HESTA Share Voting Record Australian Equities 1 Jan-30 ... · HESTA Share Voting Record - Australian Equities Managers 1 January to 30 June 2018 1. Alumina Ltd. Australia AU000000AWC3

Issuer Name Country of Origin ISIN Meeting Date

Meeting

Type

Proposal

Number Proposal Description Proponent

Vote

Decision

Adelaide Brighton Australia AU000000ABC7 17/05/2018 Annual 2 Elect Vanessa Guthrie Management For

Adelaide Brighton Australia AU000000ABC7 17/05/2018 Annual 3 Elect Geoff Tarrant Management For

Adelaide Brighton Australia AU000000ABC7 17/05/2018 Annual 4 Re-elect Raymond Barro Management For

Adelaide Brighton Australia AU000000ABC7 17/05/2018 Annual 5 Equity Grant (MD/CEO Martin Brydon) Management For

Adelaide Brighton Australia AU000000ABC7 17/05/2018 Annual 6 Remuneration Report Management For

AirXpanders Inc. Canada AU000000AXP3 22/05/2018 Annual 1 Re-elect Barry Cheskin Management For

AirXpanders Inc. Canada AU000000AXP3 22/05/2018 Annual 2 Approve Issue of Securities (10%

Placement Facility)

Management For

AirXpanders Inc. Canada AU000000AXP3 22/05/2018 Annual 3.A Equity Grant (Chairman Barry Cheskin) Management For

AirXpanders Inc. Canada AU000000AXP3 22/05/2018 Annual 3.B Equity Grant (NED Dennis Condon) Management For

AirXpanders Inc. Canada AU000000AXP3 22/05/2018 Annual 3.C Equity Grant (NED Elizabeth Hammack) Management For

AirXpanders Inc. Canada AU000000AXP3 22/05/2018 Annual 3.D Equity Grant (NED Gregory Lichtwardt) Management For

AirXpanders Inc. Canada AU000000AXP3 22/05/2018 Annual 3.E Equity Grant (NED Zita Peach) Management For

AirXpanders Inc. Canada AU000000AXP3 22/05/2018 Annual 4 Renew 2015 Equity Incentive Plan Management For

AirXpanders Inc. Canada AU000000AXP3 22/05/2018 Annual 5 Appoint Auditor Management For

Alacer Gold Corp Canada AU000000AQG6 7/06/2018 Mix 1 Appointment of Auditor Management For

Alacer Gold Corp Canada AU000000AQG6 7/06/2018 Mix 2.1 Elect Rodney P. Antal Management For

Alacer Gold Corp Canada AU000000AQG6 7/06/2018 Mix 2.2 Elect Thomas R. Bates, Jr. Management For

Alacer Gold Corp Canada AU000000AQG6 7/06/2018 Mix 2.3 Elect Edward C. Dowling Management For

Alacer Gold Corp Canada AU000000AQG6 7/06/2018 Mix 2.4 Elect Richard P. Graff Management For

Alacer Gold Corp Canada AU000000AQG6 7/06/2018 Mix 2.5 Elect Anna Kolonchina Management For

Alacer Gold Corp Canada AU000000AQG6 7/06/2018 Mix 2.6 Elect Alan P. Krusi Management For

Alacer Gold Corp Canada AU000000AQG6 7/06/2018 Mix 3 Advisory Vote on Executive

Compensation

Management For

Alumina Ltd. Australia AU000000AWC3 24/05/2018 Annual 2 Remuneration Report Management For

Alumina Ltd. Australia AU000000AWC3 24/05/2018 Annual 3.A Re-elect Emma R. Stein Management For

Alumina Ltd. Australia AU000000AWC3 24/05/2018 Annual 3.B Elect Deborah O’Toole Management For

Alumina Ltd. Australia AU000000AWC3 24/05/2018 Annual 3.C Elect John A. Bevan Management For

HESTA Share Voting Record - Australian Equities Managers 1 January to 30 June 2018

1

Alumina Ltd. Australia AU000000AWC3 24/05/2018 Annual 4 Equity Grant (MD/CEO Mike Ferraro) Management For

Alumina Ltd. Australia AU000000AWC3 24/05/2018 Annual 5 Renew Proportional Takeover Provisions Management For

AMP Limited Australia AU000000AMP6 10/05/2018 Annual 2.A Re-elect Holly Kramer Management Against

AMP Limited Australia AU000000AMP6 10/05/2018 Annual 2.B Re-elect Vanessa Wallace Management Against

AMP Limited Australia AU000000AMP6 10/05/2018 Annual 2.C Elect Andrew W. Harmos Management Against

AMP Limited Australia AU000000AMP6 10/05/2018 Annual 3 Remuneration Report Management Against

APN Outdoor Group Limited Australia AU000000APO2 20/04/2018 Annual 2 Remuneration Report Management For

APN Outdoor Group Limited Australia AU000000APO2 20/04/2018 Annual 3 Re-elect Doug R. Flynn Management For

APN Outdoor Group Limited Australia AU000000APO2 20/04/2018 Annual 4 Re-elect Lisa Chung Management For

APN Outdoor Group Limited Australia AU000000APO2 20/04/2018 Annual 5 Equity Grant (MD/CEO James

Warburton)

Management For

Aristocrat Leisure Australia AU000000ALL7 22/02/2018 Annual 1 Elect Neil G. Chatfield Management For

Aristocrat Leisure Australia AU000000ALL7 22/02/2018 Annual 2 Approve Increase in NEDs' Fee Cap Management For

Aristocrat Leisure Australia AU000000ALL7 22/02/2018 Annual 3 Equity Grant (MD/CEO Trevor Croker) Management For

Aristocrat Leisure Australia AU000000ALL7 22/02/2018 Annual 4 Remuneration Report Management For

Asaleo Care Limited Australia AU000000AHY8 23/04/2018 Annual 2 Re-elect Sue Morphet Management For

Asaleo Care Limited Australia AU000000AHY8 23/04/2018 Annual 3 Remuneration Report Management For

Australian Pharmaceutical

Industries Limited

Australia AU000000API4 24/01/2018 Annual 2 Remuneration Report Management For


Industries Limited

Australia AU000000API4 24/01/2018 Annual 3 Re-elect Lee Ausburn Management For


Industries Limited

Australia AU000000API4 24/01/2018 Annual 4 Re-elect Kenneth W. Gunderson-Briggs Management For


Industries Limited

Australia AU000000API4 24/01/2018 Annual 5 Elect Mark G. Smith Management For


Industries Limited

Australia AU000000API4 24/01/2018 Annual 6 Elect Jennifer Macdonald Management For


Industries Limited

Australia AU000000API4 24/01/2018 Annual 7 Equity Grant (MD/CEO Richard Vincent) Management For

Australis Oil and Gas Limited Australia AU000000ATS5 24/05/2018 Annual 1 Remuneration Report Management For

Australis Oil and Gas Limited Australia AU000000ATS5 24/05/2018 Annual 2 Re-elect Graham Dowland Management Against

2

Australis Oil and Gas Limited Australia AU000000ATS5 24/05/2018 Annual 3 Re-elect Alan Watson Management For

Australis Oil and Gas Limited Australia AU000000ATS5 24/05/2018 Annual 4 Ratify Placement of Securities (Capital

Raising)

Management For

Australis Oil and Gas Limited Australia AU000000ATS5 24/05/2018 Annual 5 Equity Grant (MD/CEO Ian Lusted) Management For

Australis Oil and Gas Limited Australia AU000000ATS5 24/05/2018 Annual 6 Equity Grant (CFO Graham Dowland) Management For

Australis Oil and Gas Limited Australia AU000000ATS5 24/05/2018 Annual 7 Ratify Placement of Securities (Chief

Corporate Officer)

Management For

Bega Cheese Limited Australia AU000000BGA8 5/01/2018 Special 1 Ratify Placement of Securities Management Against

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.01 Elect William F. Austen Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.02 Elect Katherine C. Doyle Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.03 Elect Adele M. Gulfo Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.04 Elect David S. Haffner Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.05 Elect Timothy M. Manganello Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.06 Elect Arun Nayar Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.07 Elect Guillermo Novo Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.08 Elect Marran H. Ogilvie Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.09 Elect David T. Szczupak Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.1 Elect Holly A. Van Deursen Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.11 Elect Philip G. Weaver Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.12 Elect George W. Wurtz Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 1.13 Elect Robert H Yanker Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 2 Ratification of Auditor Management For

