42
CARE Super Pty Ltd (Trustee) ABN 91 006 670 060 AFSL 235226 CARE Super (Fund) ABN 98 172 275 725 Voting Report For the period 1 July 2018 to 31 December 2018

Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

CARE Super Pty Ltd (Trustee) ABN 91 006 670 060 AFSL 235226 CARE Super (Fund) ABN 98 172 275 725

Voting Report For the period 1 July 2018 to 31 December 2018

Page 2: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 2

Meeting Date Ticker Company Name Summary CareSuper Vote

06/07/18 CYOU Changyou.com Ltd. Elect Charles Zhang as Director For

06/07/18 CYOU Changyou.com Ltd. Elect Dewen Chen as Director For

06/07/18 CYOU Changyou.com Ltd. Elect Dave De Yang as Director For

06/07/18 CYOU Changyou.com Ltd. Elect Xiao Chen as Director For

06/07/18 CYOU Changyou.com Ltd. Elect Charles (Sheung Wai) Chan as Director For

06/07/18 CYOU Changyou.com Ltd. Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Qiao Baoping as Director For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Liu Jinhuan as Director For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Luan Baoxing as Director For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Yang Xiangbin as Director For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Li Enyi as Director For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Huang Qun as Director For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Zhang Songyi as Director For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Meng Yan as Director For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Han Dechang as Director For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Chen Bin as Supervisor For

06/07/18 916 China Longyuan Power Group Corporation

Ltd.

Elect Yu Yongping as Supervisor For

14/07/18 533274 Prestige Estates Projects Limited Approve Issuance of Non-Convertible Debentures on Private Placement Basis For

14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Borrowing Powers For

14/07/18 533274 Prestige Estates Projects Limited Approve Pledging of Assets for Debt For

14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Remuneration of Uzma lrfan as Director For

14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Remuneration of Mohmed Zaid Sadiq as Executive Director For

Page 3: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 3

Meeting Date Ticker Company Name Summary CareSuper Vote

14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Remuneration of Faiz Rezwan as Executive Director For

14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Remuneration of Zayd Noaman as Executive Director For

17/07/18 ITX Industria de Diseno Textil (INDITEX) Approve Standalone Financial Statements For

17/07/18 ITX Industria de Diseno Textil (INDITEX) Approve Consolidated Financial Statements and Discharge of Board For

17/07/18 ITX Industria de Diseno Textil (INDITEX) Approve Allocation of Income and Dividends For

17/07/18 ITX Industria de Diseno Textil (INDITEX) Reelect Rodrigo Echenique Gordillo as Director For

17/07/18 ITX Industria de Diseno Textil (INDITEX) Elect Pilar Lopez Alvarez as Director For

17/07/18 ITX Industria de Diseno Textil (INDITEX) Approve Remuneration Policy For

17/07/18 ITX Industria de Diseno Textil (INDITEX) Renew Appointment of Deloitte as Auditor For

17/07/18 ITX Industria de Diseno Textil (INDITEX) Advisory Vote on Remuneration Report For

17/07/18 ITX Industria de Diseno Textil (INDITEX) Authorize Board to Ratify and Execute Approved Resolutions For

17/07/18 ALO Alstom Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend

Article 15 of Bylaws Accordingly

For

17/07/18 ALO Alstom Authorize Filing of Required Documents/Other Formalities For

17/07/18 ALO Alstom Approve Financial Statements and Statutory Reports For

17/07/18 ALO Alstom Approve Consolidated Financial Statements and Statutory Reports For

17/07/18 ALO Alstom Approve Allocation of Income and Dividends of EUR 0.35 per Share For

17/07/18 ALO Alstom Approve Transaction with Bouygues SA Re: Strategic Combination of Alstom and

Siemens Mobility Business

For

17/07/18 ALO Alstom Approve Transaction with Rothschild and Cie Re: Financial Adviser in Connection

with Transaction Above

For

17/07/18 ALO Alstom Reelect Olivier Bouygues as Director For

17/07/18 ALO Alstom Reelect Bouygues SA as Director For

17/07/18 ALO Alstom Reelect Bi Yong Chungunco as Director For

17/07/18 ALO Alstom Elect Baudouin Prot as Director For

17/07/18 ALO Alstom Elect Clotilde Delbos as Director For

17/07/18 ALO Alstom Approve Remuneration Policy of Chairman and CEO For

17/07/18 ALO Alstom Approve Compensation of Chairman and CEO For

Page 4: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 4

Meeting Date Ticker Company Name Summary CareSuper Vote

17/07/18 ALO Alstom Approve Contribution in Kind from Siemens France Holding; Issue Shares to

Remunerate the Contribution in kind

For

17/07/18 ALO Alstom Approve Contribution in Kind from Siemens Mobility Holding; Issue Shares to

Remunerate the Contribution in kind

For

17/07/18 ALO Alstom Change Company Name to Siemens Alstom and Amend Article 2 of Bylaws

Accordingly

For

17/07/18 ALO Alstom Change Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly For

17/07/18 ALO Alstom Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend

Article 15 of Bylaws Accordingly

For

17/07/18 ALO Alstom Pursuant to Items 13-17 Above and 33-44 Below, Adopt New Bylaws For

17/07/18 ALO Alstom Approve Spin-Off Agreement with Alstom Holdings Re: Alstom Contribution

Agreement

For

17/07/18 ALO Alstom Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights,

and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510

Million Before Completion of the French and Luxembourg Contribution and EUR

1,040 Million After

For

17/07/18 ALO Alstom Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the

French and Luxembourg Contribution and EUR 315 Million After

For

17/07/18 ALO Alstom Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to

Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and

Luxembourg Contribution and EUR 315 Million After

For

17/07/18 ALO Alstom Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in

Kind

For

17/07/18 ALO Alstom Authorize Board to Increase Capital in the Event of Additional Demand Related to

Delegation Submitted to Shareholder Vote Above

For

17/07/18 ALO Alstom Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant

to Issue Authority without Preemptive Rights

For

17/07/18 ALO Alstom Authorize Capital Increase of Up to EUR 155 Million Before Completion of the French

and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers

For

17/07/18 ALO Alstom Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked

Securities for Up to EUR 155 Million Before Completion of the French and

Luxembourg Contribution and EUR 315 Million After

For

17/07/18 ALO Alstom Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For

17/07/18 ALO Alstom Authorize Capital Issuances for Use in Employee Stock Purchase Plans For

17/07/18 ALO Alstom Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for

Employees of the Group's Subsidiaries

For

Page 5: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 5

Meeting Date Ticker Company Name Summary CareSuper Vote

17/07/18 ALO Alstom Authorize up to 5 Million Shares for Use in Restricted Stock Plans For

17/07/18 ALO Alstom Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

17/07/18 ALO Alstom Approval of Exceptional Reserves and/or Premiums Distributions for an Amount of

EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B)

For

17/07/18 ALO Alstom Elect Henri Poupart-Lafarge as Director For

17/07/18 ALO Alstom Reelect Yann Delabriere as Director For

17/07/18 ALO Alstom Reelect Baudouin Prot as Director For

17/07/18 ALO Alstom Reelect Clotilde Delbos as Director For

17/07/18 ALO Alstom Elect Sylvie Kande de Beaupuy as Director For

17/07/18 ALO Alstom Elect Roland Busch as Director For

17/07/18 ALO Alstom Elect Sigmar H. Gabriel as Director For

17/07/18 ALO Alstom Elect Janina Kugel as Director For

17/07/18 ALO Alstom Elect Christina M. Stercken as Director For

17/07/18 ALO Alstom Elect Ralf P. Thomas as Director For

17/07/18 ALO Alstom Elect Mariel von Schumann as Director For

17/07/18 ALO Alstom Approve Non-Compete Agreement with Henri Poupart-Lafarge For

17/07/18 ALO Alstom Approve Remuneration Policy of CEO, Following Completion Date of Contributions For

17/07/18 ALO Alstom Approve Remuneration Policy of Chairman of the Board, Following Completion Date

of Contributions

For

17/07/18 ALO Alstom Authorize Filing of Required Documents/Other Formalities For

17/07/18 CXO Concho Resources Inc. Issue Shares in Connection with Acquisition For

18/07/18 523405 JM Financial Ltd Accept Financial Statements and Statutory Reports For

18/07/18 523405 JM Financial Ltd Approve Final Dividend For

18/07/18 523405 JM Financial Ltd Reelect Nimesh Kampani as Director Against

18/07/18 523405 JM Financial Ltd Approve Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai as Auditors

and Authorize Board to Fix Their Remuneration

For

18/07/18 523405 JM Financial Ltd Approve Related Party Transactions with JM Financial Credit Solutions Limited For

18/07/18 523405 JM Financial Ltd Approve Related Party Transactions with JM Financial Asset Reconstruction

Company Limited

For

Page 6: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 6

Meeting Date Ticker Company Name Summary CareSuper Vote

18/07/18 523405 JM Financial Ltd Approve Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures

on Private Placement Basis

For

18/07/18 523405 JM Financial Ltd Approve Reclassification of the Status of Promoters Shareholding into Public

Shareholding

For

18/07/18 523405 JM Financial Ltd Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate For

18/07/18 SOKM Sok Marketler Ticaret A.S. Open Meeting and Elect Presiding Council of Meeting For

18/07/18 SOKM Sok Marketler Ticaret A.S. Authorize Presiding Council to Sign Minutes of Meeting For

18/07/18 SOKM Sok Marketler Ticaret A.S. Accept Board Report For

18/07/18 SOKM Sok Marketler Ticaret A.S. Accept Audit Report For

18/07/18 SOKM Sok Marketler Ticaret A.S. Accept Financial Statements For

18/07/18 SOKM Sok Marketler Ticaret A.S. Approve Standard Accounting Transfers Against

18/07/18 SOKM Sok Marketler Ticaret A.S. Approve Discharge of Board For

18/07/18 SOKM Sok Marketler Ticaret A.S. Elect Directors and Approve Their Remuneration Against

18/07/18 SOKM Sok Marketler Ticaret A.S. Approve Allocation of Income Against

18/07/18 SOKM Sok Marketler Ticaret A.S. Ratify External Auditors Against

18/07/18 SOKM Sok Marketler Ticaret A.S. Approve Related Party Transactions, Donation and Profit Distribution Policies Against

18/07/18 SOKM Sok Marketler Ticaret A.S. Grant Permission for Board Members to Engage in Commercial Transactions with

Company and Be Involved with Companies with Similar Corporate Purpose

Against

25/07/18 QQ. QinetiQ Group Plc Accept Financial Statements and Statutory Reports For

25/07/18 QQ. QinetiQ Group Plc Approve Remuneration Report For

25/07/18 QQ. QinetiQ Group Plc Approve Final Dividend For

25/07/18 QQ. QinetiQ Group Plc Re-elect Lynn Brubaker as Director For

25/07/18 QQ. QinetiQ Group Plc Re-elect Sir James Burnell-Nugent as Director For

25/07/18 QQ. QinetiQ Group Plc Re-elect Mark Elliott as Director For

25/07/18 QQ. QinetiQ Group Plc Re-elect Michael Harper as Director For

25/07/18 QQ. QinetiQ Group Plc Re-elect Ian Mason as Director For

25/07/18 QQ. QinetiQ Group Plc Re-elect Paul Murray as Director For

25/07/18 QQ. QinetiQ Group Plc Re-elect Susan Searle as Director For

25/07/18 QQ. QinetiQ Group Plc Re-elect David Smith as Director For

Page 7: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 7

Meeting Date Ticker Company Name Summary CareSuper Vote

25/07/18 QQ. QinetiQ Group Plc Re-elect Steve Wadey as Director For

25/07/18 QQ. QinetiQ Group Plc Reappoint PricewaterhouseCoopers LLP as Auditors For

25/07/18 QQ. QinetiQ Group Plc Authorise the Audit Committee to Fix Remuneration of Auditors For

25/07/18 QQ. QinetiQ Group Plc Authorise EU Political Donations and Expenditure For

25/07/18 QQ. QinetiQ Group Plc Authorise Issue of Equity with Pre-emptive Rights For

25/07/18 QQ. QinetiQ Group Plc Authorise Issue of Equity without Pre-emptive Rights For

25/07/18 QQ. QinetiQ Group Plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an

Acquisition or Other Capital Investment

For

25/07/18 QQ. QinetiQ Group Plc Authorise Market Purchase of Ordinary Shares For

25/07/18 QQ. QinetiQ Group Plc Authorise the Company to Call General Meeting with Two Weeks' Notice Against

