ANNUAL REPORT OF PROXY VOTING RECORD

Transcription

1 ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, JUNE 30, 2018 FUND: VANGUARD AUSTRALIAN SHARES INDEX FUND ISSUER: Abacus Property Group TICKER: ABP CUSIP: Q0015N187 MEETING DATE: 11/14/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MYRA SALKINDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JINGMIN QIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #5: APPROVE THE GRANT OF DEFERRED SECURITY ISSUER YES FOR FOR ACQUISITION RIGHTS TO FRANK WOLF ISSUER: Aconex Ltd TICKER: ACX CUSIP: Q MEETING DATE: 11/8/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT SIMON YENCKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO LEIGH JASPER PROPOSAL #3b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ROBERT PHILLPOT

2 ISSUER: Aconex Ltd TICKER: ACX CUSIP: Q MEETING DATE: 3/14/2018 PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT BETWEEN ISSUER YES FOR FOR ACONEX LIMITED AND ITS SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY ORACLE CORPORATION ISSUER: Adelaide Brighton Ltd. TICKER: ABC CUSIP: Q0109N101 MEETING DATE: 5/17/2018 PROPOSAL #2: ELECT VA GUTHRIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GR TARRANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT RD BARRO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF AWARDS TO M BRYDON ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Afterpay Touch Group Limited TICKER: APT CUSIP: Q3583G105 MEETING DATE: 11/20/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ANTHONY EISEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT NICHOLAS DAVID MOLNAR AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT MICHAEL LESLIE JEFFERIES AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY ISSUER: AGL Energy Ltd. TICKER: AGL CUSIP: Q MEETING DATE: 9/27/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT LESLIE HOSKING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT PETER BOTTEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ANDREW VESEY PROPOSAL #5: APPROVE THE TERMINATION BENEFITS FOR ISSUER YES FOR FOR ELIGIBLE SENIOR EXECUTIVES

3 PROPOSAL #6: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR ISSUER: Ainsworth Game Technology Ltd. TICKER: AGI CUSIP: Q MEETING DATE: 11/28/2017 PROPOSAL #1: ELECT LEONARD HASTINGS AINSWORTH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: ELECT GRAEME JOHN CAMPBELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT HARALD MICHAEL KARL NEUMANN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO DANIEL ERIC GLADSTONE ISSUER: ALS Limited TICKER: ALQ CUSIP: Q0266A116 MEETING DATE: 7/20/2017 PROPOSAL #1: ELECT GRANT MURDOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT JOHN MULCAHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO RAJ NARAN, MANAGING DIRECTOR AND CEO OF THE ISSUER: Altium Ltd. TICKER: ALU CUSIP: Q0268D100 MEETING DATE: 11/8/2017 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT LYNN MICKLEBURGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ARAM MIRKAZEMI PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS ISSUER: Alumina Ltd. TICKER: AWC CUSIP: Q0269M109 MEETING DATE: 5/24/2018

4 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT DEBORAH O'TOOLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MIKE FERRARO PROPOSAL #5: APPROVE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS IN CONSTITUTION ISSUER: AMA Group Limited TICKER: AMA CUSIP: Q0280A100 MEETING DATE: 11/29/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT HUGH ROBERTSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT BRIAN AUSTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR THE VENDORS OF BMB PRESTIGE GROUP PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR THE VENDORS OF MICRA ACCIDENT REPAIR CENTRE PTY LTD PROPOSAL #6: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR THE VENDORS OF ASNU TRANSMISSION REPAIRS PROPOSAL #7: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR THE VENDORS OF AUTOCO GROUP PROPOSAL #8: APPROVE THE ISSUANCE OF SHARES TO THE ISSUER YES FOR FOR VENDORS OF REPAIR MANAGEMENT AUSTRALIA ISSUER: amaysim Australia Limited TICKER: AYS CUSIP: Q0303K101 MEETING DATE: 10/27/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT JODIE SANGSTER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: ELECT THORSTEN KRAEMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5a: RATIFY THE PAST ISSUANCE OF ISSUER YES FOR FOR MILLION SHARES PROPOSAL #5b: RATIFY THE PAST ISSUANCE OF 839,569 ISSUER YES FOR FOR SHARES PROPOSAL #6: APPROVE THE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR RELATION TO CLICK ACQUISITION PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JULIAN OGRIN

5 ISSUER: Amcor Limited TICKER: AMC CUSIP: Q MEETING DATE: 11/1/2017 PROPOSAL #2a: ELECT PAUL BRASHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT TOM LONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR PERFORMANCE SHARES TO RON DELIA PROPOSAL #4: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR BENEFITS PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: AMP Limited TICKER: AMP CUSIP: Q0344G101 MEETING DATE: 5/10/2018 PROPOSAL #2a: ELECT HOLLY KRAMER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2b: ELECT VANESSA WALLACE AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2c: ELECT ANDREW HARMOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Ansell Ltd. TICKER: ANN CUSIP: Q MEETING DATE: 10/20/2017 PROPOSAL #2: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR NUMBER OF DIRECTORS PROPOSAL #3a: ELECT GLENN BARNES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT CHRISTINA STERCKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT WILLIAM G REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE ON-MARKET BUY-BACK OF SHARES ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO MAGNUS NICOLIN PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: APA Group TICKER: APA CUSIP: Q0437B100 MEETING DATE: 10/27/2017