Bemis Co. Inc. United States US0814371052 3/05/2018 Annual 3 Advisory Vote on Executive

Compensation

Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.01 Elect Timothy M. Armstrong Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.02 Elect Jeffrey H. Boyd Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.03 Elect Jeffrey E. Epstein Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.04 Elect Glenn D. Fogel Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.05 Elect Mirian M. Graddick-Weir Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.06 Elect James M. Guyette Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.07 Elect Robert J. Mylod, Jr. Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.08 Elect Charles H. Noski Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.09 Elect Nancy B. Peretsman Management For

3

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.1 Elect Nicholas J. Read Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.11 Elect Thomas E. Rothman Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.12 Elect Craig W. Rydin Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 1.13 Elect Lynn M. Vojvodich Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 2 Ratification of Auditor Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 3 Advisory Vote on Executive

Compensation

Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 4 Amendment to the 1999 Omnibus Plan Management For

Booking Holdings Inc United States US09857L1089 7/06/2018 Annual 5 Shareholder Proposal Regarding

Independent Board Chair

ShareHolder Against

Brink`s Co. United States US1096961040 4/05/2018 Annual 1a. Elect Paul G. Boynton Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 1b. Elect Ian D. Clough Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 1c. Elect Susan E. Docherty Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 1d. Elect Reginald D. Hedgebeth Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 1e. Elect Daniel R. Henry Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 1f. Elect Michael J. Herling Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 1g. Elect Douglas A. Pertz Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 1h. Elect George I. Stoeckert Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 2 Advisory Vote on Executive

Compensation

Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 3 Approval of the Employee Stock

Purchase Plan

Management For

Brink`s Co. United States US1096961040 4/05/2018 Annual 4 Ratification of Auditor Management For

BT Investment Management

Limited

Australia AU000000BTT1 27/04/2018 Ordinary 1 Change in Company Name Management For

Bursa Malaysia Bhd Malaysia MYL1818OO003 28/03/2018 Annual 1 Elect Karownakaran @ Karunakaran a/l

Ramasamy

Management For

Bursa Malaysia Bhd Malaysia MYL1818OO003 28/03/2018 Annual 2 Elect Pushpanathan A/L S. A.

Kanagarayar

Management For

Bursa Malaysia Bhd Malaysia MYL1818OO003 28/03/2018 Annual 3 Elect Grace YEOH Cheng Geok Management For

Bursa Malaysia Bhd Malaysia MYL1818OO003 28/03/2018 Annual 4 Directors' Fees For FY 2017 Management For

Bursa Malaysia Bhd Malaysia MYL1818OO003 28/03/2018 Annual 5 Directors' Benefits for FYs 2018-19 Management For

Bursa Malaysia Bhd Malaysia MYL1818OO003 28/03/2018 Annual 6 Appointment of Auditor and Authority to

Set Fees

Management For

Bursa Malaysia Bhd Malaysia MYL1818OO003 28/03/2018 Annual 7 Adoption of New Constitution Management For

Bursa Malaysia Bhd Malaysia MYL1818OO003 28/03/2018 Special 1 Bonus Share Issuance Management For

4

Caltex Australia Australia AU000000CTX1 10/05/2018 Annual 2.A Re-elect Barbara K. Ward Management For

Caltex Australia Australia AU000000CTX1 10/05/2018 Annual 2.B Re-elect Trevor Bourne Management For

Caltex Australia Australia AU000000CTX1 10/05/2018 Annual 2.C Elect Mark P. Chellew Management For

Caltex Australia Australia AU000000CTX1 10/05/2018 Annual 3 Remuneration Report Management For

Caltex Australia Australia AU000000CTX1 10/05/2018 Annual 4 Equity Grant (MD/CEO Julian Segal) Management For

Capral Limited Australia AU000000CAA9 19/04/2018 Annual 3 Re-elect Rex Wood-Ward Management For

Capral Limited Australia AU000000CAA9 19/04/2018 Annual 4 Remuneration Report Management For

Capral Limited Australia AU000000CAA9 19/04/2018 Annual 5 Equity Grant (MD/CEO Tony Dragicevich) Management For

CENTURIA INDUSTRIAL REIT Australia AU000000CIP0 29/01/2018 Ordinary 1 Ratify Placement of Securities Management Against

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1a. Elect Robert C. Arzbaecher Management Against

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1b. Elect William Davisson Management For

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1c. Elect John W. Eaves Management For

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1d. Elect Stephen A. Furbacher Management For

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1e. Elect Stephen J. Hagge Management Against

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1f. Elect John D. Johnson Management For

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1g. Elect Anne P. Noonan Management For

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1h. Elect Michael J. Toelle Management For

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1i. Elect Theresa E Wagler Management For

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 1j. Elect W. Anthony Will Management For

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 2 Advisory Vote on Executive

Compensation

Management Against

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 3 Ratification of Special Meeting Provisions Management Against

CF Industries Holdings Inc United States US1252691001 10/05/2018 Annual 4 Ratification of Auditor Management For

Chin-Poon Industrial Taiwan TW0002355005 29/06/2018 Annual 1 Accounts and Reports Management For

Chin-Poon Industrial Taiwan TW0002355005 29/06/2018 Annual 2 Allocation of Profits/Dividends Management For

CIMIC Group Limited Australia AU000000CIM7 13/04/2018 Annual 2 REMUNERATION REPORT Management Against

CIMIC Group Limited Australia AU000000CIM7 13/04/2018 Annual 3.1 Elect Kathryn D. Spargo Management For

CIMIC Group Limited Australia AU000000CIM7 13/04/2018 Annual 3.2 Re-elect Russell L. Chenu Management For

CIMIC Group Limited Australia AU000000CIM7 13/04/2018 Annual 3.3 Re-elect Trevor Gerber Management For

CIMIC Group Limited Australia AU000000CIM7 13/04/2018 Annual 3.4 Re-elect Peter-Wilhelm Sassenfeld Management Against

Coca-Cola Amatil Australia AU000000CCL2 16/05/2018 Annual 1 Remuneration Report Management Against

5

Coca-Cola Amatil Australia AU000000CCL2 16/05/2018 Annual 2.A Re-elect Ilana R. Atlas Management For

Coca-Cola Amatil Australia AU000000CCL2 16/05/2018 Annual 2.B Elect Julie Coates Management For

Coca-Cola Amatil Australia AU000000CCL2 16/05/2018 Annual 2.C Elect Jorge Garduño Management For

Coca-Cola Amatil Australia AU000000CCL2 16/05/2018 Annual 3 Equity Grant (MD Alison Watkins) Management For

Costco Wholesale Corp United States ARDEUT110863 30/01/2018 Annual 1.01 Elect Kenneth D. Denman Management For

Costco Wholesale Corp United States ARDEUT110863 30/01/2018 Annual 1.02 Elect W. Craig Jelinek Management For

Costco Wholesale Corp United States ARDEUT110863 30/01/2018 Annual 1.03 Elect Jeffrey S. Raikes Management For

Costco Wholesale Corp United States ARDEUT110863 30/01/2018 Annual 2 Ratification of Auditor Management For

Costco Wholesale Corp United States ARDEUT110863 30/01/2018 Annual 3 Advisory Vote on Executive

Compensation

Management For

Costco Wholesale Corp United States ARDEUT110863 30/01/2018 Annual 4 Shareholder Proposal Regarding Simple

Majority Vote

ShareHolder For

Costco Wholesale Corp United States ARDEUT110863 30/01/2018 Annual 5 Shareholder Proposal Regarding Prison

Labor

ShareHolder For

CSR Ltd. Australia AU000000CSR5 27/06/2018 Annual 2.A Elect John Gillam Management For

CSR Ltd. Australia AU000000CSR5 27/06/2018 Annual 2.B Re-elect Penelope (Penny) A. Winn Management For

CSR Ltd. Australia AU000000CSR5 27/06/2018 Annual 3 Remuneration Report Management For

CSR Ltd. Australia AU000000CSR5 27/06/2018 Annual 4 Equity Grant (MD Rob Sindel) Management For

CSR Ltd. Australia AU000000CSR5 27/06/2018 Annual 5 Renew Proportional Takeover Provisions Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 1 Accounts and Reports Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 2 Remuneration Report (Advisory) Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 3 Allocation of Profits/Dividends Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 4 Elect Clive Adamson Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 5 Elect David Bennett Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 6 Elect David Browne Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 7 Elect Paul J. Coby Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 8 Elect Debbie Crosbie Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 9 Elect David Duffy Management For

