First Super Proxy Voting History

Transcription

1 First Super Proxy Voting History CSR CSR Limited 14/07/2015 AGM 2(a) reelect Mike Ihlein For For For CSR CSR Limited 14/07/2015 AGM 2(b) reelect Rebecca Mcgrath For Undecided For CSR CSR Limited 14/07/2015 AGM 2 Reelect Jeremy Sutcliffe For For For CSR CSR Limited 14/07/2015 AGM 3 Approve remuneration report For Against For CSR CSR Limited 14/07/2015 AGM 4 Approve CEO performance rights For For For CSR CSR Limited 14/07/2015 AGM 5 Approve proportional takeover provisions For For For MQG Macquarie Group Limited 23/07/2015 AGM 2a Reelect Peter Warne For For For MQG Macquarie Group Limited 23/07/2015 AGM 2b Reelect Gordon Cairns For For For MQG Macquarie Group Limited 23/07/2015 AGM 3 Elect Stephen Mayne Against Undecided Against MQG Macquarie Group Limited 23/07/2015 AGM 4 Approve remuneration Report For For For MQG Macquarie Group Limited 23/07/2015 AGM 5 Approve CEO equity allocations For For For MQG Macquarie Group Limited 23/07/2015 AGM 6 Approve aggregate director remuneration For For For MQG Macquarie Group Limited 23/07/2015 AGM 7 Ratify March 2015 Placement shares Against Undecided Against JHX Jame Hardie Industries plc 14/08/2015 AGM 1 Receive & Consider financial statements For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 2 Approve remuneration report For N/A Against JHX Jame Hardie Industries plc 14/08/2015 AGM 3(a) Elect Andrea Joosen For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 3(b) Reelect Brian Anderson For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 3(c) Reelect Allsion Littley For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 3(d) Reelect Jason Osborne For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 4 Authority to fix external auditors remuneration For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 5 Approve Long term Incentive Plan For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 6 Grant ROCE RSU to Louis Giles For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 7 Grant Relative TSR RSU's to Louis Giles For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 8 Special Resolution Amend memorandum For N/A For JHX Jame Hardie Industries plc 14/08/2015 AGM 9 Special resolution Articles of association For N/A For MTS Metcash Limited 27/08/2015 AGM 2a Re-elect Michael Butler For For For MTS Metcash Limited 27/08/2015 AGM 2b Elect Rob Murray For For For MTS Metcash Limited 27/08/2015 AGM 2c Approve remuneration report For For For SUN Suncorp Group Limited 24/09/2015 AGM 1 Approve remuneration report For For Against SUN Suncorp Group Limited 24/09/2015 AGM 2 Approve incoming CEO performance rights For For For SUN Suncorp Group Limited 24/09/2015 AGM 3 Approve incoming CEO restricted shares For For Against SUN Suncorp Group Limited 24/09/2015 AGM 4a Re-elect Ziggy Switkowski For For For SUN Suncorp Group Limited 24/09/2015 AGM 4b Re-elect Douglas McTaggart For For For SUN Suncorp Group Limited 24/09/2015 AGM 4c Re-elect Christine McLoughlin For For For AGL AGL Energy 30/09/2015 AGM 2 Approve remuneration report For Against Against AGL AGL Energy 30/09/2015 AGM 3a Reelect Les Hocking Against Against Against AGL AGL Energy 30/09/2015 AGM 3b Reelect John Stanhope Against For Against AGL AGL Energy 30/09/2015 AGM 3c Reelect Graeme Hunt For For For AGL AGL Energy 30/09/2015 AGM 4 Approve grant of rights to CEO For Against For AGL AGL Energy 30/09/2015 AGM 5 Approve Amendments to the constitution Against Against Against ASX ASX Limited 30/09/2015 AGM 3a Reelect Rick Holiday-Smith For For For Page 1 of 14

2 ASX ASX Limited 30/09/2015 AGM 3b Reelect Peter Marriott For For For ASX ASX Limited 30/09/2015 AGM 3c Reelect Heather Ridout For For For ASX ASX Limited 30/09/2015 AGM 3d Elect Yasmin Allen For For For ASX ASX Limited 30/09/2015 AGM 4 Approve remuneration report For For Against ASX ASX Limited 30/09/2015 AGM 5 grant perofrmance rights to CEO For For For ANN Ansell Limited 8/10/2015 AGM 2a Reelect John Bevan For For For ANN Ansell Limited 8/10/2015 AGM 2b Reelect Marissa Peterson For For For ANN Ansell Limited 8/10/2015 AGM 3 Approve grant of rights to CEO For For For ANN Ansell Limited 8/10/2015 AGM 4 Approve grant of options to CEO Against For Against ANN Ansell Limited 8/10/2015 AGM 5 Approve remuneration report For For Against TCL Transurban Group 12/10/2015 AGM 2a Reelect Christine O'reilly For For For TCL Transurban Group 12/10/2015 AGM 2b Reelect Rodney Slater For For For TCL Transurban Group 12/10/2015 AGM 3 Approve remuneration Report For For Against TCL Transurban Group 12/10/2015 AGM 4 Approve CEO performance awards Against For Against TLS Telstra Corporation Limited 13/10/2015 AGM 3a Reelect russell Higgins For For For TLS Telstra Corporation Limited 13/10/2015 AGM 3b Reelect Margaret Seale For For For TLS Telstra Corporation Limited 13/10/2015 AGM 3c Reelect Steven Vamos for For For TLS Telstra Corporation Limited 13/10/2015 AGM 3d Elect Traci Vassallo For For For TLS Telstra Corporation Limited 13/10/2015 AGM 4 Approve grant of rights to CEO For For For TLS Telstra Corporation Limited 13/10/2015 AGM 5 Approve Remuneration report Against For Against ORA Orora Limited 15/10/2015 AGM 2a Reelect Chris Roberts For For For ORA Orora Limited 15/10/2015 AGM 2b Elect John Fitzey For For For ORA Orora Limited 15/10/2015 AGM 3 Approve Grant of equity to CEO For For For ORA Orora Limited 15/10/2015 AGM 4 Approve remuneration report For For Against ORA Orora Limited 15/10/2015 AGM 5 Remuneration of non executive directors For For For MFG Magellan Financial Group 16/10/2015 AGM 2 Approve remuneration report For For For MFG Magellan Financial Group 16/10/2015 AGM 3 Reelect Paul Lewis as Non Executive Director For For For COH Cochlear Limited 20/10/2015 AGM 1.1 Receive 205 Statuory reports For For For COH Cochlear Limited 20/10/2015 AGM 2.1 Approve remuneration report For For For COH Cochlear Limited 20/10/2015 AGM 3.1 Reelect Alison Deans For For For COH Cochlear Limited 20/10/2015 AGM 3.2 Reelect Glen Boreham For For For COH Cochlear Limited 20/10/2015 AGM 3.3 Reelect Edward Byrne For For For COH Cochlear Limited 20/10/2015 AGM 4.1 Reelect grant of securities to CEO For For For COH Cochlear Limited 20/10/2015 AGM 5.1 Renew proportional takeover provisions For For For COH Cochlear Limited 20/10/2015 AGM 6.1 Approve director fee cap increase For For For MPL Medibank Private Limited 21/10/2015 AGM 2 Reelect Chrstine O'Reilly For For For MPL Medibank Private Limited 21/10/2015 AGM 3 Reelect Peter Hodgett For For For MPL Medibank Private Limited 21/10/2015 AGM 4 Appointment of Auditor For For For MPL Medibank Private Limited 21/10/2015 AGM 5 Approve remuneration report For For For MPL Medibank Private Limited 21/10/2015 AGM 6 Approve CEO performance rights For For For CWN Crown resorts Limited 21/10/2015 AGM 2a Elect Andrew Demetriou For For For CWN Crown resorts Limited 21/10/2015 AGM 2b Elect Robert Rankin Against For Against CWN Crown resorts Limited 21/10/2015 AGM 2c Reelect Benjamin Brazil For For For CWN Crown resorts Limited 21/10/2015 AGM 2d Reelect Michael Johnson For For For CWN Crown resorts Limited 21/10/2015 AGM 2b Reelect Harold Mitchell For For For Page 2 of 14