26/07/18 DABUR Dabur India Ltd. Accept Standalone Financial Statements and Statutory Reports For

26/07/18 DABUR Dabur India Ltd. Accept Consolidated Financial Statements and Statutory Reports For

26/07/18 DABUR Dabur India Ltd. Confirm Interim Dividend and Declare Final Dividend For

26/07/18 DABUR Dabur India Ltd. Reelect Saket Burman as Director Against

26/07/18 DABUR Dabur India Ltd. Approve Remuneration of Cost Auditors For

26/07/18 DABUR Dabur India Ltd. Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate Against

26/07/18 DABUR Dabur India Ltd. Elect R C Bhargava as Director For

26/07/18 DABUR Dabur India Ltd. Elect S Narayan as Director Against

30/07/18 500010 Housing Development Finance Corp. Ltd. Accept Financial Statements and Statutory Reports For

30/07/18 500010 Housing Development Finance Corp. Ltd. Accept Consolidated Financial Statements and Statutory Reports For

30/07/18 500010 Housing Development Finance Corp. Ltd. Confirm Interim Dividend and Declare Final Dividend For

30/07/18 500010 Housing Development Finance Corp. Ltd. Elect Upendra Kumar Sinha as Director For

30/07/18 500010 Housing Development Finance Corp. Ltd. Elect Jalaj Ashwin Dani as Director For

30/07/18 500010 Housing Development Finance Corp. Ltd. Reelect B. S. Mehta as Independent Director For/Against

30/07/18 500010 Housing Development Finance Corp. Ltd. Reelect Bimal Jalan as Independent Director For/Against

30/07/18 500010 Housing Development Finance Corp. Ltd. Reelect J. J. Irani as Independent Director For/Against

30/07/18 500010 Housing Development Finance Corp. Ltd. Reelect Deepak S. Parekh as Non-executive Director For/Against

30/07/18 500010 Housing Development Finance Corp. Ltd. Approve Issuance of Non-Convertible Debentures on Private Placement Basis For

Page 8: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 8

Meeting Date Ticker Company Name Summary CareSuper Vote

30/07/18 500010 Housing Development Finance Corp. Ltd. Approve Related Party Transactions with HDFC Bank Limited For

30/07/18 500010 Housing Development Finance Corp. Ltd. Approve Increase in Borrowing Powers For

30/07/18 500010 Housing Development Finance Corp. Ltd. Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman &

Chief Executive Officer

For

31/07/18 HBRN Hibernia REIT plc Accept Financial Statements and Statutory Reports For

31/07/18 HBRN Hibernia REIT plc Approve Final Dividend For

31/07/18 HBRN Hibernia REIT plc Re-elect Daniel Kitchen as Director For

31/07/18 HBRN Hibernia REIT plc Re-elect Kevin Nowlan as Director For

31/07/18 HBRN Hibernia REIT plc Re-elect Thomas Edwards-Moss as Director For

31/07/18 HBRN Hibernia REIT plc Re-elect Colm Barrington as Director For

31/07/18 HBRN Hibernia REIT plc Re-elect Stewart Harrington as Director For

31/07/18 HBRN Hibernia REIT plc Re-elect Terence O'Rourke as Director For

31/07/18 HBRN Hibernia REIT plc Elect Frank Kenny as Director For

31/07/18 HBRN Hibernia REIT plc Authorise Board to Fix Remuneration of Auditors For

31/07/18 HBRN Hibernia REIT plc Ratify Deloitte as Auditors For

31/07/18 HBRN Hibernia REIT plc Authorise Issue of Equity with Pre-emptive Rights For

31/07/18 HBRN Hibernia REIT plc Approve Remuneration Report For

31/07/18 HBRN Hibernia REIT plc Approve Remuneration Policy For

31/07/18 HBRN Hibernia REIT plc Approve Annual and Deferred Bonus Share Plan For

31/07/18 HBRN Hibernia REIT plc Approve Long Term Incentive Plan For

31/07/18 HBRN Hibernia REIT plc Authorise the Company to Call General Meeting with Two Weeks' Notice Against

31/07/18 HBRN Hibernia REIT plc Authorise Issue of Equity without Pre-emptive Rights For

31/07/18 HBRN Hibernia REIT plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an

Acquisition or Other Capital Investment

For

31/07/18 HBRN Hibernia REIT plc Authorise Market Purchase of Ordinary Shares For

31/07/18 HBRN Hibernia REIT plc Authorise the Company to Determine the Price Range at which Treasury Shares may

be Re-issued Off-Market

For

09/08/18 500480 Cummins India Ltd. Accept Financial Statements and Statutory Reports For

09/08/18 500480 Cummins India Ltd. Accept Consolidated Financial Statements and Statutory Reports For

Page 9: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 9

Meeting Date Ticker Company Name Summary CareSuper Vote

09/08/18 500480 Cummins India Ltd. Approve Final Dividend and Confirm Interim Dividend For

09/08/18 500480 Cummins India Ltd. Reelect Antonio Leitao as Director Against

09/08/18 500480 Cummins India Ltd. Elect Sandeep Sinha as Director For

09/08/18 500480 Cummins India Ltd. Elect Mark Levett as Director Against

09/08/18 500480 Cummins India Ltd. Approve Appointment and Remuneration of Sandeep Sinha as Managing Director For

09/08/18 500480 Cummins India Ltd. Approve Remuneration of Cost Auditors For

09/08/18 500480 Cummins India Ltd. Approve Material Related Party Transactions with Cummins Limited, UK For

09/08/18 500480 Cummins India Ltd. Approve Material Related Party Transactions with Tata Cummins Private Limited For

10/08/18 FEDERALBNK The Federal Bank Ltd. Accept Financial Statements and Statutory Reports For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Dividend For

10/08/18 FEDERALBNK The Federal Bank Ltd. Reelect Ganesh Sankaran as Director For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co,

Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize

Board to Fix Their Remuneration

Against

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Branch Auditors and Authorize Board to Fix Their Remuneration For

10/08/18 FEDERALBNK The Federal Bank Ltd. Elect A P Hota as Director For

10/08/18 FEDERALBNK The Federal Bank Ltd. Elect Deepak Maheshwari as Director For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Appointment and Remuneration of Nilesh Vikamsey as Chairman of the

Bank

For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Variable Pay to Shyam Srinivasan as Managing Director and Chief

Executive Officer

For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Reappointment and Remuneration of Ashutosh Khajuria as Executive

Director & Chief Financial Officer

For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Variable Pay to Ashutosh Khajuria as Executive Director For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Reappointment of Ganesh Sankaran as Executive Director For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Variable Pay to Ganesh Sankaran as Executive Director For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities on

Private Placement Basis

For

10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Increase in Borrowing Powers For

Page 10: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 10

Meeting Date Ticker Company Name Summary CareSuper Vote

20/08/18 FALABELLA S.A.C.I. Falabella SA Authorize Increase in Share Capital via Issuance of 84.33 Million Shares; Amend

Article 5 and Transitory Article; Approve Registration of New Shares with CMF and

Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US

For

20/08/18 FALABELLA S.A.C.I. Falabella SA Authorize Board to Set Final Price of New Shares For

20/08/18 FALABELLA S.A.C.I. Falabella SA Approve Sale of Shares For

20/08/18 FALABELLA S.A.C.I. Falabella SA Grant Powers to Board to Carry out Necessary Activities to Materialize Capital

Increase and Placing of Shares

For

24/08/18 NPN Naspers Ltd. Accept Financial Statements and Statutory Reports for the Year Ended 31 March

2018

For

24/08/18 NPN Naspers Ltd. Approve Dividends for N Ordinary and A Ordinary Shares For

24/08/18 NPN Naspers Ltd. Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan

Deegan as the Individual Registered Auditor

For

24/08/18 NPN Naspers Ltd. Re-elect Mark Sorour as Director For

24/08/18 NPN Naspers Ltd. Re-elect Craig Enenstein as Director For

24/08/18 NPN Naspers Ltd. Re-elect Don Eriksson as Director For

24/08/18 NPN Naspers Ltd. Re-elect Hendrik du Toit as Director For

24/08/18 NPN Naspers Ltd. Re-elect Guijin Liu as Director For

24/08/18 NPN Naspers Ltd. Re-elect Roberto Oliveira de Lima as Director For

24/08/18 NPN Naspers Ltd. Re-elect Don Eriksson as Member of the Audit Committee For

24/08/18 NPN Naspers Ltd. Re-elect Ben van der Ross as Member of the Audit Committee For

24/08/18 NPN Naspers Ltd. Re-elect Rachel Jafta as Member of the Audit Committee For

24/08/18 NPN Naspers Ltd. Approve Remuneration Policy For

24/08/18 NPN Naspers Ltd. Approve Implementation of the Remuneration Policy For

24/08/18 NPN Naspers Ltd. Place Authorised but Unissued Shares under Control of Directors Against

24/08/18 NPN Naspers Ltd. Authorise Board to Issue Shares for Cash For

24/08/18 NPN Naspers Ltd. Authorise Ratification of Approved Resolutions For

24/08/18 NPN Naspers Ltd. Approve Fees of the Board Chairman For

24/08/18 NPN Naspers Ltd. Approve Fees of the Board Member For

24/08/18 NPN Naspers Ltd. Approve Fees of the Audit Committee Chairman For

24/08/18 NPN Naspers Ltd. Approve Fees of the Audit Committee Member For

Page 11: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 11

Meeting Date Ticker Company Name Summary CareSuper Vote

24/08/18 NPN Naspers Ltd. Approve Fees of the Risk Committee Chairman For

24/08/18 NPN Naspers Ltd. Approve Fees of the Risk Committee Member For

24/08/18 NPN Naspers Ltd. Approve Fees of the Human Resources and Remuneration Committee Chairman For

24/08/18 NPN Naspers Ltd. Approve Fees of the Human Resources and Remuneration Committee Member For

24/08/18 NPN Naspers Ltd. Approve Fees of the Nomination Committee Chairman For

24/08/18 NPN Naspers Ltd. Approve Fees of the Nomination Committee Member For

24/08/18 NPN Naspers Ltd. Approve Fees of the Social and Ethics Committee Chairman For

24/08/18 NPN Naspers Ltd. Approve Fees of the Social and Ethics Committee Member For

24/08/18 NPN Naspers Ltd. Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds For

24/08/18 NPN Naspers Ltd. Approve Financial Assistance in Terms of Section 44 of the Companies Act For

24/08/18 NPN Naspers Ltd. Approve Financial Assistance in Terms of Section 45 of the Companies Act For

24/08/18 NPN Naspers Ltd. Authorise Repurchase of N Ordinary Shares For

24/08/18 NPN Naspers Ltd. Authorise Repurchase of A Ordinary Shares Against

24/08/18 LKOH Oil Co. LUKOIL PJSC Approve Reduction in Share Capital through Share Repurchase Program and

Subsequent Share Cancellation

For

29/08/18 32640 LG Uplus Corp. Elect Ha Hyeon-hoe as Inside Director For

29/08/18 32640 LG Uplus Corp. Elect Kwon Young-su as Non-independent Non-executive Director For

30/08/18 FIVE X5 Retail Group NV Elect Karl-Heinz Holland to Supervisory Board For

30/08/18 FIVE X5 Retail Group NV Elect Nadia Shouraboura to Supervisory Board For

06/09/18 DC Dixons Carphone Plc Accept Financial Statements and Statutory Reports Do Not Vote^

06/09/18 DC Dixons Carphone Plc Approve Remuneration Report Do Not Vote^

06/09/18 DC Dixons Carphone Plc Approve Final Dividend Do Not Vote^

06/09/18 DC Dixons Carphone Plc Elect Alex Baldock as Director Do Not Vote^

06/09/18 DC Dixons Carphone Plc Elect Jonny Mason as Director Do Not Vote^

06/09/18 DC Dixons Carphone Plc Re-elect Tony DeNunzio as Director Do Not Vote^

06/09/18 DC Dixons Carphone Plc Re-elect Andrea Gisle Joosen as Director Do Not Vote^

06/09/18 DC Dixons Carphone Plc Re-elect Jock Lennox as Director Do Not Vote^

06/09/18 DC Dixons Carphone Plc Re-elect Lord Livingston of Parkhead as Director Do Not Vote^