6

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 10 Elect Adrian Grace Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 11 Elect Fiona Macleod Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 12 Elect James Pettigrew Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 13 Elect Teresa Robson-Capps Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 14 Elect Ian Smith Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 15 Elect Tim Wade Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 16 Appointment of Auditor Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 17 Authority to Set Auditor's Fees Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 18 Authority to Issue Shares w/ Preemptive

Rights

Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 19 Authority to Issue Shares w/o

Preemptive Rights

Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 20 Authority to Issue Shares w/o

Preemptive Rights (Specified Capital

Investment)

Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 21 Authority to Repurchase Shares Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 22 Authority to Repurchase Shares Off-

Market

Management For

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 23 Authorisation of Political Donations Management Against

Cybg Plc United Kingdom AU000000CYB7 31/01/2018 Annual 24 Authority to Set General Meeting Notice

Period at 14 Days

Management Against

Danaher Corp. United States US2358511028 8/05/2018 Annual 1A. Elect Donald J. Ehrlich Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 1B. Elect Linda P. Hefner Filler Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 1C. Elect Thomas P. Joyce, Jr. Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 1D. Elect Teri List-Stoll Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 1E. Elect Walter G. Lohr, Jr. Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 1F. Elect Mitchell P. Rales Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 1G. Elect Steven M. Rales Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 1H. Elect John T. Schwieters Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 1I. Elect Alan G. Spoon Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 1J. Elect Raymond C. Stevens Management For

7

Danaher Corp. United States US2358511028 8/05/2018 Annual 1K. Elect Elias A. Zerhouni Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 2 Ratification of Auditor Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 3 Advisory Vote on Executive

Compensation

Management For

Danaher Corp. United States US2358511028 8/05/2018 Annual 4 Shareholder Proposal Regarding Right to

Call Special Meetings

ShareHolder For

Eclipx Group Limited Australia AU000000ECX3 22/02/2018 Annual 1 Re-elect Kerry C.D. Roxburgh Management For

Eclipx Group Limited Australia AU000000ECX3 22/02/2018 Annual 2 Re-elect Gail M. Pemberton Management For

Eclipx Group Limited Australia AU000000ECX3 22/02/2018 Annual 3 Elect Linda Jenkinson Management For

Eclipx Group Limited Australia AU000000ECX3 22/02/2018 Annual 4 REMUNERATION REPORT Management For

Eclipx Group Limited Australia AU000000ECX3 22/02/2018 Annual 5 Approve Long-term Incentive Plan Management For

Eclipx Group Limited Australia AU000000ECX3 22/02/2018 Annual 6 Equity Grant (MD/CEO Doc Klotz) Management For

Eclipx Group Limited Australia AU000000ECX3 22/02/2018 Annual 7 Equity Grant (Deputy CEO/CFO Gary

McLennan)

Management For

Eclipx Group Limited Australia AU000000ECX3 22/02/2018 Annual 8 Renew Proportional Takeover Provisions Management For

Eclipx Group Limited Australia AU000000ECX3 22/02/2018 Annual 9 Approve Financial Assistance Management For

Eurocastle Investment Guernsey GB00B94QM994 20/06/2018 Annual 1 Elect Randal A. Nardone Management For

Eurocastle Investment Guernsey GB00B94QM994 20/06/2018 Annual 2 Appointment of Auditor and Authority to

Set Fees

Management Against

Eurocastle Investment Guernsey GB00B94QM994 20/06/2018 Annual 3 Authority to Repurchase Shares Management Against

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1a. Elect Susan C. Athey Management For

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1b. Elect A. George Battle Management For

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1c. Elect Courtnee Chun Management For

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1d. Elect Chelsea Clinton Management For

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1e. Elect Pamela L. Coe Management Abstain

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1f. Elect Barry Diller Management For

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1g. Elect Jonathan L. Dolgen Management Abstain

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1h. Elect Craig A. Jacobson Management Abstain

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1i. Elect Victor A. Kaufman Management Abstain

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1j. Elect Peter M. Kern Management Abstain

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1k. Elect Dara Khosrowshahi Management For

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1l. Elect Mark Okerstrom Management For

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1m. Elect Scott Rudin Management For

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1n. Elect Christopher W. Shean Management For

8

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 1o. Elect Alexander von Furstenberg Management For

Expedia Group Inc United States US30212P3038 20/06/2018 Annual 2 Ratification of Auditor Management For

EyePoint Pharmaceuticals Inc United States AU000000PVA7 22/06/2018 Special 1 Issuance of Common Stock Management For

EyePoint Pharmaceuticals Inc United States AU000000PVA7 22/06/2018 Special 2 Increase of Authorized Common Stock Management For

Factor Therapeutics Limited Australia AU000000FTT2 24/05/2018 Annual 1 Remuneration Report Management For

Factor Therapeutics Limited Australia AU000000FTT2 24/05/2018 Annual 2 Re-elect Cherrell Hirst Management For

Factor Therapeutics Limited Australia AU000000FTT2 24/05/2018 Annual 3 Re-elect Christian Behrenbruch Management For

Factor Therapeutics Limited Australia AU000000FTT2 24/05/2018 Annual 4 Approve 10% Placement Facility Management For

FAR Ltd Australia AU000000FAR6 30/05/2018 Annual 1 Remuneration Report Management For

FAR Ltd Australia AU000000FAR6 30/05/2018 Annual 2 Elect Timothy Roy Woodall Management For

FAR Ltd Australia AU000000FAR6 30/05/2018 Annual 3 Re-elect Reginald (Reg) George Nelson Management For

FAR Ltd Australia AU000000FAR6 30/05/2018 Annual 4 Equity Grant (MD Catherine Norman) Management For

FAR Ltd Australia AU000000FAR6 30/05/2018 Annual 5 Equity Grant (COO Benedict Clube) Management For

FAR Ltd Australia AU000000FAR6 30/05/2018 Annual 6 Renew Proportional Takeover Provisions Management For

G8 Education Limited Australia AU000000GEM7 20/04/2018 Annual 1 REMUNERATION REPORT Management For

G8 Education Limited Australia AU000000GEM7 20/04/2018 Annual 2 Re-elect Susan Forrester Management Against

G8 Education Limited Australia AU000000GEM7 20/04/2018 Annual 3 Elect Julie Cogin Management For

G8 Education Limited Australia AU000000GEM7 20/04/2018 Annual 4 Elect Margaret Zabel Management For

G8 Education Limited Australia AU000000GEM7 20/04/2018 Annual 5 Ratify Placement of Securities Management For

Galaxy Resources Ltd Australia AU000000GXY2 15/05/2018 Annual 1 Remuneration Report Management For

Galaxy Resources Ltd Australia AU000000GXY2 15/05/2018 Annual 2 Re-elect George ZHANG Jian-Nan Management For

Galaxy Resources Ltd Australia AU000000GXY2 15/05/2018 Annual 3 Elect Florencia Heredia Management For

Galaxy Resources Ltd Australia AU000000GXY2 15/05/2018 Annual 4 Equity Grants (NED Florencia Heredia) Management Against

Galaxy Resources Ltd Australia AU000000GXY2 15/05/2018 Annual 5 Approve Increase in NEDs' Fee Cap Management Against

Genworth Mortgage Insurance

Australia Limited

Australia AU000000GMA5 10/05/2018 Annual 1 REMUNERATION REPORT Management For

9


Australia Limited

Australia AU000000GMA5 10/05/2018 Annual 2 Equity Grant (MD/CEO Georgette

Nicholas)

Management For


Australia Limited

Australia AU000000GMA5 10/05/2018 Annual 3 Approve Share Buy-Back Management For


Australia Limited

Australia AU000000GMA5 10/05/2018 Annual 4 Re-elect Ian MacDonald Management For


Australia Limited

Australia AU000000GMA5 10/05/2018 Annual 5 Re-elect Leon Roday Management For

GPT Group Australia AU000000GPT8 2/05/2018 Annual 1 Re-elect LIM Swe Guan Management For

GPT Group Australia AU000000GPT8 2/05/2018 Annual 2 Elect Vickki McFadden Management For

GPT Group Australia AU000000GPT8 2/05/2018 Annual 3 Remuneration Report Management For