3 CWN Crown resorts Limited 21/10/2015 AGM 3 Approve remuneration Report Against Against Against ORG Origin Energy Limited 21/10/2015 AGM 2 Reelect Scott Perkins For For For ORG Origin Energy Limited 21/10/2015 AGM 3 Elect Steven Sargent For For For ORG Origin Energy Limited 21/10/2015 AGM 4 Elect Reelect John Akehurst For For For ORG Origin Energy Limited 21/10/2015 AGM 5 reelect Karen Moses Against For Against ORG Origin Energy Limited 21/10/2015 AGM 6 reelect Helen Nugent For For For ORG Origin Energy Limited 21/10/2015 AGM 7 Approve remuneration report For For For ORG Origin Energy Limited 21/10/2015 AGM 8 Approve CEO equity grant For For For ORG Origin Energy Limited 21/10/2015 AGM 9 Approve CFO Equity Grant For For For ORG Origin Energy Limited 21/10/2015 AGM 10 Approve potential termination benefits For Undecided For ORG Origin Energy Limited 21/10/2015 AGM 11 Approve amendments to constitution Against Abstain Against CSL CSL Limited 21/10/2015 AGM 2a Reelect David Anstice For For For CSL CSL Limited 21/10/2015 AGM 2b Reelect Maurice Rainbow For For For CSL CSL Limited 21/10/2015 AGM 3 Approve remuneration report For For Against CSL CSL Limited 21/10/2015 AGM 4 Approve CEO options & rights Against For Against CSL CSL Limited 21/10/2015 AGM 5 Renew proportional takeover clause For For For AMC AMCOR Limited 21/10/2015 AGM 2a Reelect Graeme Uebelt For For For AMC AMCOR Limited 21/10/2015 AGM 2b Reelect Jeremy Sutcliffe For For For AMC AMCOR Limited 21/10/2015 AGM 3 Approve Grant of equity to CEO For Against For AMC AMCOR Limited 21/10/2015 AGM 4 Approve CEO Share rights For For For AMC AMCOR Limited 21/10/2015 AGM 5 Approve remuneration report For For For SKT Sky Network Television Limited 21/10/2015 AGM 1 Auditor Appointment & remuneration For N/A For SKT Sky Network Television Limited 21/10/2015 AGM 2 Elect Susan Peterson For N/A For SKT Sky Network Television Limited 21/10/2015 AGM 3 Approve director fee cap increase For N/A Against IAG Insurance Australia Group 21/10/2015 AGM 1 Approve remuneration Report For For For IAG Insurance Australia Group 21/10/2015 AGM 2 Approve allocation of CEO Share rights None For For IAG Insurance Australia Group 21/10/2015 AGM 3 Reelect Alison Deans For For For IAG Insurance Australia Group 21/10/2015 AGM 4 Reelect Raymond Lim For For For IAG Insurance Australia Group 21/10/2015 AGM 5 Elect Elizabeth Bryan For For For IAG Insurance Australia Group 21/10/2015 AGM 6 Elect Thomas Packett For For For IAG Insurance Australia Group 21/10/2015 AGM 7 Elect Jonathan Nicholson For For For IAG Insurance Australia Group 21/10/2015 AGM 8 Refresh Placement capacity - placement shared Against Against Against IAG Insurance Australia Group 21/10/2015 AGM 9 Refresh placement capacity - option shares Against Against Against SPO Spotless Group Limited 22/10/2015 AGM 2a Reelect Margaret Jackson For For For SPO Spotless Group Limited 22/10/2015 AGM 2b reelect Gary Hounsell For For For SPO Spotless Group Limited 22/10/2015 AGM 3 Approve remuneration report For For Against SPO Spotless Group Limited 22/10/2015 AGM 4 Approve options for new CEO For For For APA APA Group 22/10/2015 AGM 1 Reelect Leonard Bleasel as a director For For For APA APA Group 22/10/2015 AGM 2 Reelect Russell Higgins as a director For For For APA APA Group 22/10/2015 AGM 3 Elect Michael Fraser as a Director For For For APA APA Group 22/10/2015 AGM 4 Elect Debbie Goodin as a director For For For APA APA Group 22/10/2015 AGM 5 Approve constitution of Australian Pipeline Trust For For For APA APA Group 22/10/2015 AGM 6 Approve constitution of APT investment trust For For For CRZ Carsales.com Limited 23/10/2015 AGM 2 approve remuneration report For N/A Against CRZ Carsales.com Limited 23/10/2015 AGM 3 Reelect Patrick O'Sullivan For N/A For Page 3 of 14

4 CRZ Carsales.com Limited 23/10/2015 AGM 4 Approve non-executive director fee cap increase For N/A Against CRZ Carsales.com Limited 23/10/2015 AGM 5a Approve grant of performance rights to CEO under STI Plan For N/A For CRZ Carsales.com Limited 23/10/2015 AGM 5b Approve grant of performance rights to CEO under LTI Plan For N/A For SGP Stockland Group 27/10/2015 AGM 2 Elect Nora Scheinkestel For For For SGP Stockland Group 27/10/2015 AGM 3 Reelect Carolyn Hewson For For For SGP Stockland Group 27/10/2015 AGM 4 Approve remuneration report For For For SGP Stockland Group 27/10/2015 AGM 5 Approve Grant of equity to CEO For Against For CGF Challenger Limited 27/10/2015 AGM 2 Reelect Graham Cubbin For Undecided For CGF Challenger Limited 27/10/2015 AGM 3 Reelect Steve Gregg For For For CGF Challenger Limited 27/10/2015 AGM 4 Reelect JoAnne Stephenson For For For CGF Challenger Limited 27/10/2015 AGM 5 Approve remuneration report For For For DXS Dexus Property Group 28/10/2015 AGM 1 Approve remuneration report For For Against DXS Dexus Property Group 28/10/2015 AGM 2.1 Reelect John Conde For For For DXS Dexus Property Group 28/10/2015 AGM 2.2 Reelect Richard Sheppard For For For DXS Dexus Property Group 28/10/2015 AGM 2.3 Reelect Peter St George For For For DXS Dexus Property Group 28/10/2015 AGM 3 Ratification of placement For For For VED Veda Group Limited 28/10/2015 AGM 2 Adopt the remuneration report For For For VED Veda Group Limited 28/10/2015 AGM 3 Elect Steven Sargent For For For VED Veda Group Limited 28/10/2015 AGM 4 Re-elect Bruce Beeren For For For VED Veda Group Limited 28/10/2015 AGM 5 Re-elect Peter Shergold For For For VED Veda Group Limited 28/10/2015 AGM 6 Approve the quity grant to the CEO For For For UGL UGL Limited 28/10/2015 AGM 2a Reelect Guy Cowan For Undecided For UGL UGL Limited 28/10/2015 AGM 2b Elect John Cooper For For For UGL UGL Limited 28/10/2015 AGM 2c Elect Jane Harvey For For For UGL UGL Limited 28/10/2015 AGM 2d Elect Robert Kaye For Undecided For UGL UGL Limited 28/10/2015 AGM 3 Approve previous issue of performance rights For Against For UGL UGL Limited 28/10/2015 AGM 4 Approve remuneration report Against For Against UGL UGL Limited 28/10/2015 AGM 5 Approve the spill resolution Against For Against REG Regis Healthcare Limited 29/10/2015 AGM 2.1 Reelect Bryan Dorman as a director For N/A For REG Regis Healthcare Limited 29/10/2015 AGM 2.2 Relect Trevor Gerber as a director For N/A For REG Regis Healthcare Limited 29/10/2015 AGM 3 Approve remuneration Report For N/A For REG Regis Healthcare Limited 29/10/2015 AGM 4 Appoint Ernst & Young as auditor For N/A For BKL Blackmores Limited 29/10/2015 AGM 1 Approve remuneration Report For N/A Against BKL Blackmores Limited 29/10/2015 AGM 2 Reelect Marcus Blackmore For N/A For BKL Blackmores Limited 29/10/2015 AGM 3 Re-elect Brent Wallace Against N/A Against BKL Blackmores Limited 29/10/2015 AGM 4 Elect John Armstrong For N/A For BKL Blackmores Limited 29/10/2015 AGM 5 Approve Executive Share Plan For N/A For BKL Blackmores Limited 29/10/2015 AGM 6 Approve grant of shares to CEO For N/A For BKL Blackmores Limited 29/10/2015 AGM 7 Approve non-executive director fee cap increase For N/A Against JBH JB HiFi Limited 29/10/2015 AGM 2 Approve remuneration Report For For For JBH JB HiFi Limited 29/10/2015 AGM 3a Elect Wai Tang as Non - Executive Director For For For JBH JB HiFi Limited 29/10/2015 AGM 3b Re-elect Gary Levin as Non- Executive Director For For For JBH JB HiFi Limited 29/10/2015 AGM 3c Re-elect Beth Laughton as Non- Executive Director For For For JBH JB HiFi Limited 29/10/2015 AGM 4 Approve grant of options to CEO For For For NCM Newcrest Mining Limited 29/10/2015 AGM 2a Elect Xiaoling Liu For For For Page 4 of 14

