PIMEDA Affinity Education Group Limited AFJ Annual 14/05/2014 1 Non-Voting Meeting Note None PIMEDA Affinity Education Group Limited AFJ Annual 14/05/2014 2 REMUNERATION REPORT Management For For For PIMEDA Affinity Education Group Limited AFJ Annual 14/05/2014 3 Elect Stuart James Management For For For PIMEDA Affinity Education Group Limited AFJ Annual 14/05/2014 4 Elect Stephanie Daveson Management For For For PIMEDA Affinity Education Group Limited AFJ Annual 14/05/2014 5 Elect Jeffrey I. Forbes Management For For For PIMEDA Affinity Education Group Limited AFJ Annual 14/05/2014 6 Elect Gabriel Giufre Management For For For PIMEDA Affinity Education Group Limited AFJ Annual 14/05/2014 7 Appoint Auditor Management For For For PIMEDA Affinity Education Group Limited AFJ Annual 14/05/2014 8 Approve Issue of Securities Management For For For PIMEDA Alacer Gold Corp AQG Mix 27/06/2014 1 Non-Voting Meeting Note None PIMEDA Alacer Gold Corp AQG Mix 27/06/2014 2 Elect Rodney P. Antal Management For For For PIMEDA Alacer Gold Corp AQG Mix 27/06/2014 3 Elect Thomas R. Bates, Jr. Management For For For PIMEDA Alacer Gold Corp AQG Mix 27/06/2014 4 Elect Jan A. Castro Management For For For PIMEDA Alacer Gold Corp AQG Mix 27/06/2014 5 Elect Edward C. Dowling, Jr. Management For Against For PIMEDA Alacer Gold Corp AQG Mix 27/06/2014 6 Elect Richard P. Graff Management For For For PIMEDA Alacer Gold Corp AQG Mix 27/06/2014 7 Appointment of Auditor and Authority to Set Fees Management For For For PIMEDA Alacer Gold Corp AQG Mix 27/06/2014 8 2014 Restricted Stock Unit Plan Management For For For PIMEDA Alliance Aviation Services Limited AQZ Annual 14/10/2013 1 Non-Voting Meeting Note None PIMEDA Alliance Aviation Services Limited AQZ Annual 14/10/2013 2 Re-elect David C. Crombie Management For For For PIMEDA Alliance Aviation Services Limited AQZ Annual 14/10/2013 3 Remuneration Report Management For For For PIMEDA Altium ALU Annual 6/11/2013 1 Non-Voting Meeting Note None PIMEDA Altium ALU Annual 6/11/2013 2 Remuneration Report Management For For For PIMEDA Altium ALU Annual 6/11/2013 3 Re-elect Kayvan Oboudiyat Management For For For PIMEDA Altium ALU Annual 6/11/2013 4 Re-elect Samuel Weiss Management For For For PIMEDA Altium ALU Annual 6/11/2013 5 Re-elect David Warren Management For For For PIMEDA Altium ALU Annual 6/11/2013 6 Renewal of Proportional Takeover Provisions Management For For For PIMEDA Altona Mining Limited AOH Annual 26/11/2013 1 Non-Voting Meeting Note None PIMEDA Altona Mining Limited AOH Annual 26/11/2013 2 Re-elect Kevin W. Maloney Management For Against For PIMEDA Altona Mining Limited AOH Annual 26/11/2013 3 Elect Paul Hallam Management For For For PIMEDA Altona Mining Limited AOH Annual 26/11/2013 4 Elect Steve Scudamore Management For For For PIMEDA Altona Mining Limited AOH Annual 26/11/2013 5 Remuneration Report Management For For For PIMEDA Amalgamated Holdings Limited AHD Annual 25/10/2013 1 Non-Voting Meeting Note None PIMEDA Amalgamated Holdings Limited AHD Annual 25/10/2013 2 Non-Voting Meeting Note None PIMEDA Amalgamated Holdings Limited AHD Annual 25/10/2013 3 Remuneration Report Management For For For PIMEDA Amalgamated Holdings Limited AHD Annual 25/10/2013 4 Re-elect Kenneth G. Chapman Management For For For PIMEDA Amalgamated Holdings Limited AHD Annual 25/10/2013 5 Elect David C. Grant Management For For For PIMEDA Amalgamated Holdings Limited AHD Annual 25/10/2013 6 Elect Patria M. Mann Management For For For PIMEDA Amalgamated Holdings Limited AHD Annual 25/10/2013 7 Approve Performance Rights Plan Management For For For PIMEDA Amalgamated Holdings Limited AHD Annual 25/10/2013 8 Equity Grant (MD David Seargeant) Management For For For PIMEDA Amalgamated Holdings Limited AHD Annual 25/10/2013 9 Board Spill Resolution Management Against Against Against PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 1 Non-Voting Meeting Note None PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 2 Re-elect David Griffiths Management For For For PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 3 Re-elect Peter Stancliffe Management For For For PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 4 Remuneration Report Management For For For PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 5 Approve Increase in NEDs' Fee Cap Management For For For PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 6 Equity Grant (MD Bronte Howson) Management For For For PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 7 Adopt Proportional Takeover Provisions Management For For For PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 8 Amendment to Constitution Regarding Dividends Management For For For PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 9 Amendment to Constitution Regarding Changes to ASX Management For For For PIMEDA Automotive Holdings Group Limited AHE Annual 15/11/2013 10 Amendments to Constitution Regarding Director Rotation Management For For For PIMEDA Brickworks Ltd. BKW Annual 26/11/2013 1 Non-Voting Meeting Note None PIMEDA Brickworks Ltd. BKW Annual 26/11/2013 2 Remuneration Report Management For Against Against PIMEDA Brickworks Ltd. BKW Annual 26/11/2013 3 Re-elect Michael J. Millner Management For Against Against PIMEDA Brickworks Ltd. BKW Annual 26/11/2013 4 Re-elect Robert J. Webster Management For For Against PIMEDA Brickworks Ltd. BKW Ordinary 25/11/2013 1 Non-Voting Meeting Note None PIMEDA Brickworks Ltd. BKW Ordinary 25/11/2013 2 Non-Voting Meeting Note None PIMEDA Brickworks Ltd. BKW Ordinary 25/11/2013 3 Demerger Distribution Transaction Shareholder Against Abstain For PIMEDA Brickworks Ltd. BKW Ordinary 25/11/2013 4 Share Cancellation Transaction Shareholder Against Abstain For PIMEDA Brickworks Ltd. BKW Ordinary 25/11/2013 5 Election of Dissident Director Shareholder For For PIMEDA Brickworks Ltd. BKW Ordinary 25/11/2013 6 Non-Voting Meeting Note None PIMEDA Capral Limited CAA Special 23/10/2013 1 Non-Voting Meeting Note None PIMEDA Capral Limited CAA Special 23/10/2013 2 Ratify Placement of Securities Management For For For PIMEDA Capral Limited CAA Special 23/10/2013 3 Approve Issue of Securities Management For For For PIMEDA Capral Limited CAA Annual 16/04/2014 1 Non-Voting Meeting Note None PIMEDA Capral Limited CAA Annual 16/04/2014 2 Re-elect Graeme F. Pettigrew Management For For For PIMEDA Capral Limited CAA Annual 16/04/2014 3 Re-elect Philip Jobe Management For For For PIMEDA Capral Limited CAA Annual 16/04/2014 4 Remuneration Report Management For Against For PIMEDA Capral Limited CAA Annual 16/04/2014 5 Equity Grant (MD/CEO Anthony Dragicevich) Management For Against For PIMEDA Cardno Limited CDD Annual 17/10/2013 1 Non-Voting Meeting Note None PIMEDA Cardno Limited CDD Annual 17/10/2013 2 Remuneration Report Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 3 Re-elect Ian J. Johnston Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 4 Re-elect Peter J. Cosgrove Management For For For
PIMEDA Cardno Limited CDD Annual 17/10/2013 5 Re-elect Tony H. Barnes Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 6 Elect Grant Murdoch Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 7 Ratify Placement of Securities (Hard & Forester Pty Ltd) Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 8 Ratify Placement of Securities (Lane & Piper Pty Ltd) Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 9 Ratify Placement of Securities (ChemRisk LLC) Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 10 Ratify Placement of Securities (Geotech Solutions Pty Ltd) Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 11 Ratify Placement of Securities (Geotech Material Testing Services Pty Ltd) Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 22 International Buy As You Earn Plan Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 23 Sharesave Scheme Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 24 Sharesave Plan USA Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 25 Authority to Issue Shares w/ Preemptive Rights Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 26 Authority to Issue Shares w/o Preemptive Rights Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 27 Authority to Repurchase Shares Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 28 Authority to Repurchase Shares Pursuant to ContingentPurchase Contract Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 29 Increase in Directors' Fee Cap Management For For For PIMEDA Imdex Limited IMD Annual 17/10/2013 1 Non-Voting Meeting Note None PIMEDA Imdex Limited IMD Annual 17/10/2013 2 Re-elect Elizabeth A. Donaghey Management For For For PIMEDA Imdex Limited IMD Annual 17/10/2013 3 Equity Grant (MD Bernie Ridgeway) Management For For For PIMEDA Imdex Limited IMD Annual 17/10/2013 4 Ratify Placement of Securities Management For For For PIMEDA Imdex Limited IMD Annual 17/10/2013 5 Remuneration Report Management For For For PIMEDA Independence Group NL. IGO Annual 27/11/2013 1 Non-Voting Meeting Note None PIMEDA Independence Group NL. IGO Annual 27/11/2013 2 Re-elect Kelly Ross Management For For For PIMEDA Independence Group NL. IGO Annual 27/11/2013 3 Elect Geoffrey Clifford Management For For For PIMEDA Independence Group NL. IGO Annual 27/11/2013 4 Remuneration Report Management For For For PIMEDA Independence Group NL. IGO Annual 27/11/2013 5 Equity Grant (MD Christopher Bonwick) Management For For For PIMEDA Independence Group NL. IGO Annual 27/11/2013 