Hostplus ASX Proxy Voting Record€¦ · getswift limited (gsw) meeting type extraordinary general...

Hostplus ASX Proxy Voting Record July to December 2017

◼ Hostplus ASX proxy voting | Reporting date July to December 2017 1

These meeting resolutions are summaries and the non-voting resolutions have been omitted. There is a possibility that these summaries could change the context of the resolutions.

Should you require detailed information, please refer to the ASX website - www.asx.com.au. The information on this page is of a general nature and does not take into account your

personal objectives, situation or needs. The content on this page is not intended as investment advice and must not be relied upon. INH 0498 5/16

Introduction.

Hostplus’ Corporate Governance Policy for listed equities details guidelines that are applied to Hostplus’ mandated Australian

and international equity fund managers in relation to voting of resolutions for entities listed in the Australian Stock Exchange

(ASX) and contained in the MSCI World ex Australia Index.

For mandated Australian equity fund managers, Hostplus reviews the recommendations provided by the Australian Council of

Superannuation Investors (“ACSI”) of which Hostplus is a member and will generally vote in accordance with their

recommendations.

Hostplus does however reserve the right to override ACSI recommendations from time to time. Hostplus will take into

account where relevant, advice from fund managers in order to ascertain a voting position in the best interests of Hostplus

and its members.

For mandated international equity fund managers, Hostplus adopts ACSI's International Voting Alert Guidelines. The

guidelines cover the United States, Canada, United Kingdom, Continental Europe, New Zealand, Asia, South Africa, Brazil and

Russia. Glass Lewis International will execute all votes in accordance with ACSI's international voting policy.

ASX Proxy Voting Record.

◼ Hostplus ASX proxy voting | Reporting date July to December 2017 2

These meeting resolutions are summaries and the non-voting resolutions have been omitted. There is a possibility that these summaries could change the context of the resolutions.

Should you require detailed information, please refer to the ASX website - www.asx.com.au. The information on this page is of a general nature and does not take into account your

personal objectives, situation or needs. The content on this page is not intended as investment advice and must not be relied upon. INH 0498 5/16

XERO LTD (XRO)

MEETING TYPE ANNUAL GENERAL MEETING

MEETING DATE 12-JUL-2017

SHARES VOTED 51,803

ITEM PROPOSAL VOTE

2 THAT THE BOARD IS AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR FOR

3 THAT SUSAN PETERSON, BE ELECTED AS A DIRECTOR OF XERO LIMITED FOR

4 THAT LEE HATTON BE RE-ELECTED AS A DIRECTOR OF XERO LIMITED FOR

5 THAT THE MAXIMUM ANNUAL DIRECTOR SALARIES BE INCREASED TO NZD1,400,000 FOR

SKYDIVE THE BEACH GROUP LTD (SKB)

MEETING TYPE EXTRAORDINARY GENERAL MEETING


SHARES VOTED 7,222,441

ITEM PROPOSAL VOTE

1 APPROVAL OF FINANCIAL ASSISTANCE BY REEF MAGIC CRUISES PTY. LTD FOR

ALS LIMITED (ALQ)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - GRANT MURDOCH FOR

3 RE-ELECTION OF DIRECTOR - JOHN MULCAHY FOR

4 ADOPTION OF REMUNERATION REPORT FOR

5 GRANT OF PERFORMANCE RIGHTS TO INCOMING MANAGING DIRECTOR FOR

AUSNET SERES LTD (AST)




ITEM PROPOSAL VOTE

3 ELECTION OF DR NORA SCHEINKESTEL FOR

4 RE-ELECTION OF DR RALPH CRAVEN FOR

5 RE-ELECTION OF MS SALLY FARRIER FOR

6 RE-ELECTION OF MR SUN JIANXING AGAINST

7 REMUNERATION REPORT AGAINST

8 GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR FOR

9 ISSUE OF SHARES - UP TO 10% PRO RATA FOR

10 ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN FOR

11 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE SCHEME FOR

12 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION FOR

MACQUARIE GROUP LTD (MQG)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR GR BANKS AS A VOTING DIRECTOR FOR

3 RE-ELECTION OF MRS PA CROSS AS A VOTING DIRECTOR FOR

4 RE-ELECTION OF MS DJ GRADY AS A VOTING DIRECTOR FOR

5 RE-ELECTION OF MS NM WAKEFIELD EVANS AS A VOTING DIRECTOR FOR

6 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2017 FOR

7 APPROVAL OF TERMINATION BENEFITS FOR

8 APPROVAL OF DIRECTOR'S PARTICIPATION IN THE EMPLOYEE RETAINED EQUITY PLAN FOR

9 APPROVAL OF THE ISSUE OF MGL SHARES ON AN EXCHANGE OF MACQUARIE SECURITIES FOR

PROGRAMMED MAINTENANCE SERES LIMITED (PRG)




ITEM PROPOSAL VOTE

2 ADOPTION OF REMUNERATION REPORT ABSTAIN

3 RE-ELECTION OF EMMA STEIN AS A DIRECTOR FOR

4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR ABSTAIN

JAMES HARDIE INDUSTRIES PLC (JHX)


MEETING DATE 08-AUG-2017

SHARES VOTED 658,726

ITEM PROPOSAL VOTE

2 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2017 FOR

3 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2017 FOR

4 ELECT STEVEN SIMMS AS A DIRECTOR FOR

5 RE-ELECT BRIAN ANDERSON AS A DIRECTOR FOR

6 RE-ELECT RUSSELL CHENU AS A DIRECTOR FOR

7 RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR FOR

8 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION FOR

9 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL FOR

10 GRANT OF RETURN ON CAPITAL EMPLOYED RESTRICTED STOCK UNITS TO LOUIS GRIES FOR

11 GRANT OF RESTRICTED STOCK UNITS TO LOUIS GRIES FOR

GETSWIFT LIMITED (GSW)




ITEM PROPOSAL VOTE

2 RATIFICATION OF ISSUE OF OPTIONS TO THE COMPANY'S CORPORATE ADVISORS FOR

3 RATIFICATION OF ISSUE OF SHARES TO SOPHISTICATED INVESTORS FOR

4 ISSUE OF SHARES TO SOPHISTICATED INVESTORS FOR

5 APPROVAL OF THE GETSWIFT EMPLOYEE AND EXECUTIVE OWNERSHIP PLAN FOR

6 APPROVAL TO GRANT OPTIONS TO MR BANE HUNTER, CHAIRMAN FOR

7 APPROVAL TO GRANT OPTIONS TO MR JOEL MACDONALD, MANAGING DIRECTOR FOR

8 APPROVAL TO GRANT OPTIONS TO MS JAMILA GORDON, DIRECTOR FOR

9 APPROVAL TO GRANT OPTIONS TO MR BRETT EAGLE, DIRECTOR FOR

SUPERLOOP LIMITED (SLC)



SHARES VOTED 29,906

ITEM PROPOSAL VOTE

2 APPROVAL OF ISSUE OF SHARES TO MR BEVAN SLATTERY FOR

3 RATIFICATION AND APPROVAL OF PREVIOUS ISSUES OF SHARES FOR

4 GRANT OF OPTIONS TO MR MATTHEW HOLLIS FOR

AUSTRALIAN AGRICULTURAL COMPANY LTD (AAC)




ITEM PROPOSAL VOTE


3 ELECTION OF DIRECTOR: MR STUART BLACK FOR

4 ELECTION OF DIRECTOR: DR SHEHAN DISSANAYAKE AGAINST

5 ELECTION OF DIRECTOR: MR ANTHONY ABRAHAM FOR

6 INCREASE IN NON-EXECUTIVE DIRECTOR FEE CAP FOR

FISHER & PAYKEL HEALTHCARE CORPORATION LTD (FAP)




ITEM PROPOSAL VOTE

2 TO RE-ELECT TONY CARTER AS A DIRECTOR FOR

3 TO RE-ELECT GERALDINE MCBRIDE AS A DIRECTOR FOR

4 TO ELECT PIP GREENWOOD AS A DIRECTOR FOR

5 THAT THE ANNUAL REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED FOR

6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES OF THE COMPANY'S AUDITOR FOR

7 TO APPROVE THE ISSUE OF SHARE RIGHTS TO LEWIS GRADON FOR

8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON FOR

METCASH LTD (MTS)




ITEM PROPOSAL VOTE

2 TO RE-ELECT MR ROBERT MURRAY AS A DIRECTOR FOR

3 TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR FOR

4 SPECIAL RESOLUTION TO APPROVE THE GIVING OF FINANCIAL ASSISTANCE FOR

5 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO MR IAN MORRICE CEO FOR

6 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO MR JEFFERY ADAMS PROPOSED CEO AGAINST

7 TO ADOPT THE REMUNERATION REPORT FOR

9 SPILL MEETING AGAINST

COLLINS FOODS LTD (CKF)




ITEM PROPOSAL VOTE

3 RE-ELECTION OF DIRECTOR - RUSSELL TATE FOR

4 RATIFICATION OF ISSUE OF PLACEMENT SHARES TO INSTITUTIONAL INVESTORS FOR

5 PROPOSED ISSUE OF PERFORMANCE RIGHTS TO GRAHAM MAXWELL UNDER THE LTIP FOR


7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION FOR

ARDENT LEISURE GROUP (AAD)

MEETING TYPE ORDINARY GENERAL MEETING

MEETING DATE 04-SEP-2017

SHARES VOTED 2,603

ITEM PROPOSAL VOTE

2 SHAREHOLDER PROPOSAL: REMOVAL OF ADDITIONAL DIRECTOR/S TAKE NO ACTION

3 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: DR. GARY HILTON WEISS AGAINST

5 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MR. CARL BRADFORD (BRAD) RICHMOND FOR

SPICERS LTD (SRS)




ITEM PROPOSAL VOTE

1 SHAREHOLDER PROPOSAL: REMOVAL OF DIRECTOR - MR WAYNE JOHNSTON AGAINST

2 ELECTION OF DIRECTOR - MR MALCOLM MCCOMAS AGAINST

3 ELECTION OF DIRECTOR - MR DAVID STILLMAN FOR

4 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR VLAD ARTAMONOV AGAINST

5 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR GABRIEL BERGER AGAINST

6 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR NIGEL BURGESS AGAINST

7 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR GIUSEPPE CORONICA AGAINST

8 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR TODD PLUTSKY AGAINST

9 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR ANDREW PREECE FOR

10 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR JONATHAN TROLLIP FOR

11 SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - THE HON. GUTHRIE WILLIAMSON AGAINST

ASTRO JAPAN PROPERTY GROUP (AJA)




ITEM PROPOSAL VOTE

3 APPROVAL OF SALE OF TK INTERESTS FOR

4 APPROVAL OF SALE OF TK INTERESTS FOR

6 APPROVAL OF PROPOSAL FOR

7 APPROVAL OF CAPITAL REDUCTION FOR

CHARTER HALL LONG WALE REIT (CLW)




ITEM PROPOSAL VOTE

2 SIMPLIFICATION RESOLUTION FOR

SUNCORP GROUP LIMITED (SUN)




ITEM PROPOSAL VOTE


3 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AGAINST

4 RE-ELECTION OF DIRECTOR - MS AUDETTE EXEL AO FOR

5 ELECTION OF DIRECTOR - MR SIMON MACHELL FOR

6 APPROVAL OF SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE PREFERENCE SHARES FOR

ASX LIMITED (ASX)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR, DAMIAN ROCHE FOR

3 RE-ELECTION OF DIRECTOR, PETER WARNE FOR

4 ELECTION OF DIRECTOR, ROBERT PRIESTLEY FOR

5 REMUNERATION REPORT FOR

6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO FOR

7 INCREASE CAP ON NON-EXECUTIVE DIRECTORS' REMUNERATION FOR

AGL ENERGY LTD (AGL)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTORS: LESLIE HOSKING FOR

4 ELECTION OF PETER BOTTEN FOR

5 PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO ANDREW VESEY FOR

6 APPROVAL OF TERMINATION BENEFITS FOR ELIGIBLE SENIOR EXECUTIVES FOR

7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS FOR


PROGRAMMED MAINTENANCE SERVICES LTD (PRG)

MEETING TYPE SCHEME MEETING

MEETING DATE 06-OCT-2017


ITEM PROPOSAL VOTE

1 PROGRAMMED - IMPLEMENT THE SCHEME FOR

SKYDIVE THE BEACH GROUP LTD (SKB)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR. JOHN DIDDAMS AS A DIRECTOR FOR

3 ADOPTION OF THE REMUNERATION REPORT FOR

4 RATIFICATION OF SHARE ISSUE FOR

5 ADDITIONAL 10% PLACEMENT CAPACITY FOR

6 CHANGE OF NAME OF THE COMPANY: EXPERIENCE CO LIMITED FOR

BEACON LIGHTING GROUP LTD (BLX)




ITEM PROPOSAL VOTE

1 RE-ELECTION OF IAN ROBINSON FOR


3 ISSUE OF 39,338 PERFORMANCE RIGHTS TO MR GLEN ROBINSON FOR

BLUESCOPE STEEL LTD (BSL)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR FOR

4 RE-ELECTION OF MS PENNY BINGHAM-HALL AS A DIRECTOR FOR

5 RE-ELECTION OF MS REBECCA DEE- BRADBURY AS A DIRECTOR FOR

6 ELECTION OF MS JENNIFER LAMBERT AS A DIRECTOR FOR


8 GRANT OF SHARE RIGHTS TO MARK VASSELLA UNDER SHORT TERM INCENTIVE PLAN FOR

9 GRANT OF ALIGNMENT RIGHTS UNDER LONG TERM INCENTIVE PLAN FOR

CENTURIA CAPITAL GROUP (CNI)




ITEM PROPOSAL VOTE


4 RE-ELECTION OF DIRECTOR - MR NICHOLAS COLLISHAW AGAINST

5 RE-ELECTION OF DIRECTOR - MR PETER DONE FOR

7 PERFORMANCE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN MR JOHN MCBAIN FOR

8 PERFORMANCE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN MR JASON HULJICH FOR

9 PERFORMANCE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN MR NICHOLAS COLLISHAW FOR

10 APPROVAL TO REFRESH THE GROUP'S 15% PLACEMENT CAPACITY FOR

11 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY FOR

13 INCREASE IN REMUNERATION CAP FOR NON-EXECUTIVE DIRECTORS AGAINST

14 DIRECTORS' DEEDS OF ACCESS, INSURANCE AND INDEMNITY FOR

MAGELLAN FINANCIAL GROUP LTD (MFG)