GPT Group Australia AU000000GPT8 2/05/2018 Annual 4 Equity Grant (MD/CEO Robert Johnston -

2018 STI)

Management For

GPT Group Australia AU000000GPT8 2/05/2018 Annual 5 Equity Grant (MD/CEO Robert Johnston -

2018 LTI)

Management For

GPT Group Australia AU000000GPT8 2/05/2018 Annual 6 Renew Proportional Takeover Provisions Management For

Graincorp Limited Australia AU000000GNC9 15/02/2018 Annual 2 Remuneration Report Management For

Graincorp Limited Australia AU000000GNC9 15/02/2018 Annual 3.1 Elect Graham J. Bradley Management For

Graincorp Limited Australia AU000000GNC9 15/02/2018 Annual 3.2 Re-elect Rebecca P. Dee-Bradbury Management For

Graincorp Limited Australia AU000000GNC9 15/02/2018 Annual 3.3 Re-elect Barbara J. Gibson Management For

Graincorp Limited Australia AU000000GNC9 15/02/2018 Annual 3.4 Re-elect Daniel J. Mangelsdorf Management For

Graincorp Limited Australia AU000000GNC9 15/02/2018 Annual 4 Equity Grant (MD/CEO Mark Palmquist) Management For

Henkel AG & Co. KGAA Germany DE0006048408 9/04/2018 Annual 1 Accounts and Reports Management For

Henkel AG & Co. KGAA Germany DE0006048408 9/04/2018 Annual 2 Allocation of Profits/Dividends Management For

Henkel AG & Co. KGAA Germany DE0006048408 9/04/2018 Annual 3 Ratification of Personally Liable Partner's

Acts

Management For

Henkel AG & Co. KGAA Germany DE0006048408 9/04/2018 Annual 4 Ratification of Supervisory Board Acts Management For

Henkel AG & Co. KGAA Germany DE0006048408 9/04/2018 Annual 5 Ratification of Shareholders' Committee

Acts

Management For

Henkel AG & Co. KGAA Germany DE0006048408 9/04/2018 Annual 6 Appointment of Auditor Management For

Henkel AG & Co. KGAA Germany DE0006048408 9/04/2018 Annual 7 Elect Philipp Scholz as Supervisory Board

Member

Management For

10

Henkel AG & Co. KGAA Germany DE0006048408 9/04/2018 Annual 8 Elect Johann-Christoph Frey as

Shareholders' Committee Member

Management For

Hota Industrial Mfg. Co., Ltd Taiwan TW0001536001 12/06/2018 Annual 1 Accounts and Reports Management For

Hota Industrial Mfg. Co., Ltd Taiwan TW0001536001 12/06/2018 Annual 2 Allocation of Profits/Dividends Management For

Hota Industrial Mfg. Co., Ltd Taiwan TW0001536001 12/06/2018 Annual 3 Amendments to Articles Management For

HT&E Limited Australia AU000000HT18 7/05/2018 Annual 2.A Elect Robert Kaye Management For

HT&E Limited Australia AU000000HT18 7/05/2018 Annual 2.B Re-elect Peter Cosgrove Management For

HT&E Limited Australia AU000000HT18 7/05/2018 Annual 3 REMUNERATION REPORT Management For

HT&E Limited Australia AU000000HT18 7/05/2018 Annual 4 Equity Grant (MD/CEO Ciaran Davis) Management For

Iluka Resources Australia AU000000ILU1 24/04/2018 Annual 1 Elect Robert Cole Management For

Iluka Resources Australia AU000000ILU1 24/04/2018 Annual 2 Re-elect James (Hutch) H. Ranck Management For

Iluka Resources Australia AU000000ILU1 24/04/2018 Annual 3 Remuneration Report Management For

Iluka Resources Australia AU000000ILU1 24/04/2018 Annual 4 Equity Grant (MD/CEO Tom O'Leary) Management For

Invocare Ltd Australia AU000000IVC8 18/05/2018 Annual 1 Remuneration Report Management For

Invocare Ltd Australia AU000000IVC8 18/05/2018 Annual 2 Re-elect Gary P.M. Stead Management For

Invocare Ltd Australia AU000000IVC8 18/05/2018 Annual 3 Elect Bart Vogel Management For

Invocare Ltd Australia AU000000IVC8 18/05/2018 Annual 4 Equity Grant (MD/CEO Martin Earp) Management For

Invocare Ltd Australia AU000000IVC8 18/05/2018 Annual 5 Approve Potential Termination Benefits Management For

IRESS Limited Australia AU000000IRE2 3/05/2018 Annual 1 Re-elect Nicola (Niki) J. Beattie Management For

IRESS Limited Australia AU000000IRE2 3/05/2018 Annual 2 Re-elect John Hayes Management For

IRESS Limited Australia AU000000IRE2 3/05/2018 Annual 3 re-elect Geoffrey (Geoff) Tomlinson Management For

IRESS Limited Australia AU000000IRE2 3/05/2018 Annual 4 Elect Julie Fahey Management For

IRESS Limited Australia AU000000IRE2 3/05/2018 Annual 5 Remuneration Report Management For

IRESS Limited Australia AU000000IRE2 3/05/2018 Annual 6.A Equity Grant (MD/CEO Andrew Walsh -

Deferred

Share Rights)

Management For

IRESS Limited Australia AU000000IRE2 3/05/2018 Annual 6.B Equity Grant (MD/CEO Andrew Walsh -

Performance

Rights)

Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.A Elect Jennifer Allerton Management For

11

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.B Elect Ted R. Antenucci Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.C Elect Pamela M. Arway Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.D Elect Clarke H. Bailey Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.E Elect Kent P. Dauten Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.F Elect Paul F. Deninger Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.G Elect Per-Kristian Halvorsen Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.H Elect William L. Meaney Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.I Elect Wendy J. Murdock Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.J Elect Walter C. Rakowich Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 1.K Elect Alfred J. Verrecchia Management For

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 2 Advisory Vote on Executive

Compensation

Management Against

Iron Mountain Inc. United States AU000000INM4 14/06/2018 Annual 3 Ratification of Auditor Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 1 Accounts and Reports Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 2 Elect Sarah Arkle Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 3 Elect Kalpana Desai Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 4 Elect Jeffrey J. Diermeier Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 5 Elect Kevin Dolan Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 6 Elect Eugene Flood, Jr. Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 7 Elect Andrew Formica Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 8 Elect Richard Gillingwater Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 9 Elect Lawrence E. Kochard Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 10 Elect Glenn S. Schafer Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 11 Elect Angela Seymour-Jackson Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 12 Elect Richard M. Weil Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 13 Elect Tatsusaburo Yamamoto Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 14 Appointment of Auditor Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 15 Deferred Equity Plan Management Against

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 16 Amendment to the Restricted Share Plan Management Against

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 17 Buy as You Earn Plan Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 18 International Buy as You Earn Plan Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 19 Sharesave Scheme Management For

12

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 20 Amendment to the 2010 Long Term

Incentive Stock Plan

Management Against

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 21 Amendment to the Employment

Inducement Award Plan

Management Against

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 22 Employee Stock Purchase Plan Management Against

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 23 Authority to Repurchase Shares Management For

Janus Henderson Group plc Jersey AU000000JHG6 3/05/2018 Annual 24 Authority to Repurchase CDIs Management For

Kao Corporation Japan JP3205800000 23/03/2018 Annual 1 Allocation of Profits/Dividends Management For

Kao Corporation Japan JP3205800000 23/03/2018 Annual 2.1 Elect Michitaka Sawada Management For

Kao Corporation Japan JP3205800000 23/03/2018 Annual 2.2 Elect Katsuhiko Yoshida Management For

Kao Corporation Japan JP3205800000 23/03/2018 Annual 2.3 Elect Toshiaki Takeuchi Management For

Kao Corporation Japan JP3205800000 23/03/2018 Annual 2.4 Elect Yoshihiro Hasebe Management For

Kao Corporation Japan JP3205800000 23/03/2018 Annual 2.5 Elect Sohnosuke Kadonaga Management For

Kao Corporation Japan JP3205800000 23/03/2018 Annual 2.6 Elect Masayuki Oku Management Against

Kao Corporation Japan JP3205800000 23/03/2018 Annual 2.7 Elect Osamu Shinobe Management For