5 NCM Newcrest Mining Limited 29/10/2015 AGM 2b Elect Roger Higgins For For For NCM Newcrest Mining Limited 29/10/2015 AGM 2c Reelect Gerard Bond For For For NCM Newcrest Mining Limited 29/10/2015 AGM 3a Approve grant of rights to Sandeep Biswas For For For NCM Newcrest Mining Limited 29/10/2015 AGM 3b Approve grant of rights to Gerard Bond For For For NCM Newcrest Mining Limited 29/10/2015 AGM 4 Approve remuneration Report For For For NCM Newcrest Mining Limited 29/10/2015 AGM 5 Approve the spill resolution Against Against Against WHC Whitehaven Coal Limited 30/10/2015 AGM 1 Approve remuneration report For For For WHC Whitehaven Coal Limited 30/10/2015 AGM 2 Approve CEO grant of rights For For For WHC Whitehaven Coal Limited 30/10/2015 AGM 3 Elect Julie Beeby For For For WHC Whitehaven Coal Limited 30/10/2015 AGM 4 Reelect John Conde For For For WHC Whitehaven Coal Limited 30/10/2015 AGM 5 Reelect Tony Haggarty For For For TTS Tatts Group Limited 30/10/2015 AGM 1 Approve remuneration report For For Against TTS Tatts Group Limited 30/10/2015 AGM 2a Reelect Harry Boan as director For For For TTS Tatts Group Limited 30/10/2015 AGM 2b Reelect Lyndsey Cattermole as director For For For TTS Tatts Group Limited 30/10/2015 AGM 3 Approve grant of rights to CEO For For For TPI Transpacific Industries Group 30/10/2015 AGM 2 Approve remuneration report For Against For TPI Transpacific Industries Group 30/10/2015 AGM 3a Re-elect Ray Smith For For For TPI Transpacific Industries Group 30/10/2015 AGM 3b Reelect Emma Stein For For For TPI Transpacific Industries Group 30/10/2015 AGM 4 Approve CEO performance rights For Against For TPI Transpacific Industries Group 30/10/2015 AGM 5 Approve proportional takeover provisions For For For TPI Transpacific Industries Group 30/10/2015 AGM 6 Change of company name For For For TAH Tabcorp Holdings Limited 29/10/2015 AGM 2a Reelect Elmer Kupper as Non-Executive Director For For For TAH Tabcorp Holdings Limited 29/10/2015 AGM 2b Reelect Steve Gregg as Non-Executive Director For For For TAH Tabcorp Holdings Limited 29/10/2015 AGM 3 Approve remuneration report For Against For TAH Tabcorp Holdings Limited 29/10/2015 AGM 4 Approve grant of performance rights to CEO For Against For TAH Tabcorp Holdings Limited 29/10/2015 AGM 5 Approve grant of performance Rights and Shares to CEO Against For Against DMP Domino's 4/11/2015 AGM 1 Approve remuneration report For N/A Against DMP Domino's 4/11/2015 AGM 2 Elect Lynda O'grady as director For N/A For DMP Domino's 4/11/2015 AGM 3 Re-elect Ross Adler as director For N/A For DMP Domino's 4/11/2015 AGM 4 Approve non-executive director fee cap increase For N/A Against DOW Downer EDI 4/11/2015 AGM 2a Reelect Phillip Garling as a director For For For DOW Downer EDI 4/11/2015 AGM 2b Reelect Eve Howell as a director For For For DOW Downer EDI 4/11/2015 AGM 3 Approve remuneration report For For For DOW Downer EDI 4/11/2015 AGM 4 Approve grant of performance rights to the CEO For For For BLD Boral Limited 5/11/2015 AGM 2 Approve remuneration report For Against Against BLD Boral Limited 5/11/2015 AGM 3.1 Reelect John Marlay For For For BLD Boral Limited 5/11/2015 AGM 3.2 Reelect Catherine Brenner For For For BLD Boral Limited 5/11/2015 AGM 4 Approve grant of CEO Equity For Against For BLD Boral Limited 5/11/2015 AGM 5 Approve proportional takeover provisions For For For PPT Perpetual limited 5/11/2015 AGM 1 Reelect Craig Ueland as a director For For For PPT Perpetual limited 5/11/2015 AGM 2 Elect Nancy Fox As a Director For For For PPT Perpetual limited 5/11/2015 AGM 3 Elect Ian Hammond as a director For For For PPT Perpetual limited 5/11/2015 AGM 4 Approve remuneration report For Against Against PPT Perpetual limited 5/11/2015 AGM 5 Approve the grant of performance rights to the CEO For Against For PPT Perpetual limited 5/11/2015 AGM 6 Approve proportional takeover provisions For For For Page 5 of 14