6 Adopt New Constitution Management For For For PIMEDA Infomedia Ltd IFM Annual 30/10/2013 1 Non-Voting Meeting Note None PIMEDA Infomedia Ltd IFM Annual 30/10/2013 2 Re-elect Frances Hernon Management For For For PIMEDA Infomedia Ltd IFM Annual 30/10/2013 3 Remuneration Report Management For Against Against PIMEDA Infomedia Ltd IFM Annual 30/10/2013 4 Amendments to Articles Management For Against Against PIMEDA Infomedia Ltd IFM Annual 30/10/2013 5 Non-Voting Meeting Note None PIMEDA iselect Limited ISU Annual 18/11/2013 1 Non-Voting Meeting Note None PIMEDA iselect Limited ISU Annual 18/11/2013 2 Remuneration Report Management For For For PIMEDA iselect Limited ISU Annual 18/11/2013 3 Re-elect Leslie Webb Management For For For PIMEDA iselect Limited ISU Annual 18/11/2013 4 Re-elect Shaun Bonett Management For For For PIMEDA iselect Limited ISU Annual 18/11/2013 5 Elect Bridget Fair Management For For For PIMEDA JB HI-FI JBH Annual 30/10/2013 1 Non-Voting Meeting Note None PIMEDA JB HI-FI JBH Annual 30/10/2013 2 Remuneration Report Management For For Against PIMEDA JB HI-FI JBH Annual 30/10/2013 3 Re-elect Beth Laughton Management For For For PIMEDA JB HI-FI JBH Annual 30/10/2013 4 Re-elect Gary Levin Management For For For PIMEDA JB HI-FI JBH Annual 30/10/2013 5 Equity Grant (CEO Terry Smart) Management For For For PIMEDA JB HI-FI JBH Annual 30/10/2013 6 Equity Grant (CFO Richard Murray) Management For For For PIMEDA MACA Limited MLD Annual 13/11/2013 1 Non-Voting Meeting Note None PIMEDA MACA Limited MLD Annual 13/11/2013 2 Remuneration Report Management For For For PIMEDA MACA Limited MLD Annual 13/11/2013 3 Re-elect Linton Kirk Management For For For PIMEDA MACA Limited MLD Annual 13/11/2013 4 Re-elect Hugh A Edwards Management For For For PIMEDA MACA Limited MLD Annual 13/11/2013 5 Equity Grant (MD/CEO Doug Grewar) Management For For For PIMEDA MACA Limited MLD Annual 13/11/2013 6 Approve Increase in NEDs Fee Cap Management For For For PIMEDA MACA Limited MLD Ordinary 12/06/2014 1 Non-Voting Meeting Note None PIMEDA MACA Limited MLD Ordinary 12/06/2014 2 Ratify Placement of Securities Management For For For PIMEDA Mastermyne Group Limited MYE Annual 25/11/2013 1 Non-Voting Meeting Note None PIMEDA Mastermyne Group Limited MYE Annual 25/11/2013 2 Remuneration Report Management For For For PIMEDA Mastermyne Group Limited MYE Annual 25/11/2013 3 Re-elect James Wentworth Management For For For PIMEDA Mermaid Marine MRM Annual 21/11/2013 1 Non-Voting Meeting Note None PIMEDA Mermaid Marine MRM Annual 21/11/2013 2 Remuneration Report Management For For For PIMEDA Mermaid Marine MRM Annual 21/11/2013 3 Re-elect Andrew Edwards Management For For For PIMEDA Mermaid Marine MRM Annual 21/11/2013 4 Re-elect Mark F. Bradley Management For For For PIMEDA Mermaid Marine MRM Annual 21/11/2013 5 Approve Performance Rights Plan Management For For For PIMEDA Mermaid Marine MRM Annual 21/11/2013 6 Equity Grant (MD Jeffrey Weber) Management For For For PIMEDA Mighty River Power Limited MYT Annual 7/11/2013 1 Non-Voting Meeting Note None PIMEDA Mighty River Power Limited MYT Annual 7/11/2013 2 Re-elect Joan Withers Management For For For PIMEDA Mighty River Power Limited MYT Annual 7/11/2013 3 Re-elect Keith Smith Management For For For PIMEDA Mighty River Power Limited MYT Annual 7/11/2013 4 Re-elect Tania Simpson Management For For For PIMEDA Mighty River Power Limited MYT Annual 7/11/2013 5 Approve Increase in NEDs' Fee Cap Management For For For PIMEDA Mineral Resources Ltd MIN Annual 20/11/2013 1 Remuneration Report Management For For For PIMEDA Mineral Resources Ltd MIN Annual 20/11/2013 2 Re-elect Peter Wade Management For Against For PIMEDA Mineral Resources Ltd MIN Annual 20/11/2013 3 Non-Voting Meeting Note None PIMEDA Mineral Resources Ltd MIN Annual 20/11/2013 4 Non-Voting Meeting Note None PIMEDA MyState Limited MYS Annual 29/10/2013 1 Non-Voting Meeting Note None PIMEDA MyState Limited MYS Annual 29/10/2013 2 Re-elect Sarah Merridew Management For For For PIMEDA MyState Limited MYS Annual 29/10/2013 3 Remuneration Report Management For For For