Kao Corporation Japan JP3205800000 23/03/2018 Annual 3 Elect Nobuhiro Oka as Statutory Auditor Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 1 Meeting Minutes Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 2 Results of Operations Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 3 Accounts and Reports Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 4 Allocation of Profits/Dividends Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 5.A Elect Bancha Ongkosit Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 5.B Elect Suprija Mokkhavesa Management Against

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 5.C Elect Paitoon Taveebhol Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 6 Directors' Fees Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 7 Appointment of Auditor and Authority to

Set Fees

Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 8 Amendment to Par Value Management For

KCE Electronics Public Co. Ltd. Thailand TH0122B10Z13 26/04/2018 Annual 9 Transaction of Other Business Management Against

13

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 1 Accounts and Reports Management For

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 2 Allocation of Profits/Dividends Management For

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 3 Elect William MA Wing Kai Management For

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 4 Elect Edwardo Erni Management For

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 5 Elect KUOK Khoon Hua Management Against

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 6 Elect KHOO NK Shulamite Management For

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 7 Elect ZHANG Yi Kevin Management For

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 8 Directors' Fees Management For

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 9 Appointment of Auditor and Authority to

Set Fees

Management For

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 10.A Authority to Issue Shares w/o

Preemptive Rights

Management Against

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 10.B Authority to Repurchase Shares Management For

Kerry Logistics Network Limited Bermuda BMG524181036 29/05/2018 Annual 10.C Authority to Issue Repurchased Shares Management Against

Link Net Indonesia ID1000131808 15/01/2018 Special 1 Amendments to Articles Management For

Link Net Indonesia ID1000131808 15/01/2018 Special 2 Authority to Repurchase Shares Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 1 Remuneration Report Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 2 Elect Debra Goodin Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 3 Re-elect Nora L. Scheinkestel Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 4 Authority to Reduce Equal Share Capital Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 5 Approve Internalisation Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 6 Change in Company Name and

Constitution

Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 1 Appointment of Auditor and Authority to

Set Fees

Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 2 Elect Christopher Leslie Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 3 Re-elect Jeffrey G. Conyers Management For

14

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 4 Re-elect Derek Stapley Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 5 Approve Internalisation Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 6 Change in Company Name Management For

Macquarie Atlas Roads Limited Australia AU000000MQA4 15/05/2018 Annual 7 CHANGE OF BYE-LAWS Management For

Magontec Limited Australia AU000000MGL2 10/05/2018 Annual 2 Remuneration Report Management For

Magontec Limited Australia AU000000MGL2 10/05/2018 Annual 3 Re-elect LI Zhongjun Management Against

Magontec Limited Australia AU000000MGL2 10/05/2018 Annual 4 Re-elect XIE Kangmin Management For

Magontec Limited Australia AU000000MGL2 10/05/2018 Annual 5 Equity Grant (Executive Chairman

Nicholas Andrews)

Management For

Magontec Limited Australia AU000000MGL2 10/05/2018 Annual 6 Amendments to Constitution Management For

Mantra Group Limited Australia AU000000MTR2 18/05/2018 Special 1 Scheme of Arrangement Management For

Melbourne IT Limited Australia AU000000MLB3 28/05/2018 Annual 2 Re-elect Naseema Sparks Management For

Melbourne IT Limited Australia AU000000MLB3 28/05/2018 Annual 3 Elect Andrew J. Macpherson Management For

Melbourne IT Limited Australia AU000000MLB3 28/05/2018 Annual 4 Elect Simon T. Martin Management For

Melbourne IT Limited Australia AU000000MLB3 28/05/2018 Annual 5 Remuneration Report Management For

Melbourne IT Limited Australia AU000000MLB3 28/05/2018 Annual 6 Equity Grant (MD/CEO Martin Mercer) Management For

Melbourne IT Limited Australia AU000000MLB3 28/05/2018 Annual 7 Change in Company Name Management For

Melbourne IT Limited Australia AU000000MLB3 28/05/2018 Annual 8 Board Spill Resolution Management Against

Merdeka Copper Gold Tbk Indonesia ID1000134406 21/05/2018 Special 1 Amendments to Business Purpose and

Objectives

Management For

Merdeka Copper Gold Tbk Indonesia ID1000134406 21/05/2018 Special 2 Increase in Authorized Capital Management For

Merdeka Copper Gold Tbk Indonesia ID1000134406 21/05/2018 Special 3 Issuance of Shares w/ Preemptive Rights Management For

Merdeka Copper Gold Tbk Indonesia ID1000134406 21/05/2018 Annual 1 Accounts and Reports; Allocation of

Profits

Management For

Merdeka Copper Gold Tbk Indonesia ID1000134406 21/05/2018 Annual 2 Appointment of Auditor and Authority to

Set Fees

Management Against

Merdeka Copper Gold Tbk Indonesia ID1000134406 21/05/2018 Annual 3 Directors' and Commissioners' Fees Management For

Merdeka Copper Gold Tbk Indonesia ID1000134406 21/05/2018 Annual 4 Use of Proceeds from IPO Management For

Merdeka Copper Gold Tbk Indonesia ID1000134406 21/05/2018 Annual 5 Election of Directors and/or

Commissioners (Slate)

Management Against

Mineral Deposits Australia AU000000MDL9 25/05/2018 Annual 1 Remuneration Report Management For

Mineral Deposits Australia AU000000MDL9 25/05/2018 Annual 2 Re-elect Martin C. Ackland Management For

15

Mineral Deposits Australia AU000000MDL9 25/05/2018 Annual 3 Equity Grant (MD/CEO Robert Sennitt) Management For

Mount Gibson Iron Ltd Australia AU000000MGX7 23/03/2018 Ordinary 1 Offtake Agreement Management For

MYOB Group Limited Australia 2/05/2018 Annual 2 Remuneration Report Management Against

MYOB Group Limited Australia 2/05/2018 Annual 3 Re-elect Andrew C. Stevens Management For

MYOB Group Limited Australia 2/05/2018 Annual 4 Equity Grant (Executive Director/CEO

Tim Reed)

Management Against

New Century Resources Limited Australia AU000000NCZ9 23/02/2018 Ordinary 1.A Approve Issue of Securities (Patrick

Walta)

Management For

New Century Resources Limited Australia AU000000NCZ9 23/02/2018 Ordinary 1.B Approve Issue of Securities (Evan

Cranston)

Management For

New Century Resources Limited Australia AU000000NCZ9 23/02/2018 Ordinary 2 Approve Acquisition of Substantial Asset

from Majority Vendors

Management For

New Century Resources Limited Australia AU000000NCZ9 23/02/2018 Ordinary 3 Approve Issue of Securities (Majority

Vendors)

Management For

New Century Resources Limited Australia AU000000NCZ9 23/02/2018 Ordinary 4 Approve Issue of Securities (Minority

Vendors)

Management For

New Century Resources Limited Australia AU000000NCZ9 23/02/2018 Ordinary 5 Ratify Placement of Securities Management For

New Century Resources Limited Australia AU000000NCZ9 23/02/2018 Ordinary 6 Elect Peter R. Watson Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 1 Accounts and Reports Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 2 Allocation of Profits/Dividends Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 3.A.I Elect Richardson Michael Paul Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 3.AII Elect YANG Shengqun Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 3AIII Elect ZHANG Jianxun Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 3.AIV Elect WEI Kevin Cheng Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 3.A.V Elect Simon YICK Wing Fat Management Against

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 3.B Directors' Fees Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 4 Appointment of Auditor and Authority to

Set Fees

Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 5.A Authority to Issue Shares w/o

Preemptive Rights

Management Against

16

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 5.B Authority to Repurchase Shares Management For

Nexteer Automotive Group Ltd Cayman Islands KYG6501M1050 4/06/2018 Annual 5.C Authority to Issue Repurchased Shares Management Against

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 2 Accounts and Reports Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 3.1 Directors' Fees for 2017 Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 3.2 Directors' Fees for 2018 Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 4 Allocation of Profits/Dividends Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 5.1 Elect Helge Lund Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 5.2 Elect Jeppe Christiansen Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 5.3.A Elect Brian Daniels Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 5.3.B Elect Andreas Fibig Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 5.3.C Elect Sylvie Grégoire Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 5.3.D Elect Liz Hewitt Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 5.3.E Elect Kasim Kutay Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 5.3.F Elect Martin Mackay Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 6 Appointment of Auditor Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 7.1 Authority to Reduce Share Capital Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 7.2 Authority to Repurchase Shares Management For

Novo Nordisk Denmark DK0060534915 22/03/2018 Annual 7.3 Remuneration Guidelines Management For