ITEM PROPOSAL VOTE

2 TO ADOPT THE REMUNERATION REPORT AGAINST

3 TO RE-ELECT ROBERT DARIUS FRASER AS A DIRECTOR FOR

4 TO RE-ELECT KAREN LESLIE PHIN AS A DIRECTOR FOR

5 TO RE-ELECT JOHN ANTHONY EALES AS A DIRECTOR FOR

6 TO APPROVE THE ISSUE OF PLAN SHARES TO JOHN EALES AGAINST

7 TO APPROVE FINANCIAL ASSISTANCE TO JOHN EALES AGAINST

8 TO APPROVE RELATED PARTY BENEFITS TO JOHN EALES AGAINST

9 TO APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR

TRANSURBAN GROUP LTD (TCL)




ITEM PROPOSAL VOTE

2 TO ELECT A DIRECTOR OF THL AND TIL - JANE WILSON FOR

3 TO RE-ELECT A DIRECTOR OF THL AND TIL - NEIL CHATFI ELD FOR

4 TO RE-ELECT A DIRECTOR OF THL AND TIL - ROBERT EDGAR FOR

5 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) FOR

6 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND THT) FOR

CLASS LTD (CL1)




ITEM PROPOSAL VOTE

2 ELECTION OF MR CHRISTOPHER CUFFE FOR

3 ELECTION OF MS NICOLETTE RUBINSZTEIN FOR

4 RE-ELECTION OF MR RAJARSHI RAY FOR

5 RE-ELECTION OF MR MATTHEW QUINN FOR

6 INCREASE IN TOTAL FEE POOL FOR NON-EXECUTIVE DIRECTORS FOR


8 ISSUE OF ESOP SHARES TO MANAGING DIRECTOR FOR

COCHLEAR LTD (COH)




ITEM PROPOSAL VOTE

2 TO RECEIVE THE COMPANY'S FINANCIAL REPORT FOR

3 TO ADOPT THE COMPANY'S REMUNERATION REPORT FOR

4 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE COMPANY FOR

5 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A DIRECTOR OF THE COMPANY FOR

6 TO RE-ELECT PROF BRUCE ROBINSON, AM AS A DIRECTOR OF THE COMPANY FOR

7 TO APPROVE THE GRANT OF SECURITIES MR DIG HOWITT UNDER THE INCENTIVE PLAN FOR

8 TO APPROVE THE INCREASE OF REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR

ORORA LTD (ORA)




ITEM PROPOSAL VOTE

2 TO RE-ELECT MS ABI CLELAND AS A DIRECTOR FOR

3 TO RE-ELECT MR JOHN PIZZEY AS A DIRECTOR FOR

4 SHORT TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CEO FOR

5 LONG TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CEO FOR


TELSTRA CORPORATION LTD (TLS)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR: MR PETER HEARL FOR

3 RE-ELECTION OF DIRECTOR: MR JOHN MULLEN FOR

4 ALLOCATION OF EQUITY TO THE CEO FOR


AURIZON HOLDINGS LTD (AZJ)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR FOR

3 GRANT OF PERFORMANCE RIGHTS TO THE CEO (2016 AWARD) FOR

4 GRANT OF PERFORMANCE RIGHTS TO THE CEO (2017 AWARD - 3 YEAR) FOR

5 GRANT OF PERFORMANCE RIGHTS TO THE CEO (2017 AWARD - 4 YEAR) FOR

6 APPROVAL OF POTENTIAL TERMINATION BENEFITS FOR


BRAMBLES LIMITED (BXB)




ITEM PROPOSAL VOTE


3 ELECTION OF DIRECTOR NESSA O'SULLIVAN FOR

4 RE-ELECTION OF DIRECTOR TAHIRA HASSAN FOR

5 RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS AGAINST

6 RE-ELECTION OF DIRECTOR BRIAN JAMES LONG FOR

7 AMENDMENTS TO THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN FOR

8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN FOR

9 PARTICIPATION OF GRAHAM CHIPCHASE IN THE PERFORMANCE SHARE PLAN AGAINST

10 PARTICIPATION OF NESSA O'SULLIVAN IN THE PERFORMANCE SHARE PLAN AGAINST

11 PARTICIPATION OF NESSA O'SULLIVAN IN THE MYSHARE PLAN FOR

CSL LTD PARKVILLE (CSL)




ITEM PROPOSAL VOTE

2 TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR FOR

3 TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR FOR

4 TO RE-ELECT MS CHRISTINE O'REILLY AS A DIRECTOR FOR

5 ADOPTION OF THE REMUNERATION REPORT AGAINST

6 GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AGAINST


DACIAN GOLD LIMITED (DCN)



SHARES VOTED 13,044

ITEM PROPOSAL VOTE


4 RE-ELECTION OF DIRECTOR - MR BARRY PATTERSON FOR

5 RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES - PLACEMENT SHARES FOR

6 RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES - PLACEMENT SHARES FOR

ORIGIN ENERGY LIMITED (ORG)




ITEM PROPOSAL VOTE

2 ELECTION OF MS TERESA ENGELHARD FOR

3 RE-ELECTION OF MS MAXINE BRENNER FOR


5 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER FOR

7 INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE DIRECTORS' REMUNERATION FOR

8 SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION AGAINST

9 SHAREHOLDER PROPOSAL: CLIMATE RISK DISCLOSURE AGAINST

10 SHAREHOLDER PROPOSAL: TRANSITION PLANNING AGAINST

11 SHAREHOLDER PROPOSAL: SHORT-LIVED CLIMATE POLLUTANTS AGAINST

SERVICE STREAM LIMITED (SSM)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF PETER DEMPSEY AS A DIRECTOR OF THE COMPANY FOR

TREASURY WINE ESTATES LTD (TWE)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL FOR


4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER FOR

HEALTHSCOPE LTD (HSO)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - ANTONI (TONY) CIPA FOR

3 RE-ELECTION OF DIRECTOR - RUPERT MYER AO FOR


5 APPROVAL OF LONG TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO THE CEO FOR

IMDEX LIMITED (IMD)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR IVAN GUSTAVINO AS A DIRECTOR FOR

3 RE-ELECTION OF MS SALLY-ANNE LAYMAN AS A DIRECTOR FOR


5 ISSUE OF PERFORMANCE RIGHTS TO MR BERNIE RIDGEWAY FOR

SKY NETWORK TELEVISION LTD (SKT)




ITEM PROPOSAL VOTE

1 REAPPOINTMENT OF PWC AS AUDITORS OF THE COMPANY FOR

2 TO RE-ELECT PETER MACOURT AS A DIRECTOR FOR

3 TO RE-ELECT SUSAN PATERSON (ONZM) AS A DIRECTOR FOR

4 TO RE-ELECT MIKE DARCEY AS A DIRECTOR FOR

ANSELL LTD (ANN)




ITEM PROPOSAL VOTE

2 INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO NINE FOR

3 RE-ELECTION OF GLENN L L BARNES AS A DIRECTOR FOR

4 ELECTION OF CHRISTINA STERCKEN AS A DIRECTOR FOR

5 ELECTION OF WILLIAM G REILLY AS A DIRECTOR FOR

6 APPROVE ON-MARKET BUY-BACK OF SHARES FOR

7 GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER FOR


ARB CORPORATION LTD (ARB)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR ANDREW BROWN FOR

4 RE-ELECTION OF DIRECTOR - MR ANDREW STOTT AGAINST

INSURANCE AUSTRALIA GROUP LTD (IAG)




ITEM PROPOSAL VOTE


3 ALLOCATION OF SHARE RIGHTS TO PETER HARMER (CEO) FOR

4 ELECTION OF HELEN NUGENT FOR

5 ELECTION OF DUNCAN BOYLE FOR

6 RE-ELECTION OF THOMAS POCKETT FOR

PWR HOLDINGS LTD (PWH)




ITEM PROPOSAL VOTE


3 ELECTION OF ROLAND DANE AS A DIRECTOR FOR

4 RE-ELECTION OF TERESA HANDICOTT AS A DIRECTOR FOR

SKYCITY ENTERTAINMENT GROUP LTD (SKC)




ITEM PROPOSAL VOTE

1 TO ELECT JENNIFER OWEN AS A DIRECTOR FOR

2 TO ELECT MURRAY JORDAN AS A DIRECTOR FOR

3 TO ELECT ROB CAMPBELL AS A DIRECTOR FOR

4 TO RE-ELECT SUE SUCKLING AS A DIRECTOR FOR

5 TO RE-ELECT BRENT HARMAN AS A DIRECTOR FOR

6 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR

SUPER RETAIL GROUP LTD (SUL)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR REGINALD ALLEN ROWE FOR

4 ELECTION OF DIRECTOR - MR HOWARD LEONARD MOWLEM FOR

5 APPROVAL OF ISSUE OF SECURITIES TO THE CEO FOR

BEGA CHEESE LTD BEGA (BGA)



SHARES VOTED 1,045

ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR RICHARD PARBERY AS A DIRECTOR AGAINST

4 RE-ELECTION OF MR PETER MARGIN AS A DIRECTOR FOR

5 ELECTION OF MR TERRENCE O'BRIEN AS A DIRECTOR FOR

CORPORATE TRAVEL MANAGEMENT LTD (CTD)




ITEM PROPOSAL VOTE

2 DIRECTORS' REMUNERATION REPORT FOR

3 RE-ELECTION OF MR STEPHEN LONIE AGAINST

4 RE-ELECTION OF MR GREG MOYNIHAN FOR

5 APPROVAL OF PREVIOUS ISSUE OF SHARES TO ANDREW JONES TRAVEL VENDORS FOR

6 APPROVAL OF PREVIOUS ISSUE OF SHARES TO REDFERN TRAVEL VENDORS FOR

7 ISSUE OF SHARE APPRECIATION RIGHTS TO MS LAURA RUFFLES FOR

DEXUS LTD (DXS)




ITEM PROPOSAL VOTE


3 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN CONDE FOR

4 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER ST GEORGE FOR

5 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK FORD FOR

6 APPROVAL OF AN INDEPENDENT DIRECTOR - NICOLA ROXON FOR

7 CAPITAL REALLOCATION PROPOSAL FOR

8 RATIFICATION OF PLACEMENT FOR

9 APPROVAL OF AN INCREASE IN THE REMUNERATION POOL FOR NON-EXECUTIVE DIRECTORS FOR

IDP EDUCATION LTD (IEL)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF PROFESSOR DAVID BATTERSBY AS A DIRECTOR FOR

3 RE-ELECTION OF MS ARIANE BARKER AS A DIRECTOR FOR


MCMILLAN SHAKESPEARE LTD (MMS)



SHARES VOTED 44,264

ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR TIM POOLE AS A DIRECTOR FOR

4 RE-ELECTION OF MR ROSS CHESSARI AS A DIRECTOR FOR

5 ADOPTION OF LONG TERM INCENTIVE PLAN FOR

6 APPROVAL FOR THE ISSUE TO MR MIKE SALISBURY OF PERFORMANCE RIGHTS AND OPTIONS FOR

RCR TOMLINSON LIMITED (RCR)




ITEM PROPOSAL VOTE

3 RE-ELECTION OF DIRECTOR - MS SUSAN PALMER FOR

4 RE-ELECTION OF DIRECTOR - MR BRUCE JAMES FOR

5 APPROVAL OF THE 2017 REMUNERATION REPORT FOR

6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AGAINST

7 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS FOR

8 RATIFICATION OF INSTITUTIONAL PLACEMENT AGAINST

SIRTEX MEDICAL LTD (SRX)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF A DIRECTOR - MR ANDREW MCLEAN FOR

4 RE-ELECTION OF A DIRECTOR - MR NEVILLE MITCHELL FOR

5 RE-ELECTION OF A DIRECTOR - MS HELEN KURINCIC FOR

6 APPROVAL OF THE ISSUE & EXERCISE OF PERFORMANCE RIGHTS - MR ANDREW MCLEAN AGAINST

SOUTHERN CROSS MEDIA GROUP LTD (SXL)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF ROBERT MURRAY AS A DIRECTOR FOR

3 RE-ELECTION OF HELEN NASH AS A DIRECTOR FOR

4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR FOR


VILLA WORLD LIMITED (VLW)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MARK JEWELL FOR

4 RE-ELECTION OF DIRECTOR - DAVID RENNICK FOR

5 GRANT OF PERFORMANCE RIGHTS TO THE CEO FOR

VOCUS GROUP LIMITED (VOC)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR ROBERT CECIL MANSFIELD AO AS A DIRECTOR OF THE COMPANY FOR

4 RE-ELECTION OF MR DAVID STODDART WIADROWSKI AS A DIRECTOR OF THE COMPANY FOR

5 RE-ELECTION OF MS CHRISTINE FRANCIS HOLMAN AS A DIRECTOR OF THE COMPANY FOR

FLETCHER BUILDING LTD (FBU)




ITEM PROPOSAL VOTE

1 TO ELECT BRUCE HASSALL AS A DIRECTOR FOR

2 TO RE-ELECT CECILIA TARRANT AS A DIRECTOR FOR

3 FIX THE FEES AND EXPENSES OF EY AS AUDITOR FOR

GREENCROSS LTD (GXL)



SHARES VOTED 649

ITEM PROPOSAL VOTE


3 ADOPTION OF NEW CONSTITUTION: ARTICLES 79 AND 80 FOR

4 RE-ELECTION OF MS CHRISTINA BOYCE AS A DIRECTOR FOR

5 RE-ELECTION OF MR STUART JAMES AS A DIRECTOR FOR

6 RATIFICATION OF ISSUE OF 989,073 SECURITIES FOR

7 RATIFICATION OF ISSUE OF 23,178 SECURITIES FOR

8 ISSUE OF SECURITIES TO MR MARTIN NICHOLAS FOR

9 GRANT OF SECURITIES TO MR MARTIN NICHOLAS FOR

STOCKLAND GROUP LTD (SGP)