Page 12: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 12

Meeting Date Ticker Company Name Summary CareSuper Vote

06/09/18 DC Dixons Carphone Plc Re-elect Fiona McBain as Director Do Not Vote^

06/09/18 DC Dixons Carphone Plc Re-elect Gerry Murphy as Director Do Not Vote^

06/09/18 DC Dixons Carphone Plc Reappoint Deloitte LLP as Auditors Do Not Vote^

06/09/18 DC Dixons Carphone Plc Authorise Board to Fix Remuneration of Auditors Do Not Vote^

06/09/18 DC Dixons Carphone Plc Authorise EU Political Donations and Expenditure Do Not Vote^

06/09/18 DC Dixons Carphone Plc Authorise Issue of Equity with Pre-emptive Rights Do Not Vote^

06/09/18 DC Dixons Carphone Plc Authorise Issue of Equity without Pre-emptive Rights Do Not Vote^

06/09/18 DC Dixons Carphone Plc Authorise Market Purchase of Ordinary Shares Do Not Vote^

06/09/18 DC Dixons Carphone Plc Authorise the Company to Call General Meeting with Two Weeks' Notice Do Not Vote^

07/09/18 NTES NetEase, Inc. Elect William Lei Ding as Director For

07/09/18 NTES NetEase, Inc. Elect Alice Cheng as Director For

07/09/18 NTES NetEase, Inc. Elect Denny Lee as Director For

07/09/18 NTES NetEase, Inc. Elect Joseph Tong as Director For

07/09/18 NTES NetEase, Inc. Elect Lun Feng as Director For

07/09/18 NTES NetEase, Inc. Elect Michael Leung as Director For

07/09/18 NTES NetEase, Inc. Elect Michael Tong as Director For

07/09/18 NTES NetEase, Inc. Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor For

07/09/18 35420 NAVER Corp. Amend Articles of Incorporation (Business Objectives) For

07/09/18 35420 NAVER Corp. Amend Articles of Incorporation (Stock Split) For

07/09/18 35420 NAVER Corp. Approve Spin-Off Agreement For

11/09/18 AHT Ashtead Group plc Accept Financial Statements and Statutory Reports For

11/09/18 AHT Ashtead Group plc Approve Remuneration Report Against

11/09/18 AHT Ashtead Group plc Approve Final Dividend For

11/09/18 AHT Ashtead Group plc Re-elect Geoff Drabble as Director For

11/09/18 AHT Ashtead Group plc Re-elect Brendan Horgan as Director For

11/09/18 AHT Ashtead Group plc Elect Michael Pratt as Director For

11/09/18 AHT Ashtead Group plc Re-elect Ian Sutcliffe as Director For

Page 13: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 13

Meeting Date Ticker Company Name Summary CareSuper Vote

11/09/18 AHT Ashtead Group plc Re-elect Lucinda Riches as Director For

11/09/18 AHT Ashtead Group plc Re-elect Tanya Fratto as Director For

11/09/18 AHT Ashtead Group plc Elect Paul Walker as Director For

11/09/18 AHT Ashtead Group plc Reappoint Deloitte LLP as Auditors For

11/09/18 AHT Ashtead Group plc Authorise Board to Fix Remuneration of Auditors For

11/09/18 AHT Ashtead Group plc Authorise Issue of Equity with Pre-emptive Rights For

11/09/18 AHT Ashtead Group plc Authorise Issue of Equity without Pre-emptive Rights For

11/09/18 AHT Ashtead Group plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an

Acquisition or Other Capital Investment

For

11/09/18 AHT Ashtead Group plc Authorise Market Purchase of Ordinary Shares For

11/09/18 AHT Ashtead Group plc Authorise the Company to Call General Meeting with Two Weeks' Notice For

12/09/18 532174 ICICI Bank Ltd. Accept Financial Statements and Statutory Reports For

12/09/18 532174 ICICI Bank Ltd. Confirm Interim Dividend and Declare Interim Dividend as Final Dividend For

12/09/18 532174 ICICI Bank Ltd. Approve Dividend For

12/09/18 532174 ICICI Bank Ltd. Reelect Vijay Chandok as Director For

12/09/18 532174 ICICI Bank Ltd. Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and

Authorize Board to Fix Their Remuneration

For

12/09/18 532174 ICICI Bank Ltd. Approve Branch Auditors and Authorize Board to Fix Their Remuneration For

12/09/18 532174 ICICI Bank Ltd. Elect Neelam Dhawan as Director For

12/09/18 532174 ICICI Bank Ltd. Elect Uday Chitale as Director For

12/09/18 532174 ICICI Bank Ltd. Elect Radhakrishnan Nair as Director For

12/09/18 532174 ICICI Bank Ltd. Elect M. D. Mallya as Director For

12/09/18 532174 ICICI Bank Ltd. Elect Girish Chandra Chaturvedi as Director For

12/09/18 532174 ICICI Bank Ltd. Approve Appointment and Remuneration of Girish Chandra Chaturvedi as

Independent Non-Executive (Part-Time) Chairman

For

12/09/18 532174 ICICI Bank Ltd. Elect Sandeep Bakhshi as Director For

12/09/18 532174 ICICI Bank Ltd. Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time

Director and Chief Operating Officer (Designate)

For

12/09/18 532174 ICICI Bank Ltd. Approve Reclassification of Authorized Share Capital and Amend Memorandum of

Association to Reflect Changes in Authorized Share Capital

For

Page 14: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 14

Meeting Date Ticker Company Name Summary CareSuper Vote

12/09/18 532174 ICICI Bank Ltd. Amend Articles of Association to Reflect Changes in Capital For

12/09/18 532174 ICICI Bank Ltd. Amend ICICI Bank Employees Stock Option Scheme 2000 For

12/09/18 532174 ICICI Bank Ltd. Approve Issuance of Non-Convertible Debentures on Private Placement Basis For

13/09/18 NTAP NetApp, Inc. Elect Director T. Michael Nevens For

13/09/18 NTAP NetApp, Inc. Elect Director Gerald Held For

13/09/18 NTAP NetApp, Inc. Elect Director Kathryn M. Hill For

13/09/18 NTAP NetApp, Inc. Elect Director Deborah L. Kerr For

13/09/18 NTAP NetApp, Inc. Elect Director George Kurian For

13/09/18 NTAP NetApp, Inc. Elect Director Scott F. Schenkel For

13/09/18 NTAP NetApp, Inc. Elect Director George T. Shaheen For

13/09/18 NTAP NetApp, Inc. Elect Director Richard P. Wallace For

13/09/18 NTAP NetApp, Inc. Amend Omnibus Stock Plan For

13/09/18 NTAP NetApp, Inc. Amend Qualified Employee Stock Purchase Plan For

13/09/18 NTAP NetApp, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For

13/09/18 NTAP NetApp, Inc. Ratify Deloitte & Touche LLP as Auditors For

13/09/18 NTAP NetApp, Inc. Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting For

15/09/18 511072 Dewan Housing Finance Corp. Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

17/09/18 533274 Prestige Estates Projects Ltd. Accept Standalone Financial Statements and Statutory Reports For

17/09/18 533274 Prestige Estates Projects Ltd. Accept Consolidated Financial Statements For

17/09/18 533274 Prestige Estates Projects Ltd. Declare Final Dividend For

17/09/18 533274 Prestige Estates Projects Ltd. Reelect Uzma Irfan as Director For

17/09/18 533274 Prestige Estates Projects Ltd. Approve S R Batliboi & Associates LLP, Chartered Accountants as Auditors and

Authorize Board to Fix Their Remuneration

For

17/09/18 533274 Prestige Estates Projects Ltd. Approve Remuneration of Cost Auditors For

18/09/18 532898 Power Grid Corp. of India Ltd. Accept Financial Statements and Statutory Reports For

18/09/18 532898 Power Grid Corp. of India Ltd. Approve Payment of Interim Dividend and Declare Final Dividend For

18/09/18 532898 Power Grid Corp. of India Ltd. Reelect K. Sreekant as Director For

18/09/18 532898 Power Grid Corp. of India Ltd. Approve Remuneration of Statutory Auditors Against

Page 15: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 15

Meeting Date Ticker Company Name Summary CareSuper Vote

18/09/18 532898 Power Grid Corp. of India Ltd. Elect Seema Gupta as Director Against

18/09/18 532898 Power Grid Corp. of India Ltd. Elect Manoj Kumar Mittal as Director For

18/09/18 532898 Power Grid Corp. of India Ltd. Elect Sunil Kumar Sharma as Director Against

18/09/18 532898 Power Grid Corp. of India Ltd. Elect A. R. Mahalakshmi as Director For

18/09/18 532898 Power Grid Corp. of India Ltd. Approve Remuneration of Cost Auditors For

18/09/18 532898 Power Grid Corp. of India Ltd. Approve Issuance of Secured/Unsecured, Non-Convertible, Non-

Cumulative/Cumulative, Redeemable, Taxable/Tax-Free Debentures/Bonds on

Private Placement Basis

For

20/09/18 NKE NIKE, Inc. Elect Director Alan B. Graf, Jr. For

20/09/18 NKE NIKE, Inc. Elect Director John C. Lechleiter For

20/09/18 NKE NIKE, Inc. Elect Director Michelle A. Peluso For

20/09/18 NKE NIKE, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For

20/09/18 NKE NIKE, Inc. Report on Political Contributions Disclosure Against

20/09/18 NKE NIKE, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For

21/09/18 1099 Sinopharm Group Co., Ltd. Approve Asset Purchase Agreement and Related Transactions For

21/09/18 1099 Sinopharm Group Co., Ltd. Amend Articles of Association For

04/10/18 LUMI Bank Leumi Le-Israel Ltd. Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors

and Authorize Board to Fix Their Remuneration

Against

04/10/18 LUMI Bank Leumi Le-Israel Ltd. Elect Yoram Gabai as External Director For

04/10/18 LUMI Bank Leumi Le-Israel Ltd. Reelect Tamar Gottlieb as External Director For

04/10/18 LUMI Bank Leumi Le-Israel Ltd. Elect Rafael Danieli as External Director Do Not Vote^

04/10/18 LUMI Bank Leumi Le-Israel Ltd. Reelect Shmuel Ben Zvi as External Director For

04/10/18 LUMI Bank Leumi Le-Israel Ltd. Elect Yoram Turbovitz as External Director For

04/10/18 LUMI Bank Leumi Le-Israel Ltd. Reelect Ohad Marani as External Director Against

04/10/18 LUMI Bank Leumi Le-Israel Ltd. if you are a controlling shareholder or have a personal interest in one or several

resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not

abstain. If you vote FOR, please provide an explanation to your account manager

Against

04/10/18 LUMI Bank Leumi Le-Israel Ltd. If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote

FOR. Otherwise, vote against.

Against

04/10/18 LUMI Bank Leumi Le-Israel Ltd. If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote

FOR. Otherwise, vote against.