NZME Limited New Zealand NZNZME0001S0 21/06/2018 Annual 1 Re-elect Carol A. Campbell Management For

NZME Limited New Zealand NZNZME0001S0 21/06/2018 Annual 2 Elect David Gibson Management For

NZME Limited New Zealand NZNZME0001S0 21/06/2018 Annual 3 Elect Barbara Chapman Management For

NZME Limited New Zealand NZNZME0001S0 21/06/2018 Annual 4 Authorise Board to Set Auditor's Fees Management For

OceanaGold Corporation Australia AU000000OGC7 1/06/2018 Mix 1.1 Elect James E. Askew Management For

OceanaGold Corporation Australia AU000000OGC7 1/06/2018 Mix 1.2 Elect Geoffrey W. Raby Management For

OceanaGold Corporation Australia AU000000OGC7 1/06/2018 Mix 1.3 Elect Michael F. Wilkes Management For

OceanaGold Corporation Australia AU000000OGC7 1/06/2018 Mix 1.4 Elect Paul B. Sweeney Management For

OceanaGold Corporation Australia AU000000OGC7 1/06/2018 Mix 1.5 Elect Nora L. Scheinkestel Management For

OceanaGold Corporation Australia AU000000OGC7 1/06/2018 Mix 1.6 Elect Ian M. Reid Management For

OceanaGold Corporation Australia AU000000OGC7 1/06/2018 Mix 2 Appointment of Auditor and Authority to

Set Fees

Management For

OceanaGold Corporation Australia AU000000OGC7 1/06/2018 Mix 3 Amendment to the Performance Rights

Plan

Management For

17

OceanaGold Corporation Australia AU000000OGC7 1/06/2018 Mix 4 Advisory Vote on Executive

Compensation

Management Against

Oil Search Ltd Papua New

Guinea

PG0008579883 11/05/2018 Annual O.2 Re-elect Richard J. Lee Management For


Guinea

PG0008579883 11/05/2018 Annual O.3 Re-elect Eileen J. Doyle Management For


Guinea

PG0008579883 11/05/2018 Annual O.4 Elect Susan M. Cunningham Management For


Guinea

PG0008579883 11/05/2018 Annual O.5 Elect Bakheet S. Al Katheeri Management For


Guinea

PG0008579883 11/05/2018 Annual O.6 Appointment of Auditor and Authority to

Set Fees

Management For


Guinea

PG0008579883 11/05/2018 Annual S.1 Equity Grant (MD Peter Botten -

Performance Rights)

Management For


Guinea

PG0008579883 11/05/2018 Annual S.2 Equity Grant (MD Peter Botten -

Restricted Shares)

Management For


Guinea

PG0008579883 11/05/2018 Annual S.3 Equity Grant (MD Peter Botten - Share

Rights)

Management Against

oOh media Limited Australia AU000000OML6 17/05/2018 Annual 1 Remuneration Report Management For

oOh media Limited Australia AU000000OML6 17/05/2018 Annual 2 Elect Joanne Crewes Management For

oOh media Limited Australia AU000000OML6 17/05/2018 Annual 3 Re-elect Michael E. Anderson Management For

oOh media Limited Australia AU000000OML6 17/05/2018 Annual 4 Re-elect Darren Smorgon Management For

oOh media Limited Australia AU000000OML6 17/05/2018 Annual 5 Approve Equity Incentive Plan Management For

oOh media Limited Australia AU000000OML6 17/05/2018 Annual 6 Equity Grant (MD/CEO Brendon Cook) Management For

Orocobre Ltd Australia AU000000ORE0 26/02/2018 Ordinary 1 Ratify Placement of Securities Management For

Orocobre Ltd Australia AU000000ORE0 26/02/2018 Ordinary 2 Approve Issue of Securities Management For

OZ Minerals Limited Australia AU000000OZL8 24/04/2018 Annual 2 Elect Peter C. Wasow Management For

OZ Minerals Limited Australia AU000000OZL8 24/04/2018 Annual 3 Remuneration Report Management For

OZ Minerals Limited Australia AU000000OZL8 24/04/2018 Annual 4 Equity Grant (MD/CEO Andrew Cole) Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1a. Elect Shona L. Brown Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1b. Elect George W. Buckley Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1c. Elect Cesar Conde Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1d. Elect Ian M. Cook Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1e. Elect Dina Dublon Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1f. Elect Richard W. Fisher Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1g. Elect William R. Johnson Management For

18

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1h. Elect Indra K. Nooyi Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1i. Elect David C. Page Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1j. Elect Robert C. Pohlad Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1k. Elect Daniel L. Vasella Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1l. Elect Darren Walker Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 1m. Elect Alberto Weisser Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 2 Ratification of Auditor Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 3 Advisory Vote on Executive

Compensation

Management For

Pepsico Inc. United States US7134481081 2/05/2018 Annual 4 Shareholder Proposal Regarding Right to

Call a Special Meeting

ShareHolder For

QBE Insurance Group Australia AU000000QBE9 3/05/2018 Annual 2 Remuneration Report Management Against

QBE Insurance Group Australia AU000000QBE9 3/05/2018 Annual 3 Equity Grant (MD/CEO Patrick Regan) Management Against

QBE Insurance Group Australia AU000000QBE9 3/05/2018 Annual 4.A Re-elect Stephen C. Fitzgerald Management For

QBE Insurance Group Australia AU000000QBE9 3/05/2018 Annual 4.B Re-elect Brian W. Pomeroy Management For

QBE Insurance Group Australia AU000000QBE9 3/05/2018 Annual 4.C Re-elect Jann E. Skinner Management For

QBE Insurance Group Australia AU000000QBE9 3/05/2018 Annual 5.A Shareholder Proposal Regarding

Facilitating Nonbinding Proposals

ShareHolder For

QBE Insurance Group Australia AU000000QBE9 3/05/2018 Annual 5.B Shareholder Proposal Regarding Climate

Change Reporting

ShareHolder For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 1 Accounts and Reports Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 2 Remuneration Policy (Binding - UK) Management Against

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 3 Remuneration Report (Advisory - UK) Management Against

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 4 Remuneration Report (Advisory - AUS) Management Against

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 5.A Approve the 2018 Equity Incentive Plan Management Against

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 5.B Approve Termination Payments Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 6 R-elect Megan E. Clark Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 7 Re-elect David W. Constable Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 8 R-elect Ann F. Godbehere Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 9 Re-elect Simon P. Henry Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 10 Re-elect Jean-Sebastien D.F. Jacques Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 11 Re-elect Sam H. Laidlaw Management For

19

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 12 Re-elect Michael G. L'Estrange Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 13 Re-elect Christopher (Chris) J. Lynch Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 14 Re-elect Simon R. Thompson Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 15 Appointment of Auditor Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 16 Authority to Set Auditor's Fees Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 17 Authorisation of Political Donations Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 18 Renew Authority to Repurchase Shares Management For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 19 Shareholder Proposal Regarding


ShareHolder For

RIO Tinto Ltd. Australia AU000000RIO1 2/05/2018 Annual 20 Shareholder Proposal Regarding Climate

Change and Energy Advocacy Report

ShareHolder For

Santos Ltd Australia AU000000STO6 3/05/2018 Annual 2.A Re-elect Yasmin Allen Management For

Santos Ltd Australia AU000000STO6 3/05/2018 Annual 2.B Elect Eugene Shi Management For

Santos Ltd Australia AU000000STO6 3/05/2018 Annual 2.C Elect Vanessa Guthrie Management For

Santos Ltd Australia AU000000STO6 3/05/2018 Annual 2.D Elect Keith Spence Management For

Santos Ltd Australia AU000000STO6 3/05/2018 Annual 3 Remuneration Report Management For

Santos Ltd Australia AU000000STO6 3/05/2018 Annual 4 Equity Grant (MD/CEO Kevin Gallagher) Management For

Santos Ltd Australia AU000000STO6 3/05/2018 Annual 5 Renew Proportional Takeover Provisions Management For

Santos Ltd Australia AU000000STO6 3/05/2018 Annual 6.A Shareholder Proposal Regarding


ShareHolder For

Santos Ltd Australia AU000000STO6 3/05/2018 Annual 6.B Shareholder Proposal Regarding

Methane Emissions Reporting

ShareHolder For

Sarana Menara Nusantara Tbk Indonesia ID1000128804 9/05/2018 Special 1 Stock Split Management For

