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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Atlas Iron Ltd
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0622U103
Ticker: AGO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Remuneration Report 1
Mgmt ForForElect David Hannon as Director 2
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
3
Mgmt ForForApprove the Employee Share Plan Rules 4
Mgmt ForForApprove the Long Term Incentive Plan Rules 5
Mgmt ForForApprove the Short Term Incentive Deferral Plan Rules
6
Mgmt ForForApprove the Issuance of Up to 730,785 Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company
7
Mgmt ForForApprove the Issuance of Up to 227,712 Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company
8
Mgmt ForForApprove the Issuance of Up to 1.24 Million Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company
9
Mgmt ForForApprove the Issuance of Up to 387,252 Performance Rights to Mark David Hancock, Executive Director Commercial of the Company
10
Ausdrill Ltd.
Meeting Date: 10/31/2014
Record Date: 10/29/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0695U105
Ticker: ASL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Donald James Argent as Director 2
Mgmt AgainstForElect Mark Anthony Connelly as Director 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Austbrokers Holdings Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q07430103
Ticker: AUB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect David Clarence Clarke as Director Mgmt For For
Mgmt ForForElect Robin Jane Low as Director 3
Mgmt ForForApprove the Remuneration Report 4
Austin Engineering Ltd
Meeting Date: 11/21/2014
Record Date: 11/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0742Z107
Ticker: ANG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt None For
Mgmt ForForElect Peter Pursey as Director 2
Mgmt ForNoneApprove the Grant of Up to 164,672 Performance Rights to Michael Buckland, Managing Director of the Company
3
Mgmt ForForApprove the Grant of Up to 150,000 Bonus Shares to Michael Buckland, Managing Director of the Company
4
Aveo Group Limited
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q1225V100
Ticker: AOG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Seng Huang Lee as Director Mgmt For For
Mgmt ForForElect Jim Frayne as Director 2
Mgmt ForForElect Stephen Muggleton as Director 3
Mgmt ForForApprove the Remuneration Report 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Aveo Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of 99,638 Short Term Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company
5
Mgmt ForForApprove the Grant of 127,930 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company
6
Mgmt ForForApprove the One-Off Grant of 701,439 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company
7
AVJennings Ltd.
Meeting Date: 11/21/2014
Record Date: 11/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1226E107
Ticker: AVJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Bobby Chin as Director 3a
Mgmt ForForElect Teck Poh Lai as Director 3b
Mgmt ForForElect David Tsang as Director 3c
Billabong International Ltd.
Meeting Date: 11/21/2014
Record Date: 11/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1502G107
Ticker: BBG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Gordon Merchant as Director Mgmt For For
Mgmt ForForElect Sally Pitkin as Director 2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to Neil Fiske, Chief Executive Officer and Managing Director of the Company
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Bisalloy Steel Group Ltd
Meeting Date: 11/26/2014
Record Date: 11/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1506W108
Ticker: BIS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Phillip Cave as Director Mgmt For For
Mgmt AgainstForElect Kym Godson as Director 2
Mgmt ForForApprove the Remuneration Report 3
Boom Logistics Ltd
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6154T109
Ticker: BOL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Terrence Charles Francis as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Share Units to Brenden Mitchell, Managing Director of the Company
4
Mgmt AgainstAgainstApprove Spill Meeting 5
Bradken Ltd.
Meeting Date: 10/21/2014
Record Date: 10/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q17369101
Ticker: BKN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Nicholas F H Greiner as Director 3a
Mgmt ForForElect Gregory R Laurie as Director 3b
Mgmt ForForElect David Smith as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Bradken Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of 174,900 Restricted Share Rights to Brian Hodges, Executive Director of the Company
5
Cabcharge Australia Limited
Meeting Date: 11/26/2014
Record Date: 11/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1615N106
Ticker: CAB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForElect Russell Balding as Director 1
Mgmt AgainstForElect Rodney Gilmour as Director 2
Mgmt ForForElect Richard Millen as Director 3
MgmtShareholder Proposal
SH AgainstAgainstElect Stephen Mayne as Director 4
MgmtManagement Proposals
Mgmt ForForApprove the Remuneration Report 5
Mgmt AgainstAgainstApprove the Spill Resolution 6
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
Mgmt ForForApprove the Long Term Incentive Plan 8
Mgmt ForForApprove the Grant of 43,036 Rights to Andrew Skelton, Chief Executive Officer of the Company
9
Cedar Woods Properties Ltd
Meeting Date: 11/10/2014
Record Date: 11/08/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2156A107
Ticker: CWP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Ronald Packer as Director Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Cedar Woods Properties Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Stephen Thomas Pearce as Director 2
Mgmt AgainstForApprove the Remuneration Report 3
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Mgmt ForForRatify the Past Issuance of 3.68 Million Shares to Institutional Investors
5
Csr Ltd.
Meeting Date: 07/10/2014
Record Date: 07/08/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q30297115
Ticker: CSR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Kathleen Conlon as Director Mgmt For For
Mgmt ForForElect Matthew Quinn as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt AgainstForApprove the Grant of 345,485 Performance Rights to Rob Sindel, Director of the Company
4
Fantastic Holdings Ltd.
Meeting Date: 10/31/2014
Record Date: 10/29/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3727S106
Ticker: FAN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Margaret Haseltine as Director 2
Mgmt ForForElect Peter Brennan as Director 3
Mgmt ForForRatify the Past Issuance of 275,000 Shares 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Finbar Group Ltd.
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q38191120
Ticker: FRI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John Chan as Director 2
Mgmt AgainstForApprove the Director Share Plan 3
Mgmt AgainstForApprove the Issuance of Up to 1 Million Shares to Darren Pateman
4
Fletcher Building Ltd.
Meeting Date: 10/21/2014
Record Date: 10/17/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q3915B105
Ticker: FBU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Ralph Norris as Director Mgmt For For
Mgmt ForForElect Alan Jackson as Director 2
Mgmt ForForElect Cecilia Tarrant as Director 3
Mgmt ForForElect Gene Tilbrook as Director 4
Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors
5
Freedom Foods Group Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3956H102
Ticker: FNP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Perry R. Gunner as Director 2
Mgmt ForForElect Anthony M. Perich as Director 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Freedom Foods Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Up to 2.5 Million Options to Rory J. F. Macleod, Managing Director of the Company
4
GR Engineering Services Ltd.
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q43354101
Ticker: GNG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Tony Patrizi as Director 2
Mgmt ForForElect Barry Patterson as Director 3
Hughes Drilling Limited
Meeting Date: 11/07/2014
Record Date: 11/05/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q47589108
Ticker: HDX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Gary Walter Belcher as Director 2
Mgmt AgainstForElect Jeffrey William Branson as Director 3
Mgmt AgainstForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
4
Independence Group NL
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q48886107
Ticker: IGO
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Independence Group NL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Buck as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForNoneApprove the Performance Rights Plan 3
Mgmt ForForApprove the Grant of 175,365 Performance Rights to Peter Bradford, Managing Director of the Company
4
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
IOOF Holdings Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q49809108
Ticker: IFL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Ian Griffiths as Director Mgmt For Against
Mgmt ForForElect Roger Sexton as Director 2b
Mgmt ForForElect Allan Griffiths as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Up to 75,000 Performance Rights to Christopher Kelaher, Managing Director of the Company
4
Mgmt ForForApprove the Provision of Financial Assistance 5
K & S Corporation Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q53752103
Ticker: KSC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
K & S Corporation Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Raymond Maxwell Smith as Director 3.1
Mgmt AgainstForElect John Legh Winser as Director 3.2
Mgmt AgainstForApprove the Grant of Up to 30,000 Shares to Paul Sarant, Managing Director of the Company
4
Mgmt ForForApprove the Grant of Up to 129,310 Shares to Paul Sarant, Managing Director of the Company
5
Lifestyle Communities Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5557L143
Ticker: LIC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt None For
Mgmt ForForElect Tim Poole as Director 2
MACA LTD.
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q56718101
Ticker: MLD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Chris Tuckwell as Director 2
Mgmt AgainstForElect Ross Williams as Director 3
Mgmt ForForElect Geoffrey Baker as Director 4
Mgmt AbstainForRatify the Past Issuance of 30 Million Shares to Sophisticated and Institutional Investors
5
Mgmt ForForApprove the Grant of 183,280 Performance Rights to Chris Tuckwell, Managing Director of the Company
6
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Macmahon Holdings Ltd.
Meeting Date: 11/07/2014
Record Date: 11/05/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q56970132
Ticker: MAH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt AgainstForElect Barry Lionel Cusack as Director 2
Mgmt ForForElect Vyril Anthony Vella as Director 3
Mgmt ForForElect Eva Skira as Director 4
Mgmt ForForApprove the Grant of Up to 9.5 Million Performance Rights to Ross Anthony Carroll, Managing Director and Chief Executive Officer of the Company
5
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
6
McAleese Limited
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q58662109
Ticker: MCS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Gilberto Maggiolo as Director Mgmt For For
Mgmt ForForElect Kerry Gleeson as Director 2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to Mark Rowsthorn, Managing Director and Chief Executive Officer of the Company
4
Mermaid Marine Australia Ltd.
Meeting Date: 11/18/2014
Record Date: 11/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6008Q111
Ticker: MRM
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Mermaid Marine Australia Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Eva Alexandra 'Eve' Howell as Director 2
Mgmt ForForApprove the Mermaid Marine Australia Limited Managing Director's Performance Rights Plan
3
Mgmt ForForApprove the Grant of Up to 430,075 Performance Rights to Jeffrey Weber, Managing Director of the Company
4
Mgmt ForForApprove the Change of Company Name to MMA Offshore Limited
5
Monash IVF Group Limited
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6328D105
Ticker: MVF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForAppoint KPMG as Auditor of the Company 3
Mgmt ForForElect Richard Davis as Director 4a
Mgmt ForForElect Richard Henshaw as Director 4b
Mortgage Choice Ltd.
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6322Y105
Ticker: MOC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Peter Ritchie as Director Mgmt For For
Mgmt ForForElect Peter Higgins as Director 3
Mgmt AgainstForApprove the Remuneration Report 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Mount Gibson Iron Ltd
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q64224100
Ticker: MGX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Alan Jones as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
3
Nine Entertainment Co. Holdings Ltd
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6813N105
Ticker: NEC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Peter Costello as Director 2
Mgmt ForForElect David Haslingden as Director 3
Orocobre Ltd
Meeting Date: 11/21/2014
Record Date: 11/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7142R106
Ticker: ORE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect James Calaway as Director 2
Mgmt ForForElect John Gibson as Director 3
Mgmt ForForApprove the Grant of Up to 310,697 Performance Rights to Richard Seville, Chief Executive Officer and Managing Director of the Company
4
Mgmt ForForApprove the Termination Benefits of Richard Seville
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
PBD Developments Ltd
Meeting Date: 11/28/2014
Record Date: 11/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7394E126
Ticker: PBD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect David Hunt as Director 2
Mgmt AgainstForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
3
Mgmt AgainstForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Peet Ltd
Meeting Date: 11/26/2014
Record Date: 11/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q73763106
Ticker: PPC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Vicki Krause as Director Mgmt For For
Mgmt ForForElect Robert John McKinnon as Director 2
Mgmt ForForElect Anthony Wayne Lennon as Director 3
Mgmt ForForElect Trevor James Allen as Director 4
Mgmt ForForApprove the Grant of 833,897 Performance Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company
5
Mgmt ForForApprove the Remuneration Report 6
Perpetual Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9239H108
Ticker: PPT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Scott as Director Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Perpetual Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Performance Rights to Geoff Lloyd, Managing Director and CEO of the Company
2
Mgmt ForForApprove the Remuneration Report 3
Prime Media Group Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7753E105
Ticker: PRT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John Kenneth Hartigan as Director 2
Mgmt ForForElect Peter John Macourt as Director 3
Mgmt ForForElect Ian Richard Neal as Director 4
Mgmt ForForElect Alexander Andrew Hamill as Director 5
Mgmt ForForApprove the Prime Media Group Limited Performance Rights Plan
6
Mgmt ForForApprove the Grant of Up to 600,000 Performance Rights to Ian Audsley, Chief Executive Officer of the Company
7
Programmed Maintenance Services Ltd.
Meeting Date: 07/30/2014
Record Date: 07/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7762R105
Ticker: PRG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt AgainstForElect Jonathan Whittle as Director 2
Mgmt ForForApprove the Grant of 150,000 Performance Rights to Christopher Sutherland, Managing Director of the Company
3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Pulse Health Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7188N134
Ticker: PHG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Stuart James as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt AgainstForApprove the Grant of Up to 175,000 Performance Rights to Phillipa Blakey, Chief Executive Officer of the Company
3
RCR Tomlinson Ltd.
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8048W108
Ticker: RCR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Lloyd Jones as Director Mgmt For For
Mgmt ForForElect Bruce James as Director 2b
Mgmt ForForElect Sue Palmer as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of 470,220 Performance Rights to Paul Dalgleish, Managing Director and CEO of the Company
4
Mgmt ForForApprove the Proportional Takeover Provision 5
Sandfire Resources NL
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q82191109
Ticker: SFR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect W John Evans as Director 2
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Servcorp Ltd.
Meeting Date: 11/13/2014
Record Date: 11/11/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8461P101
Ticker: SRV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Taine Moufarrige as Director Mgmt For Against
Mgmt ForForElect Mark Vaile as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt AgainstAgainstApprove the Spill Resolution 5
SFG Australia Ltd.
Meeting Date: 08/01/2014
Record Date: 07/30/2014
Country: Australia
Meeting Type: Court
Primary Security ID: Q84386103
Ticker: SFW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Mgmt ForForApprove the Scheme of Arrangement Between SFG Australia Ltd and its Shareholders in Relation to the Acquisition of 100 Percent of the Ordinary Shares in SFG Australia Limited By IOOF Holdings Limited
1
Sirius Resources NL
Meeting Date: 10/15/2014
Record Date: 10/13/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q8511D157
Ticker: SIR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify the Past Issuance of 49.54 Million Shares to Domestic and International Institutional and Sophisticated Investors
Mgmt For Abstain
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Sirius Resources NL
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8511D157
Ticker: SIR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For Against
Mgmt ForForElect Terry Grammer as Director 2
Mgmt AgainstForElect Anna Neuling as Director 3
Mgmt ForForApprove the Grant of Share Appreciation Rights to Mark Bennett
4
Mgmt ForForApprove the Grant of Share Appreciation Rights to Anna Neuling
5
Skilled Group Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q85132100
Ticker: SKE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of Up to 122,000 Performance Rights and 674,000 Options to Mick McMahon, Chief Executive Officer of the Company
3
Mgmt ForForElect Vickki McFadden as Director 4
Mgmt ForForElect Tracey Horton as Director 5
Mgmt ForForElect Tony Cipa as Director 6
Mgmt ForForElect Jim Walker as Director 7
Mgmt ForForApprove the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Shares in the Acquired Companies
8
Steadfast Group Ltd
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8744R106
Ticker: SDF
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Steadfast Group Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For Against
Mgmt ForForApprove the Grant of Equity and Termination Benefits
3
Mgmt ForForElect Frank O'Halloran as Director 4
Structural Systems Ltd.
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q87972107
Ticker: STS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Peter Brecht as Director 2
Mgmt ForForElect Michael Atkins as Director 3
Mgmt ForForApprove the Long Term Incentive Plan 4
Mgmt ForForApprove the Employee Share Option Plan 5
Mgmt ForForApprove the Grant of Up to 750,000 Performance Rights to David Macgeorge, Managing Director of the Company
6
Mgmt AgainstForApprove the Grant of Up to 400,000 Options to Peter McMorrow, Non-Executive Director of the Company
7
Mgmt AgainstForApprove the Grant of Up to 200,000 Options to Michael Atkins, Non-Executive Director of the Company
8
Mgmt AgainstForApprove the Grant of Up to 200,000 Options to Peter Brecht, Non-Executive Director of the Company
9
Mgmt AgainstForApprove the Grant of Up to 200,000 Options to Robert Freedman, Non-Executive Director of the Company
10
Mgmt ForForApprove the Adoption of a New Constitution 11
Mgmt ForForApprove the Change of Company Name to SRG Limited
12
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Super Retail Group Ltd.
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88009107
Ticker: SUL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Robert Joseph Wright as Director 3
Mgmt ForForElect Reginald Allen Rowe as Director 4
Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval
5
Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval
6
Mgmt ForForApprove the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company
7
Mgmt AgainstAgainstApprove the Spill Resolution 8
The Reject Shop Ltd.
Meeting Date: 10/15/2014
Record Date: 10/13/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8050H106
Ticker: TRS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Kevin Elkington as Director 3
Mgmt ForForElect Denis Westhorpe as Director 4
Veda Group Limited
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9390L104
Ticker: VED
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Veda Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Anthony Kerwick as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Potential Termination Benefits of Key Management Personnel
4
Village Roadshow Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q94510106
Ticker: VRL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Robert G. Kirby as Director Mgmt For For
Mgmt ForForElect Timothy M. Antonie as Director 2b
Mgmt ForForElect Graham W. Burke as Director 2c
Mgmt AgainstForApprove the Remuneration Report 3
Virtus Health Limited
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q945A0106
Ticker: VRT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Sonia Petering as Director 3
Mgmt ForForApprove the Grant of Up to 36,472 Performance Rights to Sue Channon, Chief Executive Officer of the Company
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Macquarie Group Limited
Meeting Date: 07/24/2014
Record Date: 07/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q57085286
Ticker: MQG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect H Kevin McCann as Director Mgmt For For
Mgmt ForForElect Diane J Grady as Director 3
Mgmt ForForElect Gary R Banks as Director 4
Mgmt ForForElect Patricia A Cross as Director 5
Mgmt ForForElect Nicola M Wakefield Evans as Director 6
Mgmt ForForApprove the Remuneration Report 7
Mgmt ForForApprove the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan
8
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014
Record Date: 07/30/2014
Country: Australia
Meeting Type: Special
Primary Security ID: 980228100
Ticker: WPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Buy Back of Shell Shares Mgmt For Against
ALE Property Group
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q01793100
Ticker: LEP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Pippa Downes as Director Mgmt For
Mgmt ForElect Paul Say as Director 2
Mgmt ForElect Helen Wright as Director 3
Mgmt ForApprove the Remuneration Report 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
ALE Property Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForApprove the Grant of Rights to Andrew Wilkinson, Managing Director of the Company
5
Mgmt ForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Goodman Group
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q4229W132
Ticker: GMG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited
Mgmt For For
Mgmt ForForElect Ian Ferrier as Director of Goodman Limited
2a
Mgmt ForForElect Ian Ferrier as Director of Goodman Logistics (HK) Limited
2b
Mgmt ForForElect Philip Fan as Director of Goodman Limited
3a
Mgmt ForForElect Philip Fan as Director of Goodman Logistics (HK) Limited
3b
Mgmt ForForElect John Harkness as Director of Goodman Limited
4
Mgmt ForForElect Anne Keating as Director of Goodman Limited
5
Mgmt AgainstForApprove the Remuneration Report 6
Mgmt AgainstForApprove the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company
7
Mgmt AgainstForApprove the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company
8
Mgmt AgainstForApprove the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company
9
Mgmt AgainstForApprove the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company
10
Mgmt ForForAdopt New GLHK Articles of Association 11
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Novion Property Group
Meeting Date: 05/27/2015
Record Date: 05/25/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q6994B102
Ticker: NVN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Company De-Stapling Resolution Mgmt For For
Mgmt ForForApprove the Trust De-Stapling Resolution 2
Mgmt ForForApprove the Trust Constitution Amendment 3
Mgmt ForForApprove the Acquisition of All the Units in Novion Trust by Federation Centres Limited
4
Novion Property Group
Meeting Date: 05/27/2015
Record Date: 05/25/2015
Country: Australia
Meeting Type: Court
Primary Security ID: Q6994B102
Ticker: NVN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Mgmt ForForApprove the Scheme of Arrangement Between Novion Limited and its Shareholders
1
Scentre Group
Meeting Date: 05/07/2015
Record Date: 05/05/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8351E109
Ticker: SCG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report for the Financial Year Ended December 31, 2014
Mgmt For Against
Mgmt ForForElect Brian M Schwartz as Director 3
Mgmt ForForElect Andrew W Harmos as Director 4
Mgmt ForForElect Michael F Ihlein as Director 5
Mgmt ForForElect Aliza Knox as Director 6
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Westfield Corp
Meeting Date: 05/14/2015
Record Date: 05/12/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9701H107
Ticker: WFD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Don W Kingsborough as Director 3
Mgmt ForForElect Michael J Gutman as Director 4
Adelaide Brighton Ltd.
Meeting Date: 05/27/2015
Record Date: 05/25/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0109N101
Ticker: ABC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Raymond Barro as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
AGL Energy Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q01630104
Ticker: AGK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For Against
Mgmt ForForElect Jeremy Maycock as Director 3a
Mgmt ForForElect Sandra McPhee as Director 3b
Mgmt ForForApprove the Termination Benefits for Eligible Senior Executives
4
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
ALS Limited
Meeting Date: 07/29/2014
Record Date: 07/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0266A116
Ticker: ALQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Grant Murdoch as Director Mgmt For For
Mgmt ForForElect John Mulcahy as Director 2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company
4
Mgmt ForForApprove the Termination Benefits 5
Mgmt ForForAdopt New Constitution 6
Alumina Ltd.
Meeting Date: 05/08/2015
Record Date: 05/06/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0269M109
Ticker: AWC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Emma R Stein as Director 3
Mgmt ForForApprove the Grant of Performance Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company
4
Mgmt ForForApprove the Re-Insertion of Proportional Takeover Provisions
5
Amcor Limited
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q03080100
Ticker: AMC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Paul Brasher as Director Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Amcor Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Eva Cheng as Director 2b
Mgmt ForForElect John Thorn as Director 2c
Mgmt AgainstForApprove the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company
3
Mgmt AgainstForApprove the Termination Benefits 4
Mgmt ForForApprove the Remuneration Report 5
AMP Limited
Meeting Date: 05/07/2015
Record Date: 05/05/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0344G101
Ticker: AMP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Paul Fegan as Director Mgmt For For
Mgmt ForForElect John Palmer as Director 2b
Mgmt AgainstForApprove the Remuneration Report 3
Mgmt AgainstForApprove the Long Term Incentive to Craig Meller, Chief Executive Officer of the Company
4
Mgmt AgainstNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Ansell Ltd.
