/2016 AGM 3 Declaration of dividend FOR FOR FOR HVN Harvey Norman Holdings Limited 14/11/2016 AGM 4 Re-elect Kay Page AGAINST FOR AGAINST HVN Harvey Norman Holdings Limited 14/11/2016 AGM 5 Re-elect Kenneth Gunderson-Briggs FOR AGAINST FOR HVN Harvey Norman Holdings Limited 14/11/2016 AGM 6 Re-elect David Ackery AGAINST AGAINST AGAINST HVN Harvey Norman Holdings Limited 14/11/2016 AGM 7 Approve amendments to constitution (variation of rights) FOR FOR FOR HVN Harvey Norman Holdings Limited 14/11/2016 AGM 8 Approve amendments to constitution (alteration of share capital) FOR FOR FOR HVN Harvey Norman Holdings Limited 14/11/2016 AGM 9 Approve amendments to constitution (dividends) FOR FOR FOR HVN Harvey Norman Holdings Limited 14/11/2016 AGM 10 Approve amendments to constitution (capitalisation of profits) FOR FOR FOR HVN Harvey Norman Holdings Limited 14/11/2016 AGM 11 Approve other amendments to constitution FOR FOR FOR NEC Nine Entertainment Co Holdings Limited 15/11/2016 AGM 1 Approve remuneration report FOR FOR FOR Page 10 of 43

11 NEC Nine Entertainment Co Holdings Limited 15/11/2016 AGM 2 Elect Elizabeth Gaines FOR FOR FOR NEC Nine Entertainment Co Holdings Limited 15/11/2016 AGM 3 Elect Catherine West FOR FOR FOR NEC Nine Entertainment Co Holdings Limited 15/11/2016 AGM 4 Re-elect David Gyngell FOR FOR FOR NEC Nine Entertainment Co Holdings Limited 15/11/2016 AGM 5 Grant of 2016 performance rights to CEO FOR FOR FOR NEC Nine Entertainment Co Holdings Limited 15/11/2016 AGM 6 Grant of 2017 performance rights to CEO FOR FOR FOR AOG Aveo Group 16/11/2016 AGM 1 Re-elect Eric Lee FOR AGAINST FOR AOG Aveo Group 16/11/2016 AGM 2 Re-elect Jim Frayne FOR FOR FOR AOG Aveo Group 16/11/2016 AGM 3 Approve remuneration report FOR AGAINST AGAINST AOG Aveo Group 16/11/2016 AGM 4 Approve grant of deferred STI shares to CEO FOR FOR FOR AOG Aveo Group 16/11/2016 AGM 5 Approve grant of performance rights to CEO FOR FOR FOR AOG Aveo Group 16/11/2016 AGM 6 Ratification of previous issue of 28mn stapled securities CLIENT AGAINST AGAINST AOG Aveo Group 16/11/2016 AGM 7 Ratification of previous issue of 37mn stapled securities CLIENT AGAINST AGAINST AOG Aveo Group 16/11/2016 AGM 8 Approve financial assistance FOR FOR FOR AWE AWE Limited 16/11/2016 AGM 1 Approve remuneration report FOR N/A FOR AWE AWE Limited 16/11/2016 AGM 2a Re-elect David McEvoy FOR N/A FOR AWE AWE Limited 16/11/2016 AGM 2b Re-elect Karen Penrose FOR N/A FOR AWE AWE Limited 16/11/2016 AGM 3 Approve grant of cash share rights to CEO FOR N/A FOR DUE DUET Group 16/11/2016 AGM 1 - DIHL Approve remuneration report AGAINST AGAINST AGAINST DUE DUET Group 16/11/2016 AGM 2 - DIHL Re-elect Douglas Halley FOR FOR FOR DUE DUET Group 16/11/2016 AGM 3 - DIHL Re-elect Shirley In't Veld FOR FOR FOR DUE DUET Group 16/11/2016 AGM 4 - DIHL Elect Stewart Butel FOR FOR FOR DUE DUET Group 16/11/2016 AGM 5 - DIHL Ratification of placement FOR FOR FOR DUE DUET Group 16/11/2016 AGM 1 - DUECo Approve remuneration report AGAINST AGAINST AGAINST DUE DUET Group 16/11/2016 AGM 2 - DUECo Re-elect