Sarana Menara Nusantara Tbk Indonesia ID1000128804 9/05/2018 Annual 1 Accounts and Reports Management For

Sarana Menara Nusantara Tbk Indonesia ID1000128804 9/05/2018 Annual 2 Allocation of Profits/Dividends for FY

2017

Management For

Sarana Menara Nusantara Tbk Indonesia ID1000128804 9/05/2018 Annual 3 Directors' and Commissioners' Fees Management Against

Sarana Menara Nusantara Tbk Indonesia ID1000128804 9/05/2018 Annual 4 Election of Directors and Commissioners

(Slate)

Management For

Sarana Menara Nusantara Tbk Indonesia ID1000128804 9/05/2018 Annual 5 Appointment of Auditor and Authority to

Set Fees

Management Against

20

Sarana Menara Nusantara Tbk Indonesia ID1000128804 9/05/2018 Annual 6 Allocation of Profits/Dividends for FY

2018

Management For

Scentre Group Australia AU000000SCG8 5/04/2018 Annual 2 Remuneration Report Management For

Scentre Group Australia AU000000SCG8 5/04/2018 Annual 3 Re-elect Sarah (Carolyn) H. Kay Management For

Scentre Group Australia AU000000SCG8 5/04/2018 Annual 4 Re-elect Margaret (Margie) L. Seale Management For

Scentre Group Australia AU000000SCG8 5/04/2018 Annual 5 Equity Grant (MD/CEO Peter Allen) Management For

Scentre Group Australia AU000000SCG8 5/04/2018 Annual 6 Adopt New Constitution Management For

Sigma Company Ltd. Australia AU000000SIG5 16/05/2018 Annual 3 Remuneration Report Management For

Sigma Company Ltd. Australia AU000000SIG5 16/05/2018 Annual 4.1 Re-elect Christine N. Bartlett Management For

Sigma Company Ltd. Australia AU000000SIG5 16/05/2018 Annual 4.2 Re-elect Kate D. Spargo Management For

Sino Gas & Energy Holdings

Limited

Australia AU000000SEH2 10/05/2018 Annual 1 REMUNERATION REPORT Management For


Limited

Australia AU000000SEH2 10/05/2018 Annual 2 Re-elect Bernie Ridgeway Management For


Limited

Australia AU000000SEH2 10/05/2018 Annual 3 Renew Performance Rights Plan Management For


Limited

Australia AU000000SEH2 10/05/2018 Annual 4 Renew Proportional Takeover Provisions Management For


Limited

Australia AU000000SEH2 10/05/2018 Annual 5 Equity Grant - Performance Rights

(MD/CEO Glenn Corrie)

Management For


Limited

Australia AU000000SEH2 10/05/2018 Annual 6 Equity Grant - Deferred Shares (MD/CEO

Glenn Corrie)

Management For

Sirtex Medical Ltd. Australia AU000000SRX1 7/05/2018 Special 1 Merger/Acquisition Management For

Smartgroup Corporation Ltd Australia AU000000SIQ4 2/05/2018 Annual 1 REMUNERATION REPORT Management For

Smartgroup Corporation Ltd Australia AU000000SIQ4 2/05/2018 Annual 2 Re-elect Michael Carapiet Management For

Smartgroup Corporation Ltd Australia AU000000SIQ4 2/05/2018 Annual 3 Re-elect Andrew Bolam Management For

Smartgroup Corporation Ltd Australia AU000000SIQ4 2/05/2018 Annual 4 Approve Loan Funded Share Plan Management For

Smartgroup Corporation Ltd Australia AU000000SIQ4 2/05/2018 Annual 5 Equity Grant (MD/CEO Deven Billimoria) Management For

Smartgroup Corporation Ltd Australia AU000000SIQ4 2/05/2018 Annual 6 Ratify Placement of Securities (Selectus

Pty Ltd)

Management For

Smartgroup Corporation Ltd Australia AU000000SIQ4 2/05/2018 Annual 7 Ratify Placement of Securities (Fleet

West Pty Ltd)

Management For

Smartgroup Corporation Ltd Australia AU000000SIQ4 2/05/2018 Annual 8 Ratify Placement of Securities Management For

Spark Infrastructure Group Australia AU000000SKI7 24/05/2018 Annual 1 Remuneration Report Management For

21

Spark Infrastructure Group Australia AU000000SKI7 24/05/2018 Annual 2 Re-elect Karen Penrose Management For

Spark Infrastructure Group Australia AU000000SKI7 24/05/2018 Annual 3 Equity Grant (MD/CEO Rick Francis) Management For

SpeedCast International Limited Australia AU000000SDA9 17/05/2018 Annual 1 Remuneration Report Management Against

SpeedCast International Limited Australia AU000000SDA9 17/05/2018 Annual 2 Re-elect Grant S. Ferguson Management For

SpeedCast International Limited Australia AU000000SDA9 17/05/2018 Annual 3 Re-elect Michael M. Malone Management For

SpeedCast International Limited Australia AU000000SDA9 17/05/2018 Annual 4 Elect Caroline van Scheltinga Management For

SpeedCast International Limited Australia AU000000SDA9 17/05/2018 Annual 5 Equity Grant (MD/CEO Pierre-Jean

Beylier)

Management Against

SpeedCast International Limited Australia AU000000SDA9 17/05/2018 Annual 6 Approve Termination Payments Management Against

Summerset Group Holdings

Limited

New Zealand NZSUME0001S0 27/04/2018 Annual 1 Authorise Board to Set Auditor's Fees Management For


Limited

New Zealand NZSUME0001S0 27/04/2018 Annual 2 Re-elect James Ogden Management For


Limited

New Zealand NZSUME0001S0 27/04/2018 Annual 3 Re-elect Marie Bismark Management For

Sundance Energy Australia

Limited

Australia AU000000SEA7 19/04/2018 Special 1 Approve Issue of Securities (Conditional

Placement)

Management For


Limited

Australia AU000000SEA7 19/04/2018 Special 2 Ratify Placement of Securities (Initial

Placement)

Management For


Limited

Australia AU000000SEA7 31/05/2018 Annual 1 Remuneration Report Management For


Limited

Australia AU000000SEA7 31/05/2018 Annual 2 Re-elect Neville W. Martin Management For


Limited

Australia AU000000SEA7 31/05/2018 Annual 3 Re-elect Damien A. Hannes Management For


Limited

Australia AU000000SEA7 31/05/2018 Annual 4 Approve Share Consolidation Management Against

Superloop Limited Australia AU000000SLC8 4/05/2018 Ordinary 1 Ratify Placement of Securities Management For

Superloop Limited Australia AU000000SLC8 4/05/2018 Ordinary 2 Approve Financial Assistance (GX2

Holdings Pty Ltd)

Management For

Sydney Airport Australia AU000000SYD9 25/05/2018 Annual 1 Remuneration Report Management For

Sydney Airport Australia AU000000SYD9 25/05/2018 Annual 2 Re-elect Trevor Gerber Management For

Sydney Airport Australia AU000000SYD9 25/05/2018 Annual 3 Re-elect Grant A. Fenn Management For

Sydney Airport Australia AU000000SYD9 25/05/2018 Annual 4 Elect Abigail Cleland Management For

Sydney Airport Australia AU000000SYD9 25/05/2018 Annual 5 Equity Grant (CEO Geoff Culbert) Management For

22

Sydney Airport Australia AU000000SYD9 25/05/2018 Annual 1 Elect Russell S. Balding Management For

Syrah Resources Limited Australia AU000000SYR9 17/05/2018 Annual 1 Remuneration Report Management For

Syrah Resources Limited Australia AU000000SYR9 17/05/2018 Annual 2 Re-elect José Caldeira Management For

Syrah Resources Limited Australia AU000000SYR9 17/05/2018 Annual 3 Elect Stefano Giorgini Management For

Syrah Resources Limited Australia AU000000SYR9 17/05/2018 Annual 4 Ratify Placement of Securities Management For

Syrah Resources Limited Australia AU000000SYR9 17/05/2018 Annual 5 Equity Grant (MD/CEO Shaun Verner -

STI)

Management For

Syrah Resources Limited Australia AU000000SYR9 17/05/2018 Annual 6 Equity Grant (MD/CEO Shaun Verner -

LTI)