PIMEDA MyState Limited MYS Annual 29/10/2013 4 Renew Employee Share Plan and Executive Long Term Incentive Plan Management For For For PIMEDA MyState Limited MYS Annual 29/10/2013 5 Equity Grant (2012 ELTIP) Management For For For PIMEDA MyState Limited MYS Annual 29/10/2013 6 Equity Grant (2013 ELTIP) Management For For For PIMEDA MyState Limited MYS Annual 29/10/2013 7 Approve Termination benefits (MD John Gilbert) Management For For For PIMEDA New Hope Corp. Ltd NHC Annual 14/11/2013 1 Non-Voting Meeting Note None PIMEDA New Hope Corp. Ltd NHC Annual 14/11/2013 2 Remuneration Report Management For Against For PIMEDA New Hope Corp. Ltd NHC Annual 14/11/2013 3 Re-elect Robert Millner Management For Against For PIMEDA New Hope Corp. Ltd NHC Annual 14/11/2013 4 Re-elect William Grant Management For For For PIMEDA New Hope Corp. Ltd NHC Annual 14/11/2013 5 Equity Grant (MD/CEO Robert Neale) Management For Against For PIMEDA New Hope Corp. Ltd NHC Annual 14/11/2013 6 Renew Proportional Takeover Provisions Management For For For PIMEDA Nick Scali NCK Annual 31/10/2013 1 Non-Voting Meeting Note None PIMEDA Nick Scali NCK Annual 31/10/2013 2 Re-elect John W. Ingram Management For For For PIMEDA Nick Scali NCK Annual 31/10/2013 3 Remuneration Report Management For For For PIMEDA Norfolk Group NFK Special 17/07/2013 1 Non-Voting Meeting Note None PIMEDA Norfolk Group NFK Special 17/07/2013 2 Merger Management For For For PIMEDA Norfolk Group NFK Special 17/07/2013 3 Non-Voting Meeting Note None PIMEDA Sai Global Ltd SAI Annual 29/10/2013 2 Remuneration Report Management For For For PIMEDA Sai Global Ltd SAI Annual 29/10/2013 3 Re-elect Andrew Dutton Management For For For PIMEDA Sai Global Ltd SAI Annual 29/10/2013 4 Elect David Spence Management For For For PIMEDA Sai Global Ltd SAI Annual 29/10/2013 5 Elect Sylvia Falzon Management For For For PIMEDA Sai Global Ltd SAI Annual 29/10/2013 6 Approve Increase in NEDs' Fee Cap Management For For For PIMEDA Schaffer Corporation Ltd. SFC Annual 19/11/2013 1 Non-Voting Meeting Note None PIMEDA Schaffer Corporation Ltd. SFC Annual 19/11/2013 2 Re-elect David Schwartz Management For For For PIMEDA Schaffer Corporation Ltd. SFC Annual 19/11/2013 3 Remuneration Report Management For Against For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 1 Non-Voting Meeting Note None PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 2 Remuneration Report Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 3 Re-elect Ken Fowlie Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 4 Elect Rhonda O'Donnell Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 5 Ratify Placement of Securities (Hilliard Acquisition) Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 6 Ratify Placement of Securities (Private Placement) Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 7 Ratify Placement of Securities (Employee Ownership Plan) Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 8 Ratify Placement of Securities (Employee Ownership Plan) Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 9 Approve Issue of Securities (Gibson Acquisition) Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 10 Approve Issue of Securities (Taylor Vinters Acquisition) Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 11 Approve Issue of Securities (Goodman Acquisition) Management For For For PIMEDA Slater & Gordon Limited SGH Annual 24/10/2013 12 Approve Issue of Securities (Fenton Acquisition) Management For For For PIMEDA Steadfast Group Limited SDF Annual 28/10/2013 1 Non-Voting Meeting Note None PIMEDA Steadfast Group Limited SDF Annual 28/10/2013 2 Remuneration Report Management For For For PIMEDA Steadfast Group Limited SDF Annual 28/10/2013 3 Elect David Liddy Management For For For PIMEDA Steadfast Group Limited SDF Annual 28/10/2013 4 Elect Anne O' Driscoll Management For For For PIMEDA Steadfast Group Limited SDF Annual 28/10/2013 5 Elect Phillip Purcell Management For For For PIMEDA Steadfast Group Limited SDF Annual 28/10/2013 6 Re-elect Greg Rynenberg Management For For For PIMEDA Steadfast Group Limited SDF Annual 28/10/2013 7 Cancellation of Shares Management For For For PIMEDA Steadfast Group Limited SDF Annual 28/10/2013 8 Amendments to Constitution Management For For For PIMEDA STW Communications Group Limited SGN Annual 16/05/2014 1 Re-elect Paul Richardson Management For For For PIMEDA STW Communications Group Limited SGN Annual 16/05/2014 2 Re-elect Peter Cullinane Management For For For PIMEDA STW Communications Group Limited SGN Annual 16/05/2014 3 Equity Grant (MD/CEO Michael Connaghan - ESP) Management For For For PIMEDA STW Communications Group Limited SGN Annual 16/05/2014 4 Equity Grant (MD/CEO Michael Connaghan - STIP) Management For For For PIMEDA STW Communications Group Limited SGN Annual 16/05/2014 5 REMUNERATION REPORT Management For For For PIMEDA STW Communications Group Limited SGN Annual 16/05/2014 6 Non-Voting Meeting Note None PIMEDA TPG Telecom Limited TPM Annual 4/12/2013 1 Non-Voting Meeting Note None PIMEDA TPG Telecom Limited TPM Annual 4/12/2013 2 Remuneration Report Management For Against For PIMEDA TPG Telecom Limited TPM Annual 4/12/2013 3 Re-elect Alan J. Latimer Management For Against Against PIMEDA TPG Telecom Limited TPM Annual 4/12/2013 4 Re-elect Joseph Pang Management For For For PIMEDA Trade Me Group