6 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT PATRICIA MCKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MICHAEL FRASER AS DIRECTOR ISSUER YES FOR FOR ISSUER: APN Outdoor Group Ltd TICKER: APO CUSIP: Q1076L128 MEETING DATE: 4/20/2018 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT DOUG FLYNN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT LISA CHUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JAMES WARBURTON ISSUER: APPEN LTD TICKER: APX CUSIP: Q0456H103 MEETING DATE: 5/18/2018 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT STEPHEN HASKER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL INVESTORS PROPOSAL #5: APPROVE THE APPEN LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MARK BRAYAN PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS ISSUER: ARB Corporation Ltd. TICKER: ARB CUSIP: Q0463W135 MEETING DATE: 10/20/2017 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT ANDREW BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.2: ELECT ANDREW STOTT AS DIRECTOR ISSUER YES AGAINST AGAINST ISSUER: Ardent Leisure Group TICKER: AAD CUSIP: Q0499P104 MEETING DATE: 9/4/2017

7 PROPOSAL #2: ELECT GARY HILTON WEISS AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #4: ELECT CARL BRADFORD (BRAD) RICHMOND AS SHAREHOLDER YES AGAINST FOR DIRECTOR ISSUER: Ardent Leisure Group TICKER: AAD CUSIP: Q0499P104 MEETING DATE: 11/20/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DON MORRIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DAVID HASLINGDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT RANDY GARFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT GARY WEISS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT CARL BRADFORD (BRAD) RICHMOND AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY ISSUER: Arena REIT TICKER: ARF CUSIP: Q0457C152 MEETING DATE: 11/15/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT DAVID ROSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR EXISTING AND NEW INSTITUTIONAL INVESTORS PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO BRYCE MITCHELSON PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GARETH WINTER ISSUER: Aristocrat Leisure Ltd. TICKER: ALL CUSIP: Q0521T108 MEETING DATE: 2/22/2018 PROPOSAL #1: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #3: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO TREVOR CROKER PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR

8 ISSUER: Asaleo Care Ltd. TICKER: AHY CUSIP: Q0557U102 MEETING DATE: 4/23/2018 PROPOSAL #2: ELECT SUE MORPHET AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR REPORT ISSUER: Astro Japan Property Group TICKER: AJA CUSIP: Q0585A102 MEETING DATE: 9/13/2017 PROPOSAL #1: APPROVE THE SALE OF TK INTERESTS IN ISSUER YES FOR FOR ACCORDANCE WITH ASX LISTING RULE 11.2 PROPOSAL #2: APPROVE THE SALE OF TK INTERESTS IN ISSUER YES FOR FOR ACCORDANCE WITH ASX LISTING RULE 10.1 PROPOSAL #3: APPROVE THE AJCO PROPOSAL ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE CAPITAL REDUCTION ISSUER YES FOR FOR ISSUER: Astro Japan Property Group TICKER: AJA CUSIP: Q0585A102 MEETING DATE: 1/24/2018 PROPOSAL #1: ELECT DOUGLAS MORTIMER AS DIRECTOR ISSUER YES FOR FOR ISSUER: Astro Japan Property Group TICKER: AJA CUSIP: Q0585A102 MEETING DATE: 4/13/2018 PROPOSAL #1: APPROVE VOLUNTARY WINDING UP OF THE ISSUER YES FOR FOR COMPANY AND APPOINT VAUGHAN NEIL STRAWBRIDGE AS LIQUIDATOR PROPOSAL #2: AUTHORIZE VAUGHAN NEIL STRAWBRIDGE TO ISSUER YES FOR FOR DISTRIBUTE IN SPECIE AMONG THE MEMBERS PROPOSAL #3: AUTHORIZE VAUGHAN NEIL STRAWBRIDGE TO ISSUER YES FOR FOR DEAL WITH ALL MATTERS IN RELATION TO THE VOLUNTARY WINDING UP PROPOSAL #4: APPROVE REMUNERATION OF THE LIQUIDATOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISBURSEMENTS OF THE LIQUIDATOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE DISPOSAL OF BOOKS AND RECORDS ISSUER YES FOR FOR

