ANNUAL REPORT OF PROXY VOTING RECORD

Transcription

1 ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, JUNE 30, 2016 FUND: VANGUARD MSCI AUSTRALIAN LARGE COMPANIES INDEX FUND ISSUER: Amcor Limited TICKER: AMC CUSIP: Q MEETING DATE: 10/21/2015 PROPOSAL #2a: ELECT GRAEME LIEBELT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR PERFORMANCE RIGHTS TO RON DELIA, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS TO RON ISSUER YES FOR FOR DELIA, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: AMP Limited TICKER: AMP CUSIP: Q0344G101 MEETING DATE: 5/12/2016 PROPOSAL #2a: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT HOLLY KRAMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT VANESSA WALLACE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE CHIEF EXECUTIVE OFFICER'S ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN ISSUER: Australia and New Zealand Banking Group Ltd. TICKER: ANZ CUSIP: Q MEETING DATE: 12/17/2015 PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO SHAYNE ELLIOTT PROPOSAL #4a: APPROVE THE CPS2 FIRST BUY-BACK SCHEME ISSUER YES FOR FOR PROPOSAL #4b: APPROVE THE CPS2 SECOND BUY-BACK SCHEME ISSUER YES FOR FOR PROPOSAL #5a: ELECT P.J. DWYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR

2 PROPOSAL #6a: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR CONSTITUTION PROPOSAL #6b: REPORT ON CLIMATE CHANGE SHAREHOLDER YES AGAINST FOR ISSUER: BHP Billiton Limited TICKER: BHP CUSIP: Q1498M100 MEETING DATE: 11/19/2015 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPOINT KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR COMPANY PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR THE AUDITORS PROPOSAL #4: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR BHP BILLITON PLC PROPOSAL #5: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR BHP BILLITON PLC FOR CASH PROPOSAL #6: APPROVE THE REPURCHASE OF MILLION ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC PROPOSAL #7: APPROVE THE DIRECTORS' ANNUAL REPORT ON ISSUER YES FOR FOR REMUNERATION PROPOSAL #8: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR MACKENZIE, EXECUTIVE DIRECTOR OF THE COMPANY PROPOSAL #10: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE PROPOSAL #11: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE PROPOSAL #12: APPROVE THE AMENDMENTS TO THE DLC ISSUER YES FOR FOR STRUCTURE SHARING AGREEMENT DIVIDEND FOR THE DLC DIVIDEND SHARE PROPOSAL #13: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS PROPOSAL #14: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS PROPOSAL #15: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #20: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #21: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #22: ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR

3 PROPOSAL #23: ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #24: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #25: ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR ISSUER: Brambles Ltd TICKER: BXB CUSIP: Q6634U106 MEETING DATE: 11/12/2015 PROPOSAL #3: ELECT SCOTT REDVERS PERKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SARAH CAROLYN HAILES KAY AS ISSUER YES FOR FOR DIRECTOR ISSUER: Coca-Cola Amatil Ltd. TICKER: CCL CUSIP: Q2594P146 MEETING DATE: 5/18/2016 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2a: ELECT CATHERINE BRENNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ANTHONY FROGGATT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT JOHN BORGHETTI 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 GRANT OF SHARES TO ALISON ISSUER YES FOR FOR WATKINS, EXECUTIVE DIRECTOR OF THE COMPANY ISSUER: Commonwealth Bank Of Australia TICKER: CBA CUSIP: Q MEETING DATE: 11/17/2015 PROPOSAL #2a: ELECT DAVID TURNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT HARRISON YOUNG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4a: APPROVE THE ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR IAN NAREV, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY PROPOSAL #4b: APPROVE THE ISSUANCE OF REWARD RIGHTS ISSUER YES FOR FOR TO IAN NAREV, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