6 FXJ Fairfax Media Limited 5/11/2015 AGM 1 Elect Nicholas Falloon For For For FXJ Fairfax Media Limited 5/11/2015 AGM 2 reelect Michael Anderson For For For FXJ Fairfax Media Limited 5/11/2015 AGM 3 Reelect Jack Cowin For For For FXJ Fairfax Media Limited 5/11/2015 AGM 4 Reelect James Millar For For For FXJ Fairfax Media Limited 5/11/2015 AGM 5 Approve CEO options and performance shares For For For FXJ Fairfax Media Limited 5/11/2015 AGM 6 Approve remuneration report For For For REC Recall Holdings 9/11/2015 AGM 1 Re-elect Ian Blackburne For N/A For REC Recall Holdings 9/11/2015 AGM 2 Approve grant of equity to Doug Pertz Against N/A Against REC Recall Holdings 9/11/2015 AGM 3 Approve remuneration report For N/A Against BEN Bendigo & Adelaide Bank Limited 10/11/2015 AGM 2 Reelect Deb Radford For For For BEN Bendigo & Adelaide Bank Limited 10/11/2015 AGM 3 Reelect Tony Robinson For For For BEN Bendigo & Adelaide Bank Limited 10/11/2015 AGM 4 Approve remuneration report For Against Against ASC Asciano Limited 10/11/2015 AGM 2 Approve remuneration report For For For ASC Asciano Limited 10/11/2015 AGM 3 Re-elect Malcolm Broomhead For For For ASC Asciano Limited 10/11/2015 AGM 4 Re-elect Robert Edgar For For For ASC Asciano Limited 10/11/2015 AGM 5 Re-elect Geoff Kleemann For For For ASC Asciano Limited 10/11/2015 AGM 6 Re-elect Ralph Waters For For For ASC Asciano Limited 10/11/2015 AGM 7 Approve CEO performance rights For For For FLT Flight Centre Limtied 11/11/2015 AGM 1 Reelect Robert Baker as a director For For For FLT Flight Centre Limtied 11/11/2015 AGM 2 Approve remuneration report For For For CPU Computershare Limited 11/11/2015 AGM 2 Reelect Christopher Morris For For For CPU Computershare Limited 11/11/2015 AGM 3 Reelect Penelope Maclagan For For For CPU Computershare Limited 11/11/2015 AGM 4 Approve Remuneration report For For For CPU Computershare Limited 11/11/2015 AGM 5 Approve CEO equity grant For For For FMG Fortescue Metals Group Ltd 11/11/2015 AGM 1 Approve remnuneration report For For Against FMG Fortescue Metals Group Ltd 11/11/2015 AGM 2 Reelect Cao Hulquan Against For Against FMG Fortescue Metals Group Ltd 11/11/2015 AGM 3 Elect Jean Baderschnelder For For For FMG Fortescue Metals Group Ltd 11/11/2015 AGM 4 Approve the performance rights plan For For For FMG Fortescue Metals Group Ltd 11/11/2015 AGM 5 Approve executive director performance rights For For For NVT Navitas Limited 11/11/2015 AGM 1 Approve remuneration report For Against Against NVT Navitas Limited 11/11/2015 AGM 2 Reelect Harvey Collins For For For NVT Navitas Limited 11/11/2015 AGM 3 Reelect Tracey Horton as a director For For For NVT Navitas Limited 11/11/2015 AGM 4 Adopt the new constitution For For For TWE Treasury Wines Estates Limited 12/11/2015 AGM 2a Re-elect Ed Chan For For For TWE Treasury Wines Estates Limited 12/11/2015 AGM 2b Re-elect Michael Cheek For For For TWE Treasury Wines Estates Limited 12/11/2015 AGM 2c Reelect Garry Hounsell For For For TWE Treasury Wines Estates Limited 12/11/2015 AGM 3 Approve remuneration Report For For For TWE Treasury Wines Estates Limited 12/11/2015 AGM 4 Approve the Share Cellar Plan For For For TWE Treasury Wines Estates Limited 12/11/2015 AGM 5 Approve grant of equity to CEO For For For SGM Sims Metal Management 12/11/2015 AGM 1 Reelect James Thompson For For For SGM Sims Metal Management 12/11/2015 AGM 2 Reelect Geoffrey Brunsdon For For For SGM Sims Metal Management 12/11/2015 AGM 3 Approve director fee cap increase For For For SGM Sims Metal Management 12/11/2015 AGM 4 Approve remuneration report For Against For SGM Sims Metal Management 12/11/2015 AGM 5 Approve CEO LTI Participation For Against For AZJ Aurizon Holdings Holdings limited 12/11/2015 AGM 2a Reelect John Cooper For For For Page 6 of 14

7 AZJ Aurizon Holdings Holdings limited 12/11/2015 AGM 2b Reelect Karen Field For For For AZJ Aurizon Holdings Holdings limited 12/11/2015 AGM 2c Elect Samantha Lewis For For For AZJ Aurizon Holdings Holdings limited 12/11/2015 AGM 2d Elect Tim Poole For Undecided For AZJ Aurizon Holdings Holdings limited 12/11/2015 AGM 3 Approve grant of equity to CEO For For For AZJ Aurizon Holdings Holdings limited 12/11/2015 AGM 4 Approve remuneration report For For For RHC Ramsay Health Care Limited 12/11/2015 AGM 2 Approve remuneration report For Against Against RHC Ramsay Health Care Limited 12/11/2015 AGM 3.1 Re-elect Michael Siddle For For For RHC Ramsay Health Care Limited 12/11/2015 AGM 3.2 Re-elect Peter Evans For For For RHC Ramsay Health Care Limited 12/11/2015 AGM 3.3 Elect Patricia Akoplantz For For For RHC Ramsay Health Care Limited 12/11/2015 AGM 3.4 Elect Margaret Seale For For For RHC Ramsay Health Care Limited 12/11/2015 AGM 4 Approve director fee cap increase For For Against RHC Ramsay Health Care Limited 12/11/2015 AGM 5 Approve NED share Rights Plan For For For RHC Ramsay Health Care Limited 12/11/2015 AGM 6.1 Approve grant of equity to CEO For For For RHC Ramsay Health Care Limited 12/11/2015 AGM 6.2 Approve grant of equity to CFO For For For MGR Mirvac Group 12/11/2015 AGM 2.1 Relect John Peters For For For MGR Mirvac Group 12/11/2015 AGM 2.2 Elect Christine Bartlett For For For MGR Mirvac Group 12/11/2015 AGM 2.3 Elect Samantha Moslyn For Undecided For MGR Mirvac Group 12/11/2015 AGM 3 Approve remuneration report For For For MGR Mirvac Group 12/11/2015 AGM 4 Approve CEO LTI Participation For For For WES Wesfarmers Limited 12/11/2015 AGM 2a Reelect Paul Bassat For For For WES Wesfarmers Limited 12/11/2015 AGM 2b Reelect James Graham For For For WES Wesfarmers Limited 12/11/2015 AGM 2c Reelect Diane Smith -Gander For For For WES Wesfarmers Limited 12/11/2015 AGM 2d Elect Michael Chaney For For For WES Wesfarmers Limited 12/11/2015 AGM 3 Approve the director fee cap increase For For Against WES Wesfarmers Limited 12/11/2015 AGM 4 Approve remuneration report For For For WES Wesfarmers Limited 12/11/2015 AGM 5 Approve equity grant to CEO For For For WES Wesfarmers Limited 12/11/2015 AGM 6 Approve equity grant to finance director For For For BXB Brambles Limited 12/11/2015 AGM 2 Approve remuneration report For Against Against BXB Brambles Limited 12/11/2015 AGM 3 Elect Scott Perkins For For For BXB Brambles Limited 12/11/2015 AGM 4 Reelect Carolyn Kay For For For REA REA Group Limited 12/11/2015 AGM 2 Approve remuneration Report For For For REA REA Group Limited 12/11/2015 AGM 3a Reelect Kathleen Conlon as a director For For For REA REA Group Limited 12/11/2015 AGM 3b Reelect Hamish Mclennan as a driector For Undecided For SKC SkyCity Entertainment Group 13/11/2015 AGM 1 Elect Richard Tslang For N/A For SKC SkyCity Entertainment Group 13/11/2015 AGM 2 Re-elect Richard Didsbury For N/A For SKC SkyCity Entertainment Group 13/11/2015 AGM 3 Approve Auditor remuneration For N/A For LLC Lend Lease Group 13/11/2015 AGM 2a Elect Stephen Dobbs For For For LLC Lend Lease Group 13/11/2015 AGM 2b Reelect David Crawford For For For LLC Lend Lease Group 13/11/2015 AGM 2c Reelect Jane Hemstritch For For For LLC Lend Lease Group 13/11/2015 AGM 2d Reelect Phillip Colebatch For For For LLC Lend Lease Group 13/11/2015 AGM 3 Approve remuneration report For For For LLC Lend Lease Group 13/11/2015 AGM 4 Approve CEO Equity grant For For For LLC Lend Lease Group 13/11/2015 AGM 5 Approve director fee cap increase For For Against LLC Lend Lease Group 13/11/2015 AGM 6 Approve proportional takeover provisions For For For LLC Lend Lease Group 13/11/2015 AGM 7 Approve Name Change For For For Page 7 of 14