Douglas Halley FOR FOR FOR DUE DUET Group 16/11/2016 AGM 3 - DUECo Re-elect Shirley In't Veld FOR FOR FOR DUE DUET Group 16/11/2016 AGM 4 - DUECo Elect Stewart Butel FOR FOR FOR DUE DUET Group 16/11/2016 AGM 5 - DUECo Ratification of placement FOR FOR FOR DUE DUET Group 16/11/2016 AGM 1 - DFT Ratification of placement FOR FOR FOR DUE DUET Group 16/11/2016 AGM 1 - DFL Approve remuneration report AGAINST AGAINST AGAINST DUE DUET Group 16/11/2016 AGM 2 - DFL Re-elect Jane Harvey FOR FOR FOR DUE DUET Group 16/11/2016 AGM 3 - DFL Ratification of placement of DFL FOR FOR FOR NVT Navitas Limited 16/11/2016 AGM 2 Approve remuneration report FOR FOR FOR NVT Navitas Limited 16/11/2016 AGM 3 Elect Lisa Paul FOR FOR FOR BXB Brambles Limited 16/11/2016 AGM 2 Approve remuneration report FOR AGAINST AGAINST BXB Brambles Limited 16/11/2016 AGM 3 Re-elect George El Zoghbi FOR FOR FOR BXB Brambles Limited 16/11/2016 AGM 4 Re-elect Tony Froggatt FOR FOR FOR BXB Brambles Limited 16/11/2016 AGM 5 Re-elect David Gosnell FOR FOR FOR BXB Brambles Limited 16/11/2016 AGM 6 Participation of new CEO in Performance Share Plan AGAINST AGAINST AGAINST BXB Brambles Limited 16/11/2016 AGM 7 Participation of new CEO in MyShare Plan FOR AGAINST FOR BHP BHP Billiton Limited 17/11/2016 AGM 1 Approve financial statements & reports FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 2 Reappoint KPMG LLP as auditor FOR FOR FOR Page 11 of 43

12 BHP BHP Billiton Limited 17/11/2016 AGM 3 Auditor remuneration FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 4 General authority to issue shares FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 5 Approve issue of shares for cash FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 6 Approve repurchase of shares CLIENT FOR AGAINST BHP BHP Billiton Limited 17/11/2016 AGM 7 Approve UK remuneration report FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 8 Approve Australian remuneration report FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 9 Approve CEO equity grant FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 10 Elect Ken MacKenzie FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 11 Re-elect Malcolm Brinded FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 12 Re-elect Malcolm Broomhead FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 13 Re-elect Pat Davies FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 14 Re-elect Anita Frew FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 15 Re-elect Carolyn Hewson FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 16 Re-elect Andrew Mackenzie FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 17 Re-elect Lindsay Maxsted FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 18 Re-elect Wayne Murdy FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 19 Re-elect Shriti Vadera FOR FOR FOR BHP BHP Billiton Limited 17/11/2016 AGM 20 Re-elect Jac Nasser FOR FOR FOR CSV CSG Limited 17/11/2016 AGM 2 Approve remuneration report FOR N/A FOR CSV CSG Limited 17/11/2016 AGM 3 Re-elect Stephen Anstice FOR