9 ISSUER: ASX Ltd. TICKER: ASX CUSIP: Q0604U105 MEETING DATE: 9/26/2017 PROPOSAL #3a: ELECT DAMIAN ROCHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT PETER WARNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT ROBERT PRIESTLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO DOMINIC STEVENS PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS ISSUER: Auckland International Airport Ltd. TICKER: AIA CUSIP: Q MEETING DATE: 10/26/2017 PROPOSAL #1: ELECT JUSTINE SMYTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT JAMES MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JULIA HOARE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE INCREASE IN TOTAL QUANTUM OF ISSUER YES FOR FOR ANNUAL DIRECTORS' FEES PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #6: APPROVE THAT AUCKLAND AIRPORT SHAREHOLDER YES AGAINST FOR INVESTIGATE WAY THAT JET A1 FUEL COULD BE UNLOADED FROM A SHIP TO HOLDING TANKS THAT COULD BE UTILIZED BY FUEL SUPPLIER THAT MEETS THE REQUIRED STANDARDS PROPOSAL #7: APPROVE THAT AUCKLAND AIRPORT SHAREHOLDER YES AGAINST FOR INVESTIGATE OTHER BUSINESS AREAS TO REDUCE CO2 PROPOSAL #8: APPROVE THAT AUCKLAND AIRPORT LOBBY NEW SHAREHOLDER YES AGAINST FOR ZEALAND GOVERNMENT TO SUPPORT USE OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE FINANCIALLY VIABLE ISSUER: Aurizon Holdings Ltd. TICKER: AZJ CUSIP: Q0695Q104 MEETING DATE: 10/18/2017 PROPOSAL #2: ELECT JOHN COOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ANDREW HARDING (2016 AWARD) PROPOSAL #3b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ANDREW HARDING (2017 AWARD- 3 YEAR)

10 PROPOSAL #3c: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ANDREW HARDING (2017 AWARD- 4 YEAR) PROPOSAL #4: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR BENEFITS PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Ausdrill Ltd. TICKER: ASL CUSIP: Q0695U105 MEETING DATE: 10/27/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT TERRENCE JOHN STRAPP AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MARK ANDREW HINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR NEW AND EXISTING PROFESSIONAL INVESTORS ISSUER: AusNet Services TICKER: AST CUSIP: Q0708Q109 MEETING DATE: 7/20/2017 PROPOSAL #2a: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT RALPH CRAVEN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2c: ELECT SALLY FARRIER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2d: ELECT SUN JIANXING AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF EQUITY AWARDS TO ISSUER YES FOR FOR NINO FICCA PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR TO THE DIVIDEND REINVESTMENT PLAN PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR TO AN EMPLOYEE INCENTIVE SCHEME PROPOSAL #8: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISION ISSUER: Austal Ltd. TICKER: ASB CUSIP: Q MEETING DATE: 10/27/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT SARAH ADAM-GEDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JOHN ROTHWELL AS DIRECTOR ISSUER YES FOR FOR

11 PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR OF THE COMPANY PROPOSAL #5: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO DAVID SINGLETON PROPOSAL #7: APPROVE ISSUANCE OF SHARE RIGHTS TO ISSUER YES FOR FOR SARAH ADAM-GEDGE PROPOSAL #8: APPROVE ISSUANCE OF SHARE RIGHTS TO ISSUER YES FOR FOR GILES EVERIST PROPOSAL #9: APPROVE ISSUANCE OF SHARE RIGHTS TO JIM ISSUER YES FOR FOR MCDOWELL ISSUER: Australia and New Zealand Banking Group Ltd. TICKER: ANZ CUSIP: Q MEETING DATE: 12/19/2017 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR SHAYNE ELLIOTT PROPOSAL #4a: ELECT ILANA ATLAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT DAVID GONSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: ELECT JOHN MACFARLANE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE SELECTIVE CAPITAL REDUCTION ISSUER YES FOR FOR ISSUER: Australian Agricultural Company Ltd. TICKER: AAC CUSIP: Q MEETING DATE: 8/23/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT STUART BLACK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SHEHAN DISSANAYAKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT ANTHONY ABRAHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS ISSUER: Australian Pharmaceutical Industries Ltd. TICKER: API CUSIP: Q1075Q102 MEETING DATE: 1/24/2018 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT LEE AUSBURN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KENNETH GUNDERSON-BRIGGS AS ISSUER YES FOR FOR DIRECTOR

12 PROPOSAL #5: ELECT MARK SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JENNIFER MACDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR RICHARD VINCENT ISSUER: Automotive Holdings Group Ltd TICKER: AHG CUSIP: Q1210C141 MEETING DATE: 11/24/2017 PROPOSAL #1.1: ELECT HOWARD CRITCHLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT GIOVANNI (JOHN) GROPPOLI AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2: APPROVE THE GRANT OF FY2017 STI ISSUER YES FOR FOR PERFORMANCE RIGHTS TO JOHN MCCONNELL PROPOSAL #3: APPROVE THE GRANT OF FY2018 LTI ISSUER YES FOR FOR PERFORMANCE RIGHTS TO JOHN MCCONNELL PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS ISSUER: Aveo Group TICKER: AOG CUSIP: Q1225V100 MEETING DATE: 11/15/2017 PROPOSAL #1: ELECT SENG HUANG LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT DIANA SAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT KELVIN LO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR DEFERRED SECURITIES TO GEOFFREY GRADY PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GEOFFREY GRADY PROPOSAL #7: APPROVE ISSUANCE OF GROWTH RIGHTS TO ISSUER YES FOR FOR GEOFFREY GRADY ISSUER: AWE Limited TICKER: AWE CUSIP: Q1233E108 MEETING DATE: 11/24/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2a: ELECT KENNETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ANDREW RIGG AS DIRECTOR ISSUER YES FOR FOR