Against

Page 16: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 16

Meeting Date Ticker Company Name Summary CareSuper Vote

04/10/18 LUMI Bank Leumi Le-Israel Ltd. If you are an Institutional Investor as defined in Regulation 1 of the Supervision

Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund

as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote

against

Against

04/10/18 KBC KBC Group SA/NV Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by

way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or

Convertible

For

04/10/18 KBC KBC Group SA/NV Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by

way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible

For

04/10/18 KBC KBC Group SA/NV Amend Articles to Reflect Changes in Capital For

04/10/18 KBC KBC Group SA/NV Authorize Filing of Required Documents/Formalities at Trade Registry For

08/10/18 LPPF PT Matahari Department Store Tbk Approve Share Repurchase Program For

08/10/18 LPPF PT Matahari Department Store Tbk Reaffirm Composition of Shareholders of the Company For

10/10/18 WTB Whitbread Plc Approve Sale by the Company of Costa Limited For

17/10/18 BLT BHP Billiton Plc Accept Financial Statements and Statutory Reports For

17/10/18 BLT BHP Billiton Plc Reappoint KPMG LLP as Auditors For

17/10/18 BLT BHP Billiton Plc Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For

17/10/18 BLT BHP Billiton Plc Authorise Issue of Equity with Pre-emptive Rights For

17/10/18 BLT BHP Billiton Plc Authorise Issue of Equity without Pre-emptive Rights For

17/10/18 BLT BHP Billiton Plc Authorise Market Purchase of Ordinary Shares For

17/10/18 BLT BHP Billiton Plc Approve Remuneration Report for UK Law Purposes For

17/10/18 BLT BHP Billiton Plc Approve Remuneration Report for Australian Law Purposes For

17/10/18 BLT BHP Billiton Plc Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie For

17/10/18 BLT BHP Billiton Plc Approve Change of Company Name to BHP Group plc For

17/10/18 BLT BHP Billiton Plc Re-elect Terry Bowen as Director For

17/10/18 BLT BHP Billiton Plc Re-elect Malcolm Broomhead as Director For

17/10/18 BLT BHP Billiton Plc Re-elect Anita Frew as Director For

17/10/18 BLT BHP Billiton Plc Re-elect Carolyn Hewson as Director For

17/10/18 BLT BHP Billiton Plc Re-elect Andrew Mackenzie as Director For

17/10/18 BLT BHP Billiton Plc Re-elect Lindsay Maxsted as Director For

17/10/18 BLT BHP Billiton Plc Re-elect John Mogford as Director For

Page 17: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 17

Meeting Date Ticker Company Name Summary CareSuper Vote

17/10/18 BLT BHP Billiton Plc Re-elect Shriti Vadera as Director For

17/10/18 BLT BHP Billiton Plc Re-elect Ken MacKenzie as Director For

18/10/18 L Loblaw Cos. Ltd. Approve Spin-Out For

19/10/18 MEL Meridian Energy Ltd. Elect Mark Cairns as Director For

19/10/18 MEL Meridian Energy Ltd. Elect Anake Goodall as Director For

19/10/18 MEL Meridian Energy Ltd. Elect Peter Wilson as Director For

19/10/18 PHIA Royal Philips NV Elect A. Marc Harrison to Supervisory Board For

19/10/18 PHIA Royal Philips NV Approve Remuneration of Supervisory Board For

22/10/18 6886 Huatai Securities Co., Ltd. Approve 2018 Interim Profit Distribution Plan For

22/10/18 6886 Huatai Securities Co., Ltd. Elect Ding Feng as Director For

22/10/18 6886 Huatai Securities Co., Ltd. Elect Chen Yongbing as Director For

22/10/18 6886 Huatai Securities Co., Ltd. Elect Hu Xiao as Director For

22/10/18 6886 Huatai Securities Co., Ltd. Elect Fan Chunyan as Director For

22/10/18 6886 Huatai Securities Co., Ltd. Elect Zhu Xuebo as Director For

22/10/18 6886 Huatai Securities Co., Ltd. Elect Chen Ning as Supervisor Against

22/10/18 6886 Huatai Securities Co., Ltd. Elect Yu Lanying as Supervisor Against

22/10/18 6886 Huatai Securities Co., Ltd. Elect Yang Yaling as Supervisor Against

22/10/18 6886 Huatai Securities Co., Ltd. Approve Plan of the AssetMark Overseas Listing Abstain^

22/10/18 6886 Huatai Securities Co., Ltd. Approve Compliance of the AssetMark Overseas Listing with the Notice on Issues in

Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies

Abstain^

22/10/18 6886 Huatai Securities Co., Ltd. Approve Undertaking of Maintaining Independent Listing Status of the Company Abstain^

22/10/18 6886 Huatai Securities Co., Ltd. Approve Description of the Sustainable Profitability and Prospects of the Company Abstain^

22/10/18 6886 Huatai Securities Co., Ltd. Approve Authorization Granted to the Board and Its Authorized Party(ies) in Dealing

with Matters Regarding the AssetMark Overseas Listing

Abstain^

22/10/18 6886 Huatai Securities Co., Ltd. Approve Report on the Use of the Proceeds Raised in the Previous Issuance of Shares

by the Company

For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Provision of Assured Entitlement Only to H-share Shareholders for the

AssetMark Overseas Listing

Abstain^

22/10/18 6886 Huatai Securities Co., Ltd. Amend Articles of Association Regarding Party Committee For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Issuance and Admission of GDRs For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Proposal on the Issuance and Admission of GDRs For

Page 18: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 18

Meeting Date Ticker Company Name Summary CareSuper Vote

22/10/18 6886 Huatai Securities Co., Ltd. Approve Validity Period of the Resolutions in Respect of the Issuance and Admission of

GDRs

For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Authorization to the Board and Such Persons Authorized by the Board to Deal

with All Matters in Relation to the Issuance and Admission of GDRs

For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of

GDRs

For

22/10/18 6886 Huatai Securities Co., Ltd. Approve the Plan for the Use of Proceeds from the Issuance and Admission of GDRs For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Provision of Assured Entitlement Only to H-share Shareholders for the

AssetMark Overseas Listing

Abstain^

22/10/18 6886 Huatai Securities Co., Ltd. Approve Issuance and Admission of GDRs For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Proposal on the Issuance and Admission of GDRs For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Validity Period of the Resolutions in Respect of the Issuance and Admission of

GDRs

For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Authorization to the Board and Such Persons Authorized by the Board to Deal

with All Matters in Relation to the Issuance and Admission of GDRs

For

22/10/18 6886 Huatai Securities Co., Ltd. Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of

GDRs

For

22/10/18 6886 Huatai Securities Co., Ltd. Approve the Plan for the Use of Proceeds from the Issuance and Admission of GDRs For

22/10/18 TJX The TJX Cos., Inc. Increase Authorized Common Stock For

24/10/18 PH Parker-Hannifin Corp. Elect Director Lee C. Banks For

24/10/18 PH Parker-Hannifin Corp. Elect Director Robert G. Bohn For

24/10/18 PH Parker-Hannifin Corp. Elect Director Linda S. Harty For

24/10/18 PH Parker-Hannifin Corp. Elect Director Kevin A. Lobo For

24/10/18 PH Parker-Hannifin Corp. Elect Director Candy M. Obourn For

24/10/18 PH Parker-Hannifin Corp. Elect Director Joseph Scaminace For

24/10/18 PH Parker-Hannifin Corp. Elect Director Ake Svensson For

24/10/18 PH Parker-Hannifin Corp. Elect Director James R. Verrier For

24/10/18 PH Parker-Hannifin Corp. Elect Director James L. Wainscott For

24/10/18 PH Parker-Hannifin Corp. Elect Director Thomas L. Williams For

24/10/18 PH Parker-Hannifin Corp. Ratify Deloitte & Touche LLP as Auditors For

24/10/18 PH Parker-Hannifin Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For

24/10/18 PH Parker-Hannifin Corp. Provide Proxy Access Right For

24/10/18 PH Parker-Hannifin Corp. Amend Code of Regulations For

Page 19: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 19

Meeting Date Ticker Company Name Summary CareSuper Vote

25/10/18 C38U CapitaLand Mall Trust Approve Acquisition of the Balance 70 Percent of Units in Infinity Mall Trust Which

Holds Westgate

For

26/10/18 728 China Telecom Corp. Ltd. Approve Engineering Framework Agreement, Renewed Annual Caps and Related

Transactions

For

26/10/18 728 China Telecom Corp. Ltd. Approve Ancillary Telecommunications Services Framework Agreement, Renewed

Annual Caps and Related Transactions

For

26/10/18 728 China Telecom Corp. Ltd. Elect Zhu Min as Director and Authorize Board to Fix Her Remuneration For

26/10/18 728 China Telecom Corp. Ltd. Elect Yeung Chi Wai, Jason as Director and Authorize Board to Fix His Remuneration For

26/10/18 728 China Telecom Corp. Ltd. Elect Xu Shiguang as Supervisor and Authorize Supervisory Committee to Fix His

Remuneration

For

26/10/18 728 China Telecom Corp. Ltd. Approve Adoption of Share Appreciation Rights Scheme For

26/10/18 HRS Harris Corp. Elect Director James F. Albaugh For

26/10/18 HRS Harris Corp. Elect Director Sallie B. Bailey For

26/10/18 HRS Harris Corp. Elect Director William M. Brown For

26/10/18 HRS Harris Corp. Elect Director Peter W. Chiarelli For

26/10/18 HRS Harris Corp. Elect Director Thomas A. Dattilo For

26/10/18 HRS Harris Corp. Elect Director Roger B. Fradin For

26/10/18 HRS Harris Corp. Elect Director Lewis Hay, III For

26/10/18 HRS Harris Corp. Elect Director Vyomesh I. Joshi For

26/10/18 HRS Harris Corp. Elect Director Leslie F. Kenne For

26/10/18 HRS Harris Corp. Elect Director Gregory T. Swienton For

26/10/18 HRS Harris Corp. Elect Director Hansel E. Tookes, II For

26/10/18 HRS Harris Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For

26/10/18 HRS Harris Corp. Ratify Ernst & Young LLP as Auditors For

27/10/18 MB Mediobanca SpA Approve Financial Statements, Statutory Reports, and Allocation of Income For

27/10/18 MB Mediobanca SpA Elect Maximo Ibarra and Vittorio Pignatti-Morano Campori as Directors (Bundled) For

27/10/18 MB Mediobanca SpA Approve Remuneration Policy For

27/10/18 MB Mediobanca SpA Approve Fixed-Variable Compensation Ratio For

27/10/18 MB Mediobanca SpA Approve Severance Payments Policy For

27/10/18 MB Mediobanca SpA Authorize Share Repurchase Program and Reissuance of Repurchased Shares For

27/10/18 MB Mediobanca SpA Deliberations on Possible Legal Action Against Directors if Presented by Shareholders For

Page 20: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 20

Meeting Date Ticker Company Name Summary CareSuper Vote

30/10/18 CTAS Cintas Corp. Elect Director Gerald S. Adolph For

30/10/18 CTAS Cintas Corp. Elect Director John F. Barrett For

30/10/18 CTAS Cintas Corp. Elect Director Melanie W. Barstad For

30/10/18 CTAS Cintas Corp. Elect Director Robert E. Coletti For

30/10/18 CTAS Cintas Corp. Elect Director Scott D. Farmer For

30/10/18 CTAS Cintas Corp. Elect Director James J. Johnson For

30/10/18 CTAS Cintas Corp. Elect Director Joseph Scaminace For

30/10/18 CTAS Cintas Corp. Elect Director Ronald W. Tysoe For

30/10/18 CTAS Cintas Corp. Advisory Vote to Ratify Named Executive Officers' Compensation Against

30/10/18 CTAS Cintas Corp. Ratify Ernst & Young LLP as Auditors For

30/10/18 1113 CK Asset Holdings Ltd. Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation

Agreement

For

30/10/18 1113 CK Asset Holdings Ltd. Approve Consortium Formation Agreement and the Transaction Proceeding with the

Joint Venture Transaction Pursuant to the Implementation Agreement

For

30/10/18 STX Seagate Technology Plc Elect Director William D. Mosley For

30/10/18 STX Seagate Technology Plc Elect Director Stephen J. Luczo For

30/10/18 STX Seagate Technology Plc Elect Director Mark W. Adams For

30/10/18 STX Seagate Technology Plc Elect Director Judy Bruner For

30/10/18 STX Seagate Technology Plc Elect Director Michael R. Cannon For

30/10/18 STX Seagate Technology Plc Elect Director William T. Coleman For

30/10/18 STX Seagate Technology Plc Elect Director Jay L. Geldmacher For

30/10/18 STX Seagate Technology Plc Elect Director Dylan Haggart For

30/10/18 STX Seagate Technology Plc Elect Director Stephanie Tilenius For

30/10/18 STX Seagate Technology Plc Elect Director Edward J. Zander For

30/10/18 STX Seagate Technology Plc Advisory Vote to Ratify Named Executive Officers' Compensation For

30/10/18 STX Seagate Technology Plc Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For

30/10/18 STX Seagate Technology Plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For

30/10/18 STX Seagate Technology Plc Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

30/10/18 STX Seagate Technology Plc Determine Price Range for Reissuance of Treasury Shares For

31/10/18 BABA Alibaba Group Holding Ltd. Elect Joseph C. Tsai as Director For/Against

31/10/18 BABA Alibaba Group Holding Ltd. Elect J. Michael Evans as Director For

Page 21: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 21

Meeting Date Ticker Company Name Summary CareSuper Vote

31/10/18 BABA Alibaba Group Holding Ltd. Elect Eric Xiandong Jing as Director For

31/10/18 BABA Alibaba Group Holding Ltd. Elect Borje E. Ekholm as Director For

31/10/18 BABA Alibaba Group Holding Ltd. Ratify PricewaterhouseCoopers as Auditors For