8 AOG Aveo Group 17/11/2015 AGM 1 reelect Leonard Mckinnon as director For N/A For AOG Aveo Group 17/11/2015 AGM 2 Reelct Walter Mcdonald as Director For N/A For AOG Aveo Group 17/11/2015 AGM 3 Approve remuneration report For N/A For AOG Aveo Group 17/11/2015 AGM 4 Approve Aveo Group Performance Rights Plan For N/A Against AOG Aveo Group 17/11/2015 AGM 5 Approve Aveo Group STI Plan For N/A For AOG Aveo Group 17/11/2015 AGM 6 Approve grant of deferred STI Shares to CEO For N/A For AOG Aveo Group 17/11/2015 AGM 7 Approve grant of performance rights to CEO For N/A For AOG Aveo Group 17/11/2015 AGM 8 Reapprove previous grant of performance rights to CEO For N/A For AOG Aveo Group 17/11/2015 AGM 9 Ratification of placement of stapled securities Client N/A Against NEC Nine Entertainment Co. Holdings 17/11/2015 AGM 1 Approve remuenration report For For For NEC Nine Entertainment Co. Holdings 17/11/2015 AGM 2 Elect Holly Kramer as director For For For NEC Nine Entertainment Co. Holdings 17/11/2015 AGM 3 Reelect Hugh Marks For For For NEC Nine Entertainment Co. Holdings 17/11/2015 AGM 4 Reelect Kevin Crowe as director For For For NEC Nine Entertainment Co. Holdings 17/11/2015 AGM 5 Approval to extend on-market share buyback Client For Against CBA Commonwealth Bank of Australia 17/11/2015 AGM 2a Reelect David Turner For For For CBA Commonwealth Bank of Australia 17/11/2015 AGM 2b Reelect Harrison Young For For For CBA Commonwealth Bank of Australia 17/11/2015 AGM 2c Elect Wendy Stops For For For CBA Commonwealth Bank of Australia 17/11/2015 AGM 3 Approve remuneration report For For Against CBA Commonwealth Bank of Australia 17/11/2015 AGM 4a Approve grant of equity to Ian Narev For For For CBA Commonwealth Bank of Australia 17/11/2015 AGM 4b Approve top up rights to Ian Narev For For For CBA Commonwealth Bank of Australia 17/11/2015 AGM 5 Approve director fee cap increase For For Against S32 South 32 Limited 18/11/2015 AGM 2 Elect Xolani Mkhwanazi For For For S32 South 32 Limited 18/11/2015 AGM 3 Reelect David Crawford For For For S32 South 32 Limited 18/11/2015 AGM 4 Appointment of Auditor For For For S32 South 32 Limited 18/11/2015 AGM 5 Approve remuneration report For Against For S32 South 32 Limited 18/11/2015 AGM 6 Approve CEO equity allocations For Against For S32 South 32 Limited 18/11/2015 AGM 7 Approve leaving entitlements For Against For DUE DUET Group 18/11/2015 AGM 1 Approve remuneration report Against Against Against DUE DUET Group 18/11/2015 AGM 2 Reelect Ron Finlay Against For Against DUE DUET Group 18/11/2015 AGM 3 Reelect Emma Stein Against For Against DUE DUET Group 18/11/2015 AGM 4 Elect Simon Perrott For For For DUE DUET Group 18/11/2015 AGM 5 Refresh placement capacity Against For Against DUE DUET Group 18/11/2015 AGM 6 Approve proportional takeover provisions For For For BSL Bluescope Steel Limited 19/11/2015 AGM 2 Approve remuneration report For Against Against BSL Bluescope Steel Limited 19/11/2015 AGM 3a reelect Daniel Grollo For For For BSL Bluescope Steel Limited 19/11/2015 AGM 4 Approve CEO STI Equity For For For BSL Bluescope Steel Limited 19/11/2015 AGM 5 Approve CEO LTI Equity For Against Against BSL Bluescope Steel Limited 19/11/2015 AGM 6 Approve potential terminationbenefits For For For SHL Sonic Healthcare Limited 19/11/2015 AGM 1 Reelect Kate Spargo For For For SHL Sonic Healthcare Limited 19/11/2015 AGM 2 Approve Remuneration report For For For SHL Sonic Healthcare Limited 19/11/2015 AGM 3 Approve director fee cap increase For For For SHL Sonic Healthcare Limited 19/11/2015 AGM 4 Approve long term incentive for the CEO Against For Against SHL Sonic Healthcare Limited 19/11/2015 AGM 5 Approve Long term incentives to the CFO Against For Against RMD ResMed Inc 19/11/2015 AGM 1a Reelect Peter Farrell For N/A For RMD ResMed Inc 19/11/2015 AGM 1b Reelect Gary Pace Against N/A Against Page 8 of 14

9 RMD ResMed Inc 19/11/2015 AGM 1c Reelect Ronald Taylor Against N/A Against RMD ResMed Inc 19/11/2015 AGM 2 Ratify auditor appointment For N/A For RMD ResMed Inc 19/11/2015 AGM 3 Advisory vote on executive officer pay Against N/A Against SGH Slater & Gordon Limited 20/11/2015 AGM 2 Approve remuneration report For For Against SGH Slater & Gordon Limited 20/11/2015 AGM 3a Reelect Brian Lane For For Against SGH Slater & Gordon Limited 20/11/2015 AGM 3b Reelect Rhonda O'Donnell For For Against SGH Slater & Gordon Limited 20/11/2015 AGM 4 Approve director fee cap increase For For Against SGH Slater & Gordon Limited 20/11/2015 AGM 5a Approve grant of rights to Andrew Grach For For Against SGH Slater & Gordon Limited 20/11/2015 AGM 5b Approve grant of rights to Ken Fowlie For For Against SGH Slater & Gordon Limited 20/11/2015 AGM 6a Amend of rights issued to Andrew Grech in 2014 For For For SGH Slater & Gordon Limited 20/11/2015 AGM 6b Amend rights issued to Ken Fowlie in 2014 For For For MYR Myer Holdings Limited 5/01/2016 AGM 3 Re-elect Christine Froggatt as a director For For For MYR Myer Holdings Limited 6/01/2016 AGM 4 Approve remuneration Report Against Against Against MYR Myer Holdings Limited 7/01/2016 AGM 5 Approve grant of performance rights to the CEO For For For HSO Healthscope Limited 23/11/2015 AGM 2.1 Reelect Paula Dwyer For For For HSO Healthscope Limited 23/11/2015 AGM 2.2 Reelect Simon moore Against For Against HSO Healthscope Limited 23/11/2015 AGM 3 Approve remuneration report Against For Against HSO Healthscope Limited 23/11/2015 AGM 4 Approve CEO performance rights Against For Against HSO Healthscope Limited 23/11/2015 AGM 5 Appointment of Auditor For For For BKW Brickworks Limited 24/11/2015 AGM 2 Approve remuneration report Against N/A Against BKW Brickworks Limited 24/11/2015 AGM 3a reelect Robert Milliner Against N/A Against BKW Brickworks Limited 24/11/2015 AGM 3b Reelect David Giilham For N/A For BKW Brickworks Limited 24/11/2015 AGM 4 Elect Elizabeth Crouch For N/A For BKW Brickworks Limited 24/11/2015 AGM 5 Approve director fee cap increase For N/A For QUB Qube Holdings Limited 24/11/2015 AGM 1 Reelect Christopher Corrigan as a director For For For QUB Qube Holdings Limited 24/11/2015 AGM 2 Reelect Sam Kaplan as a director For For For QUB Qube Holdings Limited 24/11/2015 AGM 3 Reelect Ross Burney as a director For For For QUB Qube Holdings Limited 24/11/2015 AGM 4 Approve remuneration report For For Against QUB Qube Holdings Limited 24/11/2015 AGM 5 Approve grant of performance rights and options to Maurice James under the LTI Plan Against Against Against QUB Qube Holdings Limited 24/11/2015 AGM 6 Approve grant of share rights and options to Maurice James under the STI Plan For For For QUB Qube Holdings Limited 24/11/2015 AGM 7 Approve the LTI Plan For For For QUB Qube Holdings Limited 24/11/2015 AGM 8 Approve the STI Plan For For For HVN Harvey Norman Holdings 24/11/2015 AGM 2 Approve remuneration report For Against For HVN Harvey Norman Holdings 24/11/2015 AGM 3 Declaration of dividend For For For HVN Harvey Norman Holdings 24/11/2015 AGM 4 Relect Michael Harvey as director For For For HVN Harvey Norman Holdings 24/11/2015 AGM 5 Reelect Christopher Brown as a director For For For HVN Harvey Norman Holdings 24/11/2015 AGM 6 Reelect John Black Smith as director Against For For HVN Harvey Norman Holdings 24/11/2015 AGM 7 Approve grant or performance rights to Gerald Harvey For Against For HVN Harvey Norman Holdings 24/11/2015 AGM 8 Approve grant of performance rights to CEO For Against For HVN Harvey Norman Holdings 24/11/2015 AGM 9 Approve grant of performance rights to Executive Director For Against For HVN Harvey Norman Holdings 24/11/2015 AGM 10 Approve grant of peroformance rights to executive director For Against For HVN Harvey Norman Holdings 24/11/2015 AGM 11 Approve grant of performance rights to CFO For Against For HVN Harvey Norman Holdings 24/11/2015 AGM 12 Approve the spill resolution Against Against Against SEK Seek Limited 26/11/2015 AGM 2a Reelect John Carter For For For SEK Seek Limited 26/11/2015 AGM 2b Reelect Graham Goldsmith For For For Page 9 of 14