13 PROPOSAL #3: APPROVE GRANT OF CASH SHARE RIGHTS TO ISSUER YES FOR FOR DAVID BIGGS ISSUER: Baby Bunting Group Ltd TICKER: BBN CUSIP: Q1380X107 MEETING DATE: 11/20/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT IAN CORNELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT GARY LEVIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT DONNA PLAYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT STEPHEN ROCHE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY ISSUER: Bank of Queensland Ltd TICKER: BOQ CUSIP: Q MEETING DATE: 11/30/2017 PROPOSAL #2a: ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT MICHELLE TREDENICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT MARGARET SEALE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT BRUCE CARTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE AWARD ISSUER YES FOR FOR RIGHTS TO JON EARLE SUTTON PROPOSAL #4: APPROVE ISSUANCE OF PLAN SHARES UNDER ISSUER YES FOR FOR THE BOQ EMPLOYEE SHARE PLAN PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED SHARES ISSUER YES FOR FOR UNDER THE BOQ RESTRICTED SHARE PLAN PROPOSAL #6: APPROVE ISSUANCE OF AWARD RIGHTS UNDER ISSUER YES FOR FOR THE BOQ AWARD RIGHTS PLAN PROPOSAL #7a: APPROVE THE FIRST SELECTIVE BUY-BACK ISSUER YES FOR FOR SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE PROPOSAL #7b: APPROVE THE SECOND SELECTIVE BUY-BACK ISSUER YES FOR FOR SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE PROPOSAL #8: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Bapcor Limited TICKER: BAP CUSIP: Q1921R106 MEETING DATE: 11/2/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ROBERT MCENIRY AS DIRECTOR ISSUER YES FOR FOR

14 PROPOSAL #3a: APPROVE ISSUANCE OF FY18 PERFORMANCE ISSUER YES FOR FOR RIGHTS TO DARRYL ABOTOMEY PROPOSAL #3b: APPROVE ISSUANCE OF FY17 PERFORMANCE ISSUER YES FOR FOR RIGHTS TO DARRYL ABOTOMEY PROPOSAL #4a: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR ASSISTANCE - PART 1 PROPOSAL #4b: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR ASSISTANCE - PART 2 ISSUER: Beach Energy Limited TICKER: BPT CUSIP: Q MEETING DATE: 11/23/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT COLIN BECKETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT RICHARD RICHARDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT PETER MOORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR RELATION TO THE LATTICE ACQUISITION ISSUER: Beadell Resources Ltd. TICKER: BDR CUSIP: Q1398U103 MEETING DATE: 5/24/2018 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT TIMO JAURISTO AS DIRECTOR ISSUER YES FOR FOR ISSUER: Beadell Resources Ltd. TICKER: BDR CUSIP: Q1398U103 MEETING DATE: 6/25/2018 PROPOSAL #1: RATIFY PAST ISSUANCE OF TRANCHE 1 ISSUER YES FOR FOR PLACEMENT EQUITY AND CONVERTIBLE DEBENTURES TO PROFESSIONAL AND SOPHISTICATED INVESTORS PROPOSAL #2: APPROVE ISSUANCE OF TRANCHE 2 PLACEMENT ISSUER YES FOR FOR EQUITY AND CONVERTIBLE DEBENTURES TO PROFESSIONAL AND SOPHISTICATED INVESTORS PROPOSAL #3: APPROVE ISSUANCE OF SHARES AND WARRANTS ISSUER YES FOR FOR TO BRANT HINZE PROPOSAL #4: APPROVE ISSUANCE OF SHARES AND WARRANTS ISSUER YES FOR FOR TO NICOLE ADSHEAD-BELL PROPOSAL #5: APPROVE ISSUANCE OF SHARES AND WARRANTS ISSUER YES FOR FOR TO SIMON JACKSON

15 ISSUER: Bega Cheese Ltd. TICKER: BGA CUSIP: Q MEETING DATE: 10/24/2017 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT RICHARD PARBERY AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3b: ELECT PETER MARGIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3c: ELECT TERRENCE O'BRIEN AS DIRECTOR ISSUER YES FOR FOR ISSUER: Bega Cheese Ltd. TICKER: BGA CUSIP: Q MEETING DATE: 1/5/2018 PROPOSAL #1: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL INVESTORS ISSUER: Bellamy's Australia Limited TICKER: BAL CUSIP: Q1409B102 MEETING DATE: 10/26/2017 PROPOSAL #2a: ELECT JOHN HO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JOHN MURPHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a: APPROVE ISSUANCE OF OPTIONS TO JOHN ISSUER YES FOR N/A MURPHY PROPOSAL #3b: APPROVE ISSUANCE OF OPTIONS TO RODD ISSUER YES FOR N/A PETERS PROPOSAL #3c: APPROVE ISSUANCE OF OPTIONS TO WAI-CHAN ISSUER YES FOR N/A CHAN PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR ISSUER: Bendigo and Adelaide Bank Ltd. TICKER: BEN CUSIP: Q1458B102 MEETING DATE: 10/31/2017 PROPOSAL #2: ELECT JACQUIE HEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JIM HAZEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