Limited TME Annual 30/10/2013 1 Non-Voting Meeting Note None PIMEDA Trade Me Group Limited TME Annual 30/10/2013 2 Authorise Board to Set Auditor's Fees Management For For For PIMEDA Trade Me Group Limited TME Annual 30/10/2013 3 Approve Increase in NEDs' Fee Cap Management For For For PIMEDA Trade Me Group Limited TME Annual 30/10/2013 4 Elect Paul McCarney Management For For For PIMEDA Trade Me Group Limited TME Annual 30/10/2013 5 Re-elect Sam Morgan Management For For For PIMEDA Treasury Group Ltd TRG Annual 7/11/2013 1 Non-Voting Meeting Note None PIMEDA Treasury Group Ltd TRG Annual 7/11/2013 2 Re-elect Michael Fitzpatrick Management For For For PIMEDA Treasury Group Ltd TRG Annual 7/11/2013 3 Remuneration Report Management For For For PIMEDA Treasury Wine Estates Limited TWE Annual 23/10/2013 1 Non-Voting Meeting Note None PIMEDA Treasury Wine Estates Limited TWE Annual 23/10/2013 2 Remuneration Report Management For For For PIMEDA Treasury Wine Estates Limited TWE Annual 23/10/2013 3 Re-elect Paul Rayner Management For For For PIMEDA Treasury Wine Estates Limited TWE Annual 23/10/2013 4 Re-elect Warwick Every-Burns Management For For For PIMEDA Treasury Wine Estates Limited TWE Annual 23/10/2013 5 Renew Proportional Takeover Provisions Management For For For PIMEDA Treasury Wine Estates Limited TWE Annual 23/10/2013 6 Appointment of Auditor Management For For For PIMEDA UXC Ltd. UXC Annual 24/10/2013 1 Non-Voting Meeting Note None PIMEDA UXC Ltd. UXC Annual 24/10/2013 2 Remuneration Report Management For Against For PIMEDA UXC Ltd. UXC Annual 24/10/2013 3 Re-elect Geoffrey Cosgriff Management For For For
PIMEDA UXC Ltd. UXC Annual 24/10/2013 4 Re-elect Geoffrey F. Lord Management For For For PIMEDA Vocus Communications Limited VOC Annual 26/11/2013 1 Non-Voting Meeting Note None PIMEDA Vocus Communications Limited VOC Annual 26/11/2013 2 Remuneration Report Management For Against For PIMEDA Vocus Communications Limited VOC Annual 26/11/2013 3 Re-elect Jonathon K Brett Management For Against For PIMEDA Vocus Communications Limited VOC Annual 26/11/2013 4 Re-elect John W. Murphy Management For For For PIMEDA Vocus Communications Limited VOC Annual 26/11/2013 5 Approve Increase in NEDs' Fee Cap Management For For For PIMEDA Vocus Communications Limited VOC Annual 26/11/2013 6 Renew Equity Share Option Plan Management For For For PIMEDA Vocus Communications Limited VOC Annual 26/11/2013 7 Approve Issue of Securities Management For For For PIMEDA Washington H. Soul Pattinson and Compan SOL Annual 6/12/2013 1 Non-Voting Meeting Note None PIMEDA Washington H. Soul Pattinson and Compan SOL Annual 6/12/2013 2 Remuneration Report Management For For For PIMEDA Washington H. Soul Pattinson and Compan SOL Annual 6/12/2013 3 Re-elect Robert D. Millner Management For Against Against PIMEDA Western Areas Limited WSA Ordinary 27/06/2014 1 Non-Voting Meeting Note None PIMEDA Western Areas Limited WSA Ordinary 27/06/2014 2 Ratify Placement of Securities Management For For For PIMEDA Z Energy Ltd ZNZ Annual 25/06/2014 1 Appointment of Auditor Management For For For PIMEDA Z Energy Ltd ZNZ Annual 25/06/2014 2 Authorise Board to Set Auditor's Fees Management For For For PIMEDA Z Energy Ltd ZNZ Annual 25/06/2014 3 Elect Bruce Harker Management For Against For PIMEDA Z Energy Ltd ZNZ Annual 25/06/2014 4 Re-elect Marko Bogoievski Management For For For PIMEDA Z Energy Ltd ZNZ Annual 25/06/2014 5 Re-elect Peter Griffiths Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 12 Equity Grant (MD/CEO Andrew Buckley) Management For For For PIMEDA Cardno Limited CDD Annual 17/10/2013 13 Equity Grant (Executive Director Trevor Johnson) Management For For For PIMEDA Charter Hall Group. CHC Annual 12/11/2013 1 Non-Voting Meeting Note None PIMEDA Charter Hall Group. CHC Annual 12/11/2013 2 Non-Voting Agenda Item None PIMEDA Charter Hall Group. CHC Annual 12/11/2013 3 Non-Voting Agenda Item None PIMEDA Charter Hall Group. CHC Annual 12/11/2013 4 Re-elect Anne Brennan Management For Against For PIMEDA Charter Hall Group. CHC Annual 12/11/2013 5 Re-elect Colin McGowan Management For For For PIMEDA Charter Hall Group. CHC Annual 12/11/2013 6 Elect Phil Garling Management For For For PIMEDA Charter Hall Group. CHC Annual 12/11/2013 7 Remuneration Report Management For For Against PIMEDA Charter Hall Group. CHC Annual 12/11/2013 8 Non-Voting Agenda Item None PIMEDA Charter Hall Group. CHC Annual 12/11/2013 9 Equity Grant (David Southon) Management For For For PIMEDA Charter Hall Group. CHC Annual 12/11/2013 10 Equity Grant (David Harrison) Management For For For PIMEDA Charter Hall Group. CHC Annual 12/11/2013 11 Equity Grant (David Southon) Management For For For PIMEDA Charter Hall Group. CHC