05/11/18 ABX Barrick Gold Corp. Issue Shares in Connection with Acquisition For

05/11/18 ABX Barrick Gold Corp. Approve Continuance of Company [OBCA to BCBCA] For

05/11/18 BRFS3 BRF SA Amend Articles Re: Novo Mercado Regulation For

05/11/18 BRFS3 BRF SA Amend Articles Re: Corporate Governance For

05/11/18 BRFS3 BRF SA Amend Articles 23 and 25 For

05/11/18 BRFS3 BRF SA Amend Articles Re: Audit Committee For

05/11/18 BRFS3 BRF SA Amend Articles For

05/11/18 BRFS3 BRF SA Consolidate Bylaws For

05/11/18 3319 A-Living Services Co., Ltd. Approve Supplemental Agreement, Revised Annual Caps and Related Transactions For

05/11/18 3319 A-Living Services Co., Ltd. Amend Articles of Association For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director Peter Bisson For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director Richard T. Clark For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director Eric C. Fast For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director Linda R. Gooden For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director Michael P. Gregoire For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director R. Glenn Hubbard For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director John P. Jones For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director Thomas J. Lynch For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director Scott F. Powers For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director William J. Ready For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director Carlos A. Rodriguez For

06/11/18 ADP Automatic Data Processing, Inc. Elect Director Sandra S. Wijnberg For

06/11/18 ADP Automatic Data Processing, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For

06/11/18 ADP Automatic Data Processing, Inc. Approve Omnibus Stock Plan For

06/11/18 ADP Automatic Data Processing, Inc. Ratify Deloitte & Touche LLP as Auditors For

06/11/18 ABC Abcam Plc Accept Financial Statements and Statutory Reports For

06/11/18 ABC Abcam Plc Approve Final Dividend For

Page 22: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 22

Meeting Date Ticker Company Name Summary CareSuper Vote

06/11/18 ABC Abcam Plc Approve Remuneration Report Abstain^

06/11/18 ABC Abcam Plc Approve Remuneration Policy Abstain^

06/11/18 ABC Abcam Plc Amend 2015 Share Option Plan For

06/11/18 ABC Abcam Plc Reappoint PricewaterhouseCoopers LLP as Auditors For

06/11/18 ABC Abcam Plc Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For

06/11/18 ABC Abcam Plc Elect Peter Allen as Director Against

06/11/18 ABC Abcam Plc Re-elect Jonathan Milner as Director For

06/11/18 ABC Abcam Plc Re-elect Alan Hirzel as Director For

06/11/18 ABC Abcam Plc Re-elect Gavin Wood as Director For

06/11/18 ABC Abcam Plc Re-elect Louise Patten as Director For

06/11/18 ABC Abcam Plc Re-elect Sue Harris as Director For

06/11/18 ABC Abcam Plc Re-elect Mara Aspinall as Director For

06/11/18 ABC Abcam Plc Authorise Issue of Equity with Pre-emptive Rights For

06/11/18 ABC Abcam Plc Authorise Issue of Equity without Pre-emptive Rights For

06/11/18 ABC Abcam Plc Authorise Market Purchase of Ordinary Shares For

07/11/18 KLAC KLA-Tencor Corp. Elect Director Edward W. Barnholt For

07/11/18 KLAC KLA-Tencor Corp. Elect Director Robert M. Calderoni For

07/11/18 KLAC KLA-Tencor Corp. Elect Director John T. Dickson For

07/11/18 KLAC KLA-Tencor Corp. Elect Director Emiko Higashi For

07/11/18 KLAC KLA-Tencor Corp. Elect Director Kevin J. Kennedy For

07/11/18 KLAC KLA-Tencor Corp. Elect Director Gary B. Moore For

07/11/18 KLAC KLA-Tencor Corp. Elect Director Kiran M. Patel For

07/11/18 KLAC KLA-Tencor Corp. Elect Director Ana G. Pinczuk For

07/11/18 KLAC KLA-Tencor Corp. Elect Director Robert A. Rango For

07/11/18 KLAC KLA-Tencor Corp. Elect Director Richard P. Wallace For

07/11/18 KLAC KLA-Tencor Corp. Ratify PricewaterhouseCoopers LLP as Auditors For

07/11/18 KLAC KLA-Tencor Corp. Advisory Vote to Ratify Named Executive Officers' Compensation Against

07/11/18 KLAC KLA-Tencor Corp. Amend Omnibus Stock Plan For

07/11/18 WDC Western Digital Corp. Elect Director Martin I. Cole For

07/11/18 WDC Western Digital Corp. Elect Director Kathleen A. Cote For

Page 23: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 23

Meeting Date Ticker Company Name Summary CareSuper Vote

07/11/18 WDC Western Digital Corp. Elect Director Henry T. DeNero For

07/11/18 WDC Western Digital Corp. Elect Director Tunc Doluca For

07/11/18 WDC Western Digital Corp. Elect Director Michael D. Lambert For

07/11/18 WDC Western Digital Corp. Elect Director Len J. Lauer For

07/11/18 WDC Western Digital Corp. Elect Director Matthew E. Massengill For

07/11/18 WDC Western Digital Corp. Elect Director Stephen D. Milligan For

07/11/18 WDC Western Digital Corp. Elect Director Paula A. Price For

07/11/18 WDC Western Digital Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For

07/11/18 WDC Western Digital Corp. Amend Omnibus Stock Plan For

07/11/18 WDC Western Digital Corp. Amend Qualified Employee Stock Purchase Plan For

07/11/18 WDC Western Digital Corp. Ratify KPMG LLP as Auditors For

08/11/18 TPR Tapestry, Inc. Elect Director Darrell Cavens For

08/11/18 TPR Tapestry, Inc. Elect Director David Denton For

08/11/18 TPR Tapestry, Inc. Elect Director Anne Gates For

08/11/18 TPR Tapestry, Inc. Elect Director Andrea Guerra For

08/11/18 TPR Tapestry, Inc. Elect Director Susan Kropf For

08/11/18 TPR Tapestry, Inc. Elect Director Annabelle Yu Long For

08/11/18 TPR Tapestry, Inc. Elect Director Victor Luis For

08/11/18 TPR Tapestry, Inc. Elect Director Ivan Menezes For

08/11/18 TPR Tapestry, Inc. Elect Director William Nuti For

08/11/18 TPR Tapestry, Inc. Elect Director Jide Zeitlin For

08/11/18 TPR Tapestry, Inc. Ratify Deloitte & Touche LLP as Auditors For

08/11/18 TPR Tapestry, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For

08/11/18 TPR Tapestry, Inc. Approve Omnibus Stock Plan For

08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Leslie A. Brun For

08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Pamela L. Carter For

08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Richard J. Daly For

08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Robert N. Duelks For

08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Brett A. Keller For

08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Stuart R. Levine For

Page 24: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 24

Meeting Date Ticker Company Name Summary CareSuper Vote

08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Maura A. Markus For

08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Thomas J. Perna For

08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Alan J. Weber For

08/11/18 BR Broadridge Financial Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For

08/11/18 BR Broadridge Financial Solutions, Inc. Approve Omnibus Stock Plan For

08/11/18 BR Broadridge Financial Solutions, Inc. Ratify Deloitte & Touche LLP as Auditors For

08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director William (Bill) P. Sullivan For

08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director Tunc Doluca For

08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director Tracy C. Accardi For

08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director James R. Bergman Against

08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director Joseph R. Bronson For

08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director Robert E. Grady For

08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director William D. Watkins For

08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director MaryAnn Wright For

08/11/18 MXIM Maxim Integrated Products, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For

08/11/18 MXIM Maxim Integrated Products, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For

08/11/18 16 Sun Hung Kai Properties Ltd. Accept Financial Statements and Statutory Reports For

08/11/18 16 Sun Hung Kai Properties Ltd. Approve Final Dividend For

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Fan Hung-ling, Henry as Director For

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Lee Shau-kee as Director Against

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Yip Dicky Peter as Director For

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Wong Yue-chim, Richard as Director Against

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Fung Kwok-lun, William as Director Against

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Leung Nai-pang, Norman as Director For

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Leung Kui-king, Donald as Director For

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Kwan Cheuk-yin, William as Director Against

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Kwok Kai-fai, Adam as Director For

08/11/18 16 Sun Hung Kai Properties Ltd. Elect Kwong Chun as Director For

08/11/18 16 Sun Hung Kai Properties Ltd. Approve Directors' Fees For

Page 25: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 25

Meeting Date Ticker Company Name Summary CareSuper Vote

08/11/18 16 Sun Hung Kai Properties Ltd. Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their

Remuneration

Against

08/11/18 16 Sun Hung Kai Properties Ltd. Authorize Repurchase of Issued Share Capital For

08/11/18 16 Sun Hung Kai Properties Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

08/11/18 16 Sun Hung Kai Properties Ltd. Authorize Reissuance of Repurchased Shares Against

13/11/18 AKZA Akzo Nobel NV Approve Capital Repayment and Share Consolidation For

13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Rose Marie Bravo For

13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Paul J. Fribourg For

13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Irvine O. Hockaday, Jr. For

13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Jennifer Hyman For

13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Barry S. Sternlicht Do Not Vote^

13/11/18 EL The Estee Lauder Companies, Inc. Ratify KPMG LLP as Auditors For

13/11/18 EL The Estee Lauder Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against

14/11/18 NCM Newcrest Mining Ltd. Elect Peter Tomsett as Director For

14/11/18 NCM Newcrest Mining Ltd. Elect Philip Aiken as Director For

14/11/18 NCM Newcrest Mining Ltd. Approve Grant of Performance Rights to Sandeep Biswas For

14/11/18 NCM Newcrest Mining Ltd. Approve Grant of Performance Rights to Gerard Bond For

14/11/18 NCM Newcrest Mining Ltd. Approve the Remuneration Report For

14/11/18 NCM Newcrest Mining Ltd. Approve Termination Benefits For

14/11/18 ORCL Oracle Corp. Elect Director Jeffrey S. Berg For

14/11/18 ORCL Oracle Corp. Elect Director Michael J. Boskin For

14/11/18 ORCL Oracle Corp. Elect Director Safra A. Catz For

14/11/18 ORCL Oracle Corp. Elect Director Bruce R. Chizen For

14/11/18 ORCL Oracle Corp. Elect Director George H. Conrades For

14/11/18 ORCL Oracle Corp. Elect Director Lawrence J. Ellison For

14/11/18 ORCL Oracle Corp. Elect Director Hector Garcia-Molina For

14/11/18 ORCL Oracle Corp. Elect Director Jeffrey O. Henley For

14/11/18 ORCL Oracle Corp. Elect Director Mark V. Hurd For

14/11/18 ORCL Oracle Corp. Elect Director Renee J. James For

14/11/18 ORCL Oracle Corp. Elect Director Charles W. Moorman, IV For

Page 26: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 26

Meeting Date Ticker Company Name Summary CareSuper Vote

14/11/18 ORCL Oracle Corp. Elect Director Leon E. Panetta For

14/11/18 ORCL Oracle Corp. Elect Director William G. Parrett For

14/11/18 ORCL Oracle Corp. Elect Director Naomi O. Seligman For

14/11/18 ORCL Oracle Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For

14/11/18 ORCL Oracle Corp. Ratify Ernst & Young LLP as Auditors For

14/11/18 ORCL Oracle Corp. Report on Gender Pay Gap Against

14/11/18 ORCL Oracle Corp. Report on Political Contributions Against

14/11/18 ORCL Oracle Corp. Report on Lobbying Payments and Policy Against

14/11/18 ORCL Oracle Corp. Require Independent Board Chairman Against

14/11/18 CLX The Clorox Co. Elect Director Amy Banse For

14/11/18 CLX The Clorox Co. Elect Director Richard H. Carmona For

14/11/18 CLX The Clorox Co. Elect Director Benno Dorer For

14/11/18 CLX The Clorox Co. Elect Director Spencer C. Fleischer For

14/11/18 CLX The Clorox Co. Elect Director Esther Lee For

14/11/18 CLX The Clorox Co. Elect Director A.D. David Mackay For

14/11/18 CLX The Clorox Co. Elect Director Robert W. Matschullat For

14/11/18 CLX The Clorox Co. Elect Director Matthew J. Shattock For

14/11/18 CLX The Clorox Co. Elect Director Pamela Thomas-Graham For

14/11/18 CLX The Clorox Co. Elect Director Carolyn M. Ticknor For

14/11/18 CLX The Clorox Co. Elect Director Russell J. Weiner For

14/11/18 CLX The Clorox Co. Elect Director Christopher J. Williams For

14/11/18 CLX The Clorox Co. Advisory Vote to Ratify Named Executive Officers' Compensation For