ITEM PROPOSAL VOTE

2 ELECTION OF MR ANDREW STEVENS AS A DIRECTOR FOR

3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR FOR

4 APPROVAL OF THE REMUNERATION REPORT FOR

6 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR

TASSAL GROUP LTD (TGR)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF TREVOR GERBER AS A DIRECTOR FOR

4 RE-ELECTION OF MICHAEL CARROLL AS A DIRECTOR FOR

5 LONG-TERM INCENTIVE PLAN FOR

6 LONG-TERM INCENTIVE PLAN - GRANT OF PERFORMANCE RIGHTS TO MR MARK RYAN FOR

WHITEHAVEN COAL LTD (WHC)




ITEM PROPOSAL VOTE


3 GRANT OF LONG TERM INCENTIVE TO MANAGING DIRECTOR UNDER EQUITY INCENTIVE PLAN FOR

4 RE-ELECTION OF MARK VAILE AS A DIRECTOR OF THE COMPANY FOR

5 RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF THE COMPANY FOR

6 APPROVAL OF CAPITAL RETURN TO SHAREHOLDERS FOR

7 APPROVAL TO ADJUST THE TERMS OF ALL PERFORMANCE RIGHTS FOR

BLACKMORES LTD (BKL)



SHARES VOTED 212

ITEM PROPOSAL VOTE

2 ADOPTION OF THE REMUNERATION REPORT FOR YEAR ENDED 30 JUNE 2017 FOR

3 RE-ELECTION OF MS HELEN NASH AS A DIRECTOR FOR

4 RE-ELECTION OF MR DAVID ANSELL AS A DIRECTOR FOR

5 APPROVAL OF THE EXECUTIVE SHARE PLAN FOR

6 GRANT OF SHARES UNDER THE EXECUTIVE SHARE PLAN TO MR RICHARD HENFREY FOR

CHALLENGER LIMITED (CGF)




ITEM PROPOSAL VOTE

2 TO RE-ELECT MR LEON ZWIER AS A DIRECTOR FOR


4 TO APPROVE THE ISSUE OF 4,600,000 CHALLENGER CAPITAL NOTES 2 FOR

5 TO APPROVE THE ISSUE OF 38,295,689 ORDINARY SHARES FOR

CLEANAWAY WASTE MANAGEMENT LTD (CWY)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF PHILIPPE ETIENNE AS A DIRECTOR OF THE COMPANY FOR

4 RE-ELECTION OF TERRY SINCLAIR AS A DIRECTOR OF THE COMPANY FOR

5 GRANT OF PERFORMANCE RIGHTS TO VIK BANSAL UNDER THE LONG-TERM INCENTIVE PLAN FOR

6 GRANT OF PERFORMANCE RIGHTS TO VIK BANSAL UNDER THE DEFERRED EQUITY PLAN FOR

7 AMENDMENT TO COMPANY'S CONSTITUTION FOR

CROWN RESORTS LTD(CWN)




ITEM PROPOSAL VOTE

2 ELECTION OF DIRECTOR - MR JAMES PACKER FOR

3 RE-ELECTION OF DIRECTOR - MR ANDREW DEMETRIOU FOR

4 RE-ELECTION OF DIRECTOR - MR HAROLD MITCHELL FOR


6 APPROVAL OF TERMINATION BENEFITS TO MR ROWEN CRAIGIE AGAINST

G.U.D. HOLDINGS LTD (GUD)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MARK SMITH FOR

3 RE-ELECTION OF GRAEME BILLINGS FOR


5 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR FOR

6 DIRECTORS' FEES FOR

8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS FOR

JB HI-FI LIMITED (JBH)




ITEM PROPOSAL VOTE


3 ELECTION OF MR MARK POWELL AS A DIRECTOR FOR

4 RE-ELECTION OF MS BETH LAUGHTON AS A DIRECTOR FOR

5 RE-ELECTION OF MS WAI TANG AS A DIRECTOR FOR

6 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE DIRECTOR - MR RICHARD MURRAY FOR

7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES FOR

8 APPROVAL OF FINANCIAL ASSISTANCE - THE ACQUISITION OF THE GOOD GUYS FOR

NICK SCALI LTD (NCK)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR CAROLE MOLYNEUX-RICHARDS FOR

4 APPROVAL FOR THE ACQUISITION OF THE AUBURN PROPERTY FROM SCALI CONSOLIDATED FOR

REECE LIMITED (REH)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR L. A. WILSON FOR

4 ELECTION OF DIRECTOR - MS M. L QUINN FOR

5 ELECTION OF DIRECTOR - MS G. WILLIAMS FOR

STEADFAST GROUP LTD (SDF)




ITEM PROPOSAL VOTE


3 GRANT OF EQUITY TO CEO AGAINST

4 TO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO NEDS FOR

5 RE-ELECTION OF DIRECTOR - MR FRANK O'HALLORAN, AM FOR

6 RE-ELECTION OF DIRECTOR - MR PHILIP PURCELL FOR

THE STAR ENTERTAINMENT GROUP LTD (SGR)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR JOHN O'NEILL AO AS A DIRECTOR FOR

3 RE-ELECTION OF MS KATIE LAHEY AM AS A DIRECTOR FOR



6 AMENDMENTS TO CONSTITUTION FOR

8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION FOR

APA GROUP (APA)




ITEM PROPOSAL VOTE


3 NOMINATION OF PATRICIA MCKENZIE FOR RE-ELECTION AS A DIRECTOR FOR

4 NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A DIRECTOR FOR

AUSTAL LIMITED (ASB)




ITEM PROPOSAL VOTE

2 NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT FOR

3 RE-ELECTION OF MS SARAH ADAM-GEDGE FOR

4 RE-ELECTION OF MR JOHN ROTHWELL FOR

5 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU FOR

6 APPROVAL OF NEW CONSTITUTION FOR

7 APPROVAL OF THE ISSUE OF PERFORMANCE RIGHTS TO MR DAVID SINGLETON FOR

8 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MS SARAH ADAM-GEDGE AGAINST

9 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR GILES EVERIST AGAINST

10 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR JIM MCDOWELL AGAINST

CARSALES.COM LTD (CAR)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR: MR WALTER PISCIOTTA OAM FOR

4 RE-ELECTION OF DIRECTOR: MR RICHARD COLLINS FOR

5 RE-ELECTION OF DIRECTOR: MR JEFFREY BROWNE FOR

6 DEFERRED SHORT TERM INCENTIVE PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR FOR

7 LONG TERM INCENTIVE OPTIONS TO THE MANAGING DIRECTOR FOR


GWA GROUP LTD (GWA)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - MR JOHN MULCAHY FOR

3 RE-ELECTION OF DIRECTOR - MR RICHARD THORNTON FOR

4 ELECTION OF DIRECTOR - MS JANE MCKELLAR FOR

5 ELECTION OF DIRECTOR - MR STEPHEN GODDARD FOR


7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR UNDER LTIP FOR

8 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR UNDER LTIP FOR

JAPARA HEALTHCARE LTD (JHC)



SHARES VOTED 1,402

ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - JOANNE STEPHENSON FOR

PROPERTYLINK (PLG)




ITEM PROPOSAL VOTE

3 ELECTION OF A DIRECTOR - MS SARAH KENNY FOR

4 RE-ELECTION OF A DIRECTOR - MR IAN HUTCHINSON FOR

5 INCREASE IN MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS FOR


8 APPROVAL OF ALLOCATIONS OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR

9 APPROVAL OF ALLOCATIONS OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR FOR

QANTAS AIRWAYS LTD MASCOT (QAN)




ITEM PROPOSAL VOTE

2 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM MEANEY FOR

3 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER FOR

4 RE-ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON FOR

5 ELECT RICHARD GOYDER AS A NON-EXECUTIVE DIRECTOR FOR

6 PARTICIPATION OF CEO IN THE LONG TERM INCENTIVE PLAN FOR


REGIS HEALTHCARE LTD (REG)



SHARES VOTED 23,271

ITEM PROPOSAL VOTE

2 RE-ELECTION OF MARK BIRRELL AS A DIRECTOR FOR

3 ELECTION OF GRAHAM HODGES AS A DIRECTOR FOR


TABCORP HOLDINGS LIMITED (TAH)



SHARES VOTED 16,735

ITEM PROPOSAL VOTE



4 ELECTION OF MR BRUCE AKHURST AS A DIRECTOR OF THE COMPANY FOR

5 ELECTION OF MS VICKKI MCFADDEN AS A DIRECTOR OF THE COMPANY FOR

6 RE-ELECTION OF DR ZYGMUNT SWITKOWSKI AS A DIRECTOR OF THE COMPANY FOR

7 GRANTING OF A GUARANTEE BY INTECQ LIMITED FOR

8 GRANTING OF A GUARANTEE BY TATTS GROUP LIMITED FOR

WORLEYPARSONS LTD (WOR)




ITEM PROPOSAL VOTE

2 TO RE-ELECT DR CHRISTOPHER HAYNES OBE AS A DIRECTOR OF THE COMPANY FOR


4 APPROVE THE GRANT OF SHARE PRICE PERFORMANCE RIGHTS TO MR ANDREW WOOD FOR

5 APPROVE THE GRANT OF LONG TERM EQUITY PERFORMANCE RIGHTS TO MR ANDREW WOOD FOR

RELIANCE WORLDWIDE CORPORATION LTD (RWC)




ITEM PROPOSAL VOTE

2 APPROVAL OF REMUNERATION REPORT AGAINST

3 RE-ELECTION OF RUSSELL CHENU AS A DIRECTOR FOR

4 RE-ELECTION OF STUART CROSBY AS A DIRECTOR AGAINST

ALE PROPERTY GROUP (LEP)




ITEM PROPOSAL VOTE

3 RE-ELECTION OF PHILLIPA DOWNES AS A DIRECTOR FOR

4 RE-ELECTION OF PAUL SAY AS A DIRECTOR FOR

5 ELECTION OF ROBERT MACTIER AS A DIRECTOR FOR

6 NON-BINDING ADVISORY VOTE ON THE REMUNERATION REPORT FOR

8 APPROVAL OF GRANT OF RIGHTS TO THE MANAGING DIRECTOR FOR

9 NON-EXECUTIVE DIRECTORS' REMUNERATION FOR

BENDIGO AND ADELAIDE BANK LTD (BEN)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MS JACQUIE HEY AS A DIRECTOR FOR

3 RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR FOR


CHARTER HALL RETAIL REIT (CQR)




ITEM PROPOSAL VOTE

1 ELECTION OF MR MICHAEL GORMAN AS AN INDEPENDENT DIRECTOR FOR

2 RE-ELECTION OF MR JOHN HARKNESS AS AN INDEPENDENT DIRECTOR FOR

INGHAMS GROUP LIMITED (ING)



SHARES VOTED 20,143

ITEM PROPOSAL VOTE

2 ELECTION OF HELEN NASH AS DIRECTOR FOR

3 ELECTION OF JECQUELINE MCARTHUR AS DIRECTOR FOR

4 ELECTION OF JOEL THICKINS AS DIRECTOR FOR


6 APPROVAL OF LONG TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO THE CEO AGAINST

7 APPOINTMENT OF AUDITOR: KPMG FOR

LOVISA HOLDINGS LTD (LOV)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF TRACEY BLUNDY AS A DIRECTOR FOR

4 APPROVAL OF GRANT OF SECURITIES TO THE MANAGING DIRECTOR FOR

6 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS FOR

7 AMENDMENTS TO CONSTITUTION FOR

MICHAEL HILL INTERNATIONAL LTD (MHJ)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF ROBERT IAN FYFE AS A DIRECTOR FOR

AMCOR LIMITED (AMC)


MEETING DATE 01-NOV-2017


ITEM PROPOSAL VOTE

2 TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER FOR

3 TO RE-ELECT AS A DIRECTOR MRS EVA CHENG FOR

4 TO ELECT AS A DIRECTOR MR TOM LONG FOR

5 GRANT OF OPTIONS AND PERFORMANCE SHARES TO MANAGING DIRECTOR FOR

6 APPROVAL OF POTENTIAL TERMINATION BENEFITS FOR


BINGO INDUSTRIES LIMITED (BIN)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF EXISTING DIRECTOR - DANIEL GIRGIS FOR

3 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU FOR


CHORUS LTD (CNU)




ITEM PROPOSAL VOTE

1 THAT MR JON HARTLEY BE RE-ELECTED AS A CHORUS DIRECTOR FOR

2 THAT MS PRUE FLACKS BE RE-ELECTED AS A CHORUS DIRECTOR FOR

3 THAT MR JACK MATTHEWS BE ELECTED AS A CHORUS DIRECTOR FOR

4 THAT MS KATE MCKENZIE BE ELECTED AS A CHORUS DIRECTOR FOR

5 FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR FOR

6 THAT CHORUS' CONSTITUTION BE ALTERED FOR

LINK ADMINISTRATION HOLDINGS LTD (LNK)




ITEM PROPOSAL VOTE

2 ELECTION OF DIRECTOR - PEEYUSH GUPTA FOR

3 RE-ELECTION OF DIRECTOR - SALLY PITKIN FOR


5 APPROVAL OF LINK GROUP OMNIBUS EQUITY PLAN FOR

6 APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE LINK GROUP EQUITY PLAN FOR

NIB HOLDINGS LIMITED (NHF)



SHARES VOTED 2,472

ITEM PROPOSAL VOTE


3 RE-ELECTION OF MS LEE AUSBURN AS NON- EXECUTIVE DIRECTOR FOR

4 RE-ELECTION OF MS CHRISTINE MCLOUGHLIN AS NON- EXECUTIVE DIRECTOR FOR

5 ELECTION OF MS ANNE LOVERIDGE AS NON- EXECUTIVE DIRECTOR FOR

6 APPROVAL OF PARTICIPATION IN THE LONG TERM INCENTIVE PLAN FOR

7 APPROVAL TO INCREASE AGGREGATE FEE POOL FOR NON-EXECUTIVE DIRECTORS FOR

8 AMENDMENTS TO NIB'S CONSTITUTION FOR

PACIFIC CURRENT GROUP LTD (PAC)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF BOARD ENDORSED DIRECTOR - MELDA DONNELLY FOR