Annual 12/11/2013 12 Equity Grant (David Harrison) Management For For For PIMEDA Charter Hall Group. CHC Annual 12/11/2013 13 Equity Grant (David Southon) Management For For Against PIMEDA Charter Hall Group. CHC Annual 12/11/2013 14 Equity Grant (David Harrison) Management For For Against PIMEDA Clough Ltd. CLO Annual 9/10/2013 1 Non-Voting Meeting Note None PIMEDA Clough Ltd. CLO Annual 9/10/2013 2 Remuneration Report Management For Against For PIMEDA Clough Ltd. CLO Annual 9/10/2013 3 Re-elect Neil Siford Management For For For PIMEDA Clough Ltd. CLO Annual 9/10/2013 4 Re-elect Emma Stein Management For For For PIMEDA Clough Ltd. CLO Annual 9/10/2013 5 Equity Grant (MD/CEO Kevin Gallagher) Management For For For PIMEDA Clough Ltd. CLO Annual 9/10/2013 6 Equity Grant (CFO Neil Siford) Management For For For PIMEDA Clough Ltd. CLO Annual 9/10/2013 7 Renew Proportional Takeover Provisions Management For For For PIMEDA Colorpak Limited CKL Annual 25/10/2013 1 Non-Voting Meeting Note None PIMEDA Colorpak Limited CKL Annual 25/10/2013 2 Remuneration Report Management For For For PIMEDA Colorpak Limited CKL Annual 25/10/2013 3 Re-elect Geoff Willis Management For For For PIMEDA Colorpak Limited CKL Annual 25/10/2013 4 Re-elect Ian Wightwick Management For For For PIMEDA CSR Ltd. CSR Annual 11/07/2013 1 Non-Voting Meeting Note None PIMEDA CSR Ltd. CSR Annual 11/07/2013 2 Re-elect Ray K. Horsburgh Management For For For PIMEDA CSR Ltd. CSR Annual 11/07/2013 3 Remuneration Report Management For For For PIMEDA CSR Ltd. CSR Annual 11/07/2013 4 Equity Grant (MD/CEO Rob Sindel) Management For For For PIMEDA Donaco International Limited DNA Ordinary 6/05/2014 1 Non-Voting Meeting Note None PIMEDA Donaco International Limited DNA Ordinary 6/05/2014 2 Ratify Placement of Securities Management For For For PIMEDA Donaco International Limited DNA Ordinary 6/05/2014 3 Ratify Placement of Securities Management For For For PIMEDA Donaco International Limited DNA Ordinary 6/05/2014 4 Approve Issue of Securities Management For For For PIMEDA Fletcher Building Limited FBU Annual 16/10/2013 1 Re-elect Tony Carter Management For For For PIMEDA Fletcher Building Limited FBU Annual 16/10/2013 2 Re-elect John F. Judge Management For For For PIMEDA Fletcher Building Limited FBU Annual 16/10/2013 3 Re-elect Ralph G. Waters Management For For For PIMEDA Fletcher Building Limited FBU Annual 16/10/2013 4 Authorise Board to Set Auditor's Fees Management For For For PIMEDA Fonterra Shareholders Fund FSF Annual 2/12/2013 1 Re-elect Kim Ellis Management For For For PIMEDA Freedom Foods Group Limited FNP Annual 29/11/2013 1 Non-Voting Meeting Note None PIMEDA Freedom Foods Group Limited FNP Annual 29/11/2013 2 Remuneration Report Management For Against For PIMEDA Freedom Foods Group Limited FNP Annual 29/11/2013 3 Re-elect Ronald Perich Management For For For PIMEDA Freedom Foods Group Limited FNP Annual 29/11/2013 4 Re-elect Melvyn Miles Management For For For PIMEDA Freedom Foods Group Limited FNP Annual 29/11/2013 5 Elect Trevor Allen Management For For For PIMEDA Freedom Foods Group Limited FNP Annual 29/11/2013 6 Ratify Placement of Securities Management For For For PIMEDA G8 Education Limited GEM Special 29/04/2014 1 Non-Voting Meeting Note None PIMEDA G8 Education Limited GEM Special 29/04/2014 2 Ratify Placement of Securities Management For For For PIMEDA G8 Education Limited GEM Special 29/04/2014 3 Approve Issue of Securities Management For For For PIMEDA G8 Education Limited GEM Annual 29/04/2014 1 Non-Voting Meeting Note None PIMEDA G8 Education Limited GEM Annual 29/04/2014 2 Remuneration Report Management For For For PIMEDA G8 Education Limited GEM Annual 29/04/2014 3 Re-elect Andrew Kemp Management For For For PIMEDA G8 Education Limited GEM Annual 29/04/2014 4 Re-elect Susan M. Forrester Management For For For
PIMEDA G8 Education Limited GEM Annual 29/04/2014 5 Ratify Placement of Securities Management For For For PIMEDA GBST Holdings Ltd. GBT Annual 24/10/2013 1 Non-Voting Meeting Note None PIMEDA GBST Holdings Ltd. GBT Annual 24/10/2013 2 Remuneration Report Management For For For PIMEDA GBST Holdings Ltd. GBT Annual 24/10/2013 3 Re-elect Joakim Sundell Management For Against For PIMEDA GBST Holdings Ltd. GBT Annual 24/10/2013 4 Re-elect Allan Brackin Management For For For PIMEDA GBST Holdings Ltd. GBT Annual 24/10/2013 5 Approve Increase in NEDs' Fee Cap Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 1 Non-Voting Meeting Note None PIMEDA Henderson Group Plc HGG Annual 1/05/2014 2 Accounts and Reports Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 3 Remuneration Report (Advisory) Management For Against For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 4 Remuneration