14/11/18 CLX The Clorox Co. Ratify Ernst & Young LLP as Auditors For

14/11/18 CLX The Clorox Co. Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations For

15/11/18 RMD ResMed, Inc. Elect Director Peter Farrell For

15/11/18 RMD ResMed, Inc. Elect Director Harjit Gill For

15/11/18 RMD ResMed, Inc. Elect Director Ron Taylor For

15/11/18 RMD ResMed, Inc. Ratify KPMG LLP as Auditors For

15/11/18 RMD ResMed, Inc. Amend Qualified Employee Stock Purchase Plan For

15/11/18 RMD ResMed, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For

Page 27: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 27

Meeting Date Ticker Company Name Summary CareSuper Vote

15/11/18 GNS Genus Plc Accept Financial Statements and Statutory Reports For

15/11/18 GNS Genus Plc Approve Remuneration Report Abstain^

15/11/18 GNS Genus Plc Approve Final Dividend For

15/11/18 GNS Genus Plc Re-elect Bob Lawson as Director For

15/11/18 GNS Genus Plc Re-elect Karim Bitar as Director For

15/11/18 GNS Genus Plc Re-elect Stephen Wilson as Director For

15/11/18 GNS Genus Plc Re-elect Lysanne Gray as Director For

15/11/18 GNS Genus Plc Re-elect Lykele van der Broek as Director For

15/11/18 GNS Genus Plc Elect Lesley Knox as Director For

15/11/18 GNS Genus Plc Elect Ian Charles as Director For

15/11/18 GNS Genus Plc Reappoint Deloitte LLP as Auditors For

15/11/18 GNS Genus Plc Authorise the Audit Committee to Fix Remuneration of Auditors For

15/11/18 GNS Genus Plc Authorise Issue of Equity with Pre-emptive Rights For

15/11/18 GNS Genus Plc Authorise Issue of Equity without Pre-emptive Rights For

15/11/18 GNS Genus Plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment

For

15/11/18 GNS Genus Plc Authorise Market Purchase of Ordinary Shares For

15/11/18 GNS Genus Plc Authorise the Company to Call General Meeting with Two Weeks' Notice For

16/11/18 AVT Avnet, Inc. Elect Director Rodney C. Adkins For

16/11/18 AVT Avnet, Inc. Elect Director William J. Amelio For

16/11/18 AVT Avnet, Inc. Elect Director Michael A. Bradley For

16/11/18 AVT Avnet, Inc. Elect Director R. Kerry Clark For

16/11/18 AVT Avnet, Inc. Elect Director Brenda L. Freeman For

16/11/18 AVT Avnet, Inc. Elect Director Jo Ann Jenkins For

16/11/18 AVT Avnet, Inc. Elect Director Oleg Khaykin Against

16/11/18 AVT Avnet, Inc. Elect Director James A. Lawrence For

16/11/18 AVT Avnet, Inc. Elect Director Avid Modjtabai For

16/11/18 AVT Avnet, Inc. Elect Director William H. Schumann ,III For

16/11/18 AVT Avnet, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against

16/11/18 AVT Avnet, Inc. Amend Qualified Employee Stock Purchase Plan For

Page 28: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 28

Meeting Date Ticker Company Name Summary CareSuper Vote

16/11/18 AVT Avnet, Inc. Ratify KPMG LLP as Auditors For

16/11/18 SOL Sasol Ltd. Re-elect Colin Beggs as Director For

16/11/18 SOL Sasol Ltd. Re-elect Stephen Cornell as Director For

16/11/18 SOL Sasol Ltd. Re-elect Manuel Cuambe as Director For

16/11/18 SOL Sasol Ltd. Re-elect JJ Njeke as Director For

16/11/18 SOL Sasol Ltd. Re-elect Bongani Nqwababa as Director For

16/11/18 SOL Sasol Ltd. Elect Muriel Dube as Director For

16/11/18 SOL Sasol Ltd. Elect Martina Floel as Director For

16/11/18 SOL Sasol Ltd. Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N

Ndiweni as Individual Registered Auditor

For

16/11/18 SOL Sasol Ltd. Re-elect Colin Beggs as Member of the Audit Committee For

16/11/18 SOL Sasol Ltd. Re-elect Trix Kennealy as Member of the Audit Committee For

16/11/18 SOL Sasol Ltd. Re-elect Nomgando Matyumza as Member of the Audit Committee For

16/11/18 SOL Sasol Ltd. Re-elect JJ Njeke as Member of the Audit Committee For

16/11/18 SOL Sasol Ltd. Re-elect Stephen Westwell as Member of the Audit Committee For

16/11/18 SOL Sasol Ltd. Approve Remuneration Policy For

16/11/18 SOL Sasol Ltd. Approve Implementation Report of the Remuneration Policy For

16/11/18 SOL Sasol Ltd. Approve Remuneration Payable to Non-executive Directors For

16/11/18 SOL Sasol Ltd. Approve Financial Assistance to Related or Inter-related Companies For

16/11/18 SOL Sasol Ltd. Authorise Repurchase of Issued Share Capital and/or Sasol BEE Ordinary Shares For

16/11/18 SOL Sasol Ltd. Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed

Officer of the Company

For

16/11/18 SOL Sasol Ltd. Amend Memorandum of Incorporation Re: Termination of Contract Verification

Process and the Adoption of the BEE Verification Agent Process

For

16/11/18 SOL Sasol Ltd. Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange For

16/11/18 SYY Sysco Corp. Elect Director Thomas L. Bene For

16/11/18 SYY Sysco Corp. Elect Director Daniel J. Brutto For

16/11/18 SYY Sysco Corp. Elect Director John M. Cassaday For

16/11/18 SYY Sysco Corp. Elect Director Joshua D. Frank For

16/11/18 SYY Sysco Corp. Elect Director Larry C. Glasscock For

16/11/18 SYY Sysco Corp. Elect Director Bradley M. Halverson For

Page 29: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 29

Meeting Date Ticker Company Name Summary CareSuper Vote

16/11/18 SYY Sysco Corp. Elect Director John M. Hinshaw For

16/11/18 SYY Sysco Corp. Elect Director Hans-Joachim Koerber For

16/11/18 SYY Sysco Corp. Elect Director Nancy S. Newcomb For

16/11/18 SYY Sysco Corp. Elect Director Nelson Peltz For

16/11/18 SYY Sysco Corp. Elect Director Edward D. Shirley For

16/11/18 SYY Sysco Corp. Elect Director Sheila G. Talton For

16/11/18 SYY Sysco Corp. Approve Omnibus Stock Plan For

16/11/18 SYY Sysco Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For

16/11/18 SYY Sysco Corp. Ratify Ernst & Young LLP as Auditors For

16/11/18 SYY Sysco Corp. Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against

21/11/18 1169 Haier Electronics Group Co., Ltd. Approve the Asset Swap Agreement and Related Transactions For

21/11/18 1169 Haier Electronics Group Co., Ltd. Approve Products Procurement Agreement, Products Procurement Cap and Related

Transactions

For

21/11/18 1169 Haier Electronics Group Co., Ltd. Approve Materials Procurement Agreement, Materials Procurement Cap and Related

Transactions

For

21/11/18 1169 Haier Electronics Group Co., Ltd. Approve Export Agreement, Export Cap and Related Transactions For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Elect Zheng Fuqing as Director For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Elect Nout Wellink as Director For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Elect Fred Zuliu Hu as Director For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Elect Qu Qiang as Supervisor For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve the Payment Plan of Remuneration to Directors for 2017 For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve the Payment Plan of Remuneration to Supervisors for 2017 For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Proposal to Issue Eligible Tier 2 Capital Instruments For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Type of Preference Shares to be Issued in Relation to the Domestic

Preference Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Number of Preference Shares to be Issued and Issue Size in Relation to the

Domestic Preference Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Method of Issuance in Relation to the Domestic Preference Share Issuance

Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Par Value and Issue Price in Relation to the Domestic Preference Share

Issuance Plan of the Company

For

Page 30: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 30

Meeting Date Ticker Company Name Summary CareSuper Vote

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the

Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan

of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of

the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Distribution of Dividends in Relation to the Domestic Preference

Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share

Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Conditional Redemption in Relation to the Domestic Preference

Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share

Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Restoration of Voting Rights in Relation to the Domestic Preference Share

Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to

the Domestic Preference Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the

Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Security in Relation to the Domestic Preference Share Issuance Plan of the

Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Use of Proceeds from the Issuance of the Domestic Preference Shares For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the

Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Relationship between Domestic and Offshore Issuance in Relation to the

Domestic Preference Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic

Preference Shares

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve The Application and Approval Procedures to be Completed for the Issuance in

Relation to the Domestic Preference Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Matters Relating to Authorisation in Relation to the Domestic Preference

Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference

Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Number of Preference Shares to be Issued and Issue Size in Relation to the

Offshore Preference Share Issuance Plan of the Company

For

Page 31: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 31

Meeting Date Ticker Company Name Summary CareSuper Vote

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Method of Issuance in Relation to the Offshore Preference Share Issuance

Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Par Value and Issue Price in Relation to the Offshore Preference Share

Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the

Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of

the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of

the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Distribution of Dividends in Relation to the Offshore Preference

Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share

Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Conditional Redemption in Relation to the Offshore Preference

Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share

Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Restoration of Voting Rights in Relation to the Offshore Preference Share

Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to

the Offshore Preference Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the

Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Security in Relation to the Offshore Preference Share Issuance Plan of the

Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Use of Proceeds from the Issuance of the Offshore Preference Shares For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the

Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Relationship Between Offshore and Domestic Issuance in Relation to the

Offshore Preference Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Validity Period of the Resolution in Respect of the Issuance of the

OffshorePreference Shares

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve The Application and Approval Procedures to be Completed for the Issuance in

Relation to the Offshore Preference Share Issuance Plan of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Matters Relating to Authorization in Relation to the Offshore Preference

Share Issuance Plan of the Company

For

Page 32: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 32

Meeting Date Ticker Company Name Summary CareSuper Vote

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of

Preference Shares and the Remedial Measures of the Company

For

21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the

Company

For

21/11/18 RI Pernod Ricard SA Approve Financial Statements and Statutory Reports For

21/11/18 RI Pernod Ricard SA Approve Consolidated Financial Statements and Statutory Reports For

21/11/18 RI Pernod Ricard SA Approve Allocation of Income and Dividends of EUR 2.36 per Share For

21/11/18 RI Pernod Ricard SA Approve Auditors' Special Report on Related-Party Transactions For

21/11/18 RI Pernod Ricard SA Reelect Martina Gonzalez-Gallarza as Director Against

21/11/18 RI Pernod Ricard SA Reelect Ian Gallienne as Director For

21/11/18 RI Pernod Ricard SA Reelect Gilles Samyn as Director Against

21/11/18 RI Pernod Ricard SA Elect Patricia Barbizet as Director For

21/11/18 RI Pernod Ricard SA Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million For

21/11/18 RI Pernod Ricard SA Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO For

21/11/18 RI Pernod Ricard SA Approve Compensation of Alexandre Ricard, Chairman and CEO For

21/11/18 RI Pernod Ricard SA Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

21/11/18 RI Pernod Ricard SA Authorize Capital Issuances for Use in Employee Stock Purchase Plans For

21/11/18 RI Pernod Ricard SA Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for

Employees of the Group's Subsidiaries

For

21/11/18 RI Pernod Ricard SA Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit Against

21/11/18 RI Pernod Ricard SA Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held

Indirectly

For

21/11/18 RI Pernod Ricard SA Amend Article 29 of Bylaws Re: Alternate Auditors For

21/11/18 RI Pernod Ricard SA Authorize Filing of Required Documents/Other Formalities For

22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes

SA

Elect Bruno Augusto Sacchi Zaremba as Director Against

22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes

SA

Change Location of Company Headquarters and Amend Article 2 Accordingly For

22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes

SA

Amend Article 15 For

22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes

SA

Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws For

22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes

SA

Designate Newspapers to Publish Company Announcements For

Page 33: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 33

Meeting Date Ticker Company Name Summary CareSuper Vote

23/11/18 IGO Independence Group NL Elect Peter Bilbe as Director For

23/11/18 IGO Independence Group NL Elect Keith Spence as Director For

23/11/18 IGO Independence Group NL Approve Remuneration Report For

23/11/18 IGO Independence Group NL Approve Issuance of Service Rights to Peter Bradford For