10 SEK Seek Limited 26/11/2015 AGM 3 Approve remuneration Report Against For Against SEK Seek Limited 26/11/2015 AGM 4 Approve CEO equity For For For SEK Seek Limited 26/11/2015 AGM 5 Approve CEO LTI Allocations Against For Against IFL IOOF Holdings Limited 26/11/2015 AGM 2a Reelect Jane Harvey For For For IFL IOOF Holdings Limited 26/11/2015 AGM 2b Reelect George Venardos For For For IFL IOOF Holdings Limited 26/11/2015 AGM 2c Elect Elizabeth Flynn For For For IFL IOOF Holdings Limited 26/11/2015 AGM 3 Approve Remuneration report For For For IFL IOOF Holdings Limited 26/11/2015 AGM 4 Approve equity grant to managing director For For For BOQ Bank of Queensland Limited 26/11/2015 AGM 2 Reelect Richard Haire as a director For For For BOQ Bank of Queensland Limited 26/11/2015 AGM 3 Approve grant of 2014 LTI performance rights to Jon Sutton For For For BOQ Bank of Queensland Limited 26/11/2015 AGM 4 Approve grant of 2015 LTI performance rights to Jon Sutton For For For BOQ Bank of Queensland Limited 26/11/2015 AGM 5 Ratify the Issue of capital notes Against Against Against BOQ Bank of Queensland Limited 26/11/2015 AGM 6 Approve remuneration report For For For TPM TPG Telecom Limited 2/12/2015 AGM 1 Approve remuneration report For Against For TPM TPG Telecom Limited 2/12/2015 AGM 2 Reelect Robert Millner as director For Undecided For TPM TPG Telecom Limited 2/12/2015 AGM 3 Reelect Shane Teoh as director For Against For TPM TPG Telecom Limited 2/12/2015 AGM 4 Approve Financial Assistance regarding iinet acquisition Client For For WBC Westpac Banking Corporation 11/12/2015 AGM 2 Approve remuneration report Against For Against WBC Westpac Banking Corporation 11/12/2015 AGM 3 Approve CEO equity grants For For For WBC Westpac Banking Corporation 11/12/2015 AGM 4a Re-elect Elizabeth Bryan For For For WBC Westpac Banking Corporation 11/12/2015 AGM 4b Re-elect Peter Hawkins For For For WBC Westpac Banking Corporation 11/12/2015 AGM 4c Re-elect Craig Dunn For For For ANZ ANZ Group Limited 17/12/2015 AGM 2 Approve remuneration report Against For Against ANZ ANZ Group Limited 17/12/2015 AGM 3 Approve grant of equity to Shayne Elliot For For For ANZ ANZ Group Limited 17/12/2015 AGM 4a Approve first buy-back for ANZ CPS Against For Against ANZ ANZ Group Limited 17/12/2015 AGM 4b Approve Second buy-back for ANZ CPS Against For Against ANZ ANZ Group Limited 17/12/2015 AGM 5a Reelect Paula Dwyer For For For ANZ ANZ Group Limited 17/12/2015 AGM 5b Reelect Lee Hslen Yang For For For ANZ ANZ Group Limited 17/12/2015 AGM 6a Approve amendments to constitution For Against For ANZ ANZ Group Limited 17/12/2015 AGM 6b Climate change disclosure resolution Against Against Against DLX DuluxGroup Limited 16/12/2015 AGM 2.1 Reelect Garry Hounsell as a Director For For For DLX DuluxGroup Limited 16/12/2015 AGM 2.2 Reelect Stuart Boxer as a Director For For For DLX DuluxGroup Limited 16/12/2015 AGM 3 Approve remuneration report For For For DLX DuluxGroup Limited 16/12/2015 AGM 4 Approve grant of shares to Patrick Houlihan For For For DLX DuluxGroup Limited 16/12/2015 AGM 5 Approve grant of shares to Stuart Boxer For For For DLX DuluxGroup Limited 16/12/2015 AGM 6 Approve proportional takeover provisions For For For NAB National Australia Bank Limited 17/12/2015 AGM 2 Approve Anne Loveridge For For For NAB National Australia Bank Limited 17/12/2015 AGM 3 Approve remuneration report For For For NAB National Australia Bank Limited 17/12/2015 AGM 4 Approve grant of equity to CEO For For For IPL Incitec Pivot Limited 17/12/2015 AGM 1 Re-elect Paul Brasher as a director For For For IPL Incitec Pivot Limited 17/12/2015 AGM 2 Re-elect Graham Smorgon as a director For For For IPL Incitec Pivot Limited 17/12/2015 AGM 3 Approve grant of peroformance rights to James Fazzino For For For IPL Incitec Pivot Limited 17/12/2015 AGM 4 Aprrove remuneration report Against For Against GNC Graincorp Limited 18/12/2015 AGM 2 Approve remuneration Report Against For Against GNC Graincorp Limited 18/12/2015 AGM 3.1 Re-elect Don Taylor as a director For For For Page 10 of 14