3 RE-ELECTION OF BOARD ENDORSED DIRECTOR - GILLES GUERIN FOR

4 SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR FOR




9 SPILL MEETING FOR

ADAIRS LTD SCORESBY(ADH)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MICHAEL BUTLER AS A DIRECTOR FOR

3 RE-ELECTION OF DAVID BRISKIN AS A DIRECTOR FOR


5 APPROVAL OF LONG TERM INCENTIVE GRANT OF OPTIONS TO MARK RONAN FOR

6 APPROVAL OF LONG TERM INCENTIVE GRANT OF OPTIONS TO MICHAEL CHERUBINO FOR

BAPCOR LIMITED (BAP)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR ROBERT MCENIRY AS DIRECTOR FOR

4 APPROVAL FOR ISSUE OF FY18 PERFORMANCE RIGHTS TO CEO UNDER THE LTIP AGAINST

5 APPROVAL FOR ISSUE OF FY17 PERFORMANCE RIGHTS TO CEO UNDER THE LTIP AGAINST

6 APPROVAL OF PROVISION OF FINANCIAL ASSISTANCE - PART 1 FOR

7 APPROVAL OF PROVISION OF FINANCIAL ASSISTANCE - PART 2 FOR

BLUE SKY ALTERNATIVE INVESTMENTS LTD (BLA)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR TIM WILSON AGAINST

4 RE-ELECTION OF DIRECTOR ALEXANDER MCNAB AGAINST

5 RE-ELECTION OF DIRECTOR PHILIP HENNESSY FOR

6 RE-ELECTION OF DIRECTOR MICHAEL GORDON FOR

7 INCREASE OF NON-EXECUTIVE DIRECTOR'S FEE POOL FOR

8 APPROVAL OF ISSUE OF OPTIONS TO ELAINE STEAD FOR

9 APPROVAL OF ISSUE OF OPTIONS TO NICHOLAS DIGNAM FOR

10 APPROVAL OF GRANT OF SHARE ACQUISITION RIGHTS TO PHILIP HENNESSY FOR

11 APPROVAL OF GRANT OF SHARE ACQUISITION RIGHTS TO MICHAEL GORDON FOR

BORAL LTD (BLD)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - BRIAN CLARK FOR

3 RE-ELECTION OF DIRECTOR - KATHRYN FAGG FOR

4 RE-ELECTION OF DIRECTOR - PAUL RAYNER FOR

5 AWARD OF LTI AND DEFERRED STI RIGHTS TO THE CEO FOR



CREDIT CORP GROUP LTD (CCP)



SHARES VOTED 26,222

ITEM PROPOSAL VOTE

2 TO RE-ELECT MR DONALD MCLAY AS A DIRECTOR FOR

3 TO RE-ELECT MS LESLIE MARTIN AS A DIRECTOR FOR


DOWNER EDI LTD (DOW)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - MR R M HARDING FOR


4 APPROVAL OF MANAGING DIRECTOR'S LONG TERM INCENTIVE ('LTI') FOR


FAIRFAX MEDIA LTD (FXJ)




ITEM PROPOSAL VOTE

1 FAIRFAX MEDIA LIMITED SCHEME FOR

FAIRFAX MEDIA LTD (FXJ)




ITEM PROPOSAL VOTE

2 THE COMPANY'S SHARE CAPITAL BE REDUCED FOR

3 THAT MS MICKIE ROSEN BE ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR

4 THAT MR TODD SAMPSON BE RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR

5 GRANT TO THE CEO PERFORMANCE SHARES FOR

6 THAT THE COMPANY'S REMUNERATION REPORT FOR

7 BENEFITS TO ANTONY CATALANO WITH CEASING TO HOLD A MANAGERIAL ROLE FOR

PERPETUAL LIMITED (PPT)



SHARES VOTED 26,583

ITEM PROPOSAL VOTE

2 CONSIDERATION OF PERPETUAL'S FINANCIAL AND STATUTORY REPORTS FOR 2017 FOR

3 ADOPTION OF PERPETUAL'S REMUNERATION REPORT FOR 2017 FOR

4 APPOINTMENT OF TONY D'ALOISO AS A NON-EXECUTIVE DIRECTOR FOR

5 APPROVAL OF THE 2017 VARIABLE INCENTIVE GRANT OF SHARE RIGHTS FOR THE CEO FOR

SEVEN WEST MEDIA LIMITED (SWM)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR KERRY STOKES AC AS A DIRECTOR FOR

3 RE-ELECTION OF THE HON. JEFF KENNETT AC AS A DIRECTOR FOR



NANOSONICS LTD (NAN)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF A DIRECTOR - MR RICHARD ENGLAND FOR

3 RE-ELECTION OF A DIRECTOR - DR DAVID FISHER FOR


5 APPOINTMENT OF AUDITOR - ERNST & YOUNG FOR

6 ISSUE OF 45,513 PERFORMANCE RIGHTS TO THE CEO FOR

7 ISSUE OF 25,733 PERFORMANCE RIGHTS TO THE CEO FOR

8 AMENDMENT TO THE 2015 LONG TERM INCENTIVE SCHEME FOR

10 RE-INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION FOR

SPARK NEW ZEALAND LTD (TEL)




ITEM PROPOSAL VOTE

2 THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION FOR

3 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A DIRECTOR OF SPARK FOR

4 THAT MR CHARLES SITCH IS RE-ELECTED AS A DIRECTOR OF SPARK FOR

5 REMUNERATION ABLE TO BE PAID TO THE NON-EXECUTIVE DIRECTORS FOR

ACONEX LTD (ACX)



SHARES VOTED 6,783

ITEM PROPOSAL VOTE

2 TO ADOPT THE REMUNERATION REPORT OF THE COMPANY AGAINST

3 THAT SIMON YENCKEN BE RE-ELECTED AS A DIRECTOR FOR

4 APPROVE THE GRANT OF 72,944 PERFORMANCE RIGHTS TO LEIGH JASPER AGAINST

5 APPROVE THE GRANT OF 46,419 PERFORMANCE RIGHTS TO ROBERTPHILLPOT AGAINST

ALTIUM LIMITED (ALU)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - LYNN MICKLEBURGH FOR

4 GRANT OF PERFORMANCE RIGHTS TO DIRECTOR FY18 - ARAM MIRKAZEMI FOR

6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION FOR

DOMINO'S PIZZA ENTERPRISES LTD (DMP)



SHARES VOTED 2,298

ITEM PROPOSAL VOTE


3 RE-ELECTION OF JOHN JAMES COWIN AS NON-EXECUTIVE DIRECTOR FOR

4 RE-ELECTION OF GRANT BRYCE BOURKE AS NON-EXECUTIVE DIRECTOR FOR

5 APPROVAL FOR GRANT OF OPTIONS TO MANAGING DIRECTOR FOR

FORTESCUE METALS GROUP LTD (FMG)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR ANDREW FORREST AS A DIRECTOR FOR

4 RE-ELECTION OF MR MARK BARNABA AS A DIRECTOR FOR

5 ELECTION OF MS PENNY BINGHAM-HALL AS A DIRECTOR FOR

6 ELECTION OF MS JENNIFER MORRIS AS A DIRECTOR FOR

7 PARTICIPATION IN THE FORTESCUE METALS GROUP LTD PERFORMANCE RIGHTS PLAN FOR

8 APPROVAL OF AN INCREASE IN FEES PAID TO NON-EXECUTIVE DIRECTORS FOR

10 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS FOR

MATRIX COMPOSITES & ENGINEERING LTD (MCE)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR STEVEN COLE AS A DIRECTOR FOR

3 MATRIX RIGHTS PLAN REFRESH FOR

4 GRANT OF SHARE APPRECIATION RIGHTS TO THE CEO FOR

5 THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2017 IS ADOPTED FOR

MOUNT GIBSON IRON LIMITED (MGX)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - ALAN JONES FOR


5 RENEWAL OF PROPORTIONAL TAKEOVER PLEBISCITE FOR

SIMS METAL MANAGEMENT LTD (SGM)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MRS HEATHER RIDOUT AS A DIRECTOR OF THE COMPANY FOR

3 RE-ELECTION OF MS DEBORAH O'TOOLE AS A DIRECTOR OF THE COMPANY FOR

4 RE-ELECTION OF MS GEORGIA NELSON AS A DIRECTOR OF THE COMPANY FOR

5 RE-ELECTION OF MR JOHN DILACQUA AS A DIRECTOR OF THE COMPANY FOR


7 PARTICIPATION IN THE COMPANY'S LONG TERM INCENTIVE PLAN BY MR FIELD FOR


CHARTER HALL GROUP (CHC)




ITEM PROPOSAL VOTE

3 ELECTION OF DIRECTOR - MR DAVID ROSS FOR


5 ISSUE OF SERVICE RIGHTS TO MR DAVID HARRISON FOR

6 ISSUE OF PERFORMANCE RIGHTS (LTI) TO MR DAVID HARRISON FOR

7 REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR

COOPER ENERGY LTD (COE)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MS ALICE WILLIAMS AS A DIRECTOR FOR

4 ELECTION OF MR HECTOR GORDON AS A DIRECTOR FOR

5 ISSUE OF RIGHTS TO MR DAVID MAXWELL, MANAGING DIRECTOR FOR

6 RE-FRESH OF 15% PLACEMENT FACILITY FOR

FLIGHT CENTRE TRAVEL GROUP LTD (FLT)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - MR JOHN EALES FOR


OBJ LTD (OBJ)




ITEM PROPOSAL VOTE


3 APPROVE AND RATIFY THE ISSUE OF 690,000 SHARES IN THE COMPANY FOR

4 APPROVE AND RATIFY THE ISSUE OF 3,248,860 SHARES IN THE COMPANY FOR

5 APPROVAL OF ADDITIONAL 10% PLACEMENT FACILITY AGAINST

6 ELECTION OF DIRECTOR - MR STEVEN LORN SCHAPERA FOR

8 APPROVAL OF THE COMPANY'S EMPLOYEE INCENTIVE PLAN FOR

TRADE ME GROUP LTD (TME)




ITEM PROPOSAL VOTE

1 THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' REMUNERATION FOR

2 THAT SIMON WEST BE ELECTED AS A DIRECTOR OF TRADE ME FOR

3 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR OF TRADE ME FOR

4 THAT JOANNA PERRY BE RE-ELECTED AS A DIRECTOR OF TRADE ME FOR

SILEX SYSTEMS LTD (SLX)



SHARES VOTED 55,874

ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR ROBERT LEE AS A DIRECTOR FOR

BREVILLE GROUP LTD (BRG)



SHARES VOTED 50,160

ITEM PROPOSAL VOTE


3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR - TIMOTHY ANTONIE AGAINST

4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR - DEAN HOWELL FOR

MEDIBANK PRIVATE LTD (MPL)




ITEM PROPOSAL VOTE

3 TO ELECT DR TRACEY BATTEN AS A DIRECTOR FOR

4 TO ELECT MIKE WILKINS AO AS A DIRECTOR FOR

5 TO RE-ELECT ELIZABETH ALEXANDER AM AS A DIRECTOR FOR

6 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR FOR


8 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER FOR

NINE ENTERTAINMENT CO. HOLDINGS LTD (NEC)




ITEM PROPOSAL VOTE

2 ADOPT THE REMUNERATION REPORT FOR

3 ELECTION OF MS JANETTE KENDALL AS A DIRECTOR FOR

4 ELECTION OF MS SAMANTHA LEWIS AS A DIRECTOR FOR

5 RE-ELECTION OF MR PETER COSTELLO AS A DIRECTOR FOR

6 GRANT OF 2018 PERFORMANCE RIGHTS TO CEO FOR

PHARMAXIS LTD (PXS)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DR KATHLEEN METTERS AS A NON-EXECUTIVE DIRECTOR FOR

4 RE-ELECTION OF MR WILLIAM DELAAT AS A NON-EXECUTIVE DIRECTOR FOR

5 GRANT OF PERFORMANCE RIGHTS TO MR GARY PHILLIPS FOR

ABACUS PROPERTY GROUP (ABP)




ITEM PROPOSAL VOTE


4 RE-ELECTION OF MRS MYRA SALKINDER AS A DIRECTOR FOR

5 ELECTION OF MS JINGMIN QIAN AS A DIRECTOR FOR

6 NON-EXECUTIVE DIRECTORS REMUNERATION FOR

8 GRANT OF DEFERRED SECURITY ACQUISITION RIGHTS TO THE MANAGING DIRECTOR AGAINST

COMPUTERSHARE LTD (CPU)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MS T L FULLER AS A DIRECTOR FOR

3 RE-ELECTION OF DR M E KERBER AS A DIRECTOR FOR

4 RE-ELECTION OF MR J M VELLI AS A DIRECTOR FOR


6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER FOR

ESTIA HEALTH LTD (EHE)




ITEM PROPOSAL VOTE

2 ELECTION OF DIRECTOR - WARWICK L. SMITH AM FOR

3 ELECTION OF DIRECTOR - HELEN KURINCIC FOR

4 ELECTION OF DIRECTOR - ANDREW HARRISON FOR


6 GRANT OF PERFORMANCE RIGHTS - CEO FOR

MACA LTD (MLD)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR ROBERT RYAN FOR

4 RE-ELECTION OF DIRECTOR - MR LINTON KIRK FOR

5 ISSUE OF PERFORMANCE RIGHTS - MR CHRIS TUCKWELL FOR

6 ISSUE OF PERFORMANCE RIGHTS - MR GEOFF BAKER FOR

7 RATIFICATION OF SHARE ISSUE - DECEMBER 2016 FOR

8 RATIFICATION OF SHARE ISSUE - SEPTEMBER 2017 AGAINST

MNF GROUP LIMITED (MNF)