4 ISSUER: Crown Resorts Ltd. TICKER: CWN CUSIP: Q3014T106 MEETING DATE: 10/21/2015 PROPOSAL #2a: ELECT ANDREW DEMETRIOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ROBERT RANKIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT BENJAMIN BRAZIL AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2d: ELECT MICHAEL JOHNSTON AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2e: ELECT HAROLD MITCHELL AS DIRECTOR ISSUER YES FOR FOR ISSUER: CSL Ltd. TICKER: CSL CUSIP: Q3018U109 MEETING DATE: 10/15/2015 PROPOSAL #2a: ELECT DAVID ANSTICE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT MAURICE RENSHAW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE OPTIONS ISSUER YES FOR FOR AND PERFORMANCE RIGHTS TO PAUL PERREAULT MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR TAKEOVER PROVISIONS ISSUER: Federation Centres Ltd TICKER: FDC CUSIP: Q3752X103 MEETING DATE: 10/28/2015 PROPOSAL #2a: ELECT PETER HAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT RICHARD HADDOCK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT TIM HAMMON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2d: ELECT PETER KAHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2e: ELECT CHARLES MACEK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2f: ELECT KAREN PENROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2g: ELECT WAI TANG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2h: ELECT DAVID THURIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2i: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2j: ELECT DEBRA STIRLING AS DIRECTOR ISSUER YES FOR FOR

5 PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ANGUS MCNAUGHTON, CHIEF EXECUTIVE OFFICER OF FEDERATION CENTRES PROPOSAL #5: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR VICINITY CENTRES PROPOSAL #6.1: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR CONSTITUTION- COMPANY ONLY PROPOSAL #6.2: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR CONSTITUTION- TRUST ONLY PROPOSAL #7: APPROVE THE INSERTION OF THE PARTIAL ISSUER YES FOR FOR TAKEOVERS PROVISION IN FEDERATION LIMITED (FL) CONSTITUTION PROPOSAL #8: APPROVE THE INSERTION OF THE PARTIAL ISSUER YES FOR FOR TAKEOVERS PROVISION IN FEDERATION CENTRES TRUST NO. 1 (FCT1) CONSTITUTION ISSUER: Insurance Australia Group Ltd. TICKER: IAG CUSIP: Q MEETING DATE: 10/21/2015 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT RAYMOND LIM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT THOMAS POCKETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT JONATHAN (JON) NICHOLSON AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RATIFY THE PAST ISSUANCE OF ISSUER YES FOR FOR MILLION SHARES TO NATIONAL INDEMNITY COMPANY PROPOSAL #9: APPROVE THE ISSUANCE OF MILLION ISSUER YES FOR FOR OPTIONS TO NATIONAL INDEMNITY COMPANY ISSUER: Macquarie Group Limited TICKER: MQG CUSIP: Q MEETING DATE: 7/23/2015 PROPOSAL #2a: ELECT PETER H WARNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT GORDON M CAIRNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT STEPHEN MAYNE AS DIRECTOR SHAREHOLDER YES AGAINST FOR PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE EXECUTIVE VOTING DIRECTOR'S ISSUER YES FOR FOR PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

6 PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 6.80 MILLION ISSUER YES FOR FOR SHARES ISSUER: National Australia Bank Limited TICKER: NAB CUSIP: Q MEETING DATE: 12/17/2015 PROPOSAL #2: ELECT ANNE LOVERIDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO ANDREW THORBURN, GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY ISSUER: National Australia Bank Limited TICKER: NAB CUSIP: Q MEETING DATE: 1/27/2016 PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR BETWEEN NATIONAL AUSTRALIA BANK LIMITED AND ITS ORDINARY SHAREHOLDERS ISSUER: National Australia Bank Limited TICKER: NAB CUSIP: Q MEETING DATE: 1/27/2016 PROPOSAL #1: APPROVE REDUCTION OF NATIONAL AUSTRALIA ISSUER YES FOR FOR BANK LIMITED'S SHARE CAPITAL PROPOSAL #2: APPROVE REDUCTION OF CYBG PLC'S SHARE ISSUER YES FOR FOR CAPITAL ISSUER: Newcrest Mining Ltd. TICKER: NCM CUSIP: Q6651B114 MEETING DATE: 10/29/2015 PROPOSAL #2a: ELECT XIAOLING LIU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ROGER HIGGINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT GERARD BOND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO SANDEEP BISWAS, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #3b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GERARD BOND, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR

7 PROPOSAL #5: APPROVE THE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR ISSUER: Oil Search Ltd. TICKER: OSH CUSIP: Y MEETING DATE: 5/13/2016 PROPOSAL #2: ELECT EILEEN DOYLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT KEITH SPENCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ZIGGY SWITKOWSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #1: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR RIGHTS TO PETER BOTTEN, MANAGING DIRECTOR OF THE COMPANY PROPOSAL #2: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR RIGHTS TO GEREA AOPI, EXECUTIVE DIRECTOR OF THE PROPOSAL #3: APPROVE THE ISSUANCE OF RESTRICTED ISSUER YES FOR FOR SHARES TO PETER BOTTEN, MANAGING DIRECTOR OF THE PROPOSAL #4: APPROVE THE ISSUANCE OF RESTRICTED ISSUER YES FOR FOR SHARES TO GEREA AOPI, EXECUTIVE DIRECTOR OF THE ISSUER: Origin Energy Ltd. TICKER: ORG CUSIP: Q MEETING DATE: 10/21/2015 PROPOSAL #2: ELECT SCOTT PERKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT STEVEN SARGENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JOHN AKEHURST AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KAREN MOSES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT HELEN NUGENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #10: APPROVE THE POTENTIAL FUTURE ISSUER YES FOR FOR TERMINATION BENEFITS PROPOSAL #11: APPROVE THE AMENDMENT TO THE SHAREHOLDER YES AGAINST FOR CONSTITUTION ISSUER: QBE Insurance Group Ltd. TICKER: QBE CUSIP: Q MEETING DATE: 5/4/2016 PROPOSAL #3: APPROVE THE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR TO JOHN NEAL, GROUP CEO OF THE COMPANY

8 PROPOSAL #4: APPROVE THE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR TO PATRICK REGAN, GROUP CFO OF THE COMPANY PROPOSAL #5a: ELECT JOHN M GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: ELECT ROLF A TOLLE AS DIRECTOR ISSUER YES FOR FOR ISSUER: Ramsay Health Care Ltd. TICKER: RHC CUSIP: Q7982Y104 MEETING DATE: 11/12/2015 PROPOSAL #3.1: ELECT MICHAEL STANLEY SIDDLE AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #3.2: ELECT PETER JOHN EVANS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.3: ELECT PATRICIA ELIZABETH AKOPIANTZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #3.4: ELECT MARGARET LEONE SEALE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #5: APPROVE THE NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR FOR RIGHTS PLAN PROPOSAL #6.1: APPROVE THE GRANT OF UP TO 191,060 ISSUER YES FOR FOR PERFORMANCE RIGHTS TO CHRISTOPHER PAUL REX, MANAGING DIRECTOR OF THE COMPANY PROPOSAL #6.2: APPROVE THE GRANT OF UP TO 82,503 ISSUER YES FOR FOR PERFORMANCE RIGHTS TO BRUCE ROGER SODEN, GROUP FINANCE DIRECTOR OF THE COMPANY ISSUER: Rio Tinto Ltd. TICKER: RIO CUSIP: Q MEETING DATE: 5/5/2016 PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR REPORTS OF THE DIRECTORS AND AUDITOR PROPOSAL #2: APPROVE REMUNERATION POLICY REPORT FOR ISSUER YES FOR FOR UK LAW PURPOSES PROPOSAL #4: ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR

9 PROPOSAL #12: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR OF THE COMPANY PROPOSAL #16: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR OF THE AUDITORS PROPOSAL #17: REPORT ON CLIMATE CHANGE SHAREHOLDER YES FOR FOR PROPOSAL #18: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR ON-MARKET SHARE BUYBACK AUTHORITIES ISSUER: Scentre Group TICKER: SCG CUSIP: Q8351E109 MEETING DATE: 5/5/2016 PROPOSAL #3: ELECT BRIAN SCHWARTZ AM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT MICHAEL IHLEIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT STEVEN LOWY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT CAROLYN KAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT MARGARET SEALE AS DIRECTOR ISSUER YES FOR FOR ISSUER: South32 Limited TICKER: S32 CUSIP: Q MEETING DATE: 11/18/2015 PROPOSAL #2: ELECT XOLANI MKHWANAZI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #6: APPROVE THE GRANT OF AWARDS TO GRAHAM ISSUER YES FOR FOR KERR, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY PROPOSAL #7: APPROVE THE GIVING OF BENEFITS TO A ISSUER YES FOR FOR PERSON CEASING TO HOLD A MANAGERIAL OR EXECUTIVE OFFICE IN THE COMPANY ISSUER: Stockland TICKER: SGP CUSIP: Q8773B105 MEETING DATE: 10/27/2015