16 ISSUER: BGP Holdings Plc TICKER: N/A CUSIP: ADPC01061 MEETING DATE: 7/3/2017 PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM ISSUER NO N/A N/A ACCOUNT PROPOSAL #2: APPROVE DISTRIBUTION OF EUR 5 MILLION TO ISSUER NO N/A N/A DIRECTORS PROPOSAL #3: APPROVE DISTRIBUTION OF EUR 1.5 MILLION ISSUER NO N/A N/A TO DIRECTORS ISSUER: BGP Holdings Plc TICKER: N/A CUSIP: ADPC01061 MEETING DATE: 10/10/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #2: APPROVE AUDITORS ISSUER NO N/A N/A PROPOSAL #3: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER NO N/A N/A ISSUER: BHP Billiton Limited TICKER: BHP CUSIP: Q1498M100 MEETING DATE: 11/16/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPOINT KPMG LLP AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY PROPOSAL #3: AUTHORIZE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF THE AUDITORS PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC FOR CASH PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP ISSUER YES FOR FOR BILLITON PLC PROPOSAL #7: APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR POLICY REPORT PROPOSAL #8: APPROVE THE REMUNERATION REPORT OTHER ISSUER YES FOR FOR THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY PROPOSAL #9: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10: APPROVE LEAVING ENTITLEMENTS ISSUER YES FOR FOR PROPOSAL #11: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR MACKENZIE, EXECUTIVE DIRECTOR OF THE COMPANY PROPOSAL #12: ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR

17 PROPOSAL #13: ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #20: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #21: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #22: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR CONSTITUTION PROPOSAL #23: APPROVE CONTINGENT RESOLUTION- ENERGY SHAREHOLDER YES AGAINST FOR POLICY AND CLIMATE RISK DISCLOSURE ISSUER: Bingo Industries Limited TICKER: BIN CUSIP: Q1501H106 MEETING DATE: 11/1/2017 PROPOSAL #1: ELECT DANIEL GIRGIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR OF THE COMPANY PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Blackmores Ltd. TICKER: BKL CUSIP: Q MEETING DATE: 10/26/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT HELEN NASH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DAVID ANSELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE EXECUTIVE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF SHARES TO RICHARD ISSUER YES FOR FOR HENFREY ISSUER: Blue Sky Alternative Investments Ltd. TICKER: BLA CUSIP: Q MEETING DATE: 11/2/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2a: ELECT TIM WILSON AS DIRECTOR ISSUER YES AGAINST AGAINST

18 PROPOSAL #2b: ELECT ALEXANDER MCNAB AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2c: ELECT PHILIP HENNESSY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT MICHAEL GORDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #4: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR FOR ROBERT ELAINE STEAD PROPOSAL #5: APPROVE THE ISSUANCE OF OPTIONS TO ISSUER YES FOR FOR NICHOLAS DIGNAM PROPOSAL #6: APPROVE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS TO PHILIP HENNESSY PROPOSAL #7: APPROVE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR RIGHTS TO MICHAEL GORDON ISSUER: Bluescope Steel Ltd. TICKER: BSL CUSIP: Q1415L177 MEETING DATE: 10/11/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT PENNY BINGHAM-HALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT REBECCA DEE-BRADBURY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT JENNIFER LAMBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS PROPOSAL #5: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR MARK VASSELLA PROPOSAL #6: APPROVE THE GRANT OF ALIGNMENT RIGHTS TO ISSUER YES FOR FOR MARK VASSELLA ISSUER: Boral Ltd. TICKER: BLD CUSIP: Q MEETING DATE: 11/2/2017 PROPOSAL #2.1: ELECT BRIAN CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KATHRYN FAGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF LTI AND DEFERRED STI ISSUER YES FOR FOR RIGHTS TO MIKE KANE PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR

19 ISSUER: Brambles Ltd TICKER: BXB CUSIP: Q6634U106 MEETING DATE: 10/18/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT NESSA O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT TAHIRA HASSAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT STEPHEN JOHNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT BRIAN LONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE THE AMENDMENTS TO THE BRAMBLES ISSUER YES FOR FOR LIMITED 2006 PERFORMANCE RIGHTS PLAN PROPOSAL #8: APPROVE THE BRAMBLES LIMITED MYSHARE ISSUER YES FOR FOR PLAN PROPOSAL #9: APPROVE THE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR CHIPCHASE IN THE AMENDED PERFORMANCE SHARE PLAN PROPOSAL #10: APPROVE THE PARTICIPATION OF NESSA ISSUER YES FOR FOR O'SULLIVAN IN THE PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN PROPOSAL #11: APPROVE THE PARTICIPATION OF NESSA ISSUER YES FOR FOR O'SULLIVAN IN THE MYSHARE PLAN ISSUER: Breville Group Ltd. TICKER: BRG CUSIP: Q1758G108 MEETING DATE: 11/13/2017 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT TIMOTHY ANTONIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DEAN HOWELL AS DIRECTOR ISSUER YES FOR FOR ISSUER: Brickworks Ltd. TICKER: BKW CUSIP: Q MEETING DATE: 11/28/2017 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT BRENDAN P. CROTTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT DEBORAH R. PAGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