ITEM PROPOSAL VOTE


2 RE-ELECTION OF MR TERRY CUTHBERTSON AS DIRECTOR FOR

3 RE-ELECTION OF MR MICHAEL BOORNE AS DIRECTOR FOR

NEWCREST MINING LTD (NCM)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF XIAOLING LIU AS A DIRECTOR FOR

3 RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR FOR

4 RE-ELECTION OF GERARD BOND AS A DIRECTOR FOR


6 GRANT OF PERFORMANCE RIGHTS TO THE CIO FOR


9 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE CONSTITUTION FOR

AVEO GROUP (AOG)




ITEM PROPOSAL VOTE

3 RE-ELECTION OF MR SENG HUANG LEE AS A DIRECTOR FOR

4 ELECTION OF MS DIANA SAW AS A DIRECTOR FOR

5 ELECTION OF MR KELVIN LO AS A DIRECTOR FOR


8 APPROVAL OF THE ISSUE OF SHORT TERM INCENTIVE DEFERRED SECURITIES FOR

9 APPROVAL OF THE ISSUE OF PERFORMANCE RIGHTS FOR

10 APPROVAL OF THE ISSUE OF GROWTH RIGHTS AGAINST

IMPEDIMED LTD (IPD)




ITEM PROPOSAL VOTE


3 ELECTION OF MS JUDITH DOWNES AS A DIRECTOR FOR

4 ELECTION OF MR AMIT PATEL AS A DIRECTOR FOR

5 ELECTION OF MR DON WILLIAMS AS A DIRECTOR FOR

6 GRANT OF OPTIONS TO MR RICHARD CARREON, CHIEF EXECUTIVE OFFICER AGAINST

7 GRANT OF PERFORMANCE RIGHTS TO MR RICHARD CARREON, CHIEF EXECUTIVE OFFICER FOR

8 APPROVAL TO ISSUE SECURITIES UNDER THE IMPEDIMED EMPLOYEE INCENTIVE PLAN FOR

NAVITAS LTD (NVT)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR TONY CIPA AS A DIRECTOR FOR

4 RE-ELECTION OF MS DIANA EILERT AS A DIRECTOR FOR

5 ELECTION OF MR DAVID ROBB AS A DIRECTOR FOR

NEWS CORP (NWS)



SHARES VOTED 51,283

ITEM PROPOSAL VOTE

1 ELECTION OF DIRECTOR: K. RUPERT MURDOCH FOR

2 ELECTION OF DIRECTOR: LACHLAN K. MURDOCH AGAINST

3 ELECTION OF DIRECTOR: ROBERT J. THOMSON FOR

4 ELECTION OF DIRECTOR: KELLY AYOTTE FOR

5 ELECTION OF DIRECTOR: JOSE MARIA AZNAR AGAINST

6 ELECTION OF DIRECTOR: NATALIE BANCROFT AGAINST

7 ELECTION OF DIRECTOR: PETER L. BARNES AGAINST

8 ELECTION OF DIRECTOR: JOEL I. KLEIN FOR

9 ELECTION OF DIRECTOR: JAMES R. MURDOCH AGAINST

10 ELECTION OF DIRECTOR: ANA PAULA PESSOA FOR

11 ELECTION OF DIRECTOR: MASROOR SIDDIQUI FOR

12 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR

13 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AGAINST

PACT GROUP HOLDINGS LTD (PGH)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR JONATHAN LING FOR

4 APPROVAL OF FY18 LONG TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO THE CEO FOR

5 FINANCIAL ASSISTANCE FOR

SCOTTISH PACIFIC GROUP LIMITED (SCO)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - PETER CLARE FOR


4 APPROVAL OF ISSUE OF OPTIONS TO THE CHIEF EXECUTIVE OFFICER - PETER LANGHAM FOR

SENEX ENERGY LTD (SXY)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MS YANINA BARILA FOR

3 RE-ELECTION OF DR RALPH CRAVEN FOR

4 RE-ELECTION OF MS DEBBIE GOODIN FOR


6 APPROVAL FOR THE PROPOSED ISSUE OF PERFORMANCE RIGHTS TO IAN DAVIES FOR

7 TO APPROVE A PROPOSED INCREASE IN MAXIMUM NUMBER OF DIRECTORS FOR

9 TO APPROVE A PROPOSED INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL FOR

10 TO RATIFY AND APPROVE THE PREVIOUS ISSUE OF SECURITIES AGAINST

12 TO RENEW THE PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN CONSTITUTION FOR

BHP BILLITON LTD (BHP)




ITEM PROPOSAL VOTE

2 TO RECEIVE THE 2017 FINANCIAL STATEMENTS AND REPORTS FOR BHP FOR

3 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC FOR

4 TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC FOR

5 TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR

6 TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN BHP BILLITON PLC FOR CASH FOR

7 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC FOR

8 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR

9 TO APPROVE THE 2017 REMUNERATION REPORT FOR

10 TO APPROVE THE 2017 REMUNERATION REPORT FOR

11 TO APPROVE LEAVING ENTITLEMENTS FOR

12 TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR: ANDREW MACKENZIE FOR

13 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP FOR

14 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP FOR

15 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP FOR

16 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP FOR

17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP FOR

18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP FOR

19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP FOR

20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP FOR

21 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP FOR

22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP FOR

23 SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED AGAINST

25 SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY AGAINST

COMMONWEALTH BANK OF AUSTRALIA (CBA)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS FOR

3 RE-ELECTION OF DIRECTOR, MR ANDREW MOHL FOR

4 RE-ELECTION OF DIRECTOR, MS WENDY STOPS FOR

5 ELECTION OF DIRECTOR, MR ROBERT WHITFIELD FOR

6 ADOPTION OF FY17 REMUNERATION REPORT FOR


9 SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTION AGAINST

COSTA GROUP HOLDINGS LTD (CGC)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF NEIL CHATFIELD AS A DIRECTOR FOR

4 RE-ELECTION OF KEVIN SCHWARTZ AS A DIRECTOR FOR

5 GRANT OF MANAGING DIRECTOR'S FY18 STI PERFORMANCE RIGHTS FOR

6 GRANT OF MANAGING DIRECTOR'S FY18 LTI OPTIONS FOR

FACTOR THERAPEUTICS LTD (FTT)




ITEM PROPOSAL VOTE


3 ELECTION OF MR JOHN MICHAILIDIS AS A DIRECTOR OF THE COMPANY FOR

4 ISSUE OF OPTIONS TO DIRECTOR - MR JOHN MICHAILIDIS FOR

5 APPROVAL OF ADDITIONAL 10% CAPACITY TO ISSUE SHARES UNDER LISTING RULE 7.1A FOR

GOODMAN GROUP (GMG)




ITEM PROPOSAL VOTE

3 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) LIMITED: KPMG FOR

4 RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR OF GOODMAN LIMITED AGAINST

5 RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED AGAINST

6 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LIMITED FOR

7 ADOPTION OF REMUNERATION REPORT AGAINST

8 ISSUE OF PERFORMANCE RIGHTS TO GREGORY GOODMAN AGAINST

9 ISSUE OF PERFORMANCE RIGHTS TO DANNY PEETERS AGAINST

10 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY ROZIC AGAINST

11 AMENDMENT OF THE GLHK ARTICLES OF ASSOCIATION FOR


HARVEY NORMAN HOLDINGS LIMITED (HVN)



SHARES VOTED 61,469

ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR GERALD HARVEY AGAINST

4 RE-ELECTION OF DIRECTOR - MR CHRIS MENTIS AGAINST

5 RE-ELECTION OF DIRECTOR - MR GRAHAM CHARLES PATON AGAINST

IVE GROUP LTD HOMEBUSH (IGL)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - PAUL SELIG FOR

3 RE-ELECTION OF DIRECTOR - JAMES TODD FOR


5 APPROVAL OF RIGHTS UNDER THE IVE GROUP EQUITY INCENTIVE PLAN - WARWICK HAY FOR

MIRVAC GROUP (MGR)




ITEM PROPOSAL VOTE

3 RE-ELECTION OF MS CHRISTINE BARTLETT AS A DIRECTOR FOR

4 RE-ELECTION OF MR PETER HAWKINS AS A DIRECTOR FOR


7 PARTICIPATION BY THE CEO IN THE LONG TERM PERFORMANCE PLAN FOR

NORTHERN STAR RESOURCES LTD (NST)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR PETER O'CONNOR FOR

4 RE-ELECTION OF DIRECTOR - MR CHRISTOPHER ROWE FOR

5 RATIFICATION OF PRIOR ISSUE OF SHARES FOR

PLATINUM ASSET MANAGEMENT LTD (PTM)




ITEM PROPOSAL VOTE

2 RE-APPOINTMENT OF MICHAEL COLE AS A DIRECTOR FOR


RAMSAY HEALTH CARE LTD (RHC)



SHARES VOTED 56,076

ITEM PROPOSAL VOTE


3 TO RE-ELECT MR MICHAEL STANLEY SIDDLE AS A NON-EXECUTIVE DIRECTOR FOR

4 TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO AS A NON-EXECUTIVE DIRECTOR FOR

5 TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING DIRECTOR FOR

6 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO MR CRAIG RALPH MCNALLY FOR

7 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO MR BRUCE ROGER SODEN FOR

8 TO ADOPT THE NEW CONSTITUTION FOR

SEVEN GROUP HOLDINGS LIMITED (SVW)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR KERRY STOKES AC AS A DIRECTOR FOR

3 RE-ELECTION OF MR CHRIS MACKAY AS A DIRECTOR FOR

4 RE-ELECTION OF THE HON. WARWICK SMITH AM AS A DIRECTOR FOR


6 GRANT OF RIGHTS TO THE CEO UNDER THE COMPANY'S 2017 SHORT-TERM INCENTIVE PLAN FOR

7 AMENDMENT TO THE SHORT-TERM INCENTIVE AND LONG-TERM INCENTIVE PLANS FOR

8 PROPOSED INCREASE IN LIMIT OF AGGREGATE NON-EXECUTIVE DIRECTORS' FEES FOR

INITY CENTRES (VCX)




ITEM PROPOSAL VOTE

3 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT FOR

4 RE-ELECT PETER KAHAN AS A DIRECTOR FOR

5 RE-ELECT KAREN PENROSE AS A DIRECTOR FOR

7 APPROVAL OF PROPOSED EQUITY GRANT TO INCOMING CEO FOR

WESFARMERS LTD PERTH WA (WES)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF M A CHANEY AO AS A DIRECTOR FOR

3 RE-ELECTION OF D L SMITH-GANDER AS A DIRECTOR FOR


KOGAN.COM LIMITED (KGN)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR HARRY DEBNEY AS A DIRECTOR FOR

LENDLEASE GROUP (LLC)




ITEM PROPOSAL VOTE

3 ELECTION OF MR PHILIP COFFEY AS A DIRECTOR OF THE COMPANY FOR

4 RE-ELECTION OF MR COLIN CARTER AS A DIRECTOR OF THE COMPANY FOR

5 RE-ELECTION OF MR STEPHEN DOBBS AS A DIRECTOR OF THE COMPANY FOR

6 RE-ELECTION OF MS JANE HEMSTRITCH AS A DIRECTOR OF THE COMPANY FOR


9 APPROVAL OF PERFORMANCE SECURITIES AND DEFERRED SECURITIES FOR

RESMED INC. (RMD)




ITEM PROPOSAL VOTE

1 ELECTION OF DIRECTOR: MICHAEL FARRELL FOR

2 ELECTION OF DIRECTOR: KAREN DREXLER FOR

3 ELECTION OF DIRECTOR: JACK WAREHAM FOR

4 RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

5 APPROVE AN AMENDMENT TO THE RESMED INC. 2009 INCENTIVE AWARD PLAN\ AGAINST

6 APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AGAINST

8 APPROVE THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES TO APPROVE 1 YEAR FOR

AFTERPAY TOUCH GROUP LIMITED (APT)




ITEM PROPOSAL VOTE


3 ELECTION OF MR ANTHONY EISEN AS DIRECTOR FOR

4 ELECTION OF MR NICHOLAS DAVID MOLNAR AS DIRECTOR FOR

5 ELECTION OF MR MICHAEL LESLIE JEFFERIES AS DIRECTOR FOR

6 APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S AUDITOR FOR

ARDENT LEISURE GROUP (AAD)



SHARES VOTED 28,795

ITEM PROPOSAL VOTE


4 RE-ELECT MR ROGER DAVIS AS A DIRECTOR FOR

5 RE-ELECT MR DON MORRIS AO AS A DIRECTOR FOR

6 RE-ELECT MR DAVID HASLINGDEN AS A DIRECTOR FOR

7 ELECT MR RANDY GARFIELD AS A DIRECTOR FOR

8 ELECT DR GARY WEISS AS A DIRECTOR FOR

9 ELECT MR CARL BRADFORD (BRAD) RICHMOND AS A DIRECTOR FOR

11 ISSUE OF PERFORMANCE RIGHTS TO MR SIMON KELLY UNDER THE LTIP FOR

12 APPOINTMENT OF AUDITOR: ERNST & YOUNG FOR

AUSTRALIAN VINTAGE LTD (AVG)




ITEM PROPOSAL VOTE

2 THAT PETER J PERRIN IS ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR

3 THAT JIANG YUAN IS ELECTED AS A NON- INDEPENDENT, NON-EXECUTIVE DIRECTOR FOR

4 THAT RICHARD H DAVIS IS RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR

5 THAT THE REMUNERATION REPORT BE ADOPTED FOR

6 APPROVAL FOR THE CONTINUATION OF THE AVG PERFORMANCE RIGHTS AND OPTION PLAN FOR

7 APPROVAL OF OPTIONS UNDER THE PERFORMANCE RIGHTS AND OPTIONS PLAN TO THE CEO FOR

BIG UN LTD (BIG)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF BRANDON EVERTZ AS A DIRECTOR FOR

4 RATIFICATION OF PRIOR ISSUE OF SHARES AND OPTIONS TO CONSULTANTS FOR

5 APPROVAL OF ISSUE OF 4,594,928 SHARES TO THE INTERMEDIA GROUP PTY LTD FOR

6 APPROVAL OF ISSUE OF 1,791,667 SHARES AND 1,200,000 OPTIONS TO TATMARNI PTY LTD FOR

7 APPROVAL OF ISSUE OF 2,000,000 OPTIONS TO MILA INVESTMENT CO PTY LTD ATF MILA INVESTMENT

FOR

8 ISSUE OF SHARES AND OPTIONS TO RELATED PARTY - 5G CAPITAL INVESTMENTS PTY LTD FOR

9 APPROVAL FOR ADDITIONAL PLACEMENT CAPACITY AGAINST

10 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL FOR

11 ISSUE OF PERFORMANCE OPTIONS TO RELATED PARTY - HUGH MASSIE AGAINST

12 ISSUE OF PERFORMANCE OPTIONS TO RELATED PARTY - BRANDON EVERTZ AGAINST

13 ISSUE OF PERFORMANCE OPTIONS TO RELATED PARTY - SONIA THURSTON AGAINST

14 ISSUE OF PERFORMANCE OPTIONS TO RELATED PARTY - RICHARD EVERTZ AGAINST

IPH LTD (IPH)