11 GNC Graincorp Limited 18/12/2015 AGM 3.2 Re-elect Donald McGauchie asa director For Undecided For GNC Graincorp Limited 18/12/2015 AGM 3.3 Elect Peter Richards as a Director For Against For GNC Graincorp Limited 18/12/2015 AGM 4 Approve grant of performance rights to Mark Palmquist For For For NAB National Australia Bank Limited 27/01/2016 Scheme 1 Approve the demerger Scheme Client For For NAB National Australia Bank Limited 27/01/2016 Scheme GM-1 Approve NAB capital reduction Client For For NAB National Australia Bank Limited 27/01/2016 Scheme GM-2 Approve the CYBG capital reduction Client For For ORI Orica Limited 29/01/2016 AGM 2.1 Reelect Ian Cockerill For For For ORI Orica Limited 29/01/2016 AGM 2.2 elect Malcolm Broomhead For For For ORI Orica Limited 29/01/2016 AGM 3 Aprove remuneration report Against For Against ORI Orica Limited 29/01/2016 AGM 4 Approve grant of performance rights to CEO For For For ALL Aristocrat Leisure Limited 24/02/2016 AGM 1 Reelect Ian Blackburne as a director For For For ALL Aristocrat Leisure Limited 24/02/2016 AGM 2 Reelect Stephen Muggleton as director For For For ALL Aristocrat Leisure Limited 24/02/2016 AGM 3 Approve non-executive director fee cap increase For For Against ALL Aristocrat Leisure Limited 24/02/2016 AGM 4 Approve grant of rightsto CEO For For For ALL Aristocrat Leisure Limited 24/02/2016 AGM 5 Approve remuneration report For For For RIO Rio Tinto Ltd 5/05/2016 AGM 1 Receipt of the 2015 annual report FOR N/A FOR RIO Rio Tinto Ltd 5/05/2016 AGM 2 Approve UK remuneration report FOR AGAINST AGAINST RIO Rio Tinto Ltd 5/05/2016 AGM 3 Approve Australian remuneration report FOR AGAINST AGAINST RIO Rio Tinto Ltd 5/05/2016 AGM 4 Reelect Robert Brown FOR AGAINST FOR RIO Rio Tinto Ltd 5/05/2016 AGM 5 Reelect Megan Clark FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 6 Reelect Jan du Plessis FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 7 Reelect Ann Godbehere FOR AGAINST FOR RIO Rio Tinto Ltd 5/05/2016 AGM 8 Reelect Anne Lauvergeon FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 9 Reelect Michael L Estrange FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 10 Reelect Chris Lynch FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 11 Reelect Paul Tellier FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 12 Reelect Simon Thompson FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 13 Reelect John Varley FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 14 Reelect Sam Walsh FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 15 Reappointment of auditors FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 16 Auditor remuneration FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 17 Special resolution: Strategic resilience for 2035 and beyond FOR FOR FOR RIO Rio Tinto Ltd 5/05/2016 AGM 18 General authority to allot shares FOR N/A N/A RIO Rio Tinto Ltd 5/05/2016 AGM 19 Disapply preemptive rights FOR N/A N/A RIO Rio Tinto Ltd 5/05/2016 AGM 20 Renew buy-back authority for Rio Tinto plc CLIENT N/A FOR RIO Rio Tinto Ltd 5/05/2016 AGM 21 Notice period for general meetings FOR N/A N/A REC Recall Holdings Limited 19/04/2016 Scheme 1 Scheme of arrangement CLIENT FOR FOR WPL Woodside Petroleum Limited 21/04/2016 AGM 2(a) Re-elect Frank Cooper FOR FOR FOR WPL Woodside Petroleum Limited 21/04/2016 AGM 2(b) Re-elect Sarah Ryan FOR FOR FOR WPL Woodside Petroleum Limited 21/04/2016 AGM 2(c) Elect Ann Pickard FOR FOR FOR WPL Woodside Petroleum Limited 21/04/2016 AGM 3 Approve remuneration report FOR AGAINST FOR CIM CIMIC Group Ltd 21/04/2016 AGM 2 Approve remuneration report AGAINST AGAINST AGAINST CIM CIMIC Group Ltd 21/04/2016 AGM 3 Amend constitution FOR FOR FOR CIM CIMIC Group Ltd 21/04/2016 AGM 4 Elect David Robinson AGAINST FOR AGAINST HGG Henderson Group PLC 28/04/2016 AGM 1 Approve Annual Report and accounts FOR N/A FOR Page 11 of 14

12 HGG Henderson Group PLC 28/04/2016 AGM 2 Approve remuneration report AGAINST N/A AGAINST HGG Henderson Group PLC 28/04/2016 AGM 3 Declare a final dividend of 7.20 pence per share FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 4 Re-elect Sarah Arkle as director FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 5 Re-elect Kalpana Desai as director FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 6 Re-elect Kevin Dolan as director FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 7 Re-elect Andrew Formica as director FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 8 Re-elect Richard Gillingwater as director FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 9 Re-elect Tim How as director FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 10 Re-elect Robert Jeens as director FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 11 Re-elect Angela Seymour-Jackson as director FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 12 Re-elect Roger Thompson as director FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 13 Reappoint PricewaterhouseCoopers LLP as auditors FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 14 Authorise auditors remuneration FOR N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 15 Authorise directors to allot shares CLIENT N/A AGAINST HGG Henderson Group PLC 28/04/2016 AGM 16 Limited disapplication of pre-emptive rights CLIENT N/A AGAINST HGG Henderson Group PLC 28/04/2016 AGM 17 Authorise the company to purchase its own shares CLIENT N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 18 Authorise the Contingent Purchase Contract CLIENT N/A FOR HGG Henderson Group PLC 28/04/2016 AGM 19 Authorise the company to purchase its own CDIs CLIENT N/A FOR GPT GPT Group 4/05/2016 AGM 1 Reelect Rob Ferguson FOR FOR FOR GPT GPT Group 4/05/2016 AGM 2 Reelect Brendan Crotty FOR FOR FOR GPT GPT Group 4/05/2016 AGM 3 Reelect Eileen Doyle FOR FOR FOR GPT GPT Group 4/05/2016 AGM 4 Elect Michelle Somerville FOR FOR FOR GPT GPT Group 4/05/2016 AGM 5 Approve the remuneration report FOR FOR FOR GPT GPT Group 4/05/2016 AGM 6 Approve CEO 2015 STI performance rights FOR FOR FOR GPT GPT Group 4/05/2016 AGM 7 Approve CEO 2016 STI performance rights FOR FOR FOR GPT GPT Group 4/05/2016 AGM 8 Approve CEO LTI performance rights FOR FOR FOR QBE QBE Insurance Group Limited 4/05/2016 AGM 2 Approve remuneration report AGAINST N/A AGAINST QBE QBE Insurance Group Limited 4/05/2016 AGM 3 Approve grant under LTI Plan to the CEO FOR FOR FOR QBE QBE Insurance Group Limited 4/05/2016 AGM 4 Approve grant under LTI plan to the CFO FOR FOR FOR QBE QBE Insurance Group Limited 4/05/2016 AGM 5(a) Reelect John Green as director FOR FOR FOR QBE QBE Insurance Group Limited 4/05/2016 AGM 5(b) Elect Rolf Tolle as director FOR FOR FOR STO Santos Limited 4/05/2016 AGM 2(a) Reelect Greg Martin as director FOR FOR FOR STO Santos Limited 4/05/2016 AGM 2(b) Reelect Hock Goh as director FOR FOR FOR STO Santos Limited 4/05/2016 AGM 3 Approve remuneration report FOR FOR FOR STO Santos Limited 4/05/2016 AGM 4 Grant share rights to CEO FOR AGAINST FOR CTX Caltex Australia Limited 5/05/2016 AGM 2a Elect Steven Gregg as a director FOR FOR FOR CTX Caltex Australia Limited 5/05/2016 AGM 2b Elect Penelope Ann Winn as a director FOR FOR FOR CTX Caltex Australia Limited 5/05/2016 AGM 3 Approve the non-executive director fee cap increase FOR FOR FOR CTX Caltex Australia Limited 5/05/2016 AGM 4 Approve the adoption of the remuneration report FOR AGAINST AGAINST CTX Caltex Australia Limited 5/05/2016 AGM 5 Approve the grant of performance rights to the CEO FOR AGAINST FOR CTX Caltex Australia Limited 5/05/2016 AGM 6 Approve the adoption of the new constitution FOR FOR FOR SCG Scentre Group 5/05/2016 AGM 2 Approve remuneration report FOR AGAINST FOR SCG Scentre Group 5/05/2016 AGM 3 Reelect Brian Schwartz FOR FOR FOR SCG Scentre Group 5/05/2016 AGM 4 Reelect Michael Ihlein FOR FOR FOR SCG Scentre Group 5/05/2016 AGM 5 Reelect Steven Lowy FOR FOR FOR Page 12 of 14