N/A FOR GTY Gateway Lifestyle Group 17/11/2016 AGM 2 Approve remuneration report FOR N/A FOR GTY Gateway Lifestyle Group 17/11/2016 AGM 3(a) Elect Stephen Newton FOR N/A FOR GTY Gateway Lifestyle Group 17/11/2016 AGM 3(b) Elect Rachel Launders FOR N/A FOR GTY Gateway Lifestyle Group 17/11/2016 AGM 4 Ratification of share issues CLIENT N/A AGAINST GTY Gateway Lifestyle Group 17/11/2016 AGM 5(a) Approve FY16 LTI grant to Trent Ottawa (CEO) FOR N/A FOR GTY Gateway Lifestyle Group 17/11/2016 AGM 5(b) Approve FY17 LTI grant to Trent Ottawa (CEO) FOR N/A FOR GTY Gateway Lifestyle Group 17/11/2016 AGM 6(a) Approve FY16 LTI grant to John Wong (CFO) FOR N/A FOR GTY Gateway Lifestyle Group 17/11/2016 AGM 6(b) Approve FY17 LTI grant to John Wong (CFO) FOR N/A FOR GMG Goodman Group 17/11/2016 AGM 1 Appointment Goodman Logistics (HK) auditor FOR FOR FOR GMG Goodman Group 17/11/2016 AGM 2 Re-elect Phillip Pryke FOR FOR FOR GMG Goodman Group 17/11/2016 AGM 3 Re-elect Danny Peeters FOR AGAINST FOR GMG Goodman Group 17/11/2016 AGM 4 Re-elect Anthony Rozic FOR AGAINST FOR GMG Goodman Group 17/11/2016 AGM 5 Approve remuneration report AGAINST AGAINST AGAINST IFN Infigen Energy Limited 17/11/2016 AGM 2 Approve remuneration report FOR N/A AGAINST IFN Infigen Energy Limited 17/11/2016 AGM 3 Reelect Phillip Green FOR N/A FOR IFN Infigen Energy Limited 17/11/2016 AGM 4 Reelect Sylvia Wiggins FOR N/A FOR IFN Infigen Energy Limited 17/11/2016 AGM 5 Re-appoint auditor FOR N/A FOR ISD Isentia Group Limited 17/11/2016 AGM 2 Approve remuneration report FOR N/A FOR ISD Isentia Group Limited 17/11/2016 AGM 3 Re-elect Fiona Pak-Poy FOR N/A FOR ISD Isentia Group Limited 17/11/2016 AGM 4 Approve grant of options to John Croll FOR N/A FOR MIN Mineral Resources Limited 17/11/2016 AGM 1 Approve remuneration report AGAINST AGAINST AGAINST Page 12 of 43

13 MIN Mineral Resources Limited 17/11/2016 AGM 2.1 Reelect Peter Wade FOR FOR FOR MGR Mirvac Group 17/11/2016 AGM 2.1 Re-elect James Millar FOR FOR FOR MGR Mirvac Group 17/11/2016 AGM 2.2 Re-elect John Mulcahy FOR FOR FOR MGR Mirvac Group 17/11/2016 AGM 2.3 Re-elect Elana Rubin FOR FOR FOR MGR Mirvac Group 17/11/2016 AGM 3 Approve remuneration report FOR FOR FOR MGR Mirvac Group 17/11/2016 AGM 4.1 Approve Long Term Performance Plan FOR FOR FOR MGR Mirvac Group 17/11/2016 AGM 4.2 Approve General Employee Exemption Plan FOR FOR FOR MGR Mirvac Group 17/11/2016 AGM 5 Approve CEO performance rights FOR FOR FOR SHL Sonic Healthcare Limited 17/11/2016 AGM 1 Reelect Jane Wilson FOR FOR FOR SHL Sonic Healthcare Limited 17/11/2016 AGM 2 Reelect Philip Dubois FOR FOR FOR SHL Sonic Healthcare Limited 17/11/2016 AGM 3 Approve remuneration report AGAINST AGAINST AGAINST SHL Sonic Healthcare Limited 17/11/2016 AGM 4 Approve CEO equity incentives AGAINST AGAINST AGAINST SHL Sonic Healthcare Limited 17/11/2016 AGM 5 Approve CFO equity incentives AGAINST AGAINST AGAINST RMD ResMed Inc 16/11/2016 AGM 1a Reelect Carol Burt FOR N/A FOR RMD ResMed Inc 16/11/2016 AGM 1b Reelect Richard Sulpizio FOR N/A FOR RMD ResMed Inc 