SHARES VOTED 782

ITEM PROPOSAL VOTE

2 RE-ELECTION OF RICHARD GRELLMAN AS A DIRECTOR FOR

3 ELECTION OF ANDREW BLATTMAN AS A DIRECTOR FOR

4 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS TO ANDREW BLATTMAN FOR


NRW HOLDINGS LTD (NWH)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR MICHAEL ARNETT FOR

3 2017 REMUNERATION REPORT FOR

4 FINANCIAL ASSISTANCE FOR

5 EXECUTIVE INCENTIVE SCHEME (MR JULIAN PEMBERTON - CEO) FOR

6 ONE OFF ISSUE OF PERFORMANCE RIGHTS TO MR JULIAN PEMBERTON FOR


QRXPHARMA LTD (QRX)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF JOHN RAINBOW AS A DIRECTOR FOR

4 PITCHER PARTNERS BE RE-APPOINTED AS AUDITOR OF THE COMPANY FOR

WATTLE HEALTH AUSTRALIA LIMITED (WHA)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF PETER BIANTES FOR

4 ADOPTION OF EMPLOYEE SHARE LOAN PLAN FOR

5 APPROVAL OF ISSUE OF LOAN SHARES TO LAZARUS KARASAVVIDIS FOR

6 APPROVAL OF ISSUE OF LOAN SHARES TO PETER BIANTES FOR

7 APPROVAL OF ISSUE OF LOAN SHARES TO ERIC JIANG FOR

8 APPROVAL OF INCREASED PLACEMENT CAPACITY FOR

XREF LTD (XF1)




ITEM PROPOSAL VOTE

2 TO ELECT A DIRECTOR - MR TIMOTHY GRIFFITHS FOR


4 TO RATIFY THE PREVIOUS ISSUE OF 663,109 SHARES UNDER THE PLACEMENT FOR

5 TO APPROVE A 10% PLACEMENT FACILITY FOR

K2 ASSET MANAGEMENT HOLDINGS LTD (KAM)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR MARK NEWMAN FOR

MONADELPHOUS GROUP LTD (MND)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - MR DIETMAR VOSS FOR

3 RE-ELECTION OF DIRECTOR - MR PETER DEMPSEY FOR


SPECIALTY FASHION GROUP LTD (SFH)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR MICHAEL HARDWICK FOR

THE A2 MILK COMPANY LTD (ATM)



SHARES VOTED 4,178

ITEM PROPOSAL VOTE

1 ERNST & YOUNG BE RE-APPOINTED AS AUDITORS OF THE COMPANY FOR

2 THAT JESSE WU BE ELECTED AS A DIRECTOR OF THE COMPANY FOR

3 THAT JULIA HOARE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR

4 THAT DAVID HEARN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY AGAINST

CAPITOL HEALTH LIMITED (CAJ)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MS NICOLE SHEFFIELD AS DIRECTOR FOR

4 ELECTION OF MR RICHARD LOVERIDGE AS DIRECTOR FOR

5 APPROVAL TO ISSUE 1,695,062 PERFORMANCE RIGHTS TO MR ANDREW HARRISON FOR


7 APPROVAL OF 10% PLACEMENT FACILITY FOR


CATAPULT GROUP INTERNATIONAL LIMITED (CAT)



SHARES VOTED 43,016

ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR SHAUN HOLTHOUSE AS DIRECTOR FOR

4 RE-ELECTION OF MR IGOR VAN DE GRIENDT AS DIRECTOR FOR

5 APPROVAL OF EMPLOYEE INCENTIVE SCHEME FOR

6 RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES FOR

GROWTHPOINT PROPERTIES AUSTRALIA (GOZ)




ITEM PROPOSAL VOTE

2 REMUNERATION REPORT - COMPANY ONLY FOR

3 ELECTION OF MS JOSEPHINE SUKKAR AM AS A DIRECTOR - COMPANY ONLY FOR

4 RE-ELECTION OF MR GRANT JACKSON AS A DIRECTOR OF THE COMPANY - COMPANY ONLY FOR

5 RE-ELECTION OF MR NORBERT SASSE AS A DIRECTOR OF THE COMPANY - COMPANY ONLY FOR

6 GRANT OF PERFORMANCE RIGHTS TO TIMOTHY COLLYER - COMPANY AND TRUST FOR

7 AMENDMENT OF TRUST CONSTITUTION - TRUST ONLY FOR

8 APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTOR FEES - COMPANY ONLY FOR

HOTEL PROPERTY INVESTMENTS LTD (HPI)




ITEM PROPOSAL VOTE

3 ADOPTION OF THE REMUNERATION REPORT (NON-BINDING) FOR

4 RE-ELECTION OF MR RAYMOND GUNSTON AS A DIRECTOR FOR

5 ELECTION OF MS GISELLE COLLINS AS A DIRECTOR FOR

INFIGEN ENERGY (IFN)




ITEM PROPOSAL VOTE


7 DIRECTOR RE-ELECTION- FIONA HARRIS FOR

8 DIRECTOR ELECTION- LEONARD GILL FOR

9 DIRECTOR ELECTION- MARK CHELLEW FOR

10 DIRECTOR ELECTION- EMMA STEIN FOR

12 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE INFIGEN ENERGY EQUITY PLAN FOR

13 PARTICIPATION IN THE INFIGEN ENERGY EQUITY PLAN BY MR ROSS ROLFE FOR

14 PARTICIPATION IN THE INFIGEN ENERGY EQUITY PLAN BY MS SYLVIA WIGGINS FOR

16 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS FOR

MANTRA GROUP LTD (MTR)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DAVID GIBSON AS A DIRECTOR FOR

3 RE-ELECTION OF MELANIE WILLIS AS A DIRECTOR FOR

4 RE-ELECTION OF ELIZABETH (LIZ) SAVAGE AS A DIRECTOR FOR


6 GRANT OF PERFORMANCE RIGHTS TO THE CEO UNDER THE LONG TERM INCENTIVE PLAN FOR

7 APPROVAL OF MANTRA GROUP LIMITED RIGHTS PLAN (RIGHTS PLAN) FOR

8 APPROVAL OF THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE EQUITY PLAN (NFSEP) FOR

10 RENEWAL OF THE PROPORTIONAL TAKEOVER PROVISIONS IN RULE 14 OF THE CONSTITUTION

FOR

METALS X LTD (MLX)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF PETER NEWTON AS DIRECTOR FOR

4 ELECTION OF STEPHEN ROBINSON AS DIRECTOR FOR

5 ELECTION OF YIMIN ZHANG AS DIRECTOR FOR

6 ELECTION OF MILAN JERKOVIC AS DIRECTOR FOR

7 APPROVAL FOR ISSUE OF SECURITIES TO WARREN HALLAM UNDER THE ESOP AGAINST

8 APPROVAL FOR ISSUE OF SECURITIES TO STEPHEN ROBINSON UNDER THE ESOP AGAINST

9 APPROVAL FOR ADOPTION OF A NEW COMPANY CONSTITUTION FOR

MINERAL RESOURCES LTD (MIN)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR KELVIN FLYNN FOR

4 ELECTION OF DIRECTOR - MR TIM ROBERTS FOR

5 ELECTION OF DIRECTOR - MS XI XI FOR


NEXTDC LTD (NXT)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR STUART DAVIS AS A DIRECTOR FOR

4 ELECTION OF MS SHARON WARBURTON AS A DIRECTOR FOR

5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR CRAIG SCROGGIE FOR

PANORAMIC RESOURCES LTD (PAN)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR JOHN ROWE AS A DIRECTOR FOR


PMP LTD (PMP)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR MATTHEW BICKFORD-SMITH FOR

4 ELECTION OF MR MICHAEL HANNAN FOR

5 ELECTION OF MR STEPHEN ANSTICE FOR

6 ELECTION OF MS WAI TANG FOR

7 ELECTION OF MR TONY SINCLAIR FOR

QUBE HOLDINGS LTD (QUB)



SHARES VOTED 7,670

ITEM PROPOSAL VOTE

2 RE-ELECTION OF PETER DEXTER FOR

3 ELECTION OF SUSAN PALMER FOR


5 APPROVAL OF FY18 AWARD UNDER THE LONG TERM INCENTIVE PLAN TO MAURICE JAMES FOR

6 APPROVAL OF FY18 AWARD UNDER THE SHORT TERM INCENTIVE PLAN TO MAURICE JAMES FOR

7 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE LONG TERM INCENTIVE PLAN FOR

8 RATIFICATION OF PREVIOUS SHARE ISSUE - JUNE 2017 PLACEMENT AGAINST

9 APPROVAL OF GRANT OF FINANCIAL ASSISTANCE FOR

REA GROUP LTD (REA)



SHARES VOTED 97,379

ITEM PROPOSAL VOTE


3 ELECTION OF MR RYAN O'HARA AS A DIRECTOR FOR

4 RE-ELECTION OF MR ROGER AMOS AS A DIRECTOR FOR

5 RE-ELECTION OF MR JOHN MCGRATH AS A DIRECTOR AGAINST

SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP (SCP)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF INDEPENDENT DIRECTOR - PHILIP MARCUS CLARK AM FOR

4 RE-ELECTION OF INDEPENDENT DIRECTOR - PHILIP REDMOND FOR

5 ISSUE OF SHORT TERM INCENTIVE RIGHTS TO THE CEO FOR

6 ISSUE OF LONG TERM INCENTIVE RIGHTS TO THE CEO FOR

7 ISSUE OF SHORT TERM INCENTIVE RIGHTS TO THE CFO FOR

8 ISSUE OF LONG TERM INCENTIVE RIGHTS TO THE CFO FOR

SONIC HEALTHCARE LIMITED (SHL)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF PROFESSOR MARK COMPTON, CHAIRMAN, AS A DIRECTOR OF THE COMPANY FOR

3 RE-ELECTION OF MR CHRIS WILKS AS A DIRECTOR OF THE COMPANY FOR

4 RE-ELECTION OF MR LOU PANACCIO, AS A DIRECTOR OF THE COMPANY FOR

5 ELECTION OF MR NEVILLE MITCHELL, AS A DIRECTOR OF THE COMPANY FOR


7 INCREASE IN AVAILABLE POOL FOR NON-EXECUTIVE DIRECTORS' FEES FOR

8 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE EMPLOYEE OPTION PLAN FOR

9 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE PERFORMANCE RIGHTS PLAN FOR

10 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT CEO FOR

11 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS CEO FOR

WEBJET LTD (WEB)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR DON CLARKE AS A DIRECTOR FOR

4 RE-ELECTION OF MR BRAD HOLMAN AS A DIRECTOR FOR

5 ELECTION OF MR RAJIV RAMANATHAN AS A DIRECTOR FOR

6 ISSUE OF OPTIONS TO THE MANAGING DIRECTOR FOR


8 INCREASE IN THE FEE-CAP FOR NON-EXECUTIVE DIRECTORS FOR

WESTGOLD RESOURCES LIMITED (WGX)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF FIONA VAN MAANEN AS DIRECTOR FOR

4 ELECTION OF JOHANNES NORREGAARD AS DIRECTOR FOR

5 ELECTION OF PETER SCHWANN AS DIRECTOR FOR

6 APPROVAL OF EMPLOYEE SHARE OPTION PLAN AGAINST

7 APPROVAL FOR GRANT OF SECURITIES TO PETER COOK UNDER THE ESOP AGAINST

8 APPROVAL FOR GRANT OF SECURITIES TO JOHANNES NORREGAARD UNDER THE ESOP AGAINST

9 APPROVE THE PRIOR ISSUE OF 1,250,000 SHARES FOR

10 APPROVE THE PRIOR ISSUE OF 14,000,000 SHARES FOR

11 APPROVE THE PRIOR ISSUE OF 889,533 SHARES FOR

BEACH ENERGY LTD ADELAIDE SA (BPT)




ITEM PROPOSAL VOTE


5 RE-ELECTION OF COLIN BECKETT AS A DIRECTOR FOR

6 ELECTION OF RICHARD RICHARDS AS A DIRECTOR FOR

7 ELECTION OF PETER MOORE AS A DIRECTOR FOR

8 APPROVAL OF FINANCIAL ASSISTANCE IN CONNECTION WITH THE LATTICE ACQUISITION FOR

BWX LIMITED (BWX)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR IAN CAMPBELL AS A DIRECTOR FOR

4 ELECTION OF MRS ABI CLELAND AS A DIRECTOR FOR

5 INCREASE IN NON-EXECUTIVE DIRECTOR REMUNERATION FEE POOL FOR

6 ISSUE OF SHARES TO MR JOHN HUMBLE AGAINST

7 ISSUE OF SHARES TO MR AARON FINLAY AGAINST

8 RATIFICATION OF PRIOR ISSUES OF SHARES AGAINST

CSG LTD (CSV)




ITEM PROPOSAL VOTE


3 THAT ROBIN LOW, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR

4 THAT BERNIE CAMPBELL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR

5 ISSUE OF PERFORMANCE RIGHTS TO JULIE-ANN KERIN FOR

EMECO HOLDINGS LTD (EHL)