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q04020105
Ticker: ANN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Glenn L.L. Barnes as Director Mgmt For For
Mgmt ForForElect L. Dale Crandall as Director 2b
Mgmt AgainstForApprove the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company
3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Ansell Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Mgmt AgainstForApprove the Remuneration Report 5
APA Group
Meeting Date: 10/24/2014
Record Date: 10/22/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q0437B100
Ticker: APA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Patricia McKenzie as Director Mgmt For For
Mgmt ForForElect Robert Wright as Director 2
Aristocrat Leisure Ltd.
Meeting Date: 02/27/2015
Record Date: 02/25/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0521T108
Ticker: ALL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect RV Dubs as Director Mgmt For For
Mgmt ForForApprove the Grant of Up to 409,556 Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company
2
Mgmt ForForApprove the Remuneration Report 3
Arrium Limited
Meeting Date: 11/17/2014
Record Date: 11/15/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q05369105
Ticker: ARI
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Arrium Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Jeremy C R Maycock as Director 2
Mgmt AgainstForElect Peter G Nankervis as Director 3
Mgmt ForForRatify the Past Issuance of 204.93 Million Shares to Institutional Investors
4
Asciano Ltd
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0557G152
Ticker: AIO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Chris Barlow as Director 3
Mgmt ForForElect Shirley In't Veld as a Director 4
Mgmt ForForApprove the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company
5
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
6
ASX Ltd.
Meeting Date: 09/23/2014
Record Date: 09/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0604U105
Ticker: ASX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
3a Elect Peter Warne as Director Mgmt For For
Mgmt ForForElect Dominic Stevens as Director 3b
Mgmt ForForElect Damian Roche as Director 3c
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
ASX Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company
5
Aurizon Holdings Ltd.
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0695Q104
Ticker: AZJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect John B Prescott as Director Mgmt For For
Mgmt ForForElect John Atkin as Director 2b
Mgmt ForForElect Pasquale Zito as Director 2c
Mgmt ForForApprove the Grant of Performance Rights to Lance Hockridge, Managing Director and CEO of the Company
3
Mgmt ForForApprove the Termination Benefits of Key Management Personnel
4
Mgmt ForForApprove the Remuneration Report 5
Mgmt AgainstAgainstApprove the Spill Resolution 6
AusNet Services
Meeting Date: 05/29/2015
Record Date: 05/27/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q0708Q109
Ticker: AST
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Amendments to the Trust Constitution
Mgmt For For
Mgmt ForForApprove the Destapling of AusNet Services Stapled Securities
2
Mgmt ForForApprove the Acquisition of AusNet Services Trust Units
3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
AusNet Services
Meeting Date: 05/29/2015
Record Date: 05/27/2015
Country: Australia
Meeting Type: Court
Primary Security ID: Q0708Q109
Ticker: AST
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
MgmtAusNet Services Transmission Company Scheme Resolution
Mgmt ForForApprove the Scheme of Arrangement Between AusNet Services (Transmission) Ltd and its Shareholders
1
MgmtAusNet Services Distribution Company Scheme Resolution
Mgmt ForForApprove the Scheme of Arrangement Between AusNet Services (Distribution) Ltd and its Shareholders
2
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/18/2014
Record Date: 12/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q09504137
Ticker: ANZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForApprove the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company
3
Mgmt ForForElect D. M. Gonski as Director 4a
Mgmt ForForElect J. T. Macfarlane as Director 4b
Mgmt ForForElect I. R. Atlas as Director 4c
MgmtShareholder Proposal
SH AgainstAgainstApprove the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Bank of Queensland Ltd
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q12764116
Ticker: BOQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Roger Davis as Director Mgmt For For
Mgmt ForForElect Michelle Tredenick as Director 2b
Mgmt ForForElect Bruce Carter as Director 2c
Mgmt ForForElect Margaret Seale as Director 2d
Mgmt ForForApprove the Award Rights Plan 3
Mgmt ForForApprove the Remuneration Report 4
Beach Energy Limited
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q13921103
Ticker: BPT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Glenn Stuart Davis as Director 2
Mgmt ForForElect Belinda Charlotte Robinson as Director 3
Mgmt ForForApprove the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company
4
Mgmt ForForApprove the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company
5
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Mgmt ForForAppoint KPMG as Auditor of the Company 7
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/27/2014
Record Date: 10/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1458B102
Ticker: BEN
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Bendigo and Adelaide Bank Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Jacqueline Hey as Director Mgmt For For
Mgmt AgainstForRatify the Past Issuance of 21.20 Million Shares to Institutional Investors
3
Mgmt ForForApprove the Remuneration Report 4
BHP Billiton Limited
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1498M100
Ticker: BHP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForAppoint KPMG LLP as the Auditor of BHP Billiton Plc
2
Mgmt ForForAuthorize the Board to Fix the Remuneration of the Auditor
3
Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc
4
Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc for Cash
5
Mgmt ForForApprove the Repurchase of 211.21 Million Shares in BHP Billiton Plc
6
Mgmt ForForApprove the Remuneration Policy 7
Mgmt ForForApprove the Directors' Annual Report on Remuneration
8
Mgmt ForForApprove the Remuneration Report 9
Mgmt ForForApprove the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office
10
Mgmt ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
11
Mgmt ForForElect Malcolm Brinded as Director 12
Mgmt ForForElect Malcolm Broomhead as Director 13
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
BHP Billiton Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect John Buchanan as Director 14
Mgmt ForForElect Carlos Cordeiro as Director 15
Mgmt ForForElect Pat Davies as Director 16
Mgmt ForForElect Carolyn Hewson as Director 17
Mgmt ForForElect Andrew Mackenzie as Director 18
Mgmt ForForElect Lindsay Maxsted as Director 19
Mgmt ForForElect Wayne Murdy as Director 20
Mgmt ForForElect Keith Rumble as Director 21
Mgmt ForForElect John Schubert as Director 22
Mgmt ForForElect Shriti Vadera as Director 23
Mgmt ForForElect Jac Nasser as Director 24
MgmtShareholder Proposal
SH AgainstAgainstElect Ian Dunlop as Director 25
BHP Billiton Limited
Meeting Date: 05/06/2015
Record Date: 05/04/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q1498M100
Ticker: BHP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Demerger of South32 from BHP Billiton Limited
Mgmt For For
Bluescope Steel Ltd.
Meeting Date: 11/13/2014
Record Date: 11/11/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1415L177
Ticker: BSL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Graham Kraehe as Director 3a
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Bluescope Steel Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Penny Bingham-Hall as Director 3b
Mgmt ForForElect John Bevan as Director 3c
Mgmt ForForElect Rebecca Dee-Bradbury as Director 3d
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
4
Mgmt ForForApprove the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company
5
Boral Ltd.
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q16969109
Ticker: BLD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Kathryn Fagg as Director 3.1
Mgmt ForForElect Brian Clark as Director 3.2
Mgmt ForForElect Paul Rayner as Director 3.3
Mgmt ForForApprove the Grant of LTI and Deferred STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company
4
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Brambles Ltd
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6634U106
Ticker: BXB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Christine Cross as Director 3
Mgmt ForForElect Brian James Long as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Brambles Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Tahira Hassan as Director 5
Mgmt ForForElect Stephen Paul Johns as Director 6
Mgmt ForForApprove the Brambles Limited 2006 Performance Share Plan
7
Mgmt ForForApprove the Brambles Limited MyShare Plan 8
Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company
9
Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company
10
Caltex Australia Ltd.
Meeting Date: 05/07/2015
Record Date: 05/05/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q19884107
Ticker: CTX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Elizabeth Bryan as Director Mgmt For For
Mgmt ForForElect Trevor Bourne as Director 2b
Mgmt**Withdrawn Resolution** Elect Ryan Krogmeier as Director
2c
Mgmt ForForElect Barbara Ward as Director 2d
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForApprove the Remuneration Report 4
Carsales.com Ltd.
Meeting Date: 10/24/2014
Record Date: 10/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q21411105
Ticker: CRZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Carsales.com Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Walter Pisciotta as Director 3
Mgmt ForForElect Richard Collins as Director 4
Mgmt ForForElect Jeffrey Browne as Director 5
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Mgmt ForForApprove the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company
7a
Mgmt ForForApprove the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company
7b
CFS Retail Property Trust
Meeting Date: 10/31/2014
Record Date: 10/29/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q22625307
Ticker: CFX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Richard Haddock as Director 2.1
Mgmt ForForElect Nancy Milne as Director 2.2
Mgmt ForForElect Trevor Gerber as Director 2.3
Mgmt ForForElect Peter Hay as Director 2.4
Mgmt ForForElect Peter Kahan as Director 2.5
Mgmt ForForElect Karen Penrose as Director 2.6
Mgmt ForForElect David Thurin as Director 2.7
Mgmt ForForApprove the Change of CFX Co Limited to Novion Limited
3
Mgmt ForForApprove the Grant of Performance Rights to Angus McNaughton
4
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Challenger Ltd
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q22685103
Ticker: CGF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Leon Zwier as Director Mgmt For For
Mgmt ForForElect Brenda Shanahan as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForRatify the Past Issuance of 33.20 Million Shares
5
Mgmt ForForRatify the Past Issuance of Challenger Capital Notes
6
Coca-Cola Amatil Ltd.
Meeting Date: 02/17/2015
Record Date: 02/15/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q2594P146
Ticker: CCL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Disposal of Ownership Interest in PT Coca-Cola Bottling Indonesia
Mgmt For For
Coca-Cola Amatil Ltd.
Meeting Date: 05/12/2015
Record Date: 05/10/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2594P146
Ticker: CCL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect David Michael Gonski as Director 2a
Mgmt ForForElect Ilana Atlas as Director 2b
Mgmt ForForElect Martin Jansen as Director 2c
Mgmt ForForApprove the Grant of Up to 384,228 Share Rights to Alison Watkins
3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Cochlear Ltd.
Meeting Date: 10/14/2014
Record Date: 10/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q25953102
Ticker: COH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Approve the Financial Statements and Reports of the Directors and Auditor
Mgmt For For
Mgmt ForForApprove the Remuneration Report 2.1
Mgmt ForForElect Roderic Holliday-Smith as Director 3.1
Mgmt ForForElect Andrew Denver as Director 3.2
Mgmt ForForApprove the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company
4.1
Mgmt ForForApprove the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company
5.1
Mgmt ForNoneApprove the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6.1
Commonwealth Bank Of Australia
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q26915100
Ticker: CBA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForElect Launa Inman as Director 2a
Mgmt ForForElect Andrew Mohl as Director 2b
Mgmt ForForElect Shirish Apte as Director 2c
Mgmt ForForElect David Higgins as Director 2d
MgmtShareholder Proposal
SH AgainstAgainstElect Stephen Mayne as Director 3
MgmtManagement Proposals
Mgmt ForForApprove the Remuneration Report 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Commonwealth Bank Of Australia
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Officer of the Company
5
MgmtShareholder Proposal
SH AgainstAgainstApprove the Amendments to the Constitution 6
Computershare Limited
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2721E105
Ticker: CPU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Simon Jones as Director Mgmt For For
Mgmt ForForElect Nerolie Withnall as Director 3
Mgmt ForForElect Markus Kerber as Director 4
Mgmt ForForElect Tiffany Fuller as Director 5
Mgmt ForForElect Joseph Velli as Director 6
Mgmt ForForApprove the Remuneration Report 7
Mgmt ForForApprove the Grant of 107,084 Performance Rights to Stuart Irving, Chief Executive Officer of the Company
8
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
9
Crown Resorts Ltd.
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3014T106
Ticker: CWN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect John Alexander as Director Mgmt For Against
Mgmt ForForElect Helen Coonan as Director 2b
Mgmt ForForElect Rowena Danziger as Director 2c
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Crown Resorts Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect John Horvath as Director 2d
Mgmt ForForApprove the Remuneration Report 3
CSL Ltd.
Meeting Date: 10/15/2014
Record Date: 10/13/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3018U109
Ticker: CSL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect John Shine as Director Mgmt For For
Mgmt ForForElect Christine O'Reilly as Director 2b
Mgmt ForForElect Bruce Brook as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Mgmt AgainstForApprove the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company
4
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
David Jones Limited (DJL)
Meeting Date: 07/14/2014
Record Date: 07/12/2014
Country: Australia
Meeting Type: Court
Primary Security ID: Q31227103
Ticker: DJS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Mgmt ForForApprove the Scheme of Arrangement Between David Jones Limited and the Holders of its Ordinary Shares
1
DEXUS Property Group
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q3190P100
Ticker: DXS
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
DEXUS Property Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For Against
Mgmt ForForElect Penny Bingham-Hall as Director 2.1
Mgmt ForForElect Elizabeth Alexander as Director 2.2
Mgmt ForForElect Tonianne Dwyer as Director 2.3
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForApprove the Amendments to the Constitution 4
Downer EDI Ltd.
Meeting Date: 11/05/2014
Record Date: 11/03/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q32623151
Ticker: DOW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Mike Harding as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company
4a
Mgmt ForForApprove the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company
4b
Mgmt ForForAppoint KPMG as Auditor of the Company 5
DUET Group
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q32878193
Ticker: DUE
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
DUET Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Resolutions for the Shareholders of DUET Investment Holdings Limited (DIHL)
Mgmt
Mgmt ForForApprove the Remuneration Report 1
Mgmt ForForElect Douglas Halley as Director 2
Mgmt ForForElect Shirley In't Veld as Director 3
Mgmt ForForElect Jack Hamilton as Director 4
Mgmt ForForRatify the Past Issuance of 49.02 Million Shares in DIHL to Institutional, Professional and Wholesale Investors
5
Mgmt ForForApprove the Amendments to the DIHL Constitution
6
MgmtResolutions for the Shareholders of DUET Company Limited (DUECo)
Mgmt ForForApprove the Remuneration Report 1
Mgmt ForForElect Douglas Halley as Director 2
Mgmt ForForElect Shirley In't Veld as Director 3
Mgmt ForForElect Jack Hamilton as Director 4
Mgmt ForForRatify the Past Issuance of 49.02 Million Shares in DUECo to Institutional, Professional and Wholesale Investors
5
Mgmt ForForApprove the Amendments to the DUECo Constitution
6
MgmtResolutions for the Unitholders of DUET Finance Trust (DFT)
Mgmt ForForRatify the Past Issuance of 49.02 Million Units in DFT to Institutional, Professional and Wholesale Investors
1
Mgmt ForForApprove the Amendments to the DFT Constitution
2
MgmtResolutions for the Shareholders of DUET Finance Limited (DFL)
Mgmt ForForApprove the Remuneration Report 1
Mgmt ForForElect Jane Harvey as Director 2
Mgmt ForForElect Terri Benson as Director 3
Mgmt ForForRatify the Past Issuance of 49.02 Million Shares in DFL to Institutional, Professional and Wholesale Investors
4
Mgmt ForForApprove the Amendments to the DFL Constitution
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Duluxgroup Ltd
Meeting Date: 12/18/2014
Record Date: 12/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q32914105
Ticker: DLX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2.1 Elect Peter Kirby as Director Mgmt For For
Mgmt ForForElect Judith Swales as Director 2.2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company
4
Mgmt ForForApprove the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company
5
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
ECHO Entertainment Group Ltd.
Meeting Date: 10/31/2014
Record Date: 10/29/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3383N102
Ticker: EGP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John O'Neill as Director 3
Mgmt ForForApprove the Amendments to the Constitution 4
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
5
Mgmt ForForApprove the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company
6
Fairfax Media Ltd.
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q37116102
Ticker: FXJ
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Fairfax Media Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForElect Roger Corbett as Director 1
Mgmt ForForElect Peter Young as Director 2
Mgmt ForForElect Todd Sampson as Director 3
MgmtShareholder Proposal
SH AgainstAgainstElect Stephen Mayne as Director 4
MgmtManagement Proposals
Mgmt ForForApprove the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company
5
Mgmt ForForApprove the Remuneration Report 6
Federation Centres Ltd
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q3752X103
Ticker: FDC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Fraser MacKenzie as Director Mgmt For For
Mgmt ForForElect Debra Stirling as Director 2b
Mgmt ForForElect Wai Tang as Director 2c
Mgmt AgainstForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to Steven Sewell, CEO and Managing Director of the Company
4
MgmtResolution for Federation Limited (FL)
Mgmt ForForApprove the Unstapling of Shares in Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
5.1
MgmtResolution for Federation Centres Trust No. 1 (FCT 1)
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Federation Centres Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Unstapling of Units in Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
5.2
MgmtResolution for Federation Centres Trust No. 2 (FCT 2)
Mgmt ForForApprove the Unstapling of Units in Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3
5.3
MgmtResolution for Federation Centres Trust No. 3 (FCT 3)
Mgmt ForForApprove the Unstapling of Units in Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2
5.4
MgmtResolution for Federation Limited (FL)
Mgmt ForForApprove the Amendments to the Constitution 5.5
MgmtResolution for Federation Centres Trust No. 1 (FCT 1)
Mgmt ForForApprove the Amendments to the Constitution 5.6
MgmtResolution for Federation Centres Trust No. 2 (FCT 2)
Mgmt ForForApprove the Amendments to the Constitution 5.7
MgmtResolution for Federation Centres Trust No. 3 (FCT 3)
Mgmt ForForApprove the Amendments to the Constitution 5.8
MgmtResolution for Federation Centres Trust No. 2 (FCT 2)
Mgmt ForForApprove the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units
5.9
MgmtResolution for Federation Centres Trust No. 3 (FCT 3)
Mgmt ForForApprove the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units
5.10
Flight Centre Travel Group Ltd
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q39175106
Ticker: FLT
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Flight Centre Travel Group Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Cassandra Kelly as Director Mgmt For For
Mgmt ForForElect John Eales as Director 2
Mgmt ForForApprove the Remuneration Report 3
Fortescue Metals Group Ltd.
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q39360104
Ticker: FMG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Andrew Forrest as Director 2
Mgmt ForForElect Owen Hegarty as Director 3
Mgmt ForForElect Geoff Raby as Director 4
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
5
Goodman Group
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q4229W132
Ticker: GMG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited
Mgmt For For
Mgmt ForForElect Ian Ferrier as Director of Goodman Limited
2a
Mgmt ForForElect Ian Ferrier as Director of Goodman Logistics (HK) Limited
2b
Mgmt ForForElect Philip Fan as Director of Goodman Limited
3a
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Goodman Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Philip Fan as Director of Goodman Logistics (HK) Limited
3b
Mgmt ForForElect John Harkness as Director of Goodman Limited
4
Mgmt ForForElect Anne Keating as Director of Goodman Limited
5
Mgmt AgainstForApprove the Remuneration Report 6
Mgmt AgainstForApprove the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company
7
Mgmt AgainstForApprove the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company
8
Mgmt AgainstForApprove the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company
9
Mgmt AgainstForApprove the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company
10
Mgmt ForForAdopt New GLHK Articles of Association 11
GPT Group
Meeting Date: 05/05/2015
Record Date: 05/03/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4252X155
Ticker: GPT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Lim Swe Guan as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt**Withdrawn Resolution** Approve the Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company
3
Mgmt**Withdrawn Resolution** Approve the Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company
4
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
GPT Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AbstainForRatify the Past Issuance of 76.83 Million Stapled Securities to Institutional Investors
6
Mgmt ForForApprove the Proportional Takeover Provisions 7
GrainCorp Ltd.
Meeting Date: 12/18/2014
Record Date: 12/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q42655102
Ticker: GNC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForElect Barbara J. Gibson as Director 4.1
Mgmt ForForElect Daniel J. Mangelsdorf as Director 4.2
Mgmt ForForElect Rebecca Dee-Bradbury as Director 4.3
Harvey Norman Holdings Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4525E117
Ticker: HVN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForApprove the Remuneration Report 2
Mgmt ForForApprove Declaration of Final Dividend 3
Mgmt ForForElect Gerald Harvey as Director 4
Mgmt AgainstForElect Chris Mentis as Director 5
Mgmt ForForElect Graham Charles Paton as Director 6
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Henderson Group plc
Meeting Date: 04/30/2015
Record Date: 04/28/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4474Y198
Ticker: HGG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt AgainstForApprove Remuneration Report 2
Mgmt AgainstForApprove Remuneration Policy 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForRe-elect Sarah Arkle as Director 5
Mgmt ForForRe-elect Kevin Dolan as Director 6
Mgmt ForForRe-elect Andrew Formica as Director 7
Mgmt ForForRe-elect Richard Gillingwater as Director 8
Mgmt ForForRe-elect Tim How as Director 9
Mgmt ForForRe-elect Robert Jeens as Director 10
Mgmt ForForRe-elect Angela Seymour-Jackson as Director 11
Mgmt ForForRe-elect Roger Thompson as Director 12
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
14
Mgmt AgainstForApprove Long Term Incentive Plan 15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForAuthorise the Company to Enter Into a Contingent Purchase Contract
19
Iluka Resources Ltd.
Meeting Date: 05/20/2015
Record Date: 05/18/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4875J104
Ticker: ILU
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Iluka Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Gavin John Rezos as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Incitec Pivot Ltd
Meeting Date: 12/19/2014
Record Date: 12/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4887E101
Ticker: IPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Kathryn Fagg as Director Mgmt For For
Mgmt ForForElect Gregory Hayes as Director 2
Mgmt ForForElect Rebecca McGrath as Director 3
Mgmt ForForApprove the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company
4
Mgmt AgainstForApprove the Remuneration Report 5
Insurance Australia Group Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q49361100
Ticker: IAG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company
2
Mgmt ForForElect Yasmin Allen as Director 3
Mgmt ForForElect Hugh Fletcher as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Insurance Australia Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Philip Twyman as Director 5
SH AgainstAgainstElect Michael Carlin as Director 6
Mgmt AbstainForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors
7
Mgmt ForForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
8
Investa Office Fund
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q4976M105
Ticker: IOF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Deborah Page as Director Mgmt For For
IOOF Holdings Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q49809108
Ticker: IFL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Ian Griffiths as Director Mgmt For For
Mgmt ForForElect Roger Sexton as Director 2b
Mgmt ForForElect Allan Griffiths as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Up to 75,000 Performance Rights to Christopher Kelaher, Managing Director of the Company
4
Mgmt ForForApprove the Provision of Financial Assistance 5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
James Hardie Industries plc
Meeting Date: 08/15/2014
Record Date: 08/13/2014
Country: Ireland
Meeting Type: Annual
Primary Security ID: G4253H119
Ticker: JHX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForElect Russell Chenu as Director 3a
Mgmt ForForElect Michael Hammes as Director 3b
Mgmt ForForElect Rudolf van der Meer as Director 3c
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Mgmt ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company
6
Mgmt ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company
7
JB Hi-Fi Limited
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5029L101
Ticker: JBH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Greg Richards as Director 3a
Mgmt ForForElect Richard Uechtritz as Director 3b
Mgmt ForForApprove the Grant of Options to Richard Murray, Executive Director of the Company
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Leighton Holdings Ltd.