20 ISSUER: BT Investment Management Ltd. TICKER: BTT CUSIP: Q1855M107 MEETING DATE: 12/15/2017 PROPOSAL #2a: ELECT JAMES EVANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT DEBORAH PAGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO EMILIO GONZALEZ ISSUER: BT Investment Management Ltd. TICKER: BTT CUSIP: Q1855M107 MEETING DATE: 4/27/2018 PROPOSAL #1: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR PENDAL GROUP LIMITED AND AMEND CONSTITUTION TO REFLECT CHANGE IN COMPANY NAME ISSUER: BWX Limited TICKER: BWX CUSIP: Q1921T102 MEETING DATE: 11/23/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #2: ELECT IAN CAMPBELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ABI CLELAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A DIRECTOR REMUNERATION FEE POOL PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO JOHN ISSUER YES FOR FOR HUMBLE PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO AARON ISSUER YES FOR FOR FINLAY PROPOSAL #7: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL INVESTORS ISSUER: Cabcharge Australia Limited TICKER: CAB CUSIP: Q1615N106 MEETING DATE: 11/21/2017 PROPOSAL #2a: ELECT PAUL ONEILE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT LOUISE MCCANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT CLIFFORD ROSENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT RICHARD MILLEN AS DIRECTOR ISSUER YES FOR FOR

21 PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ANDREW SKELTON ISSUER: Caltex Australia Ltd. TICKER: CTX CUSIP: Q MEETING DATE: 5/10/2018 PROPOSAL #2a: ELECT BARBARA WARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT TREVOR BOURNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT MARK CHELLEW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR JULIAN SEGAL ISSUER: Cardno Ltd. TICKER: CDD CUSIP: Q2097C105 MEETING DATE: 10/25/2017 PROPOSAL #1: ELECT JEFFREY IAN FORBES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT STEVEN SHERMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GARY JANDEGIAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION ISSUER: Carsales.com Ltd. TICKER: CAR CUSIP: Q MEETING DATE: 10/27/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT WALTER PISCIOTTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT RICHARD COLLINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT JEFFREY BROWNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6a: APPROVE GRANT OF DEFERRED SHORT TERM ISSUER YES FOR FOR INCENTIVE PERFORMANCE RIGHTS TO CAMERON MCLNTYRE PROPOSAL #6b: APPROVE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR OPTIONS AND PERFORMANCE RIGHTS TO CAMERON MCLNTYRE PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR

22 ISSUER: Cedar Woods Properties Ltd TICKER: CWP CUSIP: Q2156A107 MEETING DATE: 11/9/2017 PROPOSAL #1: ELECT WILLIAM G HAMES AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2: ELECT JANE M MUIRSMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO NATHAN BLACKBURNE PROPOSAL #5: APPROVE RETIREMENT BENEFITS TO PAUL ISSUER YES FOR FOR SADLEIR ISSUER: Centuria Industrial REIT TICKER: CIP CUSIP: Q2227X102 MEETING DATE: 1/29/2018 PROPOSAL #1: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR EXISTING AND NEW INSTITUTIONAL INVESTORS ISSUER: Centuria Metropolitan REIT TICKER: CMA CUSIP: Q2227V122 MEETING DATE: 1/29/2018 PROPOSAL #1: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR EXISTING AND NEW INSTITUTIONAL INVESTORS ISSUER: Challenger Ltd TICKER: CGF CUSIP: Q MEETING DATE: 10/26/2017 PROPOSAL #2: ELECT LEON ZWIER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: RATIFY THE PAST ISSUANCE OF CAPITAL ISSUER YES FOR FOR NOTES 2 PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR MS&AD INSURANCE GROUP HOLDINGS, INC. ISSUER: Charter Hall Group TICKER: CHC CUSIP: Q2308A138 MEETING DATE: 11/9/2017

23 PROPOSAL #1: ELECT DAVID ROSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ISSUANCE OF SERVICE RIGHTS TO ISSUER YES FOR FOR DAVID HARRISON PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO DAVID HARRISON PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS ISSUER: Charter Hall Long WALE REIT TICKER: CLW CUSIP: Q2308E106 MEETING DATE: 9/15/2017 PROPOSAL #1: APPROVE SIMPLIFICATION RESOLUTION ISSUER YES FOR FOR ISSUER: Charter Hall Retail REIT TICKER: CQR CUSIP: Q2308D108 MEETING DATE: 10/31/2017 PROPOSAL #1: ELECT MICHAEL GORMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT JOHN HARKNESS AS DIRECTOR ISSUER YES FOR FOR ISSUER: Chorus Ltd. TICKER: CNU CUSIP: Q6634X100 MEETING DATE: 11/1/2017 PROPOSAL #1: ELECT JON HARTLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT PRUE FLACKS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT JACK MATTHEWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KATE MCKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #6: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION ISSUER: CIMIC Group Ltd. TICKER: CIM CUSIP: Q2424E105 MEETING DATE: 4/13/2018 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT KATHRYN SPARGO AS DIRECTOR ISSUER YES FOR FOR