Policy (Binding) Management For Against For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 5 Allocation of Profits/Dividends Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 6 Elect Sarah Arkle Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 7 Elect Kevin Dolan Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 8 Elect Andrew Formica Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 9 Elect Richard Gillingwater Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 10 Elect Tim How Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 11 Elect Robert Jeens Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 12 Elect Angela Seymour-Jackson Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 13 Elect Roger Thompson Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 14 Appointment of Auditor Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 15 Authority to Set Auditor's Fees Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 16 Deferred Equity Plan Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 17 Restricted Share Plan Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 18 Long Term Incentive Plan Management For Against For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 19 Company Share Option Plan Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 20 Company Share Option Plan Management For For For PIMEDA Henderson Group Plc HGG Annual 1/05/2014 21 Buy As You Earn Plan Management For For For PIMEDA PanAust Limited PNA Annual 30/05/2014 1 Non-Voting Meeting Note None PIMEDA PanAust Limited PNA Annual 30/05/2014 2 Remuneration Report Management For For For PIMEDA PanAust Limited PNA Annual 30/05/2014 3 Re-elect Garry A. Hounsell Management For For For PIMEDA PanAust Limited PNA Annual 30/05/2014 4 Re-elect John Philip Crofts Management For For For PIMEDA PanAust Limited PNA Annual 30/05/2014 5 Amendments to Constitution Management For For For PIMEDA Prime Media Group Limited PRT Annual 19/11/2013 1 Non-Voting Meeting Note None PIMEDA Prime Media Group Limited PRT Annual 19/11/2013 2 Remuneration Report Management For For For PIMEDA Prime Media Group Limited PRT Annual 19/11/2013 3 Re-elect Michael S. Siddle Management For Against For PIMEDA Prime Media Group Limited PRT Annual 19/11/2013 4 Re-elect Peter J. Evans Management For Against For PIMEDA Prime Media Group Limited PRT Annual 19/11/2013 5 Equity Grant (CEO Ian Audsley) Management For For For PIMEDA Pro Medicus PME Annual 22/11/2013 1 Non-Voting Meeting Note None PIMEDA Pro Medicus PME Annual 22/11/2013 2 Remuneration Report Management For For For PIMEDA Pro Medicus PME Annual 22/11/2013 3 Re-elect Anthony B. Hall Management For For For PIMEDA Qube Logistics QUB Annual 14/11/2013 1 Non-Voting Meeting Note None PIMEDA Qube Logistics QUB Annual 14/11/2013 2 Re-elect Robert Dove Management For For For PIMEDA Qube Logistics QUB Annual 14/11/2013 3 Re-elect Allan Davies Management For For For PIMEDA Qube Logistics QUB Annual 14/11/2013 4 Elect Alan Miles Management For Against Against PIMEDA Qube Logistics QUB Annual 14/11/2013 5 Remuneration Report Management For For For PIMEDA Qube Logistics QUB Annual 14/11/2013 6 Equity Grant (MD Maurice James) Management For Against For PIMEDA Qube Logistics QUB Annual 14/11/2013 7 Adopt Proportional Takeover Provisions Management For For For PIMEDA RCR Tomlinson RCR Annual 20/11/2013 1 Non-Voting Meeting Note None PIMEDA RCR Tomlinson RCR Annual 20/11/2013 2 Re-elect Eva Skira Management For For For PIMEDA RCR Tomlinson RCR Annual 20/11/2013 3 Remuneration Report Management For For For PIMEDA RCR Tomlinson RCR Annual 20/11/2013 4 Renew Long-Term Incentive Plan Management For For For PIMEDA RCR Tomlinson RCR Annual 20/11/2013 5 Equity Grant (MD/CEO Paul Dalgleish) Management For For For PIMEDA RCR Tomlinson RCR Annual 20/11/2013 6 Approve Financial Assistance to Related Parties Management For For For PIMEDA Red Fork Energy Limited RFE Ordinary 19/08/2013 1 Non-Voting Meeting Note None PIMEDA Red Fork Energy Limited RFE Ordinary 19/08/2013 2 Ratify Placement of Securities Management For For Abstain PIMEDA Red Fork Energy Limited RFE Ordinary 19/08/2013 3 Approve Issue of Securities Management For For Abstain PIMEDA Red Fork Energy Limited RFE Annual 29/11/2013 1 Non-Voting Meeting Note None PIMEDA Red Fork Energy Limited RFE Annual 29/11/2013 2 Non-Voting Meeting Note None PIMEDA Red Fork Energy Limited RFE Annual 29/11/2013 3 Remuneration Report Management For For For PIMEDA Red Fork Energy Limited RFE Annual 29/11/2013 4 Elect William Warnock Management For For For PIMEDA Red Fork Energy Limited RFE Annual 29/11/2013 5 Elect Larry Edwards Management For For For PIMEDA Red Fork Energy Limited RFE Annual 29/11/2013 6 Re-elect Michael