16/11/2016 AGM 2 Ratify KPMG LLP as auditor FOR N/A FOR RMD ResMed Inc 16/11/2016 AGM 3 Advisory vote on executive officer pay AGAINST N/A AGAINST VCX Vicinity Centres 18/11/2016 AGM 2 Approve remuneration report FOR FOR FOR VCX Vicinity Centres 18/11/2016 AGM 3a Re-elect Peter Hay FOR FOR FOR VCX Vicinity Centres 18/11/2016 AGM 3b Re-elect David Thurin FOR FOR FOR VCX Vicinity Centres 18/11/2016 AGM 3c Re-elect Trevor Gerber FOR UNDECIDED FOR VCX Vicinity Centres 18/11/2016 AGM 4 Approve CEO performance rights FOR FOR FOR IGO Independence Group NL 18/11/2016 AGM 1 Reelect Geoff Clifford FOR FOR FOR IGO Independence Group NL 18/11/2016 AGM 2 Reelect Peter Buck FOR FOR FOR IGO Independence Group NL 18/11/2016 AGM 3 Approve remuneration report FOR AGAINST AGAINST IGO Independence Group NL 18/11/2016 AGM 4 Approve the IGO employee incentive plan FOR FOR FOR IGO Independence Group NL 18/11/2016 AGM 5 Approve grant of performance rights to Peter Bradford FOR FOR FOR IGO Independence Group NL 18/11/2016 AGM 6 Ratify the issue of shares AGAINST FOR AGAINST IGO Independence Group NL 18/11/2016 AGM 7 Approve proportional takeover provisions FOR FOR FOR LNK Link Administration Holdings Limited 18/11/2016 AGM 1 Elect Anne McDonald FOR N/A FOR LNK Link Administration Holdings Limited 18/11/2016 AGM 2 Reelect Michael Carapiet FOR N/A FOR LNK Link Administration Holdings Limited 18/11/2016 AGM 3 Approve remuneration report FOR N/A FOR LNK Link Administration Holdings Limited 18/11/2016 AGM 4 Link Group Omnibus Equity Plan FOR N/A FOR LNK Link Administration Holdings Limited 18/11/2016 AGM 5 Approve CEO equity incentives FOR N/A FOR LNK Link Administration Holdings Limited 18/11/2016 AGM 6 Appoint KPMG as auditor FOR N/A FOR MYR Myer Holdings Limited 18/11/2016 AGM 3(a) Elect David Whittle as director FOR FOR FOR MYR Myer Holdings Limited 18/11/2016 AGM 3(b) Re-elect Ian Cornell as director FOR FOR FOR MYR Myer Holdings Limited 18/11/2016 AGM 3(c) Re-elect Bob Thorn as director FOR FOR FOR MYR Myer Holdings Limited 18/11/2016 AGM 4 Approve remuneration report FOR FOR FOR MYR Myer Holdings Limited 18/11/2016 AGM 5(a) Approve grant of restricted shares to the CEO FOR FOR FOR MYR Myer Holdings Limited 18/11/2016 AGM 5(b) Approve grant of performance rights to the CEO FOR FOR FOR Page 13 of 43

14 RRL Regis Resources Limited 18/11/2016 AGM 1 Approve remuneration report FOR AGAINST AGAINST RRL Regis Resources Limited 18/11/2016 AGM 2 Elect Paul Thomas FOR FOR FOR RRL Regis Resources Limited 18/11/2016 AGM 3 Elect James Mactier FOR FOR FOR RRL Regis Resources Limited 18/11/2016 AGM 4 Re-elect Mark Okeby FOR FOR FOR RRL Regis Resources Limited 18/11/2016 AGM 5 Approve executive incentive plan FOR FOR FOR RRL Regis Resources Limited 18/11/2016 AGM 6 Approve grant of performance rights to Executive Chair FOR FOR FOR RRL Regis Resources Limited 18/11/2016 AGM 7 Approve grant of performance rights to Executive Director FOR FOR FOR NHC New Hope Corporation Limited 17/11/2016 AGM 1 Approve remuneration report N/A AGAINST AGAINST NHC New Hope