24 PROPOSAL #3.2: ELECT RUSSELL CHENU AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.3: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3.4: ELECT PETER-WILHELM SASSENFELD AS ISSUER YES AGAINST AGAINST DIRECTOR ISSUER: Class Limited TICKER: CL1 CUSIP: Q2535N101 MEETING DATE: 10/16/2017 PROPOSAL #1: ELECT CHRISTOPHER CUFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT NICOLETTE RUBINSZTEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT RAJARSHI RAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE GRANT OF OPTIONS TO KEVIN ISSUER YES FOR FOR BUNGARD ISSUER: Clean Teq Holdings Ltd TICKER: CLQ CUSIP: Q2509V105 MEETING DATE: 11/1/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT MICHAEL SPREADBOROUGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT LI BINGHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JIANG ZHAOBAI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT STEFANIE LOADER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT ERIC FINLAYSON AS DIRECTOR ISSUER YES FOR FOR ISSUER: Clean Teq Holdings Ltd TICKER: CLQ CUSIP: Q2509V105 MEETING DATE: 4/18/2018 PROPOSAL #1: RATIFY PAST ISSUANCE OF MILLION ISSUER YES FOR FOR SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS PROPOSAL #2: APPROVE ISSUANCE OF MILLION SHARES ISSUER YES FOR FOR TO INSTITUTIONAL AND SOPHISTICATED INVESTORS

25 ISSUER: Cleanaway Waste Management Limited TICKER: CWY CUSIP: Q2506H109 MEETING DATE: 10/26/2017 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT PHILIPPE ETIENNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT TERRY SINCLAIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4a: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR RIGHTS TO VIK BANSAL UNDER THE LONG-TERM INCENTIVE PROPOSAL #4b: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR RIGHTS TO VIK BANSAL UNDER THE DEFERRED EQUITY PLAN PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CONSTITUTION ISSUER: Coca-Cola Amatil Ltd. TICKER: CCL CUSIP: Q2594P146 MEETING DATE: 5/16/2018 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2a: ELECT ILANA ATLAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JULIE COATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT JORGE GARDUÑO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ALISON WATKINS ISSUER: Cochlear Ltd. TICKER: COH CUSIP: Q MEETING DATE: 10/17/2017 PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR REPORTS OF THE DIRECTORS AND AUDITORS PROPOSAL #2.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT ANDREW DENVER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT RICK HOLLIDAY-SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT BRUCE ROBINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE GRANT OF SECURITIES TO DIG ISSUER YES FOR FOR HOWITT PROPOSAL #5.1: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

26 ISSUER: Collins Foods Ltd. TICKER: CKF CUSIP: Q MEETING DATE: 8/31/2017 PROPOSAL #2: ELECT RUSSELL TATE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: RATIFY PAST ISSUANCE OF PLACEMENT SHARES ISSUER YES FOR FOR TO INSTITUTIONAL OR SOPHISTICATED INVESTORS PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GRAHAM MAXWELL PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS ISSUER: Commonwealth Bank of Australia TICKER: CBA CUSIP: Q MEETING DATE: 11/16/2017 PROPOSAL #2a: ELECT DAVID HIGGINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ANDREW MOHL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT ROBERT WHITFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR PROPOSAL #5: APPROVE REQUISITIONED RESOLUTION - SHAREHOLDER YES AGAINST FOR POWERS OF THE BOARD ISSUER: Computershare Limited TICKER: CPU CUSIP: Q2721E105 MEETING DATE: 11/14/2017 PROPOSAL #2: ELECT TIFFANY FULLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT MARKUS KERBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JOSEPH VELLI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO STUART IRVING

27 ISSUER: Cooper Energy Limited TICKER: COE CUSIP: Q2833M102 MEETING DATE: 11/9/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ALICE WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT HECTOR GORDON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR AND SHARE APPRECIATION RIGHTS TO DAVID MAXWELL PROPOSAL #5: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL AND SOPHISTICATED INVESTORS ISSUER: Corporate Travel Management Ltd. TICKER: CTD CUSIP: Q2909K105 MEETING DATE: 10/24/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #2: ELECT STEPHEN LONIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GREG MOYNIHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR ANDREW JONES TRAVEL VENDORS PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR REDFERN TRAVEL VENDORS PROPOSAL #6: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR N/A RIGHTS TO LAURA RUFFLES ISSUER: Costa Group Holdings Limited TICKER: CGC CUSIP: Q MEETING DATE: 11/16/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT KEVIN SCHWARTZ AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO HARRY DEBNEY PROPOSAL #6: APPROVE THE GRANT OF OPTIONS TO HARRY ISSUER YES FOR FOR DEBNEY

28 ISSUER: Credit Corp Group Ltd. TICKER: CCP CUSIP: Q2980K107 MEETING DATE: 11/2/2017 PROPOSAL #2a: ELECT DONALD MCLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT LESLIE MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Cromwell Property Group TICKER: CMW CUSIP: Q2995J103 MEETING DATE: 11/29/2017 PROPOSAL #2: ELECT GEOFFREY LEVY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ANDREW KONIG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JANE TONGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LEON BLITZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST ISSUER: Cromwell Property Group TICKER: CMW CUSIP: Q2995J103 MEETING DATE: 3/28/2018 PROPOSAL #1: RATIFY THE PAST ISSUANCE OF STAPLED ISSUER YES FOR FOR SECURITIES TO HAIYI HOLDINGS PTE. LTD. AND SINGHAIYI GROUP LTD. ISSUER: Crown Resorts Ltd. TICKER: CWN CUSIP: Q3015N108 MEETING DATE: 10/26/2017 PROPOSAL #2a: ELECT JAMES PACKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ANDREW DEMETRIOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT HAROLD MITCHELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE TERMINATION BENEFITS OF ISSUER YES FOR FOR ROWEN CRAIGIE