Fry Management For For For PIMEDA Red Fork Energy Limited RFE Annual 29/11/2013 7 Appoint Auditor Management For For For PIMEDA Red Fork Energy Limited RFE Annual 29/11/2013 8 Approve Long Term Incentive Plan Management For For For PIMEDA Red Fork Energy Limited RFE Annual 29/11/2013 9 Board Spill Resolution Management Against Against Against PIMEDA Red Fork Energy Limited RFE Annual 23/05/2014 1 Non-Voting Meeting Note None PIMEDA Red Fork Energy Limited RFE Annual 23/05/2014 2 Remuneration Report Management For For For PIMEDA Red Fork Energy Limited RFE Annual 23/05/2014 3 Elect David Colwell Management For For For PIMEDA Red Fork Energy Limited RFE Annual 23/05/2014 4 Re-elect William Warnock Management For For For PIMEDA Reece Australia Ltd. REH Annual 31/10/2013 1 Non-Voting Meeting Note None PIMEDA Reece Australia Ltd. REH Annual 31/10/2013 2 Re-elect John G. Wilson Management For For For
PIMEDA Reece Australia Ltd. REH Annual 31/10/2013 3 Remuneration Report Management For For For PIMEDA Reject Shop Limited TRS Annual 16/10/2013 1 Non-Voting Meeting Note None PIMEDA Reject Shop Limited TRS Annual 16/10/2013 2 Remuneration Report Management For Against Against PIMEDA Reject Shop Limited TRS Annual 16/10/2013 3 Re-elect William (Bill) Stevens Management For For For PIMEDA Reject Shop Limited TRS Annual 16/10/2013 4 Re-elect Melinda Conrad Management For Against For PIMEDA Reject Shop Limited TRS Annual 16/10/2013 5 Equity Grant (MD Chris Bryce) Management For Against Against PIMEDA Resmed Inc. RMD Annual 14/11/2013 1 Elect Carol J. Burt Management For For For PIMEDA Resmed Inc. RMD Annual 14/11/2013 2 Elect Richard Sulpizio Management For For For PIMEDA Resmed Inc. RMD Annual 14/11/2013 3 Ratification of Auditor Management For For For PIMEDA Resmed Inc. RMD Annual 14/11/2013 4 Advisory Vote on Executive Compensation Management For For For PIMEDA Resmed Inc. RMD Annual 14/11/2013 5 Amendment to the 2009 Incentive Award Plan Management For For For PIMEDA Retail Food Group Limited RFG Annual 29/11/2013 1 Non-Voting Meeting Note None PIMEDA Retail Food Group Limited RFG Annual 29/11/2013 2 Remuneration Report Management For For For PIMEDA Retail Food Group Limited RFG Annual 29/11/2013 3 Re-elect Colin Archer Management For For For PIMEDA Retail Food Group Limited RFG Annual 29/11/2013 4 Re-elect Jessica Buchanan Management For For For PIMEDA Retail Food Group Limited RFG Annual 29/11/2013 5 Elect Stephen E. Lonie Management For For For PIMEDA Retail Food Group Limited RFG Annual 29/11/2013 6 Increase in NEDs' Fee Cap Management For For For PIMEDA Retail Food Group Limited RFG Annual 29/11/2013 7 Equity Grant (MD/CEO Anthony Alford) - FY2013 Shares Management For For For PIMEDA Retail Food Group Limited RFG Annual 29/11/2013 8 Equity Grant (MD/CEO Anthony Alford) - FY2014 Performance Rights Management For For For PIMEDA Retail Food Group Limited RFG Annual 29/11/2013 9 Renew Proportional Takeover Provisions Management For For For PIMEDA Royal Wolf Holdings Limited RWH Annual 24/10/2013 1 Non-Voting Meeting Note None PIMEDA Royal Wolf Holdings Limited RWH Annual 24/10/2013 2 Re-elect Peter Housden Management For For For PIMEDA Royal Wolf Holdings Limited RWH Annual 24/10/2013 3 Equity Grant (CEO Robert Allan) Management For For For PIMEDA Royal Wolf Holdings Limited RWH Annual 24/10/2013 4 Remuneration Report Management For For For PIMEDA RXP Services Limited RXP Annual 25/11/2013 1 Non-Voting Meeting Note None PIMEDA RXP Services Limited RXP Annual 25/11/2013 2 Remuneration Report Management For For For PIMEDA RXP Services Limited RXP Annual 25/11/2013 3 Elect John Pittard Management For For For PIMEDA RXP Services Limited RXP Annual 25/11/2013 4 Ratify Placement of Securities (Transpire Pty Limited) Management For For For PIMEDA RXP Services Limited RXP Annual 25/11/2013 5 Ratify Placement of Securities (Stonewell Consulting Pty Limited) Management For For For PIMEDA RXP Services Limited RXP Annual 25/11/2013 6 Ratify Placement of Securities (MethodGroup Consulting Pty Limited) Management For For For PIMEDA RXP Services Limited RXP Annual 25/11/2013 7 Ratify Placement of Securities (Integrated Value Pty Limited) Management For For For PIMEDA RXP Services Limited RXP Annual 25/11/2013 8 Ratify Placement of Securities (Nobel Consulting Pty Limited) Management For For For PIMEDA RXP Services Limited RXP Annual 25/11/2013 9 Approve Issue of Securities (10% Placement Capacity) Management For Against For PIMEDA RXP Services Limited RXP Ordinary 6/02/2014 1 Non-Voting Meeting Note None PIMEDA RXP Services Limited RXP Ordinary 6/02/2014 2 Ratify Placement of Securities Management For For For PIMEDA Sai Global Ltd SAI Annual 29/10/2013 1 Non-Voting Meeting Note None