13 SCG Scentre Group 5/05/2016 AGM 6 Elect Carolyn Kay FOR UNDECIDED FOR SCG Scentre Group 5/05/2016 AGM 7 Elect Margaret Seale FOR FOR FOR AWC Alumina Limited 6/05/2016 AGM 2 Approve the remuneration report FOR FOR FOR AWC Alumina Limited 6/05/2016 AGM 3 Reelect Chen Zeng FOR FOR FOR AWC Alumina Limited 6/05/2016 AGM 4 Approve CEO performance rights FOR FOR FOR AWC Alumina Limited 6/05/2016 AGM 5 Approve director fee cap increase FOR FOR AGAINST AMP AMP Limited 12/05/2016 AGM 2(a) Reelect Simon McKeon N/A N/A N/A AMP AMP Limited 12/05/2016 AGM 2(b) Elect Holly Kramer FOR FOR FOR AMP AMP Limited 12/05/2016 AGM 2(c) Elect Vanessa Wallace FOR FOR FOR AMP AMP Limited 12/05/2016 AGM 3 Approve remuneration report FOR AGAINST FOR AMP AMP Limited 12/05/2016 AGM 4 Approve CEO's 2016 long-term incentive AGAINST AGAINST AGAINST OSH Oil Search Limited 13/05/2016 AGM O2 Elect Eileen Doyle FOR N/A FOR OSH Oil Search Limited 13/05/2016 AGM O3 Re-elect Keith Spence FOR N/A FOR OSH Oil Search Limited 13/05/2016 AGM O4 Re-elect Ziggy Switkowski FOR N/A FOR OSH Oil Search Limited 13/05/2016 AGM O5 Re-appoint auditor and authorise auditor fees FOR N/A FOR OSH Oil Search Limited 13/05/2016 AGM S1 Approve CEO performance rights FOR N/A FOR OSH Oil Search Limited 13/05/2016 AGM S2 Approve executive director performance rights FOR N/A FOR OSH Oil Search Limited 13/05/2016 AGM S3 Approve CEO restricted shares FOR N/A FOR OSH Oil Search Limited 13/05/2016 AGM S4 Approve executive director restricted shares FOR N/A FOR WFD Westfield Corporation 12/05/2016 AGM 2 Adoption of Remuneration Report AGAINST AGAINST AGAINST WFD Westfield Corporation 12/05/2016 AGM 3 Re-election of Mr Frank Lowy as a Director FOR FOR FOR WFD Westfield Corporation 12/05/2016 AGM 4 Re-election of Ms Ilana Atlas as a Director FOR FOR FOR WFD Westfield Corporation 12/05/2016 AGM 5 Re-election of Mr Mark Johnson as a Director FOR FOR FOR WFD Westfield Corporation 12/05/2016 AGM 6 Re-election of Mr John McFarlane as a Director FOR FOR FOR CCL Coca-Cola Amatil Limited 18/05/2016 AGM 1 Approve remuneration report FOR FOR AGAINST CCL Coca-Cola Amatil Limited 18/05/2016 AGM 2a Re-elect Catherine Brenner FOR FOR FOR CCL Coca-Cola Amatil Limited 18/05/2016 AGM 2b Re-elect Anthony Froggatt FOR FOR FOR CCL Coca-Cola Amatil Limited 18/05/2016 AGM 2c Elect John Borghetti FOR UNDECIDED FOR CCL Coca-Cola Amatil Limited 18/05/2016 AGM 3 Increase director fee pool FOR FOR AGAINST CCL Coca-Cola Amatil Limited 18/05/2016 AGM 4 Approve CEO LTIP share rights FOR FOR FOR SYD Sydney Airports Group 20/05/2016 AGM SAL-1 Approve remuneration report FOR N/A AGAINST SYD Sydney Airports Group 20/05/2016 AGM SAL-2 Re-elect Michael Lee FOR N/A FOR SYD Sydney Airports Group 20/05/2016 AGM SAL-3 Re-elect John Roberts FOR N/A FOR SYD Sydney Airports Group 20/05/2016 AGM SAL-4 Elect Grant Fenn FOR N/A FOR SYD Sydney Airports Group 20/05/2016 AGM SAL-5 Approve grant of LTI to CEO FOR N/A FOR SYD Sydney Airports Group 20/05/2016 AGM SAT1-1 Elect Gillian Larkins (director of SAT1) FOR N/A FOR SKI Spark Infrastructure Group 20/05/2016 AGM 1 Approve remuneration report FOR AGAINST AGAINST SKI Spark Infrastructure Group 20/05/2016 AGM 2 Re-elect Andrew Fay FOR FOR FOR SKI Spark Infrastructure Group 20/05/2016 AGM 3 Elect Doug McTaggart FOR FOR FOR SKI Spark Infrastructure Group 20/05/2016 AGM 4 Elect James Dunphy AGAINST FOR AGAINST SKI Spark Infrastructure Group 20/05/2016 AGM 5 Elect Michael Rhodes AGAINST AGAINST AGAINST SKI Spark Infrastructure Group 20/05/2016 AGM 6 Approve CEO performance rights AGAINST AGAINST AGAINST ILU Iluka Resources Limited 18/05/2016 AGM 1 Elect Xiaoling Liu as director FOR FOR FOR ILU Iluka Resources Limited 18/05/2016 AGM 2 Re-elect Gregory Martin as director FOR FOR FOR ILU Iluka Resources Limited 18/05/2016 AGM 3 Re-elect James Ranck as director FOR FOR FOR Page 13 of 14

14 ILU Iluka Resources Limited 18/05/2016 AGM 4 Approve adoption of remuneration report FOR FOR FOR ABC Adelaide Brighton Limited 25/05/2016 AGM 2 Re-elect Graeme Pettigrew as director FOR UNDECIDED FOR ABC Adelaide Brighton Limited 25/05/2016 AGM 3 Issue of awards to the Managing Director FOR FOR FOR ABC Adelaide Brighton Limited 25/05/2016 AGM 4 Approve remuneration report FOR FOR AGAINST AIO Asciano Limited 3/06/2016 Scheme 1 Scheme of arrangement CLIENT FOR FOR PMV Premier Investments Limited 15/06/2016 EGM 1 Approve termination benefits to CEO AGAINST AGAINST AGAINST PMV Premier Investments Limited 15/06/2016 EGM 2 Approve revised terms of performance rights granted to CEO AGAINST AGAINST AGAINST CSR CSR Limited 24/06/2016 AGM 2a Elect Penny Winn FOR FOR FOR CSR CSR Limited 24/06/2016 AGM 2b Re-elect Matthew Quinn FOR FOR FOR CSR CSR Limited 24/06/2016 AGM 3 Approve remuneration report FOR AGAINST FOR CSR CSR Limited 24/06/2016 AGM 4 Approve CEO performance rights FOR FOR FOR 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 Page 14 of 14