29 ISSUER: CSL Ltd. TICKER: CSL CUSIP: Q3018U109 MEETING DATE: 10/18/2017 PROPOSAL #2a: ELECT JOHN SHINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT BRUCE BROOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ADOPT REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE UNITS ISSUER YES FOR FOR TO PAUL PERREAULT PROPOSAL #5: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR ISSUER: CSR Limited TICKER: CSR CUSIP: Q MEETING DATE: 6/27/2018 PROPOSAL #2a: ELECT JOHN GILLAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT PENNY WINN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR ROB SINDEL PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS IN THE CONSTITUTION ISSUER: CYBG PLC TICKER: CYBG CUSIP: G2727Z103 MEETING DATE: 1/31/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT CLIVE ADAMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAVID BROWNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT PAUL COBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DEBBIE CROSBIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAVID DUFFY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ADRIAN GRACE AS DIRECTOR ISSUER YES FOR FOR

30 PROPOSAL #11: RE-ELECT FIONA MACLEOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT DR TERESA ROBSON-CAPPS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: RE-ELECT IAN SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT TIM WADE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #22: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: Dacian Gold Limited TICKER: DCN CUSIP: Q3080T105 MEETING DATE: 10/18/2017 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT BARRY PATTERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RATIFY PAST ISSUANCE OF 7.71 MILLION ISSUER YES FOR FOR SHARES TO INSTITUTIONAL INVESTORS PROPOSAL #5: RATIFY PAST ISSUANCE OF MILLION ISSUER YES FOR FOR SHARES TO SOPHISTICATED AND INSTITUTIONAL INVESTORS ISSUER: Dexus TICKER: DXS CUSIP: Q3190P134 MEETING DATE: 10/24/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2.1: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT PETER ST GEORGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT MARK FORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT NICOLA ROXON AS DIRECTOR ISSUER YES FOR FOR

31 PROPOSAL #3: APPROVE REALLOCATION OF CAPITAL ISSUER YES FOR FOR PROPOSAL #4: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES ABSTAIN AGAINST INSTITUTIONAL AND SOPHISTICATED INVESTORS PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS ISSUER: Domino's Pizza Enterprises Ltd. TICKER: DMP CUSIP: Q MEETING DATE: 11/8/2017 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST N/A PROPOSAL #2: ELECT JOHN JAMES COWIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT GRANT BRYCE BOURKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF OPTIONS TO DON MEIJ ISSUER YES AGAINST AGAINST ISSUER: Downer EDI Ltd. TICKER: DOW CUSIP: Q MEETING DATE: 11/2/2017 PROPOSAL #2: ELECT MIKE HARDING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GRANT FENN PROPOSAL #5: APPROVE REQUISITIONED RESOLUTION- POWERS SHAREHOLDER YES AGAINST FOR OF THE BOARD ISSUER: Duluxgroup Ltd TICKER: DLX CUSIP: Q MEETING DATE: 12/21/2017 PROPOSAL #2.1: ELECT PETER KIRBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT JUDITH SWALES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4.1: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR PATRICK HOULIHAN PROPOSAL #4.2: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR STUART BOXER PROPOSAL #5: APPROVE THE GRANT OF SHARE RIGHTS UNDER ISSUER YES FOR FOR THE NON-EXECUTIVE DIRECTOR AND EXECUTIVE SACRIFICE SHARE ACQUISITION PLAN

32 ISSUER: Eclipx Group Limited TICKER: ECX CUSIP: Q3383Q105 MEETING DATE: 2/22/2018 PROPOSAL #1: ELECT KERRY ROXBURGH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT GAIL PEMBERTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT LINDA JENKINSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES FOR FOR ECLIPX GROUP LIMITED LONG-TERM INCENTIVE PLAN PROPOSAL #6: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR TO DOC KLOTZ PROPOSAL #7: APPROVE ISSUANCE OF RIGHTS AND OPTIONS ISSUER YES FOR FOR TO GARRY MCLENNAN PROPOSAL #8: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR TO THE ACQUISITION OF GRAYS ECOMMERCE GROUP LTD AND CAR BUYERS AUSTRALIA PTY LTD ISSUER: Elders Ltd. TICKER: ELD CUSIP: Q3414A186 MEETING DATE: 12/14/2017 PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT DIANA EILERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MARK ALLISON PROPOSAL #6: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS ISSUER: EML Payments Limited TICKER: EML CUSIP: Q3482X100 MEETING DATE: 11/15/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A PROPOSAL #2: ELECT PETER MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF OPTIONS TO TOM CREGAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR N/A DIRECTOR FEES