Management For

Syrah Resources Limited Australia AU000000SYR9 17/05/2018 Annual 7 Approve Amendments to the Long Term

Incentive Plan

Management For

Syrah Resources Limited Australia AU000000SYR9 17/05/2018 Annual 8 Approve Equity Incentive Plan Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1A Elect Pierre R. Brondeau Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1B Elect Terrence R. Curtin Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1C Elect Carol A. Davidson Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1D Elect William A. Jeffrey Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1E Elect Thomas J. Lynch Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1F Elect Yong Nam Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1G Elect Daniel J. Phelan Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1H Elect Paula A. Sneed Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1I Elect Abhijit Y. Talwalkar Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1J Elect Mark C. Trudeau Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1K Elect John C. Van Scoter Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 1L Elect Laura H. Wright Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 2 Elect Thomas J. Lynch as Chair Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 3A Elect Daniel J. Phelan Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 3B Elect Paula A. Sneed Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 3C Elect John C. Van Scoter Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 4 Appointment of the Independent Proxy Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 5.1 Approval of Annual Report Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 5.2 Approval of Statutory Financial

Statements

Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 5.3 Approval of Consolidated Financial

Statements

Management For

23

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 6 Release of Board of Directors and

Executive Officers

Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 7.1 Deloitte and Touche Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 7.2 Deloitte AG, Zurich Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 7.3 PricewaterhouseCoopers AG, Zurich Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 8 Advisory Vote on Executive

Compensation

Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 9 Executive Compensation Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 10 Board Compensation Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 11 Appropriation of Earnings Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 12 Declaration of Dividend Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 13 Authority to Repurchase Shares Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 14 Renewal of Authorized Capital Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 15 Amendment to the Savings Related

Share Plan

Management For

TE Connectivity Ltd Switzerland CH0102993182 14/03/2018 Annual 16 Right to Adjourn Meeting Management For

Tong Yang Industry Taiwan TW0001319002 20/06/2018 Annual 1 Accounts and Reports Management For

Tong Yang Industry Taiwan TW0001319002 20/06/2018 Annual 2 Allocation of Profits/Dividends Management For

Tower Bersama Infrastructure Indonesia ID1000116908 27/04/2018 Annual 1 Accounts and Reports Management For

Tower Bersama Infrastructure Indonesia ID1000116908 27/04/2018 Annual 2 Allocation of Profits/Dividends Management For

Tower Bersama Infrastructure Indonesia ID1000116908 27/04/2018 Annual 3 Appointment of Auditor and Authority to

Set Fees

Management For

Tower Bersama Infrastructure Indonesia ID1000116908 27/04/2018 Annual 4 Directors' and Commissioners Fees Management For

Tower Bersama Infrastructure Indonesia ID1000116908 27/04/2018 Annual 5 Authority to Repurchase Shares Management For

Tower Bersama Infrastructure Indonesia ID1000116908 27/04/2018 Annual 6 Authority to Give Guarantees Management For

Tower Bersama Infrastructure Indonesia ID1000116908 27/04/2018 Annual 7 Use of Proceeds from Bond Issuance Management For

Tox Free Solutions Ltd Australia AU000000TOX6 3/05/2018 Special 1 APPROVAL OF THE SCHEME Management For

Viva Energy REIT Australia AU000000VVR9 15/05/2018 Annual 1 Remuneration Report Management For

Viva Energy REIT Australia AU000000VVR9 15/05/2018 Annual 2 Re-elect Stephen E. Newton Management For

Westfield Corporation Australia AU000000WFD0 24/05/2018 Special 1 Demerger of OneMarket Management For

Westfield Corporation Australia AU000000WFD0 24/05/2018 Ordinary 1 Capital Reduction Pursuant to Demerger

of OneMarket

Management For

24

Westfield Corporation Australia AU000000WFD0 24/05/2018 Annual 2 Remuneration Report Management Against

Westfield Corporation Australia AU000000WFD0 24/05/2018 Annual 3 Re-elect Michael Gutman Management For

Westfield Corporation Australia AU000000WFD0 24/05/2018 Special 1 WFDT CONSTITUTION AMENDMENTS Management For

Westfield Corporation Australia AU000000WFD0 24/05/2018 Special 2 APPROVAL OF ACQUISITION OF WFDT

SCHEME UNITS

Management For

Westfield Corporation Australia AU000000WFD0 24/05/2018 Special 3 WAT CONSTITUTION AMENDMENTS Management For

Westfield Corporation Australia AU000000WFD0 24/05/2018 Special 4 APPROVAL OF ACQUISITION OF WAT

SCHEME UNITS

Management For

Westfield Corporation Australia AU000000WFD0 24/05/2018 Special 5 TRANSACTION APPROVAL Management For

Westfield Corporation Australia AU000000WFD0 24/05/2018 Special 6 DESTAPLING OF WESTFIELD SECURITIES Management For

Westfield Corporation Australia AU000000WFD0 24/05/2018 Special 1 Merger/Acquisition Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 1.01 Elect William C. Gallagher Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 1.02 Elect Diane B. Glossman Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 1.01 Elect Christopher J. Harrington Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 1.01 Elect Tagar C. Olson Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 1.01 Elect Michael J. Renoff Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 1.01 Elect Steven D. Scheiwe Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 1.01 Elect Michael L. Willingham Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 2 Acquisition Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 3 Ratification of Auditor Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 4 Advisory Vote on Executive

Compensation

Management For

WMIH Corp United States US92936P2092 29/06/2018 Annual 5 Right to Adjourn Meeting Management For

Woodside Petroleum Australia AU000000WPL2 19/04/2018 Annual 2.A Re-elect Melinda Cilento Management For

Woodside Petroleum Australia AU000000WPL2 19/04/2018 Annual 2.B Re-elect Christopher M. Haynes Management For

Woodside Petroleum Australia AU000000WPL2 19/04/2018 Annual 2.C Re-elect Gene T. Tilbrook Management For

Woodside Petroleum Australia AU000000WPL2 19/04/2018 Annual 2.D Elect Richard J. Goyder Management For

Woodside Petroleum Australia AU000000WPL2 19/04/2018 Annual 3 REMUNERATION REPORT Management For

WPP AUNZ Limited Australia AU000000WPP3 2/05/2018 Annual 2.1 Re-elect Geoffrey C. Wild Management For

WPP AUNZ Limited Australia AU000000WPP3 2/05/2018 Annual 2.2 Re-elect Jon Steel Management For

WPP AUNZ Limited Australia AU000000WPP3 2/05/2018 Annual 2.3 Re-elect Ranjana Singh Management For

WPP AUNZ Limited Australia AU000000WPP3 2/05/2018 Annual 3 Equity Grant - LTI (CEO Michael

Connaghan)

Management For

25

WPP AUNZ Limited Australia AU000000WPP3 2/05/2018 Annual 4 Equity Grant - LTI (Executive Director

John Steedman)

Management For

WPP AUNZ Limited Australia AU000000WPP3 2/05/2018 Annual 5 Equity Grant - STI (CEO Michael

Connaghan)

Management For

WPP AUNZ Limited Australia AU000000WPP3 2/05/2018 Annual 6 Equity Grant - STI (Executive Director

John Steedman)

Management For

WPP AUNZ Limited Australia AU000000WPP3 2/05/2018 Annual 7 REMUNERATION REPORT Management For

Z Energy Ltd New Zealand NZZELE0001S1 21/06/2018 Annual 1 Authorise Board to Set Auditor's Fees Management For

Z Energy Ltd New Zealand NZZELE0001S1 21/06/2018 Annual 2 Re-elect Abigail (Abby) K. Foote Management For

Z Energy Ltd New Zealand NZZELE0001S1 21/06/2018 Annual 3 Re-elect Andrew (Mark) Cross Management For

The above disclosure represents votes at shareholder meetings as cast by HESTA. Please be aware that there may be instances where a vote or a small number of

votes may (i) not have been successfully transmitted through the intermediaries in the voting chain and therefore not received by the issuing company, or (ii) not

counted or accepted by the issuing company.

Issued by H.E.S.T. Australia Ltd ABN 66 006 818 695 AFSL 235249, the Trustee of Health Employees Superannuation Trust Australia (HESTA) ABN 64 971 749 321.

26

HESTA Share Voting Record Australian Equities 1 Jan-30 ... · HESTA Share Voting Record - Australian Equities Managers 1 January to 30 June 2018 1. Alumina Ltd. Australia AU000000AWC3

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