23/11/18 IGO Independence Group NL Approve Issuance of Performance Right to Peter Bradford For

23/11/18 IGO Independence Group NL Ratify Past Issuance of Shares to Ponton Minerals Pty Ltd and XNI Pty Ltd For

27/11/18 BID Bid Corp. Ltd. Reappoint KPMG as Auditors of the Company with Mohammed Hassan as the

Individual Registered Auditor

For

27/11/18 BID Bid Corp. Ltd. Re-elect Douglas Band as Director For

27/11/18 BID Bid Corp. Ltd. Re-elect Bernard Berson as Director For

27/11/18 BID Bid Corp. Ltd. Re-elect Nigel Payne as Director Against

27/11/18 BID Bid Corp. Ltd. Re-elect Paul Baloyi as Member of the Audit and Risk Committee For

27/11/18 BID Bid Corp. Ltd. Re-elect Nigel Payne as Member of the Audit and Risk Committee Against

27/11/18 BID Bid Corp. Ltd. Re-elect Helen Wiseman as Chairman of the Audit and Risk Committee For

27/11/18 BID Bid Corp. Ltd. Approve Remuneration Policy For

27/11/18 BID Bid Corp. Ltd. Approve Implementation of Remuneration Policy For

27/11/18 BID Bid Corp. Ltd. Place Authorised but Unissued Shares under Control of Directors For

27/11/18 BID Bid Corp. Ltd. Authorise Board to Issue Shares for Cash For

27/11/18 BID Bid Corp. Ltd. Approve Pro Rata Reduction of Stated Capital in lieu of Dividend For

27/11/18 BID Bid Corp. Ltd. Authorise Creation and Issuance of Convertible Debentures or Other Convertible

Instruments

For

27/11/18 BID Bid Corp. Ltd. Authorise Ratification of Approved Resolutions For

27/11/18 BID Bid Corp. Ltd. Authorise Repurchase of Issued Share Capital For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Chairman For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Lead Independent Non-executive Director For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Non-executive Directors (SA) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Non-executive Directors (International) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Audit and Risk Committee Chairman For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Audit and Risk Committee Member (SA) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Audit and Risk Committee Member (International) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Remuneration Committee Chairman For

Page 34: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 34

Meeting Date Ticker Company Name Summary CareSuper Vote

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Remuneration Committee Member (SA) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Remuneration Committee Member (International) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Nominations Committee Chairman For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Nominations Committee Member (SA) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Nominations Committee Member (International) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Acquisitions Committee Chairman For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Acquisitions Committee Member (SA) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Acquisitions Committee Member (International) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Social and Ethics Committee Chairman For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Social and Ethics Committee Member (SA) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Social and Ethics Committee Member (International) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Ad hoc Meetings (SA) For

27/11/18 BID Bid Corp. Ltd. Approve Fees of the Ad hoc Meetings (International) For

27/11/18 BID Bid Corp. Ltd. Approve Financial Assistance to Related or Inter-related Companies and Corporations For

27/11/18 FANG Diamondback Energy, Inc. Issue Shares in Connection with Merger For

27/11/18 166 Inari Amertron Bhd. Approve Directors' Fees For

27/11/18 166 Inari Amertron Bhd. Approve Directors' Benefits For

27/11/18 166 Inari Amertron Bhd. Elect Kemala Pahang Tengku Hajjah Aishah Bte Sultan Haji Ahmad Shah as Director Against

27/11/18 166 Inari Amertron Bhd. Elect Thong Kok Khee as Director Against

27/11/18 166 Inari Amertron Bhd. Elect Wong Gian Kui as Director For

27/11/18 166 Inari Amertron Bhd. Elect Phang Ah Tong as Director For

27/11/18 166 Inari Amertron Bhd. Approve Grant Thornton Malaysia as Auditors and Authorize Board to Fix Their

Remuneration

For

27/11/18 166 Inari Amertron Bhd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

27/11/18 166 Inari Amertron Bhd. Authorize Share Repurchase Program For

27/11/18 166 Inari Amertron Bhd. Approve Grant of ESOS Options to Phang Ah Tong Against

27/11/18 SAF Safran SA Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

27/11/18 SAF Safran SA Approve Merger by Absorption of Zodiac Aerospace by Safran For

27/11/18 SAF Safran SA Amend Article 10 of Bylaws Re: Voting Rights For

27/11/18 SAF Safran SA Authorize Filing of Required Documents/Other Formalities For

Page 35: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 35

Meeting Date Ticker Company Name Summary CareSuper Vote

28/11/18 MSFT Microsoft Corp. Elect Director William H. Gates, III For

28/11/18 MSFT Microsoft Corp. Elect Director Reid G. Hoffman For

28/11/18 MSFT Microsoft Corp. Elect Director Hugh F. Johnston For

28/11/18 MSFT Microsoft Corp. Elect Director Teri L. List-Stoll For

28/11/18 MSFT Microsoft Corp. Elect Director Satya Nadella For

28/11/18 MSFT Microsoft Corp. Elect Director Charles H. Noski For

28/11/18 MSFT Microsoft Corp. Elect Director Helmut Panke For

28/11/18 MSFT Microsoft Corp. Elect Director Sandra E. Peterson For

28/11/18 MSFT Microsoft Corp. Elect Director Penny S. Pritzker For

28/11/18 MSFT Microsoft Corp. Elect Director Charles W. Scharf For

28/11/18 MSFT Microsoft Corp. Elect Director Arne M. Sorenson For

28/11/18 MSFT Microsoft Corp. Elect Director John W. Stanton For

28/11/18 MSFT Microsoft Corp. Elect Director John W. Thompson For

28/11/18 MSFT Microsoft Corp. Elect Director Padmasree Warrior For

28/11/18 MSFT Microsoft Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For

28/11/18 MSFT Microsoft Corp. Ratify Deloitte & Touche LLP as Auditors For/Against

28/11/18 DNP Dino Polska SA Elect Meeting Chairman For

28/11/18 DNP Dino Polska SA Approve Merger by Absorption with Pol-Food Polska Sp. z o.o. For

29/11/18 CME CME Group, Inc. Eliminate All or Some of the Class B Election Rights For

29/11/18 CNHI CNH Industrial NV Elect Hubertus M. Mühlhäuser as Executive Director For

29/11/18 CNHI CNH Industrial NV Elect Suzanne Heywood as Executive Director For

29/11/18 EL EssilorLuxottica SA Approve Remuneration Policy of Executive Corporate Officers Against

29/11/18 EL EssilorLuxottica SA Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million For

29/11/18 EL EssilorLuxottica SA Ratify Appointment of Sabrina Pucci as Director For

29/11/18 EL EssilorLuxottica SA Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

29/11/18 EL EssilorLuxottica SA Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For

29/11/18 EL EssilorLuxottica SA Authorize Capital Issuances for Use in Employee Stock Purchase Plans For

29/11/18 EL EssilorLuxottica SA Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Against

29/11/18 EL EssilorLuxottica SA Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans For

29/11/18 EL EssilorLuxottica SA Authorize Restricted Stock Plans in Favor of Luxottica Employees For

Page 36: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 36

Meeting Date Ticker Company Name Summary CareSuper Vote

29/11/18 EL EssilorLuxottica SA Authorize Filing of Required Documents/Other Formalities For

29/11/18 FERG Ferguson Plc Accept Financial Statements and Statutory Reports For

29/11/18 FERG Ferguson Plc Approve Remuneration Report For

29/11/18 FERG Ferguson Plc Approve Remuneration Policy For

29/11/18 FERG Ferguson Plc Approve Final Dividend For

29/11/18 FERG Ferguson Plc Re-elect Tessa Bamford as Director For

29/11/18 FERG Ferguson Plc Re-elect Gareth Davis as Director For

29/11/18 FERG Ferguson Plc Re-elect John Martin as Director For

29/11/18 FERG Ferguson Plc Re-elect Kevin Murphy as Director For

29/11/18 FERG Ferguson Plc Re-elect Alan Murray as Director For

29/11/18 FERG Ferguson Plc Re-elect Michael Powell as Director For

29/11/18 FERG Ferguson Plc Re-elect Darren Shapland as Director For

29/11/18 FERG Ferguson Plc Re-elect Dr Nadia Shouraboura as Director For

29/11/18 FERG Ferguson Plc Re-elect Jacqueline Simmonds as Director For

29/11/18 FERG Ferguson Plc Approve Increase in the Maximum Aggregate Remuneration Payable to Non-

executive Directors

For

29/11/18 FERG Ferguson Plc Reappoint Deloitte LLP as Auditors For

29/11/18 FERG Ferguson Plc Authorise the Audit Committee to Fix Remuneration of Auditors For

29/11/18 FERG Ferguson Plc Authorise EU Political Donations and Expenditure For

29/11/18 FERG Ferguson Plc Authorise Issue of Equity with Pre-emptive Rights For

29/11/18 FERG Ferguson Plc Authorise Issue of Equity without Pre-emptive Rights For

29/11/18 FERG Ferguson Plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition

or Other Capital Investment

For

29/11/18 FERG Ferguson Plc Authorise Market Purchase of Ordinary Shares For

29/11/18 FSR FirstRand Ltd. Re-elect Lulu Gwagwa as Director Against

29/11/18 FSR FirstRand Ltd. Re-elect Tandi Nzimande as Director For

29/11/18 FSR FirstRand Ltd. Re-elect Ethel Matenge-Sebesho as Director For

29/11/18 FSR FirstRand Ltd. Re-elect Paballo Makosholo as Director For

29/11/18 FSR FirstRand Ltd. Elect Tom Winterboer as Director For

29/11/18 FSR FirstRand Ltd. Elect Mary Vilakazi as Director For

29/11/18 FSR FirstRand Ltd. Re-elect Jannie Durand as Alternate Director For

Page 37: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 37

Meeting Date Ticker Company Name Summary CareSuper Vote

29/11/18 FSR FirstRand Ltd. Reappoint Deloitte & Touche as Auditors of the Company For

29/11/18 FSR FirstRand Ltd. Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For

29/11/18 FSR FirstRand Ltd. Place Authorised but Unissued Ordinary Shares under Control of Directors For

29/11/18 FSR FirstRand Ltd. Authorise Board to Issue Shares for Cash For

29/11/18 FSR FirstRand Ltd. Authorise Ratification of Approved Resolutions For

29/11/18 FSR FirstRand Ltd. Approve Remuneration Policy Against

29/11/18 FSR FirstRand Ltd. Approve Remuneration Implementation Report Against

29/11/18 FSR FirstRand Ltd. Authorise Repurchase of Issued Share Capital For

29/11/18 FSR FirstRand Ltd. Approve Financial Assistance to Directors and Prescribed Officers as Employee Share

Scheme Beneficiaries

For

29/11/18 FSR FirstRand Ltd. Approve Financial Assistance to Related and Inter-related Entities For

29/11/18 FSR FirstRand Ltd. Approve Remuneration of Non-executive Directors For

03/12/18 LKOH Oil Co. LUKOIL PJSC Approve Interim Dividends for First Nine Months of Fiscal 2018 For

03/12/18 LKOH Oil Co. LUKOIL PJSC Approve Remuneration of Directors For

03/12/18 LKOH Oil Co. LUKOIL PJSC Amend Charter For

03/12/18 T39 Singapore Press Holdings Ltd. Adopt Financial Statements and Directors' and Auditors' Reports For

03/12/18 T39 Singapore Press Holdings Ltd. Approve Final Dividend and Special Dividend For

03/12/18 T39 Singapore Press Holdings Ltd. Elect Lee Boon Yang as Director For

03/12/18 T39 Singapore Press Holdings Ltd. Elect Janet Ang Guat Har as Director Against

03/12/18 T39 Singapore Press Holdings Ltd. Elect Tan Chin Hwee as Director For

03/12/18 T39 Singapore Press Holdings Ltd. Approve Directors' Fees For

03/12/18 T39 Singapore Press Holdings Ltd. Approve Auditors and Authorize Board to Fix Their Remuneration Against

03/12/18 T39 Singapore Press Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive

Rights

For

03/12/18 T39 Singapore Press Holdings Ltd. Approve Grant of Awards and Issuance of Shares Under the SPH Performance Share