Meeting Date: 04/21/2015
Record Date: 04/19/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q55190104
Ticker: LEI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Russell Langtry Chenu as Director 3.1
Mgmt ForForElect Trevor Gerber as Director 3.2
Mgmt ForForElect Kirstin Irene Ferguson as Director 3.3
Mgmt AgainstForElect Peter-Wilhelm Sassenfeld as Director 3.4
Mgmt ForForApprove the Change of Company Name to CIMIC Group Limited
4
Lend Lease Group
Meeting Date: 11/14/2014
Record Date: 11/12/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q55368114
Ticker: LLC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Colin B Carter as Director Mgmt For For
Mgmt ForForElect Michael J Ullmer as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company
4
Mgmt ForForApprove the Reduction of Share Capital and Lend Lease Trust Capitalisation
5
Macquarie Group Limited
Meeting Date: 07/24/2014
Record Date: 07/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q57085286
Ticker: MQG
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Macquarie Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect H Kevin McCann as Director Mgmt For For
Mgmt ForForElect Diane J Grady as Director 3
Mgmt ForForElect Gary R Banks as Director 4
Mgmt ForForElect Patricia A Cross as Director 5
Mgmt ForForElect Nicola M Wakefield Evans as Director 6
Mgmt ForForApprove the Remuneration Report 7
Mgmt ForForApprove the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan
8
Metcash Ltd
Meeting Date: 08/27/2014
Record Date: 08/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6014C106
Ticker: MTS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Peter Barnes as Director Mgmt For For
Mgmt ForForElect Mick McMahon as Director 2b
Mgmt ForForElect Tonianne Dwyer as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to Ian Morrice, Chief Executive Officer of the Company
4
Mineral Resources Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q60976109
Ticker: MIN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Mineral Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Kelvin Flynn as Director 2
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mirvac Group Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q62377108
Ticker: MGR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2.1 Elect Peter Hawkins as Director Mgmt For For
Mgmt ForForElect Elana Rubin as Director 2.2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Mgmt ForForApprove the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company
5
Monadelphous Group Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q62925104
Ticker: MND
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Dietmar Voss as Director Mgmt For For
Mgmt ForForElect Peter Dempsey as Director 2
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForApprove the Remuneration Report 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Myer Holdings Ltd.
Meeting Date: 11/21/2014
Record Date: 11/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q64865100
Ticker: MYR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
3a Elect Ian Cornell as Director Mgmt For For
Mgmt ForForElect Robert Thorn as Director 3b
Mgmt ForForElect Paul McClintock as Director 3c
Mgmt ForForElect Anne Brennan as Director 3d
Mgmt AgainstForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of Performance Rights to Bernie Brookes, Chief Executive Officer and Managing Director of the Company
5a
Mgmt AgainstForApprove the Potential Termination Benefits of Bernie Brookes, Chief Executive Officer and Managing Director of the Company
5b
Mgmt ForForRenew Proportional Takeover Provisions 6
National Australia Bank Limited
Meeting Date: 12/18/2014
Record Date: 12/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q65336119
Ticker: NAB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Ken Henry as Director Mgmt For For
Mgmt ForForElect David Armstrong as Director 2b
Mgmt ForForElect Peeyush Gupta as Director 2c
Mgmt ForForElect Geraldine McBride as Director 2d
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Navitas Ltd.
Meeting Date: 11/04/2014
Record Date: 11/02/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6630H109
Ticker: NVT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect James King as Director 2
Mgmt ForForElect Tony Cipa as Director 3
Mgmt ForForElect Diana Eilert as Director 4
Newcrest Mining Ltd.
Meeting Date: 10/31/2014
Record Date: 10/29/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6651B114
Ticker: NCM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Winifred Kamit as Director Mgmt For For
Mgmt ForForElect Richard Knight as Director 2b
Mgmt AgainstForApprove the Remuneration Report 3
Mgmt AgainstForApprove the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company
4a
Mgmt AgainstForApprove the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company
4b
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
5
Novion Property Group
Meeting Date: 05/27/2015
Record Date: 05/25/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q6994B102
Ticker: NVN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Company De-Stapling Resolution Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Novion Property Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Trust De-Stapling Resolution 2
Mgmt ForForApprove the Trust Constitution Amendment 3
Mgmt ForForApprove the Acquisition of All the Units in Novion Trust by Federation Centres Limited
4
Novion Property Group
Meeting Date: 05/27/2015
Record Date: 05/25/2015
Country: Australia
Meeting Type: Court
Primary Security ID: Q6994B102
Ticker: NVN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Mgmt ForForApprove the Scheme of Arrangement Between Novion Limited and its Shareholders
1
Oil Search Ltd.
Meeting Date: 05/15/2015
Record Date: 05/13/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Y64695110
Ticker: OSH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Ordinary Business of the Meeting Mgmt
Mgmt ForForElect Gerea Aopi as Director 2
Mgmt ForForElect Rick Lee as Director 3
Mgmt ForForElect Bart Philemon as Director 4
Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
5
MgmtSpecial Business of the Meeting
Mgmt ForForApprove the Grant of 236,000 Performance Rights to Peter Botten, Managing Director of the Company
1
Mgmt ForForApprove the Grant of 51,400 Performance Rights to Gerea Aopi, Executive Director of the Company
2
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Oil Search Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of 226,043 Restricted Shares to Peter Botten, Managing Director of the Company
3
Mgmt ForForApprove the Grant of 39,593 Restricted Shares to Gerea Aopi, Executive Director of the Company
4
Orica Ltd.
Meeting Date: 01/29/2015
Record Date: 01/27/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7160T109
Ticker: ORI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2.1 Elect Nora Scheinkestel as Director Mgmt For For
Mgmt ForForElect Craig Elkington as Director 2.2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Up to 210,000 Performance Rights to Ian Smith, Managing Director of the Company
4
Mgmt ForForApprove the Grant of Up to 55,000 Performance Rights to Craig Elkington, Executive Director of Finance of the Company
5
Origin Energy Ltd.
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q71610101
Ticker: ORG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Maxine Brenner as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Origin Energy Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company
5
Orora Ltd.
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7142U109
Ticker: ORA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Abi Cleland as Director Mgmt For For
Mgmt ForForElect Samantha Lewis as Director 2b
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
3
Mgmt ForForApprove the Grant of 5.25 Million Options and 2.22 Million Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
4
Mgmt ForForApprove the Remuneration Report 5
Perpetual Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9239H108
Ticker: PPT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Scott as Director Mgmt For For
Mgmt ForForApprove the Grant of Performance Rights to Geoff Lloyd, Managing Director and CEO of the Company
2
Mgmt ForForApprove the Remuneration Report 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Primary Health Care Ltd.
Meeting Date: 11/28/2014
Record Date: 11/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q77519108
Ticker: PRY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Brian Ball as Director 3
Mgmt ForForElect Paul Jones as Director 4
Mgmt ForForElect Andrew Duff as Director 5
Mgmt AgainstForElect Henry Bateman as Director 6
Qantas Airways Limited
Meeting Date: 10/24/2014
Record Date: 10/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q77974105
Ticker: QAN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2.1 Elect Richard Goodmanson as Director Mgmt For For
Mgmt ForForElect Barbara Ward as Director 2.2
Mgmt ForForApprove the Grant of 3.25 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company
3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Amendments to the Constitution 5
QBE Insurance Group Ltd.
Meeting Date: 04/02/2015
Record Date: 03/31/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q78063114
Ticker: QBE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
QBE Insurance Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Conditional Rights to John Neal, Group CEO of the Company
3
Mgmt ForForApprove the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company
4
Mgmt ForForApprove the Adoption of a New Constitution 5
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Mgmt ForForElect Stephen Fitzgerald as Director 7a
Mgmt ForForElect Brian Pomeroy as Director 7b
Mgmt ForForElect Patrick Regan as Director 7c
Mgmt ForForElect Jann Skinner as Director 7d
Ramsay Health Care Ltd.
Meeting Date: 11/13/2014
Record Date: 11/11/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7982Y104
Ticker: RHC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Roderick Hamilton McGeoch as Director 3.1
Mgmt ForForElect Kerry Chisholm Dart Roxburgh as Director
3.2
Mgmt ForForElect Ian Patrick Stewart Grier as Director 3.3
Mgmt AgainstForApprove the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company
4.1
Mgmt AgainstForApprove the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company
4.2
REA Group Limited
Meeting Date: 11/13/2014
Record Date: 11/11/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8051B108
Ticker: REA
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
REA Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect William Lewis as Director 3a
Mgmt ForForElect Peter Tonagh as Director 3b
Mgmt ForForElect Roger Amos as Director 3c
Mgmt ForForElect John McGrath as Director 3d
Recall Holdings Ltd.
Meeting Date: 11/11/2014
Record Date: 11/09/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8052R102
Ticker: REC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Ian Blackburne as Director Mgmt For For
Mgmt ForForElect Neil Chatfield as Director 2
Mgmt ForForElect Tahira Hassan as Director 3
Mgmt ForForElect Wendy Murdock as Director 4
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
5
Mgmt ForForApprove the Grant of Up to 698,849 Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company
6
Mgmt ForForApprove the Remuneration Report 7
ResMed Inc.
Meeting Date: 11/20/2014
Record Date: 09/22/2014
Country: USA
Meeting Type: Annual
Primary Security ID: 761152107
Ticker: RMD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Farrell Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
ResMed Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director Chris Roberts 1b
Mgmt ForForElect Director Jack Wareham 1c
Mgmt ForForRatify Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Rio Tinto Ltd.
Meeting Date: 05/07/2015
Record Date: 05/05/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q81437107
Ticker: RIO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Financial Statements and Reports of the Directors and Auditor
Mgmt For For
Mgmt ForForApprove Remuneration Policy Report for UK Law Purposes
2
Mgmt ForForApprove the Director's Report on Remuneration
3
Mgmt ForForApprove the Remuneration Report for Australian Law Purposes
4
Mgmt ForForElect Megan Clark as Director 5
Mgmt ForForElect Michael L'Estrange as Director 6
Mgmt ForForElect Robert Brown as Director 7
Mgmt ForForElect Jan du Plessis as Director 8
Mgmt ForForElect Ann Godbehere as Director 9
Mgmt ForForElect Richard Goodmanson as Director 10
Mgmt ForForElect Anne Lauvergeon as Director 11
Mgmt ForForElect Chris Lynch as Director 12
Mgmt ForForElect Paul Tellier as Director 13
Mgmt ForForElect Simon Thompson as Director 14
Mgmt ForForElect John Varley as Director 15
Mgmt ForForElect Sam Walsh as Director 16
Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors of the Company
17
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Rio Tinto Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize the Audit Committee to Fix Remuneration of the Auditors
18
Mgmt ForForApprove the Renewal of Off- Market and On-Market Share Buyback Authorities
19
Santos Ltd.
Meeting Date: 04/30/2015
Record Date: 04/28/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q82869118
Ticker: STO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Roy Alexander Franklin as Director Mgmt For For
Mgmt ForForElect Yasmin Anita Allen as Director 2b
Mgmt AgainstForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company
4
Mgmt ForForApprove the Non-Executive Director Shareholding Plan
5
Mgmt ForForApprove the Renewal of the Proportional Takeover Provision
6
Scentre Group
Meeting Date: 05/07/2015
Record Date: 05/05/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8351E109
Ticker: SCG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report for the Financial Year Ended December 31, 2014
Mgmt For Against
Mgmt ForForElect Brian M Schwartz as Director 3
Mgmt ForForElect Andrew W Harmos as Director 4
Mgmt ForForElect Michael F Ihlein as Director 5
Mgmt ForForElect Aliza Knox as Director 6
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Seek Ltd.
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8382E102
Ticker: SEK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Neil Chatfield as Director Mgmt For For
Mgmt ForForElect Julie Fahey as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company
4a
Mgmt ForForApprove the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company
4b
Sims Metal Management Limited
Meeting Date: 11/13/2014
Record Date: 11/11/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8505L116
Ticker: SGM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Heather Ridout as Director Mgmt For For
Mgmt ForForElect John DiLacqua as Director 2
Mgmt ForForElect Christopher Renwick as Director 3
Mgmt ForForElect Deborah O'Toole as Director 4
Mgmt ForForElect Georgia Nelson as Director 5
Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditor 6
Mgmt ForForApprove the Remuneration Report 7
Mgmt ForForApprove the Grant of Performance Rights and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company
8
Mgmt ForForApprove the Termination of Benefits 9
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Sonic Healthcare Limited
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8563C107
Ticker: SHL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Campbell as Director Mgmt For For
Mgmt ForForElect Lou Panaccio as Director 2
Mgmt ForForElect Chris Wilks as Director 3
Mgmt ForForElect Mark Compton as Director 4
Mgmt AgainstForApprove the Remuneration Report 5
Mgmt ForForApprove the Sonic Healthcare Limited Employee Option Plan
6
Mgmt ForForApprove the Sonic Healthcare Limited Employee Performance Rights Plan
7
Mgmt ForForApprove the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company
8
Mgmt ForForApprove the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company
9
SP AusNet
Meeting Date: 07/17/2014
Record Date: 07/15/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q8604X102
Ticker: SPN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Resolutions For Companies Only Mgmt
Mgmt ForElect Tina McMeckan as Director 2a
Mgmt ForElect Ian Renard as Director 2b
Mgmt ForElect Ralph Craven as Director 2c
Mgmt ForElect Sally Farrier as Director 2d
Mgmt ForElect Sun Jianxing as Director 2e
Mgmt ForApprove the Remuneration Report 3
Mgmt ForApprove the Change of Company Name to AusNet Services (Transmission) Ltd
4a
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
SP AusNet
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForApprove the Change of Company Name to AusNet Services (Distribution) Ltd
4b
MgmtResolution For Trust Only
Mgmt ForApprove the Amendments to the Trust Constitution
5
MgmtResolution For Companies and Trust
Mgmt ForApprove the Issuance of Stapled Securities for Singapore Law Purposes
6
Spark Infrastructure Group
Meeting Date: 05/22/2015
Record Date: 05/20/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8604W120
Ticker: SKI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For Against
Mgmt ForForElect Anne McDonald as Director 2
Mgmt ForForElect Keith Turner as Director 3
Mgmt ForForElect Christine McLoughlin as Director 4
Mgmt ForForElect Karen Penrose as Director 5
Stockland
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q8773B105
Ticker: SGP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Tom Pockett as Director Mgmt For For
Mgmt ForForElect Peter Scott as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Suncorp Group Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88040110
Ticker: SUN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
2
Mgmt ForForElect William J. Bartlett as Director 3a
Mgmt ForForElect Audette E. Exel as Director 3b
Mgmt ForForElect Ewoud J. Kulk as Director 3c
Mgmt ForForApprove the Amendments to the Constitution 4
Sydney Airport
Meeting Date: 05/14/2015
Record Date: 05/12/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8808P103
Ticker: SYD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Sydney Airport Limited (SAL) Meeting Mgmt
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForElect Trevor Gerber as Director 3
MgmtSydney Airport Trust 1 (SAT1) Meeting
Mgmt ForForElect Russell Balding as Director 1
Tabcorp Holdings Ltd.
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8815D101
Ticker: TAH
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Tabcorp Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Jane Hemstritch as Director Mgmt For For
Mgmt ForForElect Zygmunt Switkowski as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company
4
Tatts Group Ltd.
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8852J102
Ticker: TTS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Kevin Seymour as Director 2a
Mgmt ForForElect Julien Playoust as Director 2b
Mgmt ForForElect David Watson as Director 2c
Mgmt ForForApprove the Grant of 131,089 Rights to Robbie Cooke, Chief Executive Officer of the Company
3
Telstra Corporation Limited
Meeting Date: 10/14/2014
Record Date: 10/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8975N105
Ticker: TLS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
3a Elect Peter Hearl as Director Mgmt For For
Mgmt ForForElect John Mullen as Director 3b
Mgmt ForForElect Catherine Livingstone as Director 3c
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Telstra Corporation Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company
4
Mgmt ForForApprove the Remuneration Report 5
Toll Holdings Limited
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9104H100
Ticker: TOL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Ray Horsburgh as Director 3
Mgmt ForForElect Frank Ford as Director 4
Mgmt ForForElect Nicola Wakefield Evans as Director 5
Mgmt ForForApprove the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company
6
Mgmt ForForApprove the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company
7
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
8
Toll Holdings Limited
Meeting Date: 05/13/2015
Record Date: 05/11/2015
Country: Australia
Meeting Type: Court
Primary Security ID: Q9104H100
Ticker: TOL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Mgmt ForForApprove the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd
1
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Transpacific Industries Group Ltd.
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q91932105
Ticker: TPI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Martin Hudson as Director 3a
Mgmt ForForElect Terry Sinclair as Director 3b
Mgmt ForForElect Philippe Etienne as Director 3c
Mgmt ForForApprove the Grant of 1.93 Million Performance Rights to Robert Boucher, CEO and Executive Director of the Company
4a
Mgmt ForForApprove the Grant of 372,651 Performance Rights to Robert Boucher, CEO and Executive Director of the Company
4b
Mgmt ForForApprove the Amendments to the Company's Constitution
5
Transurban Group
Meeting Date: 10/09/2014
Record Date: 10/07/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q9194A106
Ticker: TCL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Resolutions for Transurban Holdings Limited and Transurban International Limited
Mgmt
Mgmt ForForElect Neil Chatfield as Director 2a
Mgmt ForForElect Robert Edgar as Director 2b
Mgmt ForForApprove the Remuneration Report 3
MgmtResolution for Transurban Holdings Limited, Transurban International Limited, and Transurban Holding Trust
Mgmt ForForApprove the Grant of Performance Awards to Scott Charlton, CEO of the Company
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Treasury Wine Estates Ltd.
Meeting Date: 12/16/2014
Record Date: 12/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9194S107
Ticker: TWE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt AgainstForElect Margaret Lyndsey Cattermole as Director
3
Mgmt ForForElect Peter Roland Hearl as Director 4
Mgmt ForForApprove the Grant of Up to 764,216 Performance Rights to Michael Clarke, Chief Executive Officer of the Company
5
Wesfarmers Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q95870103
Ticker: WES
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Terence (Terry) James Bowen as Director
Mgmt For For
Mgmt ForForElect Robert (Bob) Lindsay Every as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Up to 79,186 Performance Rights to Richard Goyder, Group Managing Director of the Company
4
Mgmt ForForApprove the Grant of Up to 49,406 Performance Rights to Terry Bowen, Finance Director of the Company
5
Mgmt ForForApprove the Return of Capital to Shareholders 6
Mgmt ForForApprove the Consolidation of Shares 7
Westfield Corp
Meeting Date: 05/14/2015
Record Date: 05/12/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9701H107
Ticker: WFD
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Westfield Corp
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For Against
Mgmt ForForElect Don W Kingsborough as Director 3
Mgmt ForForElect Michael J Gutman as Director 4
Westpac Banking Corporation
Meeting Date: 12/12/2014
Record Date: 12/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q97417101
Ticker: WBC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Lindsay Maxsted as Director 3a
Mgmt ForForElect Robert Elstone as Director 3b
Mgmt ForForElect Alison Deans as Director 3c
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014
Record Date: 07/30/2014
Country: Australia
Meeting Type: Special
Primary Security ID: 980228100
Ticker: WPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Buy Back of Shell Shares Mgmt For Against
Woodside Petroleum Ltd.
Meeting Date: 04/16/2015
Record Date: 04/14/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: 980228100
Ticker: WPL
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Woodside Petroleum Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Melinda Cilento as Director Mgmt For For
Mgmt ForForElect Christopher M. Haynes as Director 2b
Mgmt ForForElect Gene T Tilbrook as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Woolworths Ltd.
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q98418108
Ticker: WOW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForElect Jillian Rosemary Broadbent as Director 2a
Mgmt ForForElect Scott Redvers Perkins as Director 2b
MgmtShareholder Proposal
SH AgainstAgainstElect Stephen Mayne as Director 2c
MgmtManagement Proposals
Mgmt ForForElect Ralph Graham Waters as Director 2d
Mgmt ForForApprove the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company
3
Mgmt ForForApprove the Remuneration Report 4
WorleyParsons Limited
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9857K102
Ticker: WOR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Ron McNeilly as Director Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
WorleyParsons Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Remuneration Report 3
Affinity Education Group Limited
Meeting Date: 04/17/2015
Record Date: 04/15/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q01487109
Ticker: AFJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1b Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Stuart James as Director 2
Mgmt ForForApprove the Long Term Equity Incentive Plan 3
Mgmt ForForApprove the Grant of 576,922 Performance Rights to Justin Laboo, Chief Executive Officer and Executive Director of the Company
4a
Mgmt ForForApprove the Grant of 335,462 Performance Rights to Gabriel Giufre, Chief Operating Officer and Executive Director of the Company
4b
Mgmt ForForApprove the Financial Assistance in Connection with the Acquisition of BHL Childcare Limited
5a
Mgmt ForForApprove the Financial Assistance in Connection with the Acquisition of NTL Investments Pty Ltd
5b
Alara Resources Ltd
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0170F102
Ticker: AUQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect John David Hopkins as Director Mgmt For For
Mgmt ForForElect Abdullah bin Mosaad bin Abdulaziz Al Saud as Director
2
Mgmt ForForElect Ian James Williams as Director 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Alara Resources Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Employee Share Option Plan 4
Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
5
Mgmt ForForApprove the Remuneration Report 6
Alliance Aviation Services Ltd.