Corporation Limited 17/11/2016 AGM 2 Re-elect Susan Palmer N/A FOR FOR NHC New Hope Corporation Limited 17/11/2016 AGM 3 Re-elect Ian Williams N/A FOR FOR NHC New Hope Corporation Limited 17/11/2016 AGM 4 Elect Thomas Millner N/A AGAINST FOR NHC New Hope Corporation Limited 17/11/2016 AGM 5 Approve issue of performance rights to CEO N/A AGAINST FOR NHC New Hope Corporation Limited 17/11/2016 AGM 6 Renewal of Proportional Takeover Approval Provisions N/A FOR FOR ANG GR Engineering Services Limited 15/11/2016 AGM 1 Approve remuneration report N/A N/A FOR ANG GR Engineering Services Limited 15/11/2016 AGM 2 Re-elect Tony Patrizi N/A N/A FOR ANG GR Engineering Services Limited 15/11/2016 AGM 3 Elect Phil Lockyer N/A N/A FOR ANG GR Engineering Services Limited 15/11/2016 AGM 4 Approve issue of share rights to executive N/A N/A FOR AHG Automotive Holdings Group Limited 18/11/2016 AGM 1.1 Re-elect David Griffiths FOR FOR FOR AHG Automotive Holdings Group Limited 18/11/2016 AGM 1.2 Elect Jane McKellar FOR FOR FOR AHG Automotive Holdings Group Limited 18/11/2016 AGM 2 Approve the amended performance rights plan FOR FOR FOR AHG Automotive Holdings Group Limited 18/11/2016 AGM 3 Approve grant of performance rights to Bronte Howson (FY16 STI) FOR FOR FOR AHG Automotive Holdings Group Limited 18/11/2016 AGM 4 Approve termination package for Bronte Howson FOR AGAINST FOR AHG Automotive Holdings Group Limited 18/11/2016 AGM 5 Approve grant of performance rights to the new CEO FOR FOR FOR AHG Automotive Holdings Group Limited 18/11/2016 AGM 6 Approve non-executive director fee cap increase FOR FOR AGAINST AHG Automotive Holdings Group Limited 18/11/2016 AGM 7 Approve prior issue of shares CLIENT FOR FOR AHG Automotive Holdings Group Limited 18/11/2016 AGM 8 Approve remuneration report AGAINST FOR AGAINST EHE Estia Health Limited 23/11/2016 AGM 3 Elect Gary Weiss FOR AGAINST FOR EHE Estia Health Limited 23/11/2016 AGM 4 Elect Paul Foster FOR FOR FOR EHE Estia Health Limited 23/11/2016 AGM 5 Approve remuneration report FOR FOR FOR NTC Netcomm Wireless Limited 23/11/2016 AGM 1 Approve remuneration report FOR N/A AGAINST NTC Netcomm Wireless Limited 23/11/2016 AGM 2 Re-elect Stuart Black FOR N/A FOR NTC Netcomm Wireless Limited 23/11/2016 AGM 3 Re-elect Kenneth Sheridan FOR N/A FOR NTC Netcomm Wireless Limited 23/11/2016 AGM 4 Approve non-executive director fee cap increase FOR N/A AGAINST ORE Orocobre Limited 23/11/2016 AGM 1 Approve Remuneration Report FOR N/A FOR ORE Orocobre Limited 23/11/2016 AGM 2 Re-elect Robert Hubbard FOR N/A FOR ORE Orocobre Limited 23/11/2016 AGM 3 Re-elect Fernando Oris de Roa FOR N/A FOR ORE Orocobre Limited 23/11/2016 AGM 4 Elect Leanne Heywood FOR N/A FOR ORE Orocobre Limited 23/11/2016 AGM 5 Approve grant of performance rights to CEO FOR N/A FOR ORE Orocobre Limited 23/11/2016 AGM 6 Approve termination benefits to CEO FOR N/A FOR IFL IOOF Holdings Limited 24/11/2016 AGM 2(a) Re-elect Allan Griffiths FOR FOR FOR IFL IOOF Holdings Limited 24/11/2016 AGM 2(b) Elect John Selak FOR FOR FOR Page 14 of 43