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Voting Report 31 December 2018

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Voting Report 31 December 2018 Voting Report For the period 1 July 2018 to 31 December 2018 CARE Super Pty Ltd (Trustee) ABN 91 006 670 060 AFSL 235226 CARE Super (Fund) ABN 98 172 275 725 Meeting Date Ticker Company Name Summary CareSuper Vote 10/07/18 JMS Jupiter Mines Ltd. Approve Remuneration Report Against 10/07/18 JMS Jupiter Mines Ltd. Elect Paul Murray as Director For 10/07/18 JMS Jupiter Mines Ltd. Elect Andrew Bell as Director Against 10/07/18 JMS Jupiter Mines Ltd. Approve Issuance of IPO Bonus Shares to Priyank Thapliyal Against 10/07/18 JMS Jupiter Mines Ltd. Approve the Termination Entitlements of Priyank Thapliyal Against 10/07/18 JMS Jupiter Mines Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 10/07/18 JMS Jupiter Mines Ltd. Approve Allowance for Brian Gilbertson For 10/07/18 JMS Jupiter Mines Ltd. Adopt New Constitution For 10/07/18 JMS Jupiter Mines Ltd. Approve Proportional Takeover Provisions in New Constitution For 13/07/18 WAF West African Resources Ltd Ratify Past Issuance of 86.10 Million Shares to Professional and Sophisticated Do Not Vote^ Investors 13/07/18 WAF West African Resources Ltd Ratify Past Issuance of 23.27 Million Shares to Professional and Sophisticated Do Not Vote^ Investors 17/07/18 PPH Pushpay Holdings Ltd. Elect Christopher Huljich as Director For 17/07/18 PPH Pushpay Holdings Ltd. Elect Bruce Gordon as Director For 17/07/18 PPH Pushpay Holdings Ltd. Authorize the Board to Fix Remuneration of the Auditors For 19/07/18 AST AusNet Services Limited Elect Alan Chan Heng Loon as Director For 19/07/18 AST AusNet Services Limited Elect Robert Milliner as Director For 19/07/18 AST AusNet Services Limited Approve the Remuneration Report For 19/07/18 AST AusNet Services Limited Approve Grant of Equity Awards to Nino Ficca For 19/07/18 AST AusNet Services Limited Approve the Issuance of Shares For 19/07/18 AST AusNet Services Limited Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan For 19/07/18 AST AusNet Services Limited Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme For 26/07/18 MQG Macquarie Group Limited Elect Peter H Warne as Director For 26/07/18 MQG Macquarie Group Limited Elect Gordon M Cairns as Director For 26/07/18 MQG Macquarie Group Limited Elect Glenn R Stevens as Director For 26/07/18 MQG Macquarie Group Limited Approve the Remuneration Report For Voting Report For the period 1 July 2018 to 31 December 2018 2 Meeting Date Ticker Company Name Summary CareSuper Vote 26/07/18 MQG Macquarie Group Limited Approve Participation of Nicholas Moore in the Macquarie Group Employee For Retained Equity Plan 26/07/18 MQG Macquarie Group Limited Approve Issuance of Macquarie Group Capital Notes For 31/07/18 AAC Australian Agricultural Company Ltd. Approve Remuneration Report Against 31/07/18 AAC Australian Agricultural Company Ltd. Elect Donald McGauchie as Director Against 31/07/18 AAC Australian Agricultural Company Ltd. Elect Tom Keene as Director Against 31/07/18 AAC Australian Agricultural Company Ltd. Elect David Crombie as Director Against 31/07/18 AAC Australian Agricultural Company Ltd. Elect Jessica Rudd as Director For / Against** 31/07/18 PGC Paragon Care Ltd. Ratify Past Issuance of Shares to Vendors and Institutional and Professional Investors Abstain^ 31/07/18 PGC Paragon Care Ltd. Approve Financial Assistance in Relation to the Recent Acquisitions For 01/08/18 ALQ ALS Limited Elect Bruce Phillips as Director For 01/08/18 ALQ ALS Limited Elect Charlie Sartain as Director For 01/08/18 ALQ ALS Limited Approve Remuneration Report For 01/08/18 ALQ ALS Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 01/08/18 ALQ ALS Limited Approve Grant of Performance Rights to Raj Naran For 01/08/18 ALQ ALS Limited Approve Potential Termination Benefits Under the ALS Short Term Incentive Plan and For ALS Long Term Incentive Plan 06/08/18 CLW Charter Hall Long WALE REIT Approve the Sale of 50 Percent of ATO Adelaide For 06/08/18 CLW Charter Hall Long WALE REIT Approve Simplification Transaction For 07/08/18 OFX OFX Group Limited Approve the Remuneration Report For 07/08/18 OFX OFX Group Limited Elect Lisa Frazier as Director For 07/08/18 OFX OFX Group Limited Elect Douglas Snedden as Director For 07/08/18 OFX OFX Group Limited Approve the OFX Group Limited Global Equity Plan For 07/08/18 OFX OFX Group Limited Approve the OFX Group Limited Executive Share Plan For 07/08/18 OFX OFX Group Limited Approve Issuance of Shares and Loan to John Alexander Malcolm For 07/08/18 OFX OFX Group Limited Approve Issuance of Performance Rights to John Alexander Malcolm For 10/08/18 JHX James Hardie Industries plc Accept Financial Statements and Statutory Reports For 10/08/18 JHX James Hardie Industries plc Approve the Remuneration Report For / Against** Voting Report For the period 1 July 2018 to 31 December 2018 3 Meeting Date Ticker Company Name Summary CareSuper Vote 10/08/18 JHX James Hardie Industries plc Elect Persio Lisboa as Director For 10/08/18 JHX James Hardie Industries plc Elect Andrea Gisle Joosen as Director For 10/08/18 JHX James Hardie Industries plc Elect Michael Hammes as Director For 10/08/18 JHX James Hardie Industries plc Elect Alison Littley as Director For 10/08/18 JHX James Hardie Industries plc Authorize Board to Fix Remuneration of Auditors For 10/08/18 JHX James Hardie Industries plc Approve the James Hardie Industries Long Term Incentive Plan 2006 For 10/08/18 JHX James Hardie Industries plc Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis For Gries 10/08/18 JHX James Hardie Industries plc Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to For Louis Gries 10/08/18 JHX James Hardie Industries plc Approve the Amendments to the Company's Constitution For 16/08/18 XRO Xero Limited Authorize Board to Fix Remuneration of the Auditors For 16/08/18 XRO Xero Limited Elect Dale Murray as Director For 16/08/18 XRO Xero Limited Elect Rod Drury as Director For 16/08/18 XRO Xero Limited Elect Craig Winkler as Director For 16/08/18 XRO Xero Limited Elect Graham Smith as Director For 16/08/18 XRO Xero Limited Approve Issuance of Shares to Lee Hatton For 16/08/18 XRO Xero Limited Approve Issuance of Shares to Bill Veghte For 16/08/18 XRO Xero Limited Adopt New Constitution For 23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Elect Scott St John as Director For 23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Elect Michael Daniell as Director For 23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Authorize Board to Fix Remuneration of the Auditors For 23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Approve Issuance of Performance Share Rights to Lewis Gradon For 23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Approve Issuance of Options to Lewis Gradon For 29/08/18 MTS Metcash Ltd. Elect Anne Brennan as Director For 29/08/18 MTS Metcash Ltd. Elect Murray Jordan as Director For 29/08/18 MTS