Meeting Date: 10/14/2014
Record Date: 10/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q02144105
Ticker: AQZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Stephen John Padgett as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Amcom Telecommunications Ltd.
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0307F108
Ticker: AMM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Craig Coleman as Director Mgmt For For
Mgmt ForForElect Anthony Grist as Director 2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Up to 520,000 Performance Rights to Clive Stein, Managing Director and Chief Executive Officer of the Company
4
Amcom Telecommunications Ltd.
Meeting Date: 06/15/2015
Record Date: 06/13/2015
Country: Australia
Meeting Type: Court
Primary Security ID: Q0307F108
Ticker: AMM
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Amcom Telecommunications Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Mgmt ForForApprove the Scheme of Arrangement in Relation to the Proposed Acquisition of All of your Amcom Shares by Vocus Communications Limited
1
APN News & Media Ltd
Meeting Date: 05/06/2015
Record Date: 05/04/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1076J107
Ticker: APN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect John Anderson as Director Mgmt For For
Mgmt ForForElect Peter M Cosgrove as Director 2b
Mgmt AgainstForApprove the Remuneration Report for the Financial Year Ended December 31, 2014
3
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Ardent Leisure Group
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q0499P104
Ticker: AAD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Roger Davis as Director 2
Mgmt ForForElect Don Morris as Director 3
Mgmt ForForElect Deborah Thomas as Director 4
Mgmt ForForApprove the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Deferred Short Term Incentive Plan
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Ardent Leisure Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Long Term Incentive Plan
6
Mgmt ForForApprove the Grant of Performance Rights Under the Deferred Short Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company
7
Mgmt ForForApprove the Grant of Performance Rights Under the Long Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company
8
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
9
Mgmt ForForApprove the Capital Reallocation 10
Mgmt AbstainForRatify the Past Issuance of 20.75 Million Securities
11
Asaleo Care Ltd.
Meeting Date: 04/22/2015
Record Date: 04/20/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0557U102
Ticker: AHY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Harry Boon as Director Mgmt For For
Mgmt ForForElect Nils Lindholm as Director 2b
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
3
Mgmt ForForApprove the Remuneration Report 4
Aspen Group Ltd.
Meeting Date: 11/10/2014
Record Date: 11/08/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q05677101
Ticker: APZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Frank Zipfinger as Director Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Aspen Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForApprove the Grant of Up to 826,586 Performance Rights to Clement Salwin, Chief Executive Officer and Managing Director of the Company
3
Mgmt ForForApprove the Grant of Short Term Incentive Right to Clement Salwin, Chief Executive Officer and Managing Director of the Company
4
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
5
Mgmt ForForApprove the On-Market Buy-Back of Up to 23 Million Stapled Securities
6
Ausdrill Ltd.
Meeting Date: 10/31/2014
Record Date: 10/29/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0695U105
Ticker: ASL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Donald James Argent as Director 2
Mgmt ForForElect Mark Anthony Connelly as Director 3
Austal Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q07106109
Ticker: ASB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Issuance of Shares to Andrew Bellamy, Chief Executive Officer of the Company
2
Mgmt ForForApprove the Grant of Up to 379,390 Performance Rights to Andrew Bellamy, Chief Executive Officer of the Company
3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Austal Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Giles Everist as Director 4
Austbrokers Holdings Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q07430103
Ticker: AUB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect David Clarence Clarke as Director Mgmt For For
Mgmt ForForElect Robin Jane Low as Director 3
Mgmt ForForApprove the Remuneration Report 4
Automotive Holdings Group Ltd
Meeting Date: 11/14/2014
Record Date: 11/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1210C109
Ticker: AHE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Howard Critchley as Director Mgmt For For
Mgmt ForForElect Giovanni (John) Groppoli as Director 1.2
Mgmt ForForApprove the Grant of Up to 219,298 Performance Rights to Bronte Howson, Managing Director of the Company
2
Mgmt ForNoneApprove the Remuneration Report 3
Mgmt ForForApprove the Provision of Financial Assistance 4
Mgmt AgainstAgainstApprove the Spill Resolution 5
Bigair Group Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1498P103
Ticker: BGL
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Bigair Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Paul Tyler as Director 2
Mgmt ForForApprove the Provision of Financial Assistance by BigAir Cloud Managed Services Pty Ltd
3
Mgmt ForNoneApprove the BigAir Equity Incentive Plan 4
Mgmt ForForApprove the Grant of Up to 134,865 Performance Rights to Jason Ashton, Managing Director of the Company
5
Mgmt ForForApprove the Grant of Up to 36,394 Service Rights to Paul Tyler, Non-Executive Director of the Company
6
Mgmt ForForApprove the Grant of Up to 19,249 Service Rights to Nigel Jeffries, Non-Executive Director of the Company
7
Mgmt ForForApprove the Grant of Up to 17,619 Service Rights to Vivian Stewart, Non-Executive Director of the Company
8
Cardno Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2097C105
Ticker: CDD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John Marlay as Director 3
Mgmt ForForElect Trevor Johnson as Director 4
Mgmt ForForElect Tonianne Dwyer as Director 5
Mgmt ForForElect Elizabeth Fessenden as Director 6
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
7
Mgmt Do Not Vote
ForRatify the Past Issuance of 18,580 Shares in Relation to the Acquisition of Better Technical Options
8A
Mgmt Do Not Vote
ForRatify the Past Issuance of 550,546 Shares in Relation to the Acquisition of Haynes Whaley Associates
8B
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Cardno Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt Do Not Vote
ForRatify the Past Issuance of 17,546 Shares in Relation to the Acquisition of EM-Assist
8C
Mgmt Do Not Vote
ForRatify the Past Issuance of 10,369 Shares in Relation to the Acquisition of Australian Underground Services Pty Ltd
8D
Mgmt Do Not Vote
ForRatify the Past Issuance of 44,293 and 1,196 Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc
8E
Mgmt Do Not Vote
ForRatify the Past Issuance of 5.40 Million Shares in Relation to the Acquisition of PPI Group
8F
Mgmt AbstainForRatify the Past Issuance of 8.20 Million Shares to Institutional and Sophisticated Investors
8G
Mgmt Do Not Vote
ForRatify the Past Issuance of 223,366 Shares in Relation to the Acquisition of ChemRisk, LLC
8H
Mgmt Do Not Vote
ForRatify the Past Issuance of 78,117 Shares in Relation to the Acquisition of IT Transport Limited
8I
Mgmt Do Not Vote
ForRatify the Past Issuance of 283,464 Shares in Relation to the Acquisition of Geotech Material Testing Services Pty Ltd
8J
Mgmt Do Not Vote
ForRatify the Past Issuance of 638,139 Shares in Relation to the Acquisition of Caminosca S.A.
8K
Mgmt ForForApprove the Grant of Up to 130,000 Rights to Michael Renshaw, Executive Director of the Company
9A
Mgmt ForForApprove the Grant of Up to 68,000 Rights to Trevor Johnson, Executive Director of the Company
9B
Cedar Woods Properties Ltd
Meeting Date: 11/10/2014
Record Date: 11/08/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2156A107
Ticker: CWP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Ronald Packer as Director Mgmt For For
Mgmt ForForElect Stephen Thomas Pearce as Director 2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Cedar Woods Properties Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify the Past Issuance of 3.68 Million Shares to Institutional Investors
5
Cooper Energy Limited
Meeting Date: 11/05/2014
Record Date: 11/03/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2833M102
Ticker: COE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Hector Gordon as Director 2
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForApprove the Amendment of Cooper Energy Employee Performance Rights Plan
4
Mgmt ForForApprove the Grant of Performance Rights to David Maxwell, Managing Director of the Company
5
Mgmt ForForApprove the Grant of Performance Rights to Hector Gordon, Executive Director of the Company
6
Cromwell Property Group
Meeting Date: 11/26/2014
Record Date: 11/24/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q2995J103
Ticker: CMW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Geoff Levy as Director 3
Mgmt ForForElect Jane Tongs as Director 4
Mgmt ForForElect Andrew Konig as Director 5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Cromwell Property Group
Meeting Date: 04/29/2015
Record Date: 04/27/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q2995J103
Ticker: CMW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify the Past Issuance of Convertible Bonds Mgmt For For
Csr Ltd.
Meeting Date: 07/10/2014
Record Date: 07/08/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q30297115
Ticker: CSR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Kathleen Conlon as Director Mgmt For
Mgmt ForElect Matthew Quinn as Director 2b
Mgmt ForApprove the Remuneration Report 3
Mgmt ForApprove the Grant of 345,485 Performance Rights to Rob Sindel, Director of the Company
4
Donaco International Limited
Meeting Date: 08/25/2014
Record Date: 08/23/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q32504104
Ticker: DNA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Amendments to the Company's Constitution
Mgmt For For
Mgmt ForForApprove the Capital Return Resolution 2
Donaco International Limited
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q32504104
Ticker: DNA
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Donaco International Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For Against
Mgmt AgainstForElect Benedict Paul Reichel as Director 3
Mgmt AgainstForApprove the Grant of Up to 203,686 Options to Benedict Paul Reichel, Executive Director of the Company
4
Donaco International Limited
Meeting Date: 03/27/2015
Record Date: 03/25/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q32504104
Ticker: DNA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Issuance of 147.20 Million Shares to the Vendors
Mgmt For For
Mgmt ForForElect Ham Techatut Sukjaroenkraisri as Director
2
Mgmt ForForElect Paul Porntat Amatavivadhana as Director
3
Empired Ltd.
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q34722100
Ticker: EPD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John Bardwell as Director 2
Mgmt ForForApprove the Grant of Up to 1.65 Million Performance Rights to Russell Baskerville, Managing Director of the Company
3
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Mgmt ForForApprove the Issuance of Up to 4.27 Million Shares to Intergen Limited Vendors
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Empired Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AbstainForRatify the Past Issuance of 14 Million Shares to Sophisticated and Professional Investors Introduced by Euroz Securities Limited and Bell Potter Securities Limited
6
Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
7
Mgmt ForForApprove the Re-Insertion of Proportional Takeover Provisions
8
FlexiGroup Ltd.
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q39082104
Ticker: FXL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For Against
Mgmt ForForElect Chris Beare as Director 3
Mgmt ForForElect Andrew Abercrombie as Director 4
Mgmt ForForApprove the Grant of Up to 1.28 Million Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company
5
Mgmt ForForApprove the Termination Benefits of Key Management Personnel Employed by the FlexiGroup Limited Group
6
G8 Education Limited
Meeting Date: 05/21/2015
Record Date: 05/19/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3973C110
Ticker: GEM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Brian Hilton Bailison as Director 2
Mgmt ForForElect Jennifer Joan Hutson as Director 3
Mgmt ForForElect Matthew Reynolds as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
G8 Education Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AbstainForRatify the Past Issuance of 20.37 Million Shares to Institutional and Professional Investors
5
Mgmt ForForApprove the Grant of Up to 1 Million Shares to Christopher Scott Nominees
6
Mgmt ForForApprove the Grant of Up to 1 Million Shares to Jason Roberts Nominees
7
Mgmt ForForApprove the Grant of Up to 1 Million Shares to Christopher Sacre Nominees
8
Mgmt ForForApprove the Grant of Up to 122,198 Shares to Ann Perriam Nominees
9
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
10
Gage Roads Brewing Co Ltd.
Meeting Date: 11/18/2014
Record Date: 11/15/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3958X105
Ticker: GRB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Brad Banducci as Director 2
Mgmt AbstainNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
4
Mgmt ForForApprove the Executive and Employee Share Plan
5
Global Construction Services Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4047X106
Ticker: GCS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Wade as Director Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Global Construction Services Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Performance Rights Plan 2
Mgmt ForForApprove the Remuneration Report 3
Mgmt AgainstAgainstApprove the Spill Resolution 4
Global Construction Services Ltd.
Meeting Date: 01/29/2015
Record Date: 01/27/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q4047X106
Ticker: GCS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Issuance of Up to 4.28 Million Shares to BCP III Australia L.P.
Mgmt For For
Mgmt ForForRatify the Past Issuance of 25.57 Million Shares to BCP III Australia L.P.
2
iiNet Limited
Meeting Date: 11/18/2014
Record Date: 11/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4875K101
Ticker: IIN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Patrick O'Sullivan as Director Mgmt For For
Mgmt ForForElect Paul McCarney as Director 1b
Mgmt ForForElect Louise McCann as Director 1c
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Independence Group NL
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q48886107
Ticker: IGO
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Independence Group NL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Buck as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForNoneApprove the Performance Rights Plan 3
Mgmt ForForApprove the Grant of 175,365 Performance Rights to Peter Bradford, Managing Director of the Company
4
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Ingenia Communities Group
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q49291117
Ticker: INA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Norah Barlow as Director 3
Mgmt ForForElect Amanda Heyworth as Director 4
Mgmt ForForRatify the Past Issuance of 100.7 Million Securities to Institutional Investors
5
Mgmt ForForApprove the Ingenia Communities Group Rights Plan
6
Mgmt ForForApprove the Grant of Short Term Incentive Rights to Simon Owen, Managing Director and CEO of the Company
7
Mgmt ForForApprove the Grant of Long Term Incentive Rights to Simon Owen, Managing Director and CEO of the Company
8
Kathmandu Holdings Ltd.
Meeting Date: 11/21/2014
Record Date: 11/19/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q5213W103
Ticker: KMD
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Kathmandu Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect David Kirk as Director Mgmt For For
Mgmt ForForElect John Harvey as Director 2b
Mgmt ForForElect Mark Todd as Director 2c
Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors
3
Mgmt ForForApprove the Grant of Performance Rights to Mark Todd, Finance Director and Chief Operating Officer of the Company
4
M2 Group Ltd
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q644AU109
Ticker: MTU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Michael Simmons as Director as Director 3a
Mgmt ForForElect Vaughan Bowen as Director 3b
Mgmt ForForApprove the Termination Benefits of Key Management Personnel
4
MACA LTD.
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q56718101
Ticker: MLD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Chris Tuckwell as Director 2
Mgmt ForForElect Ross Williams as Director 3
Mgmt AgainstForElect Geoffrey Baker as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
MACA LTD.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AbstainForRatify the Past Issuance of 30 Million Shares to Sophisticated and Institutional Investors
5
Mgmt ForForApprove the Grant of 183,280 Performance Rights to Chris Tuckwell, Managing Director of the Company
6
Mantra Group Ltd
Meeting Date: 11/26/2014
Record Date: 11/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5762Q101
Ticker: MTR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Melanie Willis as Director Mgmt For For
Mgmt ForForElect Andrew Cummins as Director 1b
Mgmt ForForElect David Gibson as Director 1c
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
3
Mgmt ForForApprove the Long Term Incentive Plan 4
Mastermyne Group Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5813P102
Ticker: MYE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt None For
Mgmt ForForElect Andrew Watts as Director 2
Mgmt ForForElect Colin Bloomfield as Director 3
Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Mcmillan Shakespeare Ltd
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q58998107
Ticker: MMS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John Bennetts as Director 3
Mgmt ForForElect Tim Poole as Director 4
Mgmt ForForElect Ian Elliot as Director 5
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Mermaid Marine Australia Ltd.
Meeting Date: 11/18/2014
Record Date: 11/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6008Q111
Ticker: MRM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Eva Alexandra 'Eve' Howell as Director 2
Mgmt ForForApprove the Mermaid Marine Australia Limited Managing Director's Performance Rights Plan
3
Mgmt ForForApprove the Grant of Up to 430,075 Performance Rights to Jeffrey Weber, Managing Director of the Company
4
Mgmt ForForApprove the Change of Company Name to MMA Offshore Limited
5
Mineral Deposits Ltd.
Meeting Date: 05/08/2015
Record Date: 05/06/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6154S127
Ticker: MDL
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Mineral Deposits Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Nicholas Limb as Director 2
Mgmt ForForElect Martin Ackland as Director 3
Nanosonics Ltd.
Meeting Date: 11/07/2014
Record Date: 11/05/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6499K102
Ticker: NAN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect David Fisher as Director Mgmt For Against
Mgmt ForForApprove the Remuneration Report 2
NextDC Ltd.
Meeting Date: 11/14/2014
Record Date: 11/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6750Y106
Ticker: NXT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Gregory Clark as Director 2
Mgmt ForForElect Stuart Davis as Director 3
Mgmt ForForElect Edward (Ted) Pretty as Director 4
Mgmt ForForApprove the Amendments to the Company's Constitution
5
Mgmt ForForApprove the Executive Incentive Rights Plan 6
Mgmt ForForApprove the Grant of Up to 505,618 Performance Rights to Craig Scroggie, Chief Executive Officer of the Company
7
Mgmt AgainstAgainstApprove the Spill Resolution 8
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Nine Entertainment Co. Holdings Ltd
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6813N105
Ticker: NEC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Peter Costello as Director 2
Mgmt ForForElect David Haslingden as Director 3
Orocobre Ltd
Meeting Date: 11/21/2014
Record Date: 11/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7142R106
Ticker: ORE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect James Calaway as Director 2
Mgmt ForForElect John Gibson as Director 3
Mgmt ForForApprove the Grant of Up to 310,697 Performance Rights to Richard Seville, Chief Executive Officer and Managing Director of the Company
4
Mgmt ForForApprove the Termination Benefits of Richard Seville
5
Orocobre Ltd
Meeting Date: 03/16/2015
Record Date: 03/13/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q7142R106
Ticker: ORE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify the Past Issuance of Shares to Selected Institutional and Sophisticated Investors
Mgmt For For
Mgmt ForForApprove the Issuance of Up to 267,563 Shares to James Calaway
2
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Orocobre Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Issuance of Up to 100,000 Shares to Richard Seville
3
Mgmt ForForApprove the Issuance of Up to 3.92 Million Shares to Professional and Sophisticated Investors
4
Osprey Medical Inc.
Meeting Date: 05/13/2015
Record Date: 04/08/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: U6847D102
Ticker: OSP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Christopher Nave as Director Mgmt For For
Mgmt ForForElect Andrew Jane as Director 1b
Mgmt ForForApprove the Increase in Stock Option Pool Under the Amended and Restated 2006 Stock Incentive Plan
2
Mgmt AbstainForRatify the Past Issuance of 9.24 Million Shares
3
Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
4
Mgmt ForForApprove the Grant of 60,000 Options to John Erb, Chairman of the Company
5
Mgmt ForForApprove the Grant of 30,000 Options to Neville Mitchell, Director of the Company
6
Mgmt ForForApprove the Grant of 250,000 Options to Michael McCormick, President and Chief Executive Chairman of the Company
7
OZ Minerals Ltd
Meeting Date: 05/25/2015
Record Date: 05/23/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7161P122
Ticker: OZL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2i Elect Neil Hamilton as Director Mgmt For For
Mgmt ForForElect Charles Lenegan as Director 2ii
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
OZ Minerals Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to Andrew Cole, Managing Director and Chief Executive Officer of the Company
4
PanAust Ltd
Meeting Date: 05/22/2015
Record Date: 05/20/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7283A110
Ticker: PNA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Ken Pickering as Director 3
Mgmt ForForElect Geoff Handley as Director 4
Mgmt ForForApprove the Grant of Up to 2.71 Million Ordinary Fully Paid Shares and the Advance of Loan to Fred Hess, Managing Director of the Company
5
Mgmt ForForApprove the Long Term Incentives to Robert Usher
6
Papillon Resources Limited
Meeting Date: 09/15/2014
Record Date: 09/13/2014
Country: Australia
Meeting Type: Court
Primary Security ID: Q7330A113
Ticker: PIR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Mgmt ForForApprove the Scheme of Arrangement between Papillon and Its Shareholders
1
Peak Resources Ltd.
Meeting Date: 07/01/2014
Record Date: 06/29/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q7368J101
Ticker: PEK
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Peak Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Employee Option Plan Mgmt For For
Mgmt ForForApprove the Performance Rights Plan 2
Mgmt ForForApprove the Grant of 1 Million Retrospective Performance Rights to Alastair Hunter, Director of the Company
3
Mgmt ForForApprove the Grant of 500,000 Long Term Incentive Performance Rights to Alastair Hunter, Director of the Company
4
Mgmt ForForApprove the Grant of 2 Million Options to Alastair Hunter, Director of the Company
5
Mgmt ForForApprove the Grant of 1.5 Million Retrospective Performance Rights to David Hammond, Director of the Company
6
Mgmt ForForApprove the Grant of 2.5 Million Long Term Incentive Performance Rights to David Hammond, Director of the Company
7
Mgmt ForForApprove the Grant of 4 Million Options to David Hammond, Director of the Company
8
Mgmt ForForApprove the Grant of 5 Million Long Term Incentive Performance Rights to Darren Townsend, Director of the Company
9
Mgmt ForForApprove the Grant of 6 Million Options to Darren Townsend, Director of the Company
10
Mgmt ForForApprove the Grant of 1 Million Options to Jonathan Murray, Director of the Company
11
Mgmt ForForRatify the Past Issuance of 3.56 Million Shares and 3.56 Million Options to Sophisticated Investors
12
Peak Resources Ltd.
Meeting Date: 11/26/2014
Record Date: 11/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7368J101
Ticker: PEK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Darren Townsend as Director 2
Mgmt ForForElect Jonathan Murray as Director 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Reckon Ltd.
Meeting Date: 07/22/2014
Record Date: 07/20/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q80501101
Ticker: RKN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Selective Buy-Back Agreements Mgmt For For
Reckon Ltd.
Meeting Date: 05/20/2015
Record Date: 05/18/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q80501101
Ticker: RKN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Greg Wilkinson as Director Mgmt For For
Mgmt ForNoneApprove the Remuneration Report 2
Mgmt AgainstAgainstApprove the Spill Resolution 3
Sai Global Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8227J100
Ticker: SAI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Anna Buduls as Director 2
Mgmt ForForElect W Peter Day as Director 3
Sedgman Ltd.