Plan 2016

For

03/12/18 T39 Singapore Press Holdings Ltd. Authorize Share Repurchase Program For

04/12/18 TEAM Atlassian Corp. Plc Accept Financial Statements and Statutory Reports For

04/12/18 TEAM Atlassian Corp. Plc Approve Remuneration Report For

04/12/18 TEAM Atlassian Corp. Plc Appoint Ernst & Young LLP as Auditors For

04/12/18 TEAM Atlassian Corp. Plc Authorize Board to Fix Remuneration of Auditors For

Page 38: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 38

Meeting Date Ticker Company Name Summary CareSuper Vote

04/12/18 TEAM Atlassian Corp. Plc Elect Director Shona L. Brown For

04/12/18 TEAM Atlassian Corp. Plc Elect Director Michael Cannon-Brookes For

04/12/18 TEAM Atlassian Corp. Plc Elect Director Scott Farquhar For

04/12/18 TEAM Atlassian Corp. Plc Elect Director Heather Mirjahangir Fernandez For

04/12/18 TEAM Atlassian Corp. Plc Elect Director Sasan Goodarzi For

04/12/18 TEAM Atlassian Corp. Plc Elect Director Jay Parikh For

04/12/18 TEAM Atlassian Corp. Plc Elect Director Enrique Salem For

04/12/18 TEAM Atlassian Corp. Plc Elect Director Steven Sordello For

04/12/18 TEAM Atlassian Corp. Plc Elect Director Richard P. Wong For

05/12/18 SHP Shire Plc Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by

Takeda Pharmaceutical Company Limited

For

05/12/18 SHP Shire Plc Approve Scheme of Arrangement For

05/12/18 4502 Takeda Pharmaceutical Co., Ltd. Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc For

05/12/18 4502 Takeda Pharmaceutical Co., Ltd. Elect Director Ian Clark For

05/12/18 4502 Takeda Pharmaceutical Co., Ltd. Elect Director Olivier Bohuon For

05/12/18 4502 Takeda Pharmaceutical Co., Ltd. Elect Director Steven Gillis For

06/12/18 MTN Vail Resorts, Inc. Elect Director Susan L. Decker For

06/12/18 MTN Vail Resorts, Inc. Elect Director Roland A. Hernandez For

06/12/18 MTN Vail Resorts, Inc. Elect Director Robert A. Katz For

06/12/18 MTN Vail Resorts, Inc. Elect Director John T. Redmond For

06/12/18 MTN Vail Resorts, Inc. Elect Director Michele Romanow For

06/12/18 MTN Vail Resorts, Inc. Elect Director Hilary A. Schneider For

06/12/18 MTN Vail Resorts, Inc. Elect Director D. Bruce Sewell For

06/12/18 MTN Vail Resorts, Inc. Elect Director John F. Sorte For

06/12/18 MTN Vail Resorts, Inc. Elect Director Peter A. Vaughn For

06/12/18 MTN Vail Resorts, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For

06/12/18 MTN Vail Resorts, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For

07/12/18 ABF Associated British Foods Plc Accept Financial Statements and Statutory Reports For

07/12/18 ABF Associated British Foods Plc Approve Remuneration Report For

07/12/18 ABF Associated British Foods Plc Approve Final Dividend For

Page 39: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 39

Meeting Date Ticker Company Name Summary CareSuper Vote

07/12/18 ABF Associated British Foods Plc Re-elect Emma Adamo as Director For

07/12/18 ABF Associated British Foods Plc Elect Graham Allan as Director For

07/12/18 ABF Associated British Foods Plc Re-elect John Bason as Director For

07/12/18 ABF Associated British Foods Plc Re-elect Ruth Cairnie as Director For

07/12/18 ABF Associated British Foods Plc Re-elect Wolfhart Hauser as Director For

07/12/18 ABF Associated British Foods Plc Re-elect Michael McLintock as Director For

07/12/18 ABF Associated British Foods Plc Re-elect Richard Reid as Director For

07/12/18 ABF Associated British Foods Plc Re-elect George Weston as Director For

07/12/18 ABF Associated British Foods Plc Reappoint Ernst & Young LLP as Auditors For

07/12/18 ABF Associated British Foods Plc Authorise the Audit Committee to Fix Remuneration of Auditors For

07/12/18 ABF Associated British Foods Plc Authorise EU Political Donations and Expenditure For

07/12/18 ABF Associated British Foods Plc Authorise Issue of Equity with Pre-emptive Rights For

07/12/18 ABF Associated British Foods Plc Authorise Issue of Equity without Pre-emptive Rights For

07/12/18 ABF Associated British Foods Plc Authorise the Company to Call General Meeting with Two Weeks' Notice For

07/12/18 DANSKE Danske Bank A/S Elect Two New Members to the Board of Directors For

07/12/18 DANSKE Danske Bank A/S Elect Karsten Dybvad as Director For

07/12/18 DANSKE Danske Bank A/S Elect Jan Thorsgaard Nielsen as Director For

07/12/18 DANSKE Danske Bank A/S Elect Arne Bostrom as Director Do Not Vote^

07/12/18 MDT Medtronic Plc Elect Director Richard H. Anderson For

07/12/18 MDT Medtronic Plc Elect Director Craig Arnold For

07/12/18 MDT Medtronic Plc Elect Director Scott C. Donnelly For

07/12/18 MDT Medtronic Plc Elect Director Randall J. Hogan, III For

07/12/18 MDT Medtronic Plc Elect Director Omar Ishrak For

07/12/18 MDT Medtronic Plc Elect Director Michael O. Leavitt For

07/12/18 MDT Medtronic Plc Elect Director James T. Lenehan For

07/12/18 MDT Medtronic Plc Elect Director Elizabeth G. Nabel For

07/12/18 MDT Medtronic Plc Elect Director Denise M. O'Leary For

07/12/18 MDT Medtronic Plc Elect Director Kendall J. Powell For/Against

07/12/18 MDT Medtronic Plc Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their

Remuneration

For

Page 40: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 40

Meeting Date Ticker Company Name Summary CareSuper Vote

07/12/18 MDT Medtronic Plc Advisory Vote to Ratify Named Executive Officers' Compensation For

07/12/18 PANW Palo Alto Networks, Inc. Elect Director John M. Donovan Withheld

07/12/18 PANW Palo Alto Networks, Inc. Elect Director Mary Pat McCarthy For

07/12/18 PANW Palo Alto Networks, Inc. Elect Director Nir Zuk For

07/12/18 PANW Palo Alto Networks, Inc. Ratify Ernst & Young LLP as Auditors For

07/12/18 PANW Palo Alto Networks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against

07/12/18 PANW Palo Alto Networks, Inc. Advisory Vote on Say on Pay Frequency One Year

11/12/18 DVMT Dell Technologies, Inc. Approve Merger Agreement For

11/12/18 DVMT Dell Technologies, Inc. Amend Certificate of Incorporation For

11/12/18 DVMT Dell Technologies, Inc. Advisory Vote on Golden Parachutes Against

11/12/18 DVMT Dell Technologies, Inc. Adjourn Meeting For

12/12/18 CSCO Cisco Systems, Inc. Elect Director M. Michele Burns For

12/12/18 CSCO Cisco Systems, Inc. Elect Director Michael D. Capellas For

12/12/18 CSCO Cisco Systems, Inc. Elect Director Mark Garrett For

12/12/18 CSCO Cisco Systems, Inc. Elect Director Kristina M. Johnson For

12/12/18 CSCO Cisco Systems, Inc. Elect Director Roderick C. McGeary For

12/12/18 CSCO Cisco Systems, Inc. Elect Director Charles H. Robbins For

12/12/18 CSCO Cisco Systems, Inc. Elect Director Arun Sarin For

12/12/18 CSCO Cisco Systems, Inc. Elect Director Brenton L. Saunders For

12/12/18 CSCO Cisco Systems, Inc. Elect Director Steven M. West For

12/12/18 CSCO Cisco Systems, Inc. Amend Qualified Employee Stock Purchase Plan For

12/12/18 CSCO Cisco Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For/Against

12/12/18 CSCO Cisco Systems, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For

12/12/18 CSCO Cisco Systems, Inc. Require Independent Board Chairman For/Against

12/12/18 CSCO Cisco Systems, Inc. Adjust Executive Compensation Metrics for Share Buybacks Against

14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Elect Ng Sing Yip as Director For

14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Elect Chu Yiyun as Director For

14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Elect Liu Hong as Director For

14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Approve the Implementation of the Long-term Service Plan For/Abstain^

14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Approve the Issuing of Debt Financing Instruments For

Page 41: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 41

Meeting Date Ticker Company Name Summary CareSuper Vote

14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Amend Articles of Association For

14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Authorize Repurchase of Issued Share Capital For

17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Approve Reduction in Issued Share Capital via Share Cancellation For

17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Approve Reduction in Issued Share Capital via Decrease of Par Value For

17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Approve Profit Sharing to Directors and Employees For

17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Approve Related Party Transaction For

17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Other Business For

17/12/18 532898 Power Grid Corp. of India Ltd. Amend Objects Clause of Memorandum of Association For

17/12/18 532898 Power Grid Corp. of India Ltd. Approve Increase in Limit on Foreign Shareholdings For

19/12/18 AZO AutoZone, Inc. Elect Director Douglas H. Brooks For

19/12/18 AZO AutoZone, Inc. Elect Director Linda A. Goodspeed For

19/12/18 AZO AutoZone, Inc. Elect Director Earl G. Graves, Jr. For

19/12/18 AZO AutoZone, Inc. Elect Director Enderson Guimaraes For

19/12/18 AZO AutoZone, Inc. Elect Director D. Bryan Jordan For

19/12/18 AZO AutoZone, Inc. Elect Director Gale V. King For

19/12/18 AZO AutoZone, Inc. Elect Director W. Andrew McKenna For

19/12/18 AZO AutoZone, Inc. Elect Director George R. Mrkonic, Jr. For

19/12/18 AZO AutoZone, Inc. Elect Director Luis P. Nieto For

19/12/18 AZO AutoZone, Inc. Elect Director William C. Rhodes, III For

19/12/18 AZO AutoZone, Inc. Elect Director Jill Ann Soltau For

19/12/18 AZO AutoZone, Inc. Ratify Ernst & Young LLP as Auditors For

19/12/18 AZO AutoZone, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against

19/12/18 HTO Hellenic Telecommunications Organization SA Approve Service Arrangement between OTE SA, OTE Group Companies, Deutsche

Telecom AG and Telekom Deutschland Gmbh

For

19/12/18 HTO Hellenic Telecommunications Organization SA Amend Related Party Transactions For

19/12/18 HTO Hellenic Telecommunications Organization SA Elect Members of Audit Committee For

19/12/18 HTO Hellenic Telecommunications Organization SA Approve Reduction in Issued Share Capital For

19/12/18 HTO Hellenic Telecommunications Organization SA Amend Managing Director Contract For

19/12/18 HTO Hellenic Telecommunications Organization SA Elect Director For

19/12/18 HTO Hellenic Telecommunications Organization SA Other Business For

Page 42: Voting Report - CareSuper...Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 06/07/18 CYOU Changyou.com Ltd. Elect

Voting Report For the period 1 July 2018 to 31 December 2018 42

Meeting Date Ticker Company Name Summary CareSuper Vote

21/12/18 916 China Longyuan Power Group Corp. Ltd. Approve Baker Tilly China Certified Public Accountants LLP as PRC Auditor and

Authorize Audit Committee of the Board to Fix Their Remuneration

For

28/12/18 1099 Sinopharm Group Co., Ltd. Elect Hu Jianwei as Director and Authorize Board to Enter into the Service Contract

with Him

Against

28/12/18 1099 Sinopharm Group Co., Ltd. Elect Chen Fangruo as Director and Authorize Board to Enter into the Service Contract

with Him

For

28/12/18 1099 Sinopharm Group Co., Ltd. Elect Yu Qingming as Director and Authorize Board to Enter into the Service Contract

with Him

Against

CARE Super Pty Ltd (Trustee) ABN 91 006 670 060. AFSL 235226. CARE Super (Fund) ABN 98 172 275 725

This list represents CareSuper's voting with respect to its Overseas Shares investments not held in pooled trust vehicles.

^ Where vote instructions were "Do Not Vote" or "Abstain", typically CareSuper was ineligible to vote.

Whilst the information contained in this document was considered to be accurate at the time of writing, it is subject to change at any time.