ITEM PROPOSAL VOTE

2 THAT MR KEITH SKINNER IS ELECTED AS A DIRECTOR FOR

3 THAT MR DARREN YEATES IS ELECTED AS A DIRECTOR FOR


EVOLUTION MINING LTD (EVN)




ITEM PROPOSAL VOTE


3 ELECTION OF MS ANDREA HALL AS DIRECTOR OF THE COMPANY FOR

4 RE-ELECTION OF MR JAMES (JIM) ASKEW AS DIRECTOR OF THE COMPANY FOR

5 RE-ELECTION OF MR THOMAS MCKEITH AS DIRECTOR OF THE COMPANY FOR

6 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN FOR

7 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY FOR

8 APPROVAL OF THE EMPLOYEE SHARE OPTION AND PERFORMANCE RIGHTS PLAN FOR

INVESTA OFFICE FUND (IOF)




ITEM PROPOSAL VOTE

2 TO APPOINT GAI MCGRATH AS A DIRECTOR FOR

IOOF HOLDINGS LTD (IFL)




ITEM PROPOSAL VOTE

2 TO RE-ELECT MR GEORGE VENARDOS AS A DIRECTOR FOR

3 TO RE-ELECT MS JANE HARVEY AS A DIRECTOR FOR


5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR FOR

6 RATIFICATION OF PRIOR ISSUE OF SHARES FOR

ISENTIA GROUP LTD (ISD)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR GEOFF RABY FOR

PRIMARY HEALTH CARE LTD (PRY)




ITEM PROPOSAL VOTE

2 ADOPTION OF THE 2017 REMUNERATION REPORT FOR

3 TO RE-ELECT MR ROBERT HUBBARD AS A DIRECTOR FOR

4 APPROVAL OF PRIMARY HEALTH CARE RIGHTS PLAN AND SHORT TERM INCENTIVE PLAN FOR

5 APPROVAL OF ACQUISITIONS UNDER THE RIGHTS PLAN AND SHORT TERM INCENTIVE PLAN FOR

6 APPOINTMENT OF AUDITOR: ERNST & YOUNG FOR

REGIS RESOURCES LTD (RRL)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - FIONA MORGAN FOR

4 RE-ELECTION OF DIRECTOR - ROSS KESTEL FOR

5 APPROVAL OF THE REGIS RESOURCES LIMITED SHARE OPTION PLAN FOR

6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MARK CLARK FOR

7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO PAUL THOMAS FOR

8 APPROVAL OF INCREASE IN NON-EXECUTIVE DIRECTORS' FEES FOR

SARACEN MINERAL HOLDINGS LIMITED (SAR)




ITEM PROPOSAL VOTE

2 ELECTION OF DIRECTOR - DR RORIC SMITH FOR

3 RE-ELECTION OF DIRECTOR - MS SAMANTHA TOUGH FOR


5 APPROVAL OF THE COMPANY'S LONG TERM INCENTIVE PLAN FOR

6 ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON FOR

SOUTH32 LTD (S32)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR FOR

3 RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA AS A DIRECTOR FOR

4 ELECTION OF DR XIAOLING LIU AS A DIRECTOR FOR

5 ELECTION OF MS KAREN WOOD AS A DIRECTOR FOR


7 GRANT OF AWARDS TO EXECUTIVE DIRECTOR FOR


SPICERS LTD (SRS)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR JONATHAN TROLLIP FOR

4 GRANT OF PERFORMANCE RIGHTS TO MR JONATHAN TROLLIP FOR

5 GRANT OF PERFORMANCE RIGHTS TO MR ANDREW PREECE FOR

6 GRANT OF PERFORMANCE RIGHTS TO MR GABRIEL BERGER FOR

7 GRANT OF PERFORMANCE RIGHTS TO MR NIGEL BURGESS FOR

8 GRANT OF PERFORMANCE RIGHTS TO MR TODD PLUTSKY FOR

9 GRANT OF PERFORMANCE RIGHTS TO MR VLAD ARTAMONOV FOR

10 AMENDMENT TO RULE 31 OF THE COMPANY'S CONSTITUTION FOR

12 RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS IN CONSTITUTION FOR

WESTERN AREAS LTD (WSA)




ITEM PROPOSAL VOTE

2 ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR - DR NATALIA STRELTSOVA FOR

3 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR - MR TIMOTHY NETSCHER FOR

4 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR - MR CRAIG READHEAD FOR

5 RE-ELECTION OF EXECUTIVE DIRECTOR - MR DAVID SOUTHAM FOR


7 GRANT OF PERFORMANCE RIGHTS TO MR DANIEL LOUGHER FOR

8 GRANT OF PERFORMANCE RIGHTS TO MR DAVID SOUTHAM FOR

WOOLWORTHS LIMITED (WOW)




ITEM PROPOSAL VOTE

2 RE-ELECT MS JILLIAN BROADBENT AO AS A DIRECTOR FOR

3 SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE AS A DIRECTOR AGAINST

4 RE-ELECT MR SCOTT PERKINS AS A DIRECTOR FOR

5 ADOPT REMUNERATION REPORT FOR

6 APPROVE MANAGING DIRECTOR AND CEO FY18 LTI GRANT FOR

7 APPROVE APPROACH TO TERMINATION BENEFITS FOR

8 CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP LIMITED FOR

9 SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION AGAINST

10 SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING FOR

AUSTRALIAN FINANCE GROUP LTD (AFG)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF BRETT MCKEON AS A DIRECTOR FOR

3 RE-ELECTION OF KEVIN MATTHEWS AS A DIRECTOR FOR


5 GRANT OF 2018 LTI AWARD TO EXECUTIVE DIRECTOR - BRETT MCKEON FOR

6 GRANT OF 2018 LTI AWARD TO EXECUTIVE DIRECTOR - MALCOLM WATKINS FOR

AUTOMOTIVE HOLDINGS GROUP LTD (AHG)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR HOWARD CRITCHLEY FOR

3 RE-ELECTION OF MR GIOVANNI (JOHN) GROPPOLI AGAINST

4 GRANT OF PERFORMANCE RIGHTS TO MR JOHN MCCONNELL - FY2017 STIS FOR

5 GRANT OF PERFORMANCE RIGHTS TO MR JOHN MCCONNELL - FY2018 LTIS FOR


8 ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS FOR

EDEN INNOVATIONS LTD (EDE)




ITEM PROPOSAL VOTE


3 ELECTION OF DIRECTOR - MR DOUGLAS SOLOMON AGAINST

4 RATIFICATION AND APPROVAL OF ISSUE OF OPTIONS BY DIRECTORS FOR

5 APPROVAL OF THE NON-EXECUTIVE DIRECTORS REMUNERATION FOR

INDEPENDENCE GROUP NL (IGO)




ITEM PROPOSAL VOTE

2 ELECTION OF MS. DEBRA BAKKER FOR

3 RE-ELECTION OF MR. NEIL WARBURTON FOR


5 ISSUE OF SERVICE RIGHTS TO MR. PETER BRADFORD FOR

6 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER BRADFORD FOR

KATHMANDU HOLDINGS LTD (KMD)




ITEM PROPOSAL VOTE

2 TO RE-ELECT MR. JOHN HARVEY AS A DIRECTOR FOR

3 TO ELECT MR. PHILIP BOWMAN AS A DIRECTOR FOR

4 TO ELECT MR. BRENT SCRIMSHAW AS A DIRECTOR FOR

5 AUDITOR REMUNERATION FOR

6 GRANT OF PERFORMANCE RIGHTS TO MR XAVIER SIMONET FOR

MACQUARIE TELECOM GROUP LTD (MAQ)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR: MS ANOUK DARLING FOR

MYER HOLDINGS LIMITED (MYR)



SHARES VOTED 16,101

ITEM PROPOSAL VOTE

2 ELECTION OF MS JOANNE STEPHENSON AS A DIRECTOR OF THE COMPANY FOR

3 ELECTION OF MR GARRY HOUNSELL AS A DIRECTOR OF THE COMPANY FOR

4 ELECTION OF MS JULIE ANN MORRISON AS A DIRECTOR OF THE COMPANY FOR



7 AMENDMENTS TO THE CONSTITUTION TO PERMIT HYBRID AGMS FOR

9 RENEWAL OF THE PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION FOR

OROCOBRE LTD (ORE)



SHARES VOTED 19,369

ITEM PROPOSAL VOTE


3 RE-ELECTION OF JOHN W. GIBSON AS A DIRECTOR FOR

4 RE-ELECTION OF COURTNEY PRATT AS A DIRECTOR FOR

5 THE GRANT OF PERFORMANCE RIGHTS TO THE CEO FOR

6 APPROVAL FOR THE GIVING OF RETIREMENT BENEFITS TO THE CEO FOR

7 PROPOSED INCREASE IN NON-EXECUTIVE DIRECTORS' REMUNERATION FOR

FLEXIGROUP LTD (FXL)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF ANDREW ABERCROMBIE AS A DIRECTOR FOR

4 ELECTION OF CHRISTINE CHRISTIAN AS A DIRECTOR FOR

5 ELECTION OF JODIE LEONARD AS A DIRECTOR FOR

6 APPROVAL OF THE FLEXIGROUP LONG TERM INCENTIVE PLAN AND TERMINATION BENEFITS FOR

PENTAL LTD PORT (PTL)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF PETER ROBINSON AS A DIRECTOR FOR

4 RE-ELECTION OF JOHN RISHWORTH AS A DIRECTOR FOR

AIORTH GAME TECHNOLOGY LTD (AGI)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR LEONARD HASTINGS AINSWORTH, AS DIRECTOR FOR

3 RE-ELECTION OF MR GRAEME JOHN CAMPBELL, AS DIRECTOR FOR

4 ELECTION OF MR HARALD MICHAEL KARL NEUMANN, AS DIRECTOR FOR

5 APPROVAL OF REMUNERATION REPORT FOR

6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CEO AGAINST

BRICKWORKS LTD (BKW)



SHARES VOTED 42,211

ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR B. CROTTY AS A DIRECTOR AGAINST

4 RE-ELECTION OF MRS D. PAGE AM AS A DIRECTOR FOR

5 INCREASE IN CAP ON NON-EXECUTIVE DIRECTORS' FEES FOR

GATEWAY LIFESTYLE GROUP LTD (GTY)




ITEM PROPOSAL VOTE


4 RE-ELECTION OF MR ANDREW LOVE AS DIRECTOR FOR

5 AMENDMENT TO THE COMPANY CONSTITUTION FOR THE CAPITAL REALLOCATION PROPOSAL FOR

7 APPROVAL OF FY18 LONG TERM INCENTIVE GRANT TO THE CEO, MR TRENT OTTAWA FOR

LYNAS CORPORATION LTD (LYC)




ITEM PROPOSAL VOTE


3 CONFIRMATION OF APPOINTMENT OF JOHN HUMPHREY AS A DIRECTOR FOR

4 CONFIRMATION OF APPOINTMENT OF GRANT MURDOCH AS A DIRECTOR FOR

5 AUTHORISATION OF ISSUE OF PERFORMANCE RIGHTS FOR

6 CONSOLIDATION OF SHARES FOR

7 GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT OF CEO AGAINST

MAYNE PHARMA GROUP LTD (MYX)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF PROFESSOR BRUCE ROBINSON, AM FOR

3 RE-ELECTION OF MR ROGER CORBETT, AO FOR


5 ISSUE OF SHARES TO CEO UNDER THE EXECUTIVE SHARE LOAN SCHEME FOR

NATIONAL STORAGE REIT (NSR)



SHARES VOTED 2,861

ITEM PROPOSAL VOTE

2 REMUNERATION REPORT (COMPANY ONLY) FOR

3 ELECTION OF MS CLAIRE FIDLER AS A DIRECTOR (COMPANY ONLY) FOR

4 RE-ELECTION OF MR STEVEN LEIGH AS A DIRECTOR (COMPANY ONLY) FOR

5 RE-ELECTION OF MR HOWARD BRENCHLEY AS A DIRECTOR (COMPANY ONLY) FOR

6 RATIFY THE ISSUE OF STAPLED SECURITIES FOR

RESOLUTE MINING LTD (RSG)




ITEM PROPOSAL VOTE


3 ELECTION MS YASMIN BROUGHTON AS A DIRECTOR FOR

4 ELECTION MR MARK POTTS AS A DIRECTOR FOR

5 RE-ELECTION OF MR HENRY PRICE AS A DIRECTOR FOR

6 RENEWAL OF RESOLUTE MINING LIMITED PERFORMANCE RIGHTS PLAN FOR

7 APPROVAL OF ANNUAL GRANT OF PERFORMANCE RIGHTS TO MR JOHN WELBORN FOR

8 APPROVAL OF TERMINATION BENEFITS UNDER THE 2017 PERFORMANCE RIGHTS PLAN FOR

9 APPROVAL OF DEEDS OF INDEMNITY, ACCESS AND INSURANCE FOR

10 ADOPTION OF NEW CONSTITUTION FOR

11 APPROVAL UNDER SECTION 195 FOR

SALMAT LTD (SLM)




ITEM PROPOSAL VOTE

3 FINANCIAL STATEMENTS FOR

4 RE-ELECTION OF DIRECTOR - BART VOGEL FOR

5 RE-ELECTION OF DIRECTOR - STUART NASH AGAINST

6 SALMAT EXEMPT EMPLOYEE SHARE PLAN FOR

7 SALMAT DEFERRED EMPLOYEE SHARE PLAN FOR

8 SALMAT EXECUTIVE PERFORMANCE OPTION PLAN FOR


SILVER MINES LIMITED (SVL)




ITEM PROPOSAL VOTE


3 RATIFICATION OF ISSUE OF OPTIONS FOR

4 RATIFICATION OF DECEMBER 2016 PLACEMENT SHARES FOR

5 RATIFICATION OF OCTOBER 2017 PLACEMENT SHARES FOR

6 APPROVAL TO ISSUE SHARES UNDER LISTING RULE 7.1A FOR

7 ELECTION OF JONATHAN BATTERSHILL AS A DIRECTOR FOR

8 APPROVAL TO ISSUE DIRECTOR OPTIONS TO JONATHAN BATTERSHILL FOR

9 APPROVAL TO ISSUE MILESTONE OPTIONS TO JONATHAN BATTERSHILL FOR

10 IMPLEMENTATION OF EMPLOYEE INCENTIVE SCHEME FOR

AERIS ENVIRONMENTAL LTD (AEI)