Meeting Date: 11/21/2014
Record Date: 11/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8434X108
Ticker: SDM
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Sedgman Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Robert McDonald as Director 2
Mgmt AgainstForElect Donald Argent as Director 3
Mgmt ForForElect Peter Watson as Director 4
Mgmt ForForApprove the Grant of Up to 841,683 Performance Rights to Peter Watson, Chief Executive Officer and Managing Director of the Company
5
Shine Corporate Ltd
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8463U108
Ticker: SHJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Adoption of the Remuneration Report
Mgmt For For
Mgmt ForForElect Greg Moynihan as Director 2
Mgmt ForForElect Stephen Roche as Director 3
Mgmt ForForRatify the Past Issuance of 1,400,000 Shares as Partial Consideration for the Acquisition of Emanate Legal Services Pty Ltd
4a
Mgmt ForForRatify the Past Issuance of 500,000 Shares as Partial Consideration for the Acquisition by SB Law Pty Ltd of Stephen Browne Personal Injury Lawyers
4b
Sino Gas & Energy Holdings Ltd.
Meeting Date: 05/15/2015
Record Date: 05/13/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q85024109
Ticker: SEH
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Sino Gas & Energy Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Bernie Ridgeway as Director 2
Mgmt ForNoneApprove the Performance Rights Plan 3
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
4
Mgmt ForForApprove the Grant of Up to 2.77 Million Performance Rights to Glenn Corrie, Director of the Company
5
Mgmt ForForApprove the Grant of Up to 695,345 Shares to Glenn Corrie, Director of the Company
6
Mgmt ForForRatify the Past Issuance of 30 Million Options to Macquarie Bank Limited
7
Mgmt AgainstAgainstApprove the Spill Meeting 8
Sino Gas & Energy Holdings Ltd.
Meeting Date: 06/04/2015
Record Date: 06/02/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q85024109
Ticker: SEH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify the Past Issuance of 201.64 Million Tranche 1 Shares to Sophisticated and Professional Investors
Mgmt For Abstain
Mgmt ForForApprove the Issuance of Up to 298.36 Million Tranche 2 Shares to Sophisticated and Professional Investors
2
Mgmt ForForApprove the Issuance of Up to 312,500 Tranche 2 Shares to Philip Bainbridge, Non-Executive Chairman of the Board
3
Mgmt ForForApprove the Issuance of Up to 937,500 Tranche 2 Shares to Glenn Corrie, Managing Director of the Company
4
Mgmt ForForApprove the Issuance of Up to 312,500 Tranche 2 Shares to Gavin Harper, Non-Executive Director of the Company
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Sirius Resources NL
Meeting Date: 10/15/2014
Record Date: 10/13/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q8511D157
Ticker: SIR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify the Past Issuance of 49.54 Million Shares to Domestic and International Institutional and Sophisticated Investors
Mgmt For
Sirius Resources NL
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8511D157
Ticker: SIR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Terry Grammer as Director 2
Mgmt ForForElect Anna Neuling as Director 3
Mgmt ForForApprove the Grant of Share Appreciation Rights to Mark Bennett
4
Mgmt ForForApprove the Grant of Share Appreciation Rights to Anna Neuling
5
Skycity Entertainment Group Ltd.
Meeting Date: 10/17/2014
Record Date: 10/15/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q8513Z115
Ticker: SKC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Brent Harman as Director Mgmt For For
Mgmt ForForElect Sue Suckling as Director 2
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Slater & Gordon Ltd.
Meeting Date: 10/20/2014
Record Date: 10/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8510C101
Ticker: SGH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John Skippen as Director 3a
Mgmt ForForElect Ian Court as Director 3b
Mgmt ForForApprove the Provision of Financial Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition
4
Mgmt ForForRatify the Past Issuance of 1.54 Million Shares in Relation to the Acquisition
5
Mgmt ForForApprove the Issuance of Shares in Relation to the Acquisition
6
Mgmt ForForApprove the Slater & Gordon Employee Incentive Plan
7
Mgmt ForForApprove the Slater & Gordon Share Incentive Plan
8
Mgmt ForForApprove the Grant of 40,000 Performance Rights to Andrew Grech, Managing Director of the Company
9a
Mgmt ForForApprove the Grant of 16,000 Performance Rights to Ken Fowlie, Executive Director of the Company
9b
Southern Cross Electrical Engineering Ltd.
Meeting Date: 10/27/2014
Record Date: 10/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8568Z101
Ticker: SXE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Gianfranco Tomasi as Director 2
Mgmt ForForElect John Hamilton as Director 3
Mgmt ForForElect Peter Forbes as Director 4
Mgmt ForForApprove the Senior Management Long Term Incentive Plan
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Southern Cross Electrical Engineering Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Up to 842,026 Performance Rights to Simon High, Managing Director of the Company
6
Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
7
Stanmore Coal Ltd
Meeting Date: 11/26/2014
Record Date: 11/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8675X106
Ticker: SMR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Chris McAuliffe as Director Mgmt For For
Mgmt ForForElect Viv Forbes as Director 2
Mgmt ForForElect Patrick O'Connor as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt AgainstAgainstApprove the Spill Resolution 5
Sundance Energy Australia Ltd.
Meeting Date: 05/28/2015
Record Date: 05/26/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8796J101
Ticker: SEA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Michael Damer Hannell as Director 2
Mgmt ForForElect Henry Weldon Holcombe as Director 3
Mgmt AgainstForApprove the Issuance of 3.09 Million Restricted Share Units to Eric McCrady, Managing Director of the Company
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Thorn Group Limited
Meeting Date: 08/26/2014
Record Date: 08/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9063N106
Ticker: TGA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
3 Elect Stephen Kulmar as Director Mgmt For For
Mgmt ForForApprove the Performance Rights Plan 4
Mgmt ForForApprove the Grant of Up to 66,556 Performance Rights to James Marshall, Managing Director and CEO of the Company
5
Mgmt ForForApprove the Remuneration Report 6
Mgmt AgainstAgainstApprove the Spill Resolution 7
TLOU Energy Limited
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9062Z100
Ticker: TOU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Martin James McIver as Director 2
Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital
3
Mgmt AbstainForRatify the Past Issuance of Shares to Institutional and Sophisticated Investors and Eligible Retail Shareholders
4
Tox Free Solutions Ltd.
Meeting Date: 11/28/2014
Record Date: 11/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9155Q108
Ticker: TOX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Richard Allen as Director 2
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Tox Free Solutions Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Michael Humphris as Director 3
Mgmt ForForApprove the Grant of Performance Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company
4
TPG Telecom Limited
Meeting Date: 12/03/2014
Record Date: 12/01/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9159A117
Ticker: TPM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Denis Ledbury as Director 2
Mgmt AbstainForApprove the Provision of Financial Assistance 3
Trade Me Group Ltd.
Meeting Date: 10/29/2014
Record Date: 10/28/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q9162N106
Ticker: TME
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
Mgmt For For
Mgmt ForForElect Joanna Perry as Director 2
Mgmt ForForElect David Kirk as Director 3
Transpacific Industries Group Ltd.
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q91932105
Ticker: TPI
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Transpacific Industries Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Martin Hudson as Director 3a
Mgmt ForForElect Terry Sinclair as Director 3b
Mgmt ForForElect Philippe Etienne as Director 3c
Mgmt ForForApprove the Grant of 1.93 Million Performance Rights to Robert Boucher, CEO and Executive Director of the Company
4a
Mgmt ForForApprove the Grant of 372,651 Performance Rights to Robert Boucher, CEO and Executive Director of the Company
4b
Mgmt ForForApprove the Amendments to the Company's Constitution
5
UXC Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q93407106
Ticker: UXC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Jean-Marie Simart as Director 3.1
Mgmt ForForElect Gail Pemberton as Director 3.2
Mgmt ForForApprove the Grant of Performance Rights to Cris Nicolli, Managing Director of the Company
4
Mgmt ForForApprove the Provision of Financial Assistance 5
Veda Group Limited
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9390L104
Ticker: VED
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Veda Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Anthony Kerwick as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Potential Termination Benefits of Key Management Personnel
4
Western Areas Ltd
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9618L100
Ticker: WSA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Craig Readhead as Director Mgmt For For
Mgmt ForForElect Timothy Netscher as Director 2
Mgmt AgainstForElect David Southam as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Performance Rights Plan 5
Mgmt ForForApprove the Grant of Up to 205,140 Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company
6
Mgmt ForForApprove the Grant of Up to 86,560 Performance Rights to David Southam, Executive Director of the Company
7
Wotif.Com Holdings Ltd
Meeting Date: 10/09/2014
Record Date: 10/07/2014
Country: Australia
Meeting Type: Court
Primary Security ID: Q9860E101
Ticker: WTF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Wotif.Com Holdings Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Scheme of Arrangement between Wotif.Com Holdings Ltd and WTF Shareholders in Relation to the Proposed Acquisition by Expedia Australia Investments Pty Ltd of All of the Ordinary Shares in WTF
1
AGL Energy Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q01630104
Ticker: AGK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Jeremy Maycock as Director 3a
Mgmt ForForElect Sandra McPhee as Director 3b
Mgmt ForForApprove the Termination Benefits for Eligible Senior Executives
4
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
5
Amcor Limited
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q03080100
Ticker: AMC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Paul Brasher as Director Mgmt For For
Mgmt ForForElect Eva Cheng as Director 2b
Mgmt ForForElect John Thorn as Director 2c
Mgmt ForForApprove the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company
3
Mgmt ForForApprove the Termination Benefits 4
Mgmt ForForApprove the Remuneration Report 5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/27/2014
Record Date: 10/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1458B102
Ticker: BEN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Jacqueline Hey as Director Mgmt For For
Mgmt ForForRatify the Past Issuance of 21.20 Million Shares to Institutional Investors
3
Mgmt ForForApprove the Remuneration Report 4
Carsales.com Ltd.
Meeting Date: 10/24/2014
Record Date: 10/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q21411105
Ticker: CRZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Walter Pisciotta as Director 3
Mgmt ForForElect Richard Collins as Director 4
Mgmt ForForElect Jeffrey Browne as Director 5
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Mgmt ForForApprove the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company
7a
Mgmt ForForApprove the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company
7b
Challenger Ltd
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q22685103
Ticker: CGF
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Challenger Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Leon Zwier as Director Mgmt For For
Mgmt ForForElect Brenda Shanahan as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForRatify the Past Issuance of 33.20 Million Shares
5
Mgmt ForForRatify the Past Issuance of Challenger Capital Notes
6
Collection House Ltd.
Meeting Date: 10/31/2014
Record Date: 10/29/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2621Z109
Ticker: CLH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect David Michael Gray as Director 2
Mgmt ForForElect Julie-Anne Schafer as Director 3
Mgmt ForForApprove the Grant of 814,493 Performance Rights to Matthew Thomas, Managing Director and CEO of the Company
4
DEXUS Property Group
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q3190P100
Ticker: DXS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Penny Bingham-Hall as Director 2.1
Mgmt ForForElect Elizabeth Alexander as Director 2.2
Mgmt ForForElect Tonianne Dwyer as Director 2.3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
DEXUS Property Group
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForApprove the Amendments to the Constitution 4
Domino's Pizza Enterprises Ltd.
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q32503106
Ticker: DMP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt None For
Mgmt ForForElect John James Cowin as Director 2
Mgmt ForForElect Grant Bryce Bourke as Director 3
Mgmt AgainstNoneApprove the Grant of Up to 1 Million Options to Don Meij, Managing Director of the Company
4
ECHO Entertainment Group Ltd.
Meeting Date: 10/31/2014
Record Date: 10/29/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3383N102
Ticker: EGP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John O'Neill as Director 3
Mgmt ForForApprove the Amendments to the Constitution 4
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
5
Mgmt ForForApprove the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company
6
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Greencross Ltd.
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q42998106
Ticker: GXL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Christina Boyce as Director Mgmt For For
Mgmt AgainstForElect Andrew Geddes as Director 3
Mgmt ForForElect Christopher Knoblanche as Director 4
Mgmt ForForElect Glen Richards as Director 5
Mgmt ForForElect Paul Wilson as Director 6
Mgmt ForForRatify the Past Issuance of 554,468 Shares to Institutional and Sophisticated Investors
7a
Mgmt ForForRatify the Past Issuance of 5.56 Million Shares to the Vendors of City Farmers
7b
Mgmt ForForRatify the Past Issuance of 8.14 Million Shares to Institutional and Sophisticated Investors
7c
Mgmt ForForApprove the Provision of Financial Assistance 8
Mgmt ForForApprove the Remuneration Report 9
GUD Holdings Ltd.
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q43709106
Ticker: GUD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2.1 Elect Mark Smith as Director Mgmt For For
Mgmt ForForElect Graeme Billings as Director 2.2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of 90,259 Performance Rights to Jonathan Ling, Managing Director of the Company
4
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Hills Ltd.
Meeting Date: 10/31/2014
Record Date: 10/29/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q46290104
Ticker: HIL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Ian Elliot as Director Mgmt For For
Mgmt ForForElect Philip Bullock as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Issuance of Up to 160,555 Performance Rights to Edward Noel Pretty, Managing Director of the Company
5
Mgmt AgainstAgainstApprove the Spill Resolution 6
Infomedia Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4933X103
Ticker: IFM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Clyde McConaghy as Director Mgmt For For
Mgmt ForForElect Myer Herszberg as Director 2
Mgmt AgainstForElect Richard Graham as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of Performance Rights to Andrew Pattinson, CEO of the Company
5
Insurance Australia Group Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q49361100
Ticker: IAG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Insurance Australia Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company
2
Mgmt ForForElect Yasmin Allen as Director 3
Mgmt ForForElect Hugh Fletcher as Director 4
Mgmt ForForElect Philip Twyman as Director 5
SH AgainstAgainstElect Michael Carlin as Director 6
Mgmt AbstainForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors
7
Mgmt ForForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
8
Investa Office Fund
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q4976M105
Ticker: IOF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Deborah Page as Director Mgmt For For
JB Hi-Fi Limited
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5029L101
Ticker: JBH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Greg Richards as Director 3a
Mgmt ForForElect Richard Uechtritz as Director 3b
Mgmt ForForApprove the Grant of Options to Richard Murray, Executive Director of the Company
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Karoon Gas Australia Ltd.
Meeting Date: 10/27/2014
Record Date: 10/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5210P101
Ticker: KAR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt Do Not Vote
ForApprove the Remuneration Report 1
Mgmt Do Not Vote
ForElect Peter Turnbull as Director 2
Mgmt Do Not Vote
ForElect Bernard Wheelahan as Director 3
Mgmt Do Not Vote
ForElect Geoff Atkins as Director 4
Mgmt Do Not Vote
ForElect Mark Smith as Director 5
Mgmt Do Not Vote
ForApprove the Grant of Up to 424,310 ESOP Options to Robert Hosking, Executive Director of the Company
6
Mgmt Do Not Vote
ForApprove the Grant of Up to 424,310 ESOP Options to Mark Smith, Executive Director of the Company
7
MgmtShareholder Proposals
SH Do Not Vote
AgainstElect Colin Goodall as Director 8
SH Do Not Vote
AgainstElect Glenda McLoughlin as Director 9
SH Do Not Vote
AgainstElect David Bamford as Director 10
MgmtManagement Proposal
Mgmt Do Not Vote
AgainstApprove the Spill Resolution 11
Nufarm Limited
Meeting Date: 12/04/2014
Record Date: 12/02/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7007B105
Ticker: NUF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For Against
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Nufarm Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Anne Bernadette Brennan as Director 3a
Mgmt ForForElect Gordon Richard Davis as Director 3b
Mgmt ForForElect Peter Maxwell Margin as Director 3c
Mgmt AgainstForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Orotongroup Ltd
Meeting Date: 12/03/2014
Record Date: 12/01/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7163B113
Ticker: ORL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John P Schmoll as Director 2
Mgmt ForForApprove the Grant of Tranche 1 Performance Rights to Mark Richard Newman, Managing Director and CEO of the Company
3
Mgmt ForForApprove the Grant of Tranches 2 and 3 Performance Rights to Mark Richard Newman, Managing Director and CEO of the Company
4
Perpetual Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9239H108
Ticker: PPT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Scott as Director Mgmt For For
Mgmt ForForApprove the Grant of Performance Rights to Geoff Lloyd, Managing Director and CEO of the Company
2
Mgmt ForForApprove the Remuneration Report 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Qantas Airways Limited
Meeting Date: 10/24/2014
Record Date: 10/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q77974105
Ticker: QAN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2.1 Elect Richard Goodmanson as Director Mgmt For For
Mgmt ForForElect Barbara Ward as Director 2.2
Mgmt ForForApprove the Grant of 3.25 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company
3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Amendments to the Constitution 5
Sai Global Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8227J100
Ticker: SAI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Anna Buduls as Director 2
Mgmt ForForElect W Peter Day as Director 3
Sirtex Medical Ltd.
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8510U101
Ticker: SRX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Richard Hill as Director 2
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Sirtex Medical Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Up to 73,000 Performance Rights to Gilman Wong, Chief Executive Officer of the Company
4
Skilled Group Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q85132100
Ticker: SKE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of Up to 122,000 Performance Rights and 674,000 Options to Mick McMahon, Chief Executive Officer of the Company
3
Mgmt ForForElect Vickki McFadden as Director 4
Mgmt ForForElect Tracey Horton as Director 5
Mgmt ForForElect Tony Cipa as Director 6
Mgmt ForForElect Jim Walker as Director 7
Mgmt ForForApprove the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Shares in the Acquired Companies
8
Sky Network Television Ltd.
Meeting Date: 10/24/2014
Record Date: 10/22/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q8514Q130
Ticker: SKT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration
Mgmt For For
Mgmt ForForElect Peter Macourt as Director 2
Mgmt ForForElect John Waller as Director 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Stockland
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q8773B105
Ticker: SGP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Tom Pockett as Director Mgmt For For
Mgmt ForForElect Peter Scott as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company
5
Suncorp Group Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88040110
Ticker: SUN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
2
Mgmt ForForElect William J. Bartlett as Director 3a
Mgmt ForForElect Audette E. Exel as Director 3b
Mgmt ForForElect Ewoud J. Kulk as Director 3c
Mgmt ForForApprove the Amendments to the Constitution 4
Tabcorp Holdings Ltd.
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8815D101
Ticker: TAH
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Tabcorp Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Jane Hemstritch as Director Mgmt For For
Mgmt ForForElect Zygmunt Switkowski as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company
4
Tassal Group Ltd.
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8881G103
Ticker: TGR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Trevor Gerber as Director 3
Mgmt ForForElect Michael Carroll as Director 4
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Mgmt ForForApprove the Grant of Up to 74,506 Performance Rights to Mark Ryan, Managing Director of the Company
6
Toll Holdings Limited
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9104H100
Ticker: TOL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Ray Horsburgh as Director 3
Mgmt ForForElect Frank Ford as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Toll Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Nicola Wakefield Evans as Director 5
Mgmt ForForApprove the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company
6
Mgmt ForForApprove the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company
7
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
8
TPG Telecom Limited
Meeting Date: 12/03/2014
Record Date: 12/01/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9159A117
Ticker: TPM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt AgainstForElect Denis Ledbury as Director 2
Mgmt ForForApprove the Provision of Financial Assistance 3
UXC Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q93407106
Ticker: UXC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Jean-Marie Simart as Director 3.1
Mgmt ForForElect Gail Pemberton as Director 3.2
Mgmt AgainstForApprove the Grant of Performance Rights to Cris Nicolli, Managing Director of the Company
4
Mgmt ForForApprove the Provision of Financial Assistance 5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Virtus Health Limited
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q945A0106
Ticker: VRT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For
Mgmt ForElect Sonia Petering as Director 3
Mgmt ForApprove the Grant of Up to 36,472 Performance Rights to Sue Channon, Chief Executive Officer of the Company
4
WorleyParsons Limited
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9857K102
Ticker: WOR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Ron McNeilly as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Acrux Ltd.
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0093N109
Ticker: ACR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Ross Barrow as Director 2
Acrux Ltd.
Meeting Date: 02/03/2015
Record Date: 01/30/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q0093N109
Ticker: ACR
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Acrux Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Grant of Options to Michael Kotsanis, Chief Executive Officer of the Company
Mgmt For For
Aristocrat Leisure Ltd.
Meeting Date: 02/27/2015
Record Date: 02/25/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0521T108
Ticker: ALL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect RV Dubs as Director Mgmt For For
Mgmt ForForApprove the Grant of Up to 409,556 Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company
2
Mgmt ForForApprove the Remuneration Report 3
Asciano Ltd
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0557G152
Ticker: AIO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Chris Barlow as Director 3
Mgmt ForForElect Shirley In't Veld as a Director 4
Mgmt ForForApprove the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company
5
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
6
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
AWE Limited
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1233E108
Ticker: AWE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Bruce Phillips as Director 2a
Mgmt ForForElect David McEvoy as Director 2b
Mgmt ForForApprove the Grant of 365,552 Cash Share Rights to Bruce Clement, Managing Director of the Company
3
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Beach Energy Limited
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q13921103
Ticker: BPT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Glenn Stuart Davis as Director 2
Mgmt ForForElect Belinda Charlotte Robinson as Director 3
Mgmt ForForApprove the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company
4
Mgmt ForForApprove the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company
5
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Mgmt ForForAppoint KPMG as Auditor of the Company 7
BHP Billiton Limited
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1498M100
Ticker: BHP
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
BHP Billiton Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForAppoint KPMG LLP as the Auditor of BHP Billiton Plc
2
Mgmt ForForAuthorize the Board to Fix the Remuneration of the Auditor
3
Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc
4
Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc for Cash
5
Mgmt ForForApprove the Repurchase of 211.21 Million Shares in BHP Billiton Plc
6
Mgmt ForForApprove the Remuneration Policy 7
Mgmt ForForApprove the Directors' Annual Report on Remuneration
8
Mgmt ForForApprove the Remuneration Report 9
Mgmt ForForApprove the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office
10
Mgmt ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
11
Mgmt ForForElect Malcolm Brinded as Director 12
Mgmt ForForElect Malcolm Broomhead as Director 13
Mgmt ForForElect John Buchanan as Director 14
Mgmt ForForElect Carlos Cordeiro as Director 15
Mgmt ForForElect Pat Davies as Director 16
Mgmt ForForElect Carolyn Hewson as Director 17
Mgmt ForForElect Andrew Mackenzie as Director 18
Mgmt ForForElect Lindsay Maxsted as Director 19
Mgmt ForForElect Wayne Murdy as Director 20
Mgmt ForForElect Keith Rumble as Director 21
Mgmt ForForElect John Schubert as Director 22
Mgmt ForForElect Shriti Vadera as Director 23
Mgmt ForForElect Jac Nasser as Director 24
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
BHP Billiton Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtShareholder Proposal
SH AgainstAgainstElect Ian Dunlop as Director 25
BHP Billiton Limited
Meeting Date: 05/06/2015
Record Date: 05/04/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q1498M100
Ticker: BHP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Demerger of South32 from BHP Billiton Limited
Mgmt For For
Brambles Ltd
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6634U106
Ticker: BXB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Christine Cross as Director 3
Mgmt ForForElect Brian James Long as Director 4
Mgmt ForForElect Tahira Hassan as Director 5
Mgmt ForForElect Stephen Paul Johns as Director 6
Mgmt ForForApprove the Brambles Limited 2006 Performance Share Plan
7
Mgmt ForForApprove the Brambles Limited MyShare Plan 8
Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company
9
Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company
10
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Goodman Fielder Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4223N112
Ticker: GFF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Ian Cornell as Director 3
Mgmt ForForElect Ian Johnston as Director 4
GrainCorp Ltd.
Meeting Date: 12/18/2014
Record Date: 12/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q42655102
Ticker: GNC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForElect Barbara J. Gibson as Director 4.1
Mgmt ForForElect Daniel J. Mangelsdorf as Director 4.2
Mgmt ForForElect Rebecca Dee-Bradbury as Director 4.3
GWA Group Ltd
Meeting Date: 10/24/2014
Record Date: 10/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4394K152
Ticker: GWA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Darryl McDonough as Director Mgmt For For
Mgmt ForForElect John Mulcahy as Director 2
Mgmt ForForApprove the Remuneration Report 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
GWA Group Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Up to 265,000 Performance Rights to Peter Crowley, Managing Director of the Company
4
Mgmt ForForApprove the Grant of Up to 55,000 Performance Rights to Richard Thornton, Executive Director of the Company
5
Mgmt ForForApprove the Amendments to the Constitution 6
GWA Group Ltd
Meeting Date: 05/29/2015
Record Date: 05/27/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q4394K152
Ticker: GWA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Return of Capital to Shareholders Mgmt For For
Mgmt ForForApprove the Consolidation of Shares 2
Insurance Australia Group Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q49361100
Ticker: IAG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company
2
Mgmt ForForElect Yasmin Allen as Director 3
Mgmt ForForElect Hugh Fletcher as Director 4
Mgmt ForForElect Philip Twyman as Director 5
SH AgainstAgainstElect Michael Carlin as Director 6
Mgmt AgainstForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors
7
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Insurance Australia Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
8
QBE Insurance Group Ltd.
Meeting Date: 04/02/2015
Record Date: 03/31/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q78063114
Ticker: QBE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of Conditional Rights to John Neal, Group CEO of the Company
3
Mgmt ForForApprove the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company
4
Mgmt ForForApprove the Adoption of a New Constitution 5
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Mgmt ForForElect Stephen Fitzgerald as Director 7a
Mgmt ForForElect Brian Pomeroy as Director 7b
Mgmt ForForElect Patrick Regan as Director 7c
Mgmt ForForElect Jann Skinner as Director 7d
ResMed Inc.
Meeting Date: 11/20/2014
Record Date: 09/22/2014
Country: USA
Meeting Type: Annual
Primary Security ID: 761152107
Ticker: RMD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Farrell Mgmt For For
Mgmt ForForElect Director Chris Roberts 1b
Mgmt ForForElect Director Jack Wareham 1c
Mgmt ForForRatify Auditors 2
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
ResMed Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Rio Tinto Ltd.
Meeting Date: 05/07/2015
Record Date: 05/05/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q81437107
Ticker: RIO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Financial Statements and Reports of the Directors and Auditor
Mgmt For For
Mgmt ForForApprove Remuneration Policy Report for UK Law Purposes
2
Mgmt ForForApprove the Director's Report on Remuneration
3
Mgmt ForForApprove the Remuneration Report for Australian Law Purposes
4
Mgmt ForForElect Megan Clark as Director 5
Mgmt ForForElect Michael L'Estrange as Director 6
Mgmt ForForElect Robert Brown as Director 7
Mgmt ForForElect Jan du Plessis as Director 8
Mgmt ForForElect Ann Godbehere as Director 9
Mgmt ForForElect Richard Goodmanson as Director 10
Mgmt ForForElect Anne Lauvergeon as Director 11
Mgmt ForForElect Chris Lynch as Director 12
Mgmt ForForElect Paul Tellier as Director 13
Mgmt ForForElect Simon Thompson as Director 14
Mgmt ForForElect John Varley as Director 15
Mgmt ForForElect Sam Walsh as Director 16
Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors of the Company
17
Mgmt ForForAuthorize the Audit Committee to Fix Remuneration of the Auditors
18
Mgmt ForForApprove the Renewal of Off- Market and On-Market Share Buyback Authorities
19
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Suncorp Group Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88040110
Ticker: SUN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
2
Mgmt ForForElect William J. Bartlett as Director 3a
Mgmt ForForElect Audette E. Exel as Director 3b
Mgmt ForForElect Ewoud J. Kulk as Director 3c
Mgmt ForForApprove the Amendments to the Constitution 4
Super Retail Group Ltd.
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88009107
Ticker: SUL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Robert Joseph Wright as Director 3
Mgmt ForForElect Reginald Allen Rowe as Director 4
Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval
5
Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval
6
Mgmt ForForApprove the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company
7
Mgmt AgainstAgainstApprove the Spill Resolution 8
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Tabcorp Holdings Ltd.
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8815D101
Ticker: TAH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Jane Hemstritch as Director Mgmt For For
Mgmt ForForElect Zygmunt Switkowski as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company
4
Virtus Health Limited
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q945A0106
Ticker: VRT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Sonia Petering as Director 3
Mgmt ForForApprove the Grant of Up to 36,472 Performance Rights to Sue Channon, Chief Executive Officer of the Company
4
Westpac Banking Corporation
Meeting Date: 12/12/2014
Record Date: 12/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q97417101
Ticker: WBC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Lindsay Maxsted as Director 3a
Mgmt ForForElect Robert Elstone as Director 3b
Mgmt ForForElect Alison Deans as Director 3c
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
AGL Energy Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q01630104
Ticker: AGK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For Against
Mgmt AgainstForElect Jeremy Maycock as Director 3a
Mgmt AgainstForElect Sandra McPhee as Director 3b
Mgmt ForForApprove the Termination Benefits for Eligible Senior Executives
4
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
5
ALS Limited
Meeting Date: 07/29/2014
Record Date: 07/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0266A116
Ticker: ALQ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Grant Murdoch as Director Mgmt For For
Mgmt ForForElect John Mulcahy as Director 2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company
4
Mgmt ForForApprove the Termination Benefits 5
Mgmt ForForAdopt New Constitution 6
Alumina Ltd.
Meeting Date: 05/08/2015
Record Date: 05/06/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0269M109
Ticker: AWC
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Alumina Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Emma R Stein as Director 3
Mgmt ForForApprove the Grant of Performance Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company
4
Mgmt ForForApprove the Re-Insertion of Proportional Takeover Provisions
5
ASX Ltd.
Meeting Date: 09/23/2014
Record Date: 09/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0604U105
Ticker: ASX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
3a Elect Peter Warne as Director Mgmt For For
Mgmt ForForElect Dominic Stevens as Director 3b
Mgmt ForForElect Damian Roche as Director 3c
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company
5
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/18/2014
Record Date: 12/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q09504137
Ticker: ANZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForApprove the Remuneration Report 2
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Australia and New Zealand Banking Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company
3
Mgmt ForForElect D. M. Gonski as Director 4a
Mgmt ForForElect J. T. Macfarlane as Director 4b
Mgmt ForForElect I. R. Atlas as Director 4c
MgmtShareholder Proposal
SH AgainstAgainstApprove the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution
5
BHP Billiton Limited
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1498M100
Ticker: BHP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForAppoint KPMG LLP as the Auditor of BHP Billiton Plc
2
Mgmt ForForAuthorize the Board to Fix the Remuneration of the Auditor
3
Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc
4
Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc for Cash
5
Mgmt AbstainForApprove the Repurchase of 211.21 Million Shares in BHP Billiton Plc
6
Mgmt ForForApprove the Remuneration Policy 7
Mgmt ForForApprove the Directors' Annual Report on Remuneration
8
Mgmt ForForApprove the Remuneration Report 9
Mgmt ForForApprove the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office
10
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
BHP Billiton Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company
11
Mgmt ForForElect Malcolm Brinded as Director 12
Mgmt ForForElect Malcolm Broomhead as Director 13
Mgmt ForForElect John Buchanan as Director 14
Mgmt ForForElect Carlos Cordeiro as Director 15
Mgmt ForForElect Pat Davies as Director 16
Mgmt ForForElect Carolyn Hewson as Director 17
Mgmt ForForElect Andrew Mackenzie as Director 18
Mgmt ForForElect Lindsay Maxsted as Director 19
Mgmt ForForElect Wayne Murdy as Director 20
Mgmt ForForElect Keith Rumble as Director 21
Mgmt ForForElect John Schubert as Director 22
Mgmt ForForElect Shriti Vadera as Director 23
Mgmt ForForElect Jac Nasser as Director 24
MgmtShareholder Proposal
SH AgainstAgainstElect Ian Dunlop as Director 25
BHP Billiton Limited
Meeting Date: 05/06/2015
Record Date: 05/04/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q1498M100
Ticker: BHP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Demerger of South32 from BHP Billiton Limited
Mgmt For For
Brambles Ltd
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6634U106
Ticker: BXB
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Brambles Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Christine Cross as Director 3
Mgmt ForForElect Brian James Long as Director 4
Mgmt ForForElect Tahira Hassan as Director 5
Mgmt ForForElect Stephen Paul Johns as Director 6
Mgmt ForForApprove the Brambles Limited 2006 Performance Share Plan
7
Mgmt ForForApprove the Brambles Limited MyShare Plan 8
Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company
9
Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company
10
Chorus Ltd.
Meeting Date: 10/29/2014
Record Date: 10/28/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q6634X100
Ticker: CNU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Anne Urlwin as Director Mgmt For For
Mgmt ForForElect Keith Turner as Director 2
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration
3
Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors
4
Coca-Cola Amatil Ltd.
Meeting Date: 02/17/2015
Record Date: 02/15/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q2594P146
Ticker: CCL
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Coca-Cola Amatil Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Disposal of Ownership Interest in PT Coca-Cola Bottling Indonesia
Mgmt For For
Coca-Cola Amatil Ltd.
Meeting Date: 05/12/2015
Record Date: 05/10/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2594P146
Ticker: CCL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect David Michael Gonski as Director 2a
Mgmt ForForElect Ilana Atlas as Director 2b
Mgmt ForForElect Martin Jansen as Director 2c
Mgmt ForForApprove the Grant of Up to 384,228 Share Rights to Alison Watkins
3
Cochlear Ltd.
Meeting Date: 10/14/2014
Record Date: 10/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q25953102
Ticker: COH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Approve the Financial Statements and Reports of the Directors and Auditor
Mgmt For For
Mgmt ForForApprove the Remuneration Report 2.1
Mgmt ForForElect Roderic Holliday-Smith as Director 3.1
Mgmt ForForElect Andrew Denver as Director 3.2
Mgmt ForForApprove the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company
4.1
Mgmt ForForApprove the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company
5.1
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Cochlear Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForNoneApprove the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6.1
Commonwealth Bank Of Australia
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q26915100
Ticker: CBA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForElect Launa Inman as Director 2a
Mgmt ForForElect Andrew Mohl as Director 2b
Mgmt ForForElect Shirish Apte as Director 2c
Mgmt ForForElect David Higgins as Director 2d
MgmtShareholder Proposal
SH AgainstAgainstElect Stephen Mayne as Director 3
MgmtManagement Proposals
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Officer of the Company
5
MgmtShareholder Proposal
SH AgainstAgainstApprove the Amendments to the Constitution 6
CSL Ltd.
Meeting Date: 10/15/2014
Record Date: 10/13/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3018U109
Ticker: CSL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect John Shine as Director Mgmt For For
Mgmt ForForElect Christine O'Reilly as Director 2b
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
CSL Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Bruce Brook as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company
4
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Downer EDI Ltd.
Meeting Date: 11/05/2014
Record Date: 11/03/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q32623151
Ticker: DOW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Mike Harding as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company
4a
Mgmt ForForApprove the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company
4b
Mgmt ForForAppoint KPMG as Auditor of the Company 5
Goodman Fielder Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4223N112
Ticker: GFF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Ian Cornell as Director 3
Mgmt ForForElect Ian Johnston as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Goodman Fielder Ltd.
Meeting Date: 02/26/2015
Record Date: 02/24/2015
Country: Australia
Meeting Type: Court
Primary Security ID: Q4223N112
Ticker: GFF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Mgmt ForForApprove the Scheme of Arrangement between Goodman Fielder Limited and Its Ordinary Shareholders
1
GrainCorp Ltd.
Meeting Date: 12/18/2014
Record Date: 12/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q42655102
Ticker: GNC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For Against
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt AgainstForElect Barbara J. Gibson as Director 4.1
Mgmt AgainstForElect Daniel J. Mangelsdorf as Director 4.2
Mgmt ForForElect Rebecca Dee-Bradbury as Director 4.3
Iluka Resources Ltd.
Meeting Date: 05/20/2015
Record Date: 05/18/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4875J104
Ticker: ILU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Gavin John Rezos as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Incitec Pivot Ltd
Meeting Date: 12/19/2014
Record Date: 12/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4887E101
Ticker: IPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Kathryn Fagg as Director Mgmt For For
Mgmt ForForElect Gregory Hayes as Director 2
Mgmt ForForElect Rebecca McGrath as Director 3
Mgmt ForForApprove the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company
4
Mgmt AgainstForApprove the Remuneration Report 5
James Hardie Industries plc
Meeting Date: 08/15/2014
Record Date: 08/13/2014
Country: Ireland
Meeting Type: Annual
Primary Security ID: G4253H119
Ticker: JHX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForElect Russell Chenu as Director 3a
Mgmt ForForElect Michael Hammes as Director 3b
Mgmt ForForElect Rudolf van der Meer as Director 3c
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Mgmt ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company
6
Mgmt ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company
7
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Lend Lease Group
Meeting Date: 11/14/2014
Record Date: 11/12/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q55368114
Ticker: LLC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Colin B Carter as Director Mgmt For For
Mgmt ForForElect Michael J Ullmer as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company
4
Mgmt ForForApprove the Reduction of Share Capital and Lend Lease Trust Capitalisation
5
Macquarie Group Limited
Meeting Date: 07/24/2014
Record Date: 07/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q57085286
Ticker: MQG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect H Kevin McCann as Director Mgmt For For
Mgmt ForForElect Diane J Grady as Director 3
Mgmt ForForElect Gary R Banks as Director 4
Mgmt ForForElect Patricia A Cross as Director 5
Mgmt ForForElect Nicola M Wakefield Evans as Director 6
Mgmt ForForApprove the Remuneration Report 7
Mgmt ForForApprove the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan
8
National Australia Bank Limited
Meeting Date: 12/18/2014
Record Date: 12/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q65336119
Ticker: NAB
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
National Australia Bank Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Ken Henry as Director Mgmt For For
Mgmt ForForElect David Armstrong as Director 2b
Mgmt ForForElect Peeyush Gupta as Director 2c
Mgmt ForForElect Geraldine McBride as Director 2d
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Performance Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company
4
News Corporation
Meeting Date: 11/13/2014
Record Date: 09/16/2014
Country: USA
Meeting Type: Annual
Primary Security ID: 65249B109
Ticker: NWS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch Mgmt For Against
Mgmt AgainstForElect Director Lachlan K. Murdoch 1b
Mgmt AgainstForElect Director Robert J. Thomson 1c
Mgmt AgainstForElect Director Jose Maria Aznar 1d
Mgmt AgainstForElect Director Natalie Bancroft 1e
Mgmt AgainstForElect Director Peter L. Barnes 1f
Mgmt AgainstForElect Director Elaine L. Chao 1g
Mgmt AgainstForElect Director John Elkann 1h
Mgmt AgainstForElect Director Joel I. Klein 1i
Mgmt AgainstForElect Director James R. Murdoch 1j
Mgmt AgainstForElect Director Ana Paula Pessoa 1k
Mgmt AgainstForElect Director Masroor Siddiqui 1l
Mgmt ForForRatify Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
News Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt AgainstForAmend Omnibus Stock Plan 5
SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
6
Nufarm Limited
Meeting Date: 12/04/2014
Record Date: 12/02/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7007B105
Ticker: NUF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Anne Bernadette Brennan as Director 3a
Mgmt ForForElect Gordon Richard Davis as Director 3b
Mgmt ForForElect Peter Maxwell Margin as Director 3c
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Orica Ltd.
Meeting Date: 01/29/2015
Record Date: 01/27/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7160T109
Ticker: ORI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2.1 Elect Nora Scheinkestel as Director Mgmt For For
Mgmt ForForElect Craig Elkington as Director 2.2
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Up to 210,000 Performance Rights to Ian Smith, Managing Director of the Company
4
Mgmt ForForApprove the Grant of Up to 55,000 Performance Rights to Craig Elkington, Executive Director of Finance of the Company
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Origin Energy Ltd.
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q71610101
Ticker: ORG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Maxine Brenner as Director Mgmt For For
Mgmt AgainstForApprove the Remuneration Report 3
Mgmt AgainstForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company
4
Mgmt AgainstForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company
5
Primary Health Care Ltd.
Meeting Date: 11/28/2014
Record Date: 11/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q77519108
Ticker: PRY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Brian Ball as Director 3
Mgmt ForForElect Paul Jones as Director 4
Mgmt ForForElect Andrew Duff as Director 5
Mgmt AgainstForElect Henry Bateman as Director 6
QBE Insurance Group Ltd.
Meeting Date: 04/02/2015
Record Date: 03/31/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q78063114
Ticker: QBE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
QBE Insurance Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Conditional Rights to John Neal, Group CEO of the Company
3
Mgmt ForForApprove the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company
4
Mgmt ForForApprove the Adoption of a New Constitution 5
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Mgmt ForForElect Stephen Fitzgerald as Director 7a
Mgmt ForForElect Brian Pomeroy as Director 7b
Mgmt ForForElect Patrick Regan as Director 7c
Mgmt ForForElect Jann Skinner as Director 7d
Recall Holdings Ltd.
Meeting Date: 11/11/2014
Record Date: 11/09/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8052R102
Ticker: REC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Ian Blackburne as Director Mgmt For For
Mgmt ForForElect Neil Chatfield as Director 2
Mgmt ForForElect Tahira Hassan as Director 3
Mgmt ForForElect Wendy Murdock as Director 4
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
5
Mgmt ForForApprove the Grant of Up to 698,849 Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company
6
Mgmt ForForApprove the Remuneration Report 7
Regis Resources Ltd.
Meeting Date: 11/28/2014
Record Date: 11/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8059N120
Ticker: RRL
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Regis Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Mark Okeby as Director 2
Mgmt ForForElect Glyn Evans as Director 3
Mgmt ForForApprove the Regis Resources Limited 2014 Employee Share Option Plan
4
ResMed Inc.
Meeting Date: 11/20/2014
Record Date: 09/22/2014
Country: USA
Meeting Type: Annual
Primary Security ID: 761152107
Ticker: RMD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Farrell Mgmt For For
Mgmt ForForElect Director Chris Roberts 1b
Mgmt ForForElect Director Jack Wareham 1c
Mgmt ForForRatify Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Rio Tinto Ltd.
Meeting Date: 05/07/2015
Record Date: 05/05/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q81437107
Ticker: RIO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Financial Statements and Reports of the Directors and Auditor
Mgmt For For
Mgmt ForForApprove Remuneration Policy Report for UK Law Purposes
2
Mgmt ForForApprove the Director's Report on Remuneration
3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Rio Tinto Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Remuneration Report for Australian Law Purposes
4
Mgmt ForForElect Megan Clark as Director 5
Mgmt ForForElect Michael L'Estrange as Director 6
Mgmt ForForElect Robert Brown as Director 7
Mgmt ForForElect Jan du Plessis as Director 8
Mgmt ForForElect Ann Godbehere as Director 9
Mgmt ForForElect Richard Goodmanson as Director 10
Mgmt ForForElect Anne Lauvergeon as Director 11
Mgmt ForForElect Chris Lynch as Director 12
Mgmt ForForElect Paul Tellier as Director 13
Mgmt ForForElect Simon Thompson as Director 14
Mgmt ForForElect John Varley as Director 15
Mgmt ForForElect Sam Walsh as Director 16
Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors of the Company
17
Mgmt ForForAuthorize the Audit Committee to Fix Remuneration of the Auditors
18
Mgmt AbstainForApprove the Renewal of Off- Market and On-Market Share Buyback Authorities
19
Santos Ltd.
Meeting Date: 04/30/2015
Record Date: 04/28/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q82869118
Ticker: STO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Roy Alexander Franklin as Director Mgmt For For
Mgmt ForForElect Yasmin Anita Allen as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company
4
Mgmt ForForApprove the Non-Executive Director Shareholding Plan
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Santos Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Renewal of the Proportional Takeover Provision
6
Seven West Media Ltd.
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8461Y102
Ticker: SWM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Michelle Deaker as Director Mgmt For For
Mgmt ForForElect Ryan Stokes as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of Up to 833,333 Performance Rights to Tim Worner, Chief Executive Officer of the Company
5
Seven West Media Ltd.