10 PROPOSAL #2: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE GRANT OF UP TO 750,000 ISSUER YES FOR FOR PERFORMANCE RIGHTS TO MARK STEINERT, MANAGING DIRECTOR OF THE COMPANY ISSUER: Suncorp Group Ltd. TICKER: SUN CUSIP: Q MEETING DATE: 9/24/2015 PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR RIGHTS TO MICHAEL CAMERON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #3: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES FOR FOR TO MICHAEL CAMERON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #4a: ELECT ZYGMUNT E. SWITKOWSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT DOUGLAS F. MCTAGGART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: ELECT CHRISTINE F. MCLOUGHLIN AS ISSUER YES FOR FOR DIRECTOR ISSUER: Telstra Corporation Limited TICKER: TLS CUSIP: Q8975N105 MEETING DATE: 10/13/2015 PROPOSAL #3a: ELECT RUSSELL A. HIGGINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT MARGARET L. SEALE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT STEVEN M. VAMOS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT TRACI (TRAE) VASSALLO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF 758,564 PERFORMANCE ISSUER YES FOR FOR RIGHTS TO ANDREW PENN, CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Transurban Group TICKER: TCL CUSIP: Q9194A106 MEETING DATE: 10/12/2015 PROPOSAL #2a: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT RODNEY SLATER AS DIRECTOR ISSUER YES AGAINST AGAINST

11 PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR TO SCOTT CHARLTON, CHIEF EXECUTIVE OFFICER OF THE COMPANY ISSUER: Wesfarmers Ltd. TICKER: WES CUSIP: Q MEETING DATE: 11/12/2015 PROPOSAL #2a: ELECT PAUL MOSS BASSAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JAMES PHILIP GRAHAM AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #2c: ELECT DIANE LEE SMITH-GANDER AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #2d: ELECT MICHAEL ALFRED CHANEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE THE GRANT OF UP TO 87,220 ISSUER YES FOR FOR PERFORMANCE RIGHTS TO RICHARD GOYDER, GROUP MANAGING DIRECTOR OF THE COMPANY PROPOSAL #6: APPROVE THE GRANT OF UP TO 69,657 ISSUER YES FOR FOR PERFORMANCE RIGHTS TO TERRY BOWEN, FINANCE DIRECTOR OF THE COMPANY ISSUER: Westfield Corp TICKER: WFD CUSIP: Q9701H107 MEETING DATE: 5/12/2016 PROPOSAL #3: ELECT FRANK LOWY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ILANA ATLAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT MARK G. JOHNSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR ISSUER: Westpac Banking Corporation TICKER: WBC CUSIP: Q MEETING DATE: 12/11/2015 PROPOSAL #3: APPROVE THE GRANT OF EQUITY SECURITIES ISSUER YES FOR FOR TO BRIAN HARTZER, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #4a: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT PETER HAWKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4c: ELECT CRAIG DUNN AS DIRECTOR ISSUER YES FOR FOR

12 ISSUER: Woodside Petroleum Ltd. TICKER: WPL CUSIP: MEETING DATE: 4/21/2016 PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT SARAH RYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT ANN PICKARD AS DIRECTOR ISSUER YES FOR FOR ISSUER: Woolworths Ltd. TICKER: WOW CUSIP: Q MEETING DATE: 11/26/2015 PROPOSAL #2a: ELECT GORDON CAIRNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT MICHAEL ULLMER AS DIRECTOR ISSUER YES FOR FOR