ITEM PROPOSAL VOTE

2 TO ELECT A DIRECTOR - MR BERNARD STANG FOR


AMA GROUP LIMITED (AMA)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR HUGH ROBERTSON FOR

4 RE-ELECTION OF DIRECTOR - MR BRIAN AUSTIN FOR

5 RATIFICATION OF AN ISSUE OF SHARES TO THE VENDORS OF BMB PRESTIGE GROUP FOR

6 RATIFICATION OF AN ISSUE OF SHARES TO THE VENDORS OF MICRA FOR

7 RATIFICATION OF AN ISSUE OF SHARES TO THE VENDORS ASNU FOR

8 RATIFICATION OF AN ISSUE OF SHARES TO THE VENDORS AUTOCO FOR

9 ISSUE OF SHARES TO THE VENDORS OF REPAIR MANAGEMENT AUSTRALIA FOR

CROMWELL PROPERTY GROUP (CMW)



SHARES VOTED 33,723

ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR GEOFFREY LEVY AS A DIRECTOR FOR

3 RE-ELECTION OF MR ANDREW KONIG AS A DIRECTOR FOR

4 RE-ELECTION OF MS JANE TONGS AS A DIRECTOR FOR

5 ELECTION OF MR LEON BLITZ AS A DIRECTOR FOR


PEET LTD (PPC)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF VICKI KRAUSE AS A DIRECTOR FOR

3 RE-ELECTION OF ROBERT MCKINNON AS A DIRECTOR FOR

4 APPROVAL FOR THE GRANT OF FY18 PERFORMANCE RIGHTS TO BRENDAN GORE FOR


SANDFIRE RESOURCES NL (SFR)



SHARES VOTED 86,194

ITEM PROPOSAL VOTE

2 NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT FOR

3 ELECTION OF DR RORIC SMITH AS A DIRECTOR FOR

4 RE-ELECTION OF MR DEREK LA FERLA AS A DIRECTOR FOR

5 APPROVAL FOR GRANT OF RIGHTS TO THE CEO FOR

SEEK LTD (SEK)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD FOR

4 RE-ELECTION OF DIRECTOR - MS JULIE FAHEY FOR

5 ELECTION OF DIRECTOR - MS VANESSA WALLACE FOR

7 ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 AND 13.7 FOR

8 GRANT OF ONE EQUITY RIGHT TO MR ANDREW BASSAT FOR

9 GRANT OF LTI RIGHTS TO MR ANDREW BASSAT AGAINST

ST BARBARA LTD (SBM)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR TIM NETSCHER FOR

4 APPROVAL OF ISSUE OF PERFORMANCERIGHTS TO MR ROBERT (BOB) VASSIE FOR

STARPHARMA HOLDINGS LTD (SPL)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR ROBERT THOMAS AM FOR

4 RE-ELECTION OF MR RICHARD HAZLETON FOR

5 APPROVAL OF STARPHARMA EMPLOYEE PERFORMANCE RIGHTS PLAN FOR

6 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO DR JACINTH FAIRLEY FOR

8 ALTERATION OF CONSTITUTION - PROPORTIONAL TAKEOVER APPROVAL PROVISIONS FOR

BANK OF QUEENSLAND LTD (BOQ)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MR ROGER DAVIS AS A DIRECTOR FOR

3 RE-ELECTION OF MS MICHELLE TREDENICK AS A DIRECTOR FOR

4 RE-ELECTION OF MS MARGARET SEALE AS A DIRECTOR FOR

5 RE-ELECTION OF MR BRUCE CARTER AS A DIRECTOR FOR

6 GRANT OF PERFORMANCE AWARD RIGHTS TO THE CEO FOR

7 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ EMPLOYEE SHARE PLAN FOR

8 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ RESTRICTED SHARE PLAN FOR

9 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ AWARD RIGHTS PLAN FOR

10 THE FIRST SELECTIVE BUY-BACK SCHEME BE APPROVED FOR

11 THE SECOND SELECTIVE BUY-BACK SCHEME BE APPROVED FOR


BUDDY PLATFORM LTD (BUD)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - ALEXANDER GOUNARES FOR

4 APPROVAL OF 10% PLACEMENT CAPACITY FOR

FREEDOM FOODS GROUP LTD (FNP)



SHARES VOTED 9,492

ITEM PROPOSAL VOTE


3 RE-ELECTION OF RONALD PERICH AS A DIRECTOR FOR

4 RE-ELECTION OF TREVOR ALLEN AS A DIRECTOR FOR

5 SALE AND LEASEBACK OF PROPERTY TO RELATED PARTY IN REDUCTION OF DEBT FOR

GETSWIFT LIMITED (GSW)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MR BANE HUNTER FOR

4 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF OPTIONS TO VARIOUS ADVISERS FOR

MACMAHON HOLDINGS LTD (MAH)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF EVA SKIRA AS A DIRECTOR FOR

4 RE-ELECTION OF VYRIL VELLA AS A DIRECTOR FOR

5 ELECTION OF ALEXANDER RAMLIE AS A DIRECTOR FOR

6 ELECTION OF ARIEF SIDARTO AS A DIRECTOR FOR


RETAIL FOOD GROUP LIMITED (RFG)



SHARES VOTED 870

ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR COLIN ARCHER AGAINST

4 RE-ELECTION OF DIRECTOR - MS KERRY RYAN AGAINST

5 FINANCIAL ASSISTANCE BY ASSOCIATED FOODSERVICE ENTITIES FOR

6 APPROVAL OF MANAGING DIRECTOR FY18 LONG TERM INCENTIVE AGAINST

ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED (EOS)


MEETING DATE 01-DEC-2017


ITEM PROPOSAL VOTE

2 RATIFICATION OF SHARE PLACEMENT ABSTAIN

PREMIER INVESTMENTS LTD (PMV)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - MR HENRY LANZER AM FOR

4 RE-ELECTION OF DIRECTOR - MR SOLOMON LEW FOR

5 RE-ELECTION OF DIRECTOR - MR MICHAEL MCLEOD FOR

6 ADOPTION OF NEW CONSTITUTION FOR

TPG TELECOM LIMITED (TPM)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF DIRECTOR - DENIS LEDBURY AGAINST

NUFARM LIMITED (NUF)




ITEM PROPOSAL VOTE


3 RE-ELECTION OF MS ANNE BERNADETTE BRENNAN AS A DIRECTOR FOR

4 RE-ELECTION OF MR GORDON RICHARD DAVIS AS A DIRECTOR FOR

5 RE-ELECTION OF MR PETER MAXWELL MARGIN AS A DIRECTOR FOR

6 ELECTION OF MS MARIE ELIZABETH MCDONALD AS A DIRECTOR FOR

7 ISSUE OF DEFERRED SHARES TO THE CEO MR GREG HUNT FOR


WASHINGTON H.SOUL PATTINSON & CO LTD (SOL)




ITEM PROPOSAL VOTE

2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2017 FOR

3 TO RE-ELECT MRS TIFFANY L FULLER AS A DIRECTOR OF THE COMPANY FOR

4 TO RE-ELECT MR THOMAS CD MILLNER AS A DIRECTOR OF THE COMPANY FOR

5 TO RE-ELECT MR WARWICK M NEGUS AS A DIRECTOR OF THE COMPANY FOR

6 TO RE-ELECT MS MELINDA R RODERICK AS A DIRECTOR OF THE COMPANY AGAINST

7 TO APPROVE THE WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED RIGHTS PLAN FOR

8 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR TODD J BARLOW FOR

9 TO GRANT PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR, MS MELINDA R RODERICK FOR

WESTPAC BANKING CORP (WBC)




ITEM PROPOSAL VOTE


3 GRANT OF EQUITY TO THE CEO FOR

4 BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE SHARES - FIRST BUY-BACK SCHEME FOR

5 BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE SHARES - SECOND BUY-BACK SCHEME FOR

6 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR FOR

7 TO RE-ELECT PETER HAWKINS AS A DIRECTOR FOR

8 TO RE-ELECT ALISON DEANS AS A DIRECTOR FOR

9 TO ELECT NERIDA CAESAR AS A DIRECTOR FOR

TATTS GROUP LTD (TTS)




ITEM PROPOSAL VOTE

1 APPROVE THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN TATTS GROUP LIMITED FOR

TATTS GROUP LTD (TTS)




ITEM PROPOSAL VOTE

2 APPROVAL OF THE REMUNERATION REPORT FOR

3 RE-ELECTION OF MR KEVIN SEYMOUR AS A DIRECTOR FOR

4 RE-ELECTION OF DR DAVID WATSON AS A DIRECTOR FOR

ELDERS LTD ADELAIDE SA (ELD)




ITEM PROPOSAL VOTE


4 THAT MS DIANA EILERT IS ELECTED AS A DIRECTOR OF THE COMPANY FOR

5 APPROVAL OF ISSUE OF SECURITIES UNDER LONG TERM INCENTIVE PLAN FOR

6 MANAGING DIRECTOR'S LONG TERM INCENTIVE FOR

8 REINSTATEMENT OF PROPORTIONAL TAKEOVER APPROVAL RULE IN THE CONSTITUTION FOR

REECE LIMITED (REH)




ITEM PROPOSAL VOTE

1 SHARE SPLIT: EVERY ONE (1) SHARE BE SUBDIVIDED INTO FIVE (5) SHARES FOR

BT INVESTMENT MANAGEMENT LIMITED (BTT)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF JAMES EVANS AS A DIRECTOR FOR

3 RE-ELECTION OF DEBORAH PAGE AS A DIRECTOR FOR


5 APPROVAL OF 2017 LTI GRANT OF PERFORMANCE SHARE RIGHTS TO MR EMILIO GONZALEZ FOR

NATIONAL AUSTRALIA BANK LTD (NAB)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - DR KENNETH HENRY FOR

3 RE-ELECTION OF DIRECTOR - MR DAVID ARMSTRONG FOR

4 RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA FOR

5 RE-ELECTION OF DIRECTOR - MS GERALDINE MCBRIDE FOR

6 ELECTION OF DIRECTOR - MS ANN SHERRY FOR


8 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICER FOR

ORICA LTD (ORI)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MALCOLM BROOMHEAD AS A DIRECTOR FOR


4 GRANT OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN FOR

PSIVIDA CORP (PVA)




ITEM PROPOSAL VOTE

2 ELECTION OF DIRECTOR: DAVID J. MAZZO FOR

3 ELECTION OF DIRECTOR: NANCY LURKER FOR

4 ELECTION OF DIRECTOR: MICHAEL ROGERS FOR

5 ELECTION OF DIRECTOR: DOUGLAS GODSHALL FOR

6 ELECTION OF DIRECTOR: JAMES BARRY FOR

7 ELECTION OF DIRECTOR: JAY DUKER FOR

8 ELECTION OF DIRECTOR: KRISTINE PETERSON FOR

9 RATIFICATION OF THE ISSUANCE OF 5.900,000 SHARES OF COMMON STOCK FOR

10 APPROVAL OF THE ISSUANCE OF EQUITY UP TO 10% OF THE COMPANY'S ISSUED CAPITAL FOR

11 APPROVAL OF STOCK GRANTS TO CEO NANCY LURKER FOR

12 APPROVAL OF STOCK OPTION GRANT & DEFERRED STOCK UNIT GRANT TO DAVID MAZZO FOR

13 APPROVAL OF STOCK OPTION GRANT & DEFERRED STOCK UNIT GRANT TO MICHAEL ROGERS FOR

14 APPROVAL OF STOCK OPTION GRANT & DEFERRED STOCK UNIT GRANT TO DOUG GODSHALL FOR

15 APPROVAL OF STOCK OPTION GRANT AND DEFERRED STOCK UNIT GRANT TO JAMES BARRY FOR

16 APPROVAL OF STOCK OPTION GRANT AND DEFERRED STOCK UNIT GRANT TO JAY DUKER FOR

17 APPROVAL OF STOCK OPTION GRANT TO KRISTINE PETERSON FOR

18 APPROVAL ON AN ADVISORY BASIS OF PSIVIDA CORP 2017 EXECUTIVE COMPENSATION FOR

19 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP FOR

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD (ANZ)




ITEM PROPOSAL VOTE


3 GRANT OF PERFORMANCE RIGHTS TO MR S C ELLIOTT FOR

4 TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED CANDIDATE FOR

5 TO RE-ELECT MR D M GONSKI AC AS BOARD ENDORSED CANDIDATE FOR

6 TO RE-ELECT MR J T MACFARLANE AS BOARD ENDORSED CANDIDATE FOR

7 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN RESPECT OF CPS3 FOR

EASTERN GOLDFIELDS LTD (EGS)




ITEM PROPOSAL VOTE


5 RE-ELECTION AS A DIRECTOR - MR. CRAIG READHEAD FOR

6 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY FOR

7 APPROVAL FOR ADOPTION OF EMPLOYEE OPTION PLAN FOR

DULUXGROUP LTD (DLX)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF DIRECTOR - MR PETER KIRBY FOR

3 RE-ELECTION OF DIRECTOR - MS JUDITH SWALES FOR


5 ALLOCATION OF SHARES UNDER THE LTIP TO MR PATRICK HOULIHAN FOR

6 ALLOCATION OF SHARES UNDER THE LTIP TO MR STUART BOXER FOR

7 GRANT OF SHARE RIGHTS UNDER THE SACRIFICE SHARE ACQUISITION PLAN FOR

INCITEC PIVOT LTD (IPL)




ITEM PROPOSAL VOTE

2 RE-ELECTION OF MS REBECCA MCGRATH AS A DIRECTOR FOR

3 RE-ELECTION OF MR JOSEPH BREUNIG AS A DIRECTOR FOR

4 RE-ELECTION OF MR BRIAN KRUGER AS A DIRECTOR FOR

5 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR UNDER THE PERFORMANCE RIGHTS PLAN FOR


Hostplus ASX Proxy Voting Record€¦ · getswift limited (gsw) meeting type extraordinary general...

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