Meeting Date: 06/02/2015
Record Date: 05/31/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q8461Y102
Ticker: SWM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Acquisition of Relevant Interest Mgmt For For
Mgmt ForForApprove the Conversion of the CPS On the Terms of the Conversion Agreement
2
Suncorp Group Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88040110
Ticker: SUN
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Suncorp Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
2
Mgmt ForForElect William J. Bartlett as Director 3a
Mgmt ForForElect Audette E. Exel as Director 3b
Mgmt ForForElect Ewoud J. Kulk as Director 3c
Mgmt ForForApprove the Amendments to the Constitution 4
Telstra Corporation Limited
Meeting Date: 10/14/2014
Record Date: 10/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8975N105
Ticker: TLS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
3a Elect Peter Hearl as Director Mgmt For For
Mgmt ForForElect John Mullen as Director 3b
Mgmt ForForElect Catherine Livingstone as Director 3c
Mgmt ForForApprove the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company
4
Mgmt ForForApprove the Remuneration Report 5
Trade Me Group Ltd.
Meeting Date: 10/29/2014
Record Date: 10/28/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q9162N106
Ticker: TME
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Authorize the Board to Fix Remuneration of the Auditors
Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Trade Me Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Joanna Perry as Director 2
Mgmt ForForElect David Kirk as Director 3
Transurban Group
Meeting Date: 10/09/2014
Record Date: 10/07/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q9194A106
Ticker: TCL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Resolutions for Transurban Holdings Limited and Transurban International Limited
Mgmt
Mgmt ForForElect Neil Chatfield as Director 2a
Mgmt ForForElect Robert Edgar as Director 2b
Mgmt ForForApprove the Remuneration Report 3
MgmtResolution for Transurban Holdings Limited, Transurban International Limited, and Transurban Holding Trust
Mgmt ForForApprove the Grant of Performance Awards to Scott Charlton, CEO of the Company
4
Treasury Wine Estates Ltd.
Meeting Date: 12/16/2014
Record Date: 12/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9194S107
Ticker: TWE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt AgainstForElect Margaret Lyndsey Cattermole as Director
3
Mgmt ForForElect Peter Roland Hearl as Director 4
Mgmt ForForApprove the Grant of Up to 764,216 Performance Rights to Michael Clarke, Chief Executive Officer of the Company
5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Wesfarmers Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q95870103
Ticker: WES
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Terence (Terry) James Bowen as Director
Mgmt For For
Mgmt ForForElect Robert (Bob) Lindsay Every as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Up to 79,186 Performance Rights to Richard Goyder, Group Managing Director of the Company
4
Mgmt ForForApprove the Grant of Up to 49,406 Performance Rights to Terry Bowen, Finance Director of the Company
5
Mgmt AbstainForApprove the Return of Capital to Shareholders 6
Mgmt AbstainForApprove the Consolidation of Shares 7
Western Areas Ltd
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9618L100
Ticker: WSA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Craig Readhead as Director Mgmt For For
Mgmt ForForElect Timothy Netscher as Director 2
Mgmt AgainstForElect David Southam as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Performance Rights Plan 5
Mgmt ForForApprove the Grant of Up to 205,140 Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company
6
Mgmt ForForApprove the Grant of Up to 86,560 Performance Rights to David Southam, Executive Director of the Company
7
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Westpac Banking Corporation
Meeting Date: 12/12/2014
Record Date: 12/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q97417101
Ticker: WBC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Lindsay Maxsted as Director 3a
Mgmt ForForElect Robert Elstone as Director 3b
Mgmt ForForElect Alison Deans as Director 3c
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014
Record Date: 07/30/2014
Country: Australia
Meeting Type: Special
Primary Security ID: 980228100
Ticker: WPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Buy Back of Shell Shares Mgmt For Against
Woodside Petroleum Ltd.
Meeting Date: 04/16/2015
Record Date: 04/14/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: 980228100
Ticker: WPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Melinda Cilento as Director Mgmt For For
Mgmt ForForElect Christopher M. Haynes as Director 2b
Mgmt ForForElect Gene T Tilbrook as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Woolworths Ltd.
Meeting Date: 11/27/2014
Record Date: 11/25/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q98418108
Ticker: WOW
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Woolworths Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForElect Jillian Rosemary Broadbent as Director 2a
Mgmt ForForElect Scott Redvers Perkins as Director 2b
MgmtShareholder Proposal
SH AgainstAgainstElect Stephen Mayne as Director 2c
MgmtManagement Proposals
Mgmt ForForElect Ralph Graham Waters as Director 2d
Mgmt ForForApprove the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company
3
Mgmt ForForApprove the Remuneration Report 4
Affinity Education Group Limited
Meeting Date: 04/17/2015
Record Date: 04/15/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q01487109
Ticker: AFJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1b Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Stuart James as Director 2
Mgmt ForForApprove the Long Term Equity Incentive Plan 3
Mgmt ForForApprove the Grant of 576,922 Performance Rights to Justin Laboo, Chief Executive Officer and Executive Director of the Company
4a
Mgmt ForForApprove the Grant of 335,462 Performance Rights to Gabriel Giufre, Chief Operating Officer and Executive Director of the Company
4b
Mgmt ForForApprove the Financial Assistance in Connection with the Acquisition of BHL Childcare Limited
5a
Mgmt ForForApprove the Financial Assistance in Connection with the Acquisition of NTL Investments Pty Ltd
5b
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Alacer Gold Corp.
Meeting Date: 06/10/2015
Record Date: 04/20/2015
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 010679108
Ticker: ASR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Rodney P. Antal Mgmt For For
Mgmt ForForElect Director Thomas R. Bates, Jr. 1.2
Mgmt ForForElect Director Edward C. Dowling, Jr. 1.3
Mgmt ForForElect Director Richard P. Graff 1.4
Mgmt ForForElect Director Anna Kolonchina 1.5
Mgmt ForForElect Director Alan P. Krusi 1.6
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote on Executive Compensation Approach
3
Alliance Aviation Services Ltd.
Meeting Date: 10/14/2014
Record Date: 10/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q02144105
Ticker: AQZ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Stephen John Padgett as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Altium Ltd.
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0268D100
Ticker: ALU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Aram Mirkazemi as Director 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Altium Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Carl Rooke as Director 4
Altona Mining Ltd.
Meeting Date: 08/20/2014
Record Date: 08/18/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q0268A106
Ticker: AOH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Disposal of the Outokumpu Project
Mgmt For For
Mgmt ForForApprove the Variation of the Terms of the 1.17 Million Performance Share Rights
2
Altona Mining Ltd.
Meeting Date: 11/26/2014
Record Date: 11/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0268A106
Ticker: AOH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Ingram as Director Mgmt For For
Mgmt ForForElect Paul Hallam as Director 2
Mgmt ForForApprove the Remuneration Report 3
Mgmt AgainstNoneApprove the Spill Resolution 4
Altona Mining Ltd.
Meeting Date: 01/28/2015
Record Date: 01/26/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q0268A106
Ticker: AOH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Capital Reduction Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Alumina Ltd.
Meeting Date: 05/08/2015
Record Date: 05/06/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0269M109
Ticker: AWC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Emma R Stein as Director 3
Mgmt ForForApprove the Grant of Performance Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company
4
Mgmt ForForApprove the Re-Insertion of Proportional Takeover Provisions
5
Amalgamated Holdings Ltd.
Meeting Date: 10/24/2014
Record Date: 10/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q02846105
Ticker: AHD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Valerie Anne Davies as Director 3
Mgmt ForForElect Richard Gordon Newton as Director 4
Mgmt ForForRenew Partial Takeover Provision 5
Mgmt ForForApprove the Grant of Performance Rights to David Seargeant, Managing Director of the Company
6
Amcom Telecommunications Ltd.
Meeting Date: 06/15/2015
Record Date: 06/13/2015
Country: Australia
Meeting Type: Court
Primary Security ID: Q0307F108
Ticker: AMM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Amcom Telecommunications Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Scheme of Arrangement in Relation to the Proposed Acquisition of All of your Amcom Shares by Vocus Communications Limited
1
APN News & Media Ltd
Meeting Date: 05/06/2015
Record Date: 05/04/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1076J107
Ticker: APN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect John Anderson as Director Mgmt For For
Mgmt ForForElect Peter M Cosgrove as Director 2b
Mgmt ForForApprove the Remuneration Report for the Financial Year Ended December 31, 2014
3
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
APN Outdoor Group Ltd
Meeting Date: 04/24/2015
Record Date: 04/22/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1076L128
Ticker: APO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Appoint PricewaterhouseCoopers as Auditor of the Company
Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForElect Doug Flynn as Director 4
Mgmt ForForElect Lisa Chung as Director 5
Aveo Group Limited
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q1225V100
Ticker: AOG
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Aveo Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Seng Huang Lee as Director Mgmt For For
Mgmt ForForElect Jim Frayne as Director 2
Mgmt ForForElect Stephen Muggleton as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of 99,638 Short Term Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company
5
Mgmt ForForApprove the Grant of 127,930 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company
6
Mgmt ForForApprove the One-Off Grant of 701,439 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company
7
Blackmores Ltd.
Meeting Date: 10/23/2014
Record Date: 10/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q15790100
Ticker: BKL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Helen Nash as Director 2
Mgmt ForForElect David Ansell as Director 3
Mgmt ForForApprove the Executive Share Plan 4
Mgmt ForForApprove the Issuance of Up to 34,500 Shares to Christine Holgate, Managing Director and Chief Executive Officer of the Company
5
Bluescope Steel Ltd.
Meeting Date: 11/13/2014
Record Date: 11/11/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1415L177
Ticker: BSL
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Bluescope Steel Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Graham Kraehe as Director 3a
Mgmt ForForElect Penny Bingham-Hall as Director 3b
Mgmt ForForElect John Bevan as Director 3c
Mgmt ForForElect Rebecca Dee-Bradbury as Director 3d
Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions
4
Mgmt ForForApprove the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company
5
Boral Ltd.
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q16969109
Ticker: BLD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Kathryn Fagg as Director 3.1
Mgmt ForForElect Brian Clark as Director 3.2
Mgmt ForForElect Paul Rayner as Director 3.3
Mgmt ForForApprove the Grant of LTI and Deferred STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company
4
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Brickworks Ltd.
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q17659105
Ticker: BKW
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Brickworks Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For Against
Mgmt ForForElect Brendan P. Crotty as Director 3a
Mgmt ForForElect Deborah R. Page as Director 3b
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Burson Group Ltd.
Meeting Date: 10/28/2014
Record Date: 10/26/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1921R106
Ticker: BAP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Robert McEniry as Director 2
Mgmt ForForElect Therese Ryan as Director 3
Mgmt ForForElect Andrew Harrison as Director 4
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
5
Charter Hall Group
Meeting Date: 07/25/2014
Record Date: 07/23/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q2308A138
Ticker: CHC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify the Past Issuance of 36.84 Million Shares to Institutional, Professional and Other Wholesale Investors
Mgmt For Do Not Vote
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Charter Hall Group
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q2308A138
Ticker: CHC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2.1 Elect Peter Kahan as Director Mgmt For For
Mgmt ForForElect David Harrison as Director 2.2
Mgmt ForForElect David Clarke as Director 2.3
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of 81,861 Service Rights to David Southon, Joint Managing Director of the Company
4.1
Mgmt ForForApprove the Grant of 95,504 Service Rights to David Harrison, Joint Managing Director of the Company
4.2
Mgmt ForForApprove the Grant of 210,730 Performance Rights to David Southon, Joint Managing Director of the Company
5.1
Mgmt ForForApprove the Grant of 248,371 Performance Rights to David Harrison, Joint Managing Director of the Company
5.2
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6
Dick Smith Holdings Limited
Meeting Date: 10/15/2014
Record Date: 10/13/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q318AL100
Ticker: DSH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Appoint Deloitte Touche Tohmatsu as Auditor of the Company
Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForElect Lorna Raine as Director 4a
Mgmt ForForElect Robert Ishak as Director 4b
Mgmt ForForElect Robert Murray as Director 4c
Mgmt ForForElect Michael Potts as Director 4d
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Dick Smith Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of Up to 1.71 Million Options to Nick Abboud, Managing Director and CEO of the Company
5a
Mgmt ForForApprove the Grant of Up to 524,913 Options to Michael Potts, Finance Director and CFO of the Company
5b
Donaco International Limited
Meeting Date: 08/25/2014
Record Date: 08/23/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q32504104
Ticker: DNA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Amendments to the Company's Constitution
Mgmt For For
Mgmt ForForApprove the Capital Return Resolution 2
Donaco International Limited
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q32504104
Ticker: DNA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Benedict Paul Reichel as Director 3
Mgmt ForForApprove the Grant of Up to 203,686 Options to Benedict Paul Reichel, Executive Director of the Company
4
Donaco International Limited
Meeting Date: 03/27/2015
Record Date: 03/25/2015
Country: Australia
Meeting Type: Special
Primary Security ID: Q32504104
Ticker: DNA
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Donaco International Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Issuance of 147.20 Million Shares to the Vendors
Mgmt For For
Mgmt ForForElect Ham Techatut Sukjaroenkraisri as Director
2
Mgmt ForForElect Paul Porntat Amatavivadhana as Director
3
Enero Group Limited
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3526H103
Ticker: EGG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John Porter as Director 2.1
Mgmt ForForElect Max Johnston as Director 2.2
Mgmt ForForApprove the Share Appreciation Rights Plan 3
Fairfax Media Ltd.
Meeting Date: 11/06/2014
Record Date: 11/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q37116102
Ticker: FXJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForElect Roger Corbett as Director 1
Mgmt ForForElect Peter Young as Director 2
Mgmt ForForElect Todd Sampson as Director 3
MgmtShareholder Proposal
SH AgainstAgainstElect Stephen Mayne as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Fairfax Media Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
MgmtManagement Proposals
Mgmt ForForApprove the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company
5
Mgmt ForForApprove the Remuneration Report 6
Fletcher Building Ltd.
Meeting Date: 10/21/2014
Record Date: 10/17/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q3915B105
Ticker: FBU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Ralph Norris as Director Mgmt For For
Mgmt ForForElect Alan Jackson as Director 2
Mgmt ForForElect Cecilia Tarrant as Director 3
Mgmt ForForElect Gene Tilbrook as Director 4
Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors
5
Fonterra Shareholders Fund
Meeting Date: 11/14/2014
Record Date: 11/12/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q3R17B103
Ticker: FSF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Pip Dunphy as Director Mgmt For For
G8 Education Limited
Meeting Date: 05/21/2015
Record Date: 05/19/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3973C110
Ticker: GEM
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
G8 Education Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Brian Hilton Bailison as Director 2
Mgmt ForForElect Jennifer Joan Hutson as Director 3
Mgmt ForForElect Matthew Reynolds as Director 4
Mgmt ForForRatify the Past Issuance of 20.37 Million Shares to Institutional and Professional Investors
5
Mgmt ForForApprove the Grant of Up to 1 Million Shares to Christopher Scott Nominees
6
Mgmt ForForApprove the Grant of Up to 1 Million Shares to Jason Roberts Nominees
7
Mgmt ForForApprove the Grant of Up to 1 Million Shares to Christopher Sacre Nominees
8
Mgmt ForForApprove the Grant of Up to 122,198 Shares to Ann Perriam Nominees
9
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
10
Gbst Holdings Ltd.
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3972E109
Ticker: GBT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt None For
Mgmt ForForElect David Adams as Director 2a
Mgmt ForForElect John Puttick as Director 2b
Mgmt ForForApprove the Grant of 100,486 Performance Rights to Stephen Lake, Managing Director of the Company
3
Genesis Energy Ltd
Meeting Date: 10/28/2014
Record Date: 10/24/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q4008P118
Ticker: GNE
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Genesis Energy Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForElect Graeme Milne as Director 1
Mgmt ForForElect Mark Cross as Director 2
Mgmt ForForElect Douglas McKay as Director 3
MgmtShareholder Proposals
SH AgainstAgainstApprove the Reduction of Dividends in Favour of Renewable Wind Farms
4
SH AgainstAgainstApprove Replacement of the Current Chairman of the Company
5
Gentrack Group Limited
Meeting Date: 02/26/2015
Record Date: 02/24/2015
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q3980B105
Ticker: GTK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Authorize Board to Fix Remuneration of the Auditors
Mgmt For For
Mgmt ForForElect Graham Shaw as Director 2
Mgmt ForForElect Andy Coupe as Director 3
Mgmt ForForElect Leigh Warren as Director 4
Genworth Mortgage Insurance Australia Ltd
Meeting Date: 05/06/2015
Record Date: 05/04/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3983N106
Ticker: GMA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Genworth Mortgage Insurance Australia Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of 230,062 Share Rights to Ellen Comerford, Genworth Australia Chief Executive Officer and Managing Director of the Company
2
Mgmt ForForElect Leon Roday as Director 3
Mgmt ForForElect Sam Marsico as Director 4
Mgmt ForForElect Ian MacDonald as Director 5
Henderson Group plc
Meeting Date: 04/30/2015
Record Date: 04/28/2015
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4474Y198
Ticker: HGG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For
Mgmt ForForApprove Remuneration Report 2
Mgmt ForForApprove Remuneration Policy 3
Mgmt ForForApprove Final Dividend 4
Mgmt ForForRe-elect Sarah Arkle as Director 5
Mgmt ForForRe-elect Kevin Dolan as Director 6
Mgmt ForForRe-elect Andrew Formica as Director 7
Mgmt ForForRe-elect Richard Gillingwater as Director 8
Mgmt ForForRe-elect Tim How as Director 9
Mgmt ForForRe-elect Robert Jeens as Director 10
Mgmt ForForRe-elect Angela Seymour-Jackson as Director 11
Mgmt ForForRe-elect Roger Thompson as Director 12
Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors
13
Mgmt ForForAuthorise Board to Fix Remuneration of Auditors
14
Mgmt ForForApprove Long Term Incentive Plan 15
Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights
16
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Henderson Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForAuthorise the Company to Enter Into a Contingent Purchase Contract
19
Imdex Ltd.
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4878M104
Ticker: IMD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Kevin Dundo as Director Mgmt For For
Mgmt ForForElect Magnus Lemmel as Director 2
Mgmt ForForApprove the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company
3
Mgmt ForForRatify the Past Issuance of 1.37 Million Shares
4
Mgmt ForForRatify the Past Issuance of 4.09 Million Shares
5
Mgmt ForForRatify the Past Issuance of 900,000 Options to Atrico Pty Ltd
6
Mgmt ForForApprove the Remuneration Report 7
Independence Group NL
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q48886107
Ticker: IGO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Buck as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForNoneApprove the Performance Rights Plan 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Independence Group NL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Grant of 175,365 Performance Rights to Peter Bradford, Managing Director of the Company
4
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Infomedia Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4933X103
Ticker: IFM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Clyde McConaghy as Director Mgmt For For
Mgmt AgainstForElect Myer Herszberg as Director 2
Mgmt ForForElect Richard Graham as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Grant of Performance Rights to Andrew Pattinson, CEO of the Company
5
Iselect Limited
Meeting Date: 11/17/2014
Record Date: 11/15/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4991L116
Ticker: ISU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Shaun Bonett as Director 2
Mgmt ForForElect Brodie Arnhold as Director 3
Mgmt ForForApprove the Issuance of 1.63 Million Shares to Alex Stevens, Chief Executive Officer of the Company
4
Mgmt AgainstAgainstApprove the Spill Resolution 5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
iSentia Group Limited
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4991M106
Ticker: ISD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Appoint Deloitte Touche Tohmatsu as Auditor of the Company
Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForElect Doug Flynn as Director 4
MACA LTD.
Meeting Date: 11/12/2014
Record Date: 11/10/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q56718101
Ticker: MLD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Chris Tuckwell as Director 2
Mgmt ForForElect Ross Williams as Director 3
Mgmt ForForElect Geoffrey Baker as Director 4
Mgmt ForForRatify the Past Issuance of 30 Million Shares to Sophisticated and Institutional Investors
5
Mgmt ForForApprove the Grant of 183,280 Performance Rights to Chris Tuckwell, Managing Director of the Company
6
Mantra Group Ltd
Meeting Date: 11/26/2014
Record Date: 11/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5762Q101
Ticker: MTR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Melanie Willis as Director Mgmt For For
Mgmt ForForElect Andrew Cummins as Director 1b
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Mantra Group Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect David Gibson as Director 1c
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
3
Mgmt ForForApprove the Long Term Incentive Plan 4
Mermaid Marine Australia Ltd.
Meeting Date: 11/18/2014
Record Date: 11/16/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6008Q111
Ticker: MRM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Eva Alexandra 'Eve' Howell as Director 2
Mgmt ForForApprove the Mermaid Marine Australia Limited Managing Director's Performance Rights Plan
3
Mgmt ForForApprove the Grant of Up to 430,075 Performance Rights to Jeffrey Weber, Managing Director of the Company
4
Mgmt ForForApprove the Change of Company Name to MMA Offshore Limited
5
New Hope Corporation Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q66635105
Ticker: NHC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Susan Palmer as Director 2
Mgmt ForForElect Ian Williams as Director 3
Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditor of the Company
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
NIB Holdings Ltd
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q67889107
Ticker: NHF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Lee Ausburn as Director 3
Mgmt ForForElect Harold Bentley as Director 4
Mgmt ForForElect Christine McLoughlin as Director 5
Mgmt ForForApprove the Grant of Performance Rights to Mark Fitzgibbon, Managing Director and CEO of the Company
6
Nick Scali Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6765Y109
Ticker: NCK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Nick Scali as Director Mgmt For For
Mgmt ForForElect Carole Molyneux as Director 3
Mgmt ForForApprove the Remuneration Report 4
oOh!media Limited
Meeting Date: 05/08/2015
Record Date: 05/06/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7108D109
Ticker: OML
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Michael Anderson as Director Mgmt For For
Mgmt ForForElect Darren Smorgon as Director 2
Mgmt ForForAppoint KPMG as Auditor of the Company 3
Mgmt ForForApprove the Remuneration Report 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Prime Media Group Ltd.
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7753E105
Ticker: PRT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John Kenneth Hartigan as Director 2
Mgmt ForForElect Peter John Macourt as Director 3
Mgmt ForForElect Ian Richard Neal as Director 4
Mgmt ForForElect Alexander Andrew Hamill as Director 5
Mgmt ForForApprove the Prime Media Group Limited Performance Rights Plan
6
Mgmt ForForApprove the Grant of Up to 600,000 Performance Rights to Ian Audsley, Chief Executive Officer of the Company
7
Pro Medicus Ltd.
Meeting Date: 11/21/2014
Record Date: 11/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q77301101
Ticker: PME
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Roderick Lyle as Director 3
Mgmt ForForApprove the Long Term Incentive Plan 4
Qube Holdings Limited
Meeting Date: 11/13/2014
Record Date: 11/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7834B112
Ticker: QUB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Peter Dexter as Director Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Qube Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForApprove the Grant of Up to 627,904 Performance Rights to Maurice James, Managing Director of the Company
3
Mgmt ForForApprove the Grant of Up to 313,952 Rights to Maurice James, Managing Director of the Company
4
Mgmt ForForRatify the Past Issuance of 94.34 Million Shares to Investors
5
RCR Tomlinson Ltd.
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8048W108
Ticker: RCR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Lloyd Jones as Director Mgmt For For
Mgmt ForForElect Bruce James as Director 2b
Mgmt ForForElect Sue Palmer as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of 470,220 Performance Rights to Paul Dalgleish, Managing Director and CEO of the Company
4
Mgmt ForForApprove the Proportional Takeover Provision 5
Reece Australia Ltd.
Meeting Date: 10/30/2014
Record Date: 10/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8050Y109
Ticker: REH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Provision of Financial Assistance Given by Actrol Parts Holdings Pty Ltd
Mgmt For For
Mgmt ForForElect Leslie Alan Wilson as Director 3
Mgmt ForForElect Andrzej Tomasz Gorecki as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Reece Australia Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Remuneration Report 5
ResMed Inc.
Meeting Date: 11/20/2014
Record Date: 09/22/2014
Country: USA
Meeting Type: Annual
Primary Security ID: 761152107
Ticker: RMD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael Farrell Mgmt For Do Not Vote
Mgmt Do Not Vote
ForElect Director Chris Roberts 1b
Mgmt Do Not Vote
ForElect Director Jack Wareham 1c
Mgmt Do Not Vote
ForRatify Auditors 2
Mgmt Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Sai Global Ltd.
Meeting Date: 10/23/2014
Record Date: 10/21/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8227J100
Ticker: SAI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt AgainstForElect Anna Buduls as Director 2
Mgmt ForForElect W Peter Day as Director 3
Schaffer Corporation Ltd.
Meeting Date: 11/19/2014
Record Date: 11/17/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q83522104
Ticker: SFC
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Schaffer Corporation Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Michael Perrott as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 2
SG Fleet Group Ltd
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8T58M106
Ticker: SGF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Graham Edward Maloney as Director 3
Mgmt ForForAppoint KPMG as Auditor of the Company 4
Shine Corporate Ltd
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8463U108
Ticker: SHJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Adoption of the Remuneration Report
Mgmt For For
Mgmt ForForElect Greg Moynihan as Director 2
Mgmt ForForElect Stephen Roche as Director 3
Mgmt ForForRatify the Past Issuance of 1,400,000 Shares as Partial Consideration for the Acquisition of Emanate Legal Services Pty Ltd
4a
Mgmt ForForRatify the Past Issuance of 500,000 Shares as Partial Consideration for the Acquisition by SB Law Pty Ltd of Stephen Browne Personal Injury Lawyers
4b
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Southern Cross Media Group
Meeting Date: 10/21/2014
Record Date: 10/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8571C107
Ticker: SXL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Robert Murray as Director Mgmt For For
Mgmt ForForElect Kathy Gramp as Director 2
Mgmt ForForElect Glen Boreham as Director 3
Mgmt ForForElect Leon Pasternak as Director 4
Mgmt ForForApprove the Remuneration Report 5
Mgmt AgainstAgainstApprove the Spill Resolution 6
Steadfast Group Ltd
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8744R106
Ticker: SDF
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForApprove the Grant of Equity and Termination Benefits
3
Mgmt ForForElect Frank O'Halloran as Director 4
STW Communications Group Ltd.
Meeting Date: 05/13/2015
Record Date: 05/11/2015
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8505P109
Ticker: SGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2.1 Elect Ian Tsicalas as Director Mgmt For For
Mgmt ForForElect Graham Cubbin as Director 2.2
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
STW Communications Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForApprove the Grant of 360,885 Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company
3
Mgmt AgainstForApprove the Grant of STIP Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company
4
Mgmt ForForApprove the Remuneration Report 5
Mgmt ForForApprove the Financial Assistance Provided by ADG Subsidiary in Connection with the ADG Acquisition
6
Super Retail Group Ltd.
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88009107
Ticker: SUL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Robert Joseph Wright as Director 3
Mgmt ForForElect Reginald Allen Rowe as Director 4
Mgmt ForForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval
5
Mgmt ForForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval
6
Mgmt ForForApprove the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company
7
Mgmt AgainstAgainstApprove the Spill Resolution 8
Transpacific Industries Group Ltd.
Meeting Date: 10/29/2014
Record Date: 10/27/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q91932105
Ticker: TPI
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Transpacific Industries Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Martin Hudson as Director 3a
Mgmt ForForElect Terry Sinclair as Director 3b
Mgmt ForForElect Philippe Etienne as Director 3c
Mgmt ForForApprove the Grant of 1.93 Million Performance Rights to Robert Boucher, CEO and Executive Director of the Company
4a
Mgmt ForForApprove the Grant of 372,651 Performance Rights to Robert Boucher, CEO and Executive Director of the Company
4b
Mgmt ForForApprove the Amendments to the Company's Constitution
5
Treasury Group Ltd.
Meeting Date: 10/14/2014
Record Date: 10/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9195D109
Ticker: TRG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Peter Kennedy as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Veda Group Limited
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9390L104
Ticker: VED
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Anthony Kerwick as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Potential Termination Benefits of Key Management Personnel
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Vocus Communications Ltd
Meeting Date: 08/21/2014
Record Date: 08/19/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q9479K100
Ticker: VOC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Issuance of 13.13 Million Shares Mgmt For For
Mgmt AbstainForRatify the Past Issuance of 11.87 Million Shares to Institutional and Sophisticated Investors
2
Mgmt ForNoneApprove the Issuance of Up to 560,599 Shares to James Spenceley, Director of the Company
3
Vocus Communications Ltd
Meeting Date: 11/25/2014
Record Date: 11/23/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9479K100
Ticker: VOC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect David Spence as Director 3
Mgmt ForForElect Nicholas McNaughton as Director 4
Mgmt ForForElect Stephen Baxter as Director 5
Washington H. Soul Pattinson & Co. Limited
Meeting Date: 12/05/2014
Record Date: 12/03/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q85717108
Ticker: SOL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt AgainstForElect Thomas Charles Dobson Millner as Director
3a
Mgmt ForForElect Warwick Martin Negus as Director 3b
Mgmt AgainstForElect Melinda Rose Roderick as Director 3c
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Western Areas Ltd
Meeting Date: 11/20/2014
Record Date: 11/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9618L100
Ticker: WSA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Craig Readhead as Director Mgmt For Against
Mgmt ForForElect Timothy Netscher as Director 2
Mgmt AgainstForElect David Southam as Director 3
Mgmt ForForApprove the Remuneration Report 4
Mgmt ForForApprove the Performance Rights Plan 5
Mgmt ForForApprove the Grant of Up to 205,140 Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company
6
Mgmt ForForApprove the Grant of Up to 86,560 Performance Rights to David Southam, Executive Director of the Company
7
360 Capital Industrial Fund
Meeting Date: 09/08/2014
Record Date: 09/06/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q9034V104
Ticker: TIX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify the Past Issuance of Units to Institutional Investors
Mgmt For For
Mgmt ForForApprove the Amendments to the Fund's Constitution
2
ARB Corporation Ltd.
Meeting Date: 10/15/2014
Record Date: 10/13/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0463W101
Ticker: ARP
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
ARB Corporation Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Andrew Brown as Director 3.1
Mgmt ForForElect Ernest Kulmar as Director 3.2
Charter Hall Group
Meeting Date: 07/25/2014
Record Date: 07/23/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q2308A138
Ticker: CHC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Ratify the Past Issuance of 36.84 Million Shares to Institutional, Professional and Other Wholesale Investors
Mgmt For Do Not Vote
Cochlear Ltd.
Meeting Date: 10/14/2014
Record Date: 10/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q25953102
Ticker: COH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Approve the Financial Statements and Reports of the Directors and Auditor
Mgmt For Abstain
Mgmt ForForApprove the Remuneration Report 2.1
Mgmt ForForElect Roderic Holliday-Smith as Director 3.1
Mgmt ForForElect Andrew Denver as Director 3.2
Mgmt ForForApprove the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company
4.1
Mgmt ForForApprove the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company
5.1
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Cochlear Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForNoneApprove the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors
6.1
Cover-More Group Ltd
Meeting Date: 10/14/2014
Record Date: 10/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2935J106
Ticker: CVO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Michael Alscher as Director Mgmt For For
Mgmt ForForElect Sam Mostyn as Director 2
Mgmt ForForElect Louis Carroll as Director 3
Mgmt ForForElect Stephen Loosley as Director 4
Mgmt ForForElect Trevor Matthews as Director 5
Mgmt ForForElect Lisa McIntyre as Director 6
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
7
Mgmt ForNoneApprove the Remuneration Report 8
Crown Resorts Ltd.
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3014T106
Ticker: CWN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect John Alexander as Director Mgmt For For
Mgmt ForForElect Helen Coonan as Director 2b
Mgmt ForForElect Rowena Danziger as Director 2c
Mgmt ForForElect John Horvath as Director 2d
Mgmt ForForApprove the Remuneration Report 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
CSL Ltd.
Meeting Date: 10/15/2014
Record Date: 10/13/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3018U109
Ticker: CSL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect John Shine as Director Mgmt For For
Mgmt ForForElect Christine O'Reilly as Director 2b
Mgmt ForForElect Bruce Brook as Director 2c
Mgmt ForForApprove the Remuneration Report 3
Mgmt AgainstForApprove the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company
4
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Csr Ltd.
Meeting Date: 07/10/2014
Record Date: 07/08/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q30297115
Ticker: CSR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Kathleen Conlon as Director Mgmt For For
Mgmt ForForElect Matthew Quinn as Director 2b
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of 345,485 Performance Rights to Rob Sindel, Director of the Company
4
David Jones Limited (DJL)
Meeting Date: 07/14/2014
Record Date: 07/12/2014
Country: Australia
Meeting Type: Court
Primary Security ID: Q31227103
Ticker: DJS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Court-Ordered Meeting Mgmt
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
David Jones Limited (DJL)
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Scheme of Arrangement Between David Jones Limited and the Holders of its Ordinary Shares
1
Dick Smith Holdings Limited
Meeting Date: 10/15/2014
Record Date: 10/13/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q318AL100
Ticker: DSH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Appoint Deloitte Touche Tohmatsu as Auditor of the Company
Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForElect Lorna Raine as Director 4a
Mgmt ForForElect Robert Ishak as Director 4b
Mgmt ForForElect Robert Murray as Director 4c
Mgmt ForForElect Michael Potts as Director 4d
Mgmt ForForApprove the Grant of Up to 1.71 Million Options to Nick Abboud, Managing Director and CEO of the Company
5a
Mgmt ForForApprove the Grant of Up to 524,913 Options to Michael Potts, Finance Director and CFO of the Company
5b
Fletcher Building Ltd.
Meeting Date: 10/21/2014
Record Date: 10/17/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q3915B105
Ticker: FBU
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Ralph Norris as Director Mgmt For For
Mgmt ForForElect Alan Jackson as Director 2
Mgmt ForForElect Cecilia Tarrant as Director 3
Mgmt ForForElect Gene Tilbrook as Director 4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Fletcher Building Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors
5
iProperty Group Ltd.
Meeting Date: 09/05/2014
Record Date: 09/03/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q49819107
Ticker: IPP
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Grant of 3 Million Options to Georg Chmiel, Managing Director of the Company
Mgmt For Against
James Hardie Industries plc
Meeting Date: 08/15/2014
Record Date: 08/13/2014
Country: Ireland
Meeting Type: Annual
Primary Security ID: G4253H119
Ticker: JHX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Abstain
Mgmt ForForApprove the Remuneration Report 2
Mgmt ForForElect Russell Chenu as Director 3a
Mgmt ForForElect Michael Hammes as Director 3b
Mgmt ForForElect Rudolf van der Meer as Director 3c
Mgmt ForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Mgmt ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company
6
Mgmt ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company
7
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Macquarie Group Limited
Meeting Date: 07/24/2014
Record Date: 07/22/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q57085286
Ticker: MQG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect H Kevin McCann as Director Mgmt For For
Mgmt ForForElect Diane J Grady as Director 3
Mgmt ForForElect Gary R Banks as Director 4
Mgmt ForForElect Patricia A Cross as Director 5
Mgmt ForForElect Nicola M Wakefield Evans as Director 6
Mgmt ForForApprove the Remuneration Report 7
Mgmt ForForApprove the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan
8
Magellan Financial Group
Meeting Date: 10/17/2014
Record Date: 10/15/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5713S107
Ticker: MFG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Brett Peter Cairns as Director 3a
Mgmt ForForElect Robert Darius Fraser as Director 3b
Mgmt ForForElect Karen Phin as Director 3c
Mgmt AgainstForApprove the Grant of Plan Shares to Robert Fraser and Karen Phin, Non-Executive Directors of the Company
4a
Mgmt AgainstForApprove the Grant of Financial Assistance to Robert Fraser and Karen Phin
4b
Mgmt AgainstForApprove Related Party Benefits 4c
News Corporation
Meeting Date: 11/13/2014
Record Date: 09/16/2014
Country: USA
Meeting Type: Annual
Primary Security ID: 65249B109
Ticker: NWS
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
News Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director K. Rupert Murdoch Mgmt For Do Not Vote
Mgmt Do Not Vote
ForElect Director Lachlan K. Murdoch 1b
Mgmt Do Not Vote
ForElect Director Robert J. Thomson 1c
Mgmt Do Not Vote
ForElect Director Jose Maria Aznar 1d
Mgmt Do Not Vote
ForElect Director Natalie Bancroft 1e
Mgmt Do Not Vote
ForElect Director Peter L. Barnes 1f
Mgmt Do Not Vote
ForElect Director Elaine L. Chao 1g
Mgmt Do Not Vote
ForElect Director John Elkann 1h
Mgmt Do Not Vote
ForElect Director Joel I. Klein 1i
Mgmt Do Not Vote
ForElect Director James R. Murdoch 1j
Mgmt Do Not Vote
ForElect Director Ana Paula Pessoa 1k
Mgmt Do Not Vote
ForElect Director Masroor Siddiqui 1l
Mgmt Do Not Vote
ForRatify Auditors 2
Mgmt Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt Do Not Vote
One YearAdvisory Vote on Say on Pay Frequency 4
Mgmt Do Not Vote
ForAmend Omnibus Stock Plan 5
SH Do Not Vote
AgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
6
Origin Energy Ltd.
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q71610101
Ticker: ORG
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Origin Energy Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Maxine Brenner as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company
4
Mgmt ForForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company
5
Orora Ltd.
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7142U109
Ticker: ORA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2a Elect Abi Cleland as Director Mgmt For For
Mgmt ForForElect Samantha Lewis as Director 2b
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
3
Mgmt ForForApprove the Grant of 5.25 Million Options and 2.22 Million Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
4
Mgmt ForForApprove the Remuneration Report 5
Ozforex Group Ltd
Meeting Date: 08/06/2014
Record Date: 08/04/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q71872107
Ticker: OFX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Appoint PricewaterhouseCoopers as Auditors Mgmt For For
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Ozforex Group Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForElect Peter Warne as Director 4a
Mgmt ForForElect William Allen as Director 4b
Mgmt ForForElect Melinda Conrad as Director 4c
Mgmt ForForElect Grant Murdoch as Director 4d
Mgmt AgainstForApprove the Grant of 625,000 Performance Rights to Neil Helm, Managing Director and CEO of the Company
5
Programmed Maintenance Services Ltd.
Meeting Date: 07/30/2014
Record Date: 07/28/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7762R105
Ticker: PRG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Jonathan Whittle as Director 2
Mgmt ForForApprove the Grant of 150,000 Performance Rights to Christopher Sutherland, Managing Director of the Company
3
Roc Oil Company Ltd.
Meeting Date: 07/11/2014
Record Date: 07/09/2014
Country: Australia
Meeting Type: Special
Primary Security ID: Q81572101
Ticker: ROC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Shareholder Proposal Mgmt
SH AgainstAgainstApprove the Amendments to the Roc Oil Company Ltd Constitution
1
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Singapore Telecommunications Ltd.
Meeting Date: 07/25/2014
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y79985209
Ticker: Z74
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For Do Not Vote
Mgmt ForForDeclare Final Dividend 2
Mgmt ForForElect Peter Ong Boon Kwee as Director 3
Mgmt ForForElect Low Check Kian as Director 4
Mgmt ForForElect Christina Hon Kwee Fong as Director 5
Mgmt ForForApprove Directors' Fees 6
Mgmt ForForReappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
Mgmt ForForApprove Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012
9
Singapore Telecommunications Ltd.
Meeting Date: 07/25/2014
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y79985209
Ticker: Z74
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Authorize Share Repurchase Program Mgmt For For
Mgmt ForForApprove Alterations to the SingTel Performance Share Plan 2012
2
Mgmt ForForApprove Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012
3
Mgmt ForForApprove Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012
4
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Skycity Entertainment Group Ltd.
Meeting Date: 10/17/2014
Record Date: 10/15/2014
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q8513Z115
Ticker: SKC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Brent Harman as Director Mgmt For For
Mgmt ForForElect Sue Suckling as Director 2
Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors
4
Slater & Gordon Ltd.
Meeting Date: 10/20/2014
Record Date: 10/18/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8510C101
Ticker: SGH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect John Skippen as Director 3a
Mgmt ForForElect Ian Court as Director 3b
Mgmt ForForApprove the Provision of Financial Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition
4
Mgmt ForForRatify the Past Issuance of 1.54 Million Shares in Relation to the Acquisition
5
Mgmt ForForApprove the Issuance of Shares in Relation to the Acquisition
6
Mgmt ForForApprove the Slater & Gordon Employee Incentive Plan
7
Mgmt ForForApprove the Slater & Gordon Share Incentive Plan
8
Mgmt ForForApprove the Grant of 40,000 Performance Rights to Andrew Grech, Managing Director of the Company
9a
Mgmt ForForApprove the Grant of 16,000 Performance Rights to Ken Fowlie, Executive Director of the Company
9b
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
SMS Management & Technology Ltd.
Meeting Date: 10/21/2014
Record Date: 10/19/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8531A118
Ticker: SMX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Nicole Birrell as Director 2
Mgmt ForForElect Bruce Thompson as Director 3
Mgmt ForForElect Justin Milne as Director 4
Mgmt ForForApprove the Provision of Financial Assistance Given by Birchman Group Asia Pacific Pty Ltd
5
SP AusNet
Meeting Date: 07/17/2014
Record Date: 07/15/2014
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q8604X102
Ticker: SPN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Resolutions For Companies Only Mgmt
Mgmt ForForElect Tina McMeckan as Director 2a
Mgmt ForForElect Ian Renard as Director 2b
Mgmt AgainstForElect Ralph Craven as Director 2c
Mgmt ForForElect Sally Farrier as Director 2d
Mgmt ForForElect Sun Jianxing as Director 2e
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Change of Company Name to AusNet Services (Transmission) Ltd
4a
Mgmt ForForApprove the Change of Company Name to AusNet Services (Distribution) Ltd
4b
MgmtResolution For Trust Only
Mgmt ForForApprove the Amendments to the Trust Constitution
5
MgmtResolution For Companies and Trust
Mgmt ForForApprove the Issuance of Stapled Securities for Singapore Law Purposes
6
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Super Retail Group Ltd.
Meeting Date: 10/22/2014
Record Date: 10/20/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88009107
Ticker: SUL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt For For
Mgmt ForForElect Robert Joseph Wright as Director 3
Mgmt ForForElect Reginald Allen Rowe as Director 4
Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval
5
Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval
6
Mgmt ForForApprove the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company
7
Mgmt AgainstAgainstApprove the Spill Resolution 8
Telstra Corporation Limited
Meeting Date: 10/14/2014
Record Date: 10/12/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8975N105
Ticker: TLS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
3a Elect Peter Hearl as Director Mgmt For For
Mgmt ForForElect John Mullen as Director 3b
Mgmt ForForElect Catherine Livingstone as Director 3c
Mgmt ForForApprove the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company
4
Mgmt ForForApprove the Remuneration Report 5
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Thorn Group Limited
Meeting Date: 08/26/2014
Record Date: 08/24/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9063N106
Ticker: TGA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
3 Elect Stephen Kulmar as Director Mgmt For For
Mgmt ForForApprove the Performance Rights Plan 4
Mgmt ForForApprove the Grant of Up to 66,556 Performance Rights to James Marshall, Managing Director and CEO of the Company
5
Mgmt ForForApprove the Remuneration Report 6
Mgmt AgainstAgainstApprove the Spill Resolution 7
Veda Group Limited
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9390L104
Ticker: VED
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
2 Elect Anthony Kerwick as Director Mgmt For For
Mgmt ForForApprove the Remuneration Report 3
Mgmt ForForApprove the Potential Termination Benefits of Key Management Personnel
4
Vocation Ltd
Meeting Date: 10/16/2014
Record Date: 10/14/2014
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9478W105
Ticker: VET
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect John Dawkins as Director Mgmt For For
Mgmt ForForElect Doug Halley as Director 2
Mgmt ForForElect Michelle Tredenick as Director 3
Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015
Vocation Ltd
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Steve Tucker as Director 4
Mgmt ForForRatify the Past Issuance of 5.71 Million Shares in Consideration for the Acquisition of Oil Group Holdings Pty Ltd
5
Mgmt AbstainForRatify the Past Issuance of 24.29 Million Shares to Sophisticated and Professional Investors
6
Mgmt ForNoneApprove the Remuneration Report 7
Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company
8
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014
Record Date: 07/30/2014
Country: Australia
Meeting Type: Special
Primary Security ID: 980228100
Ticker: WPL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Approve the Buy Back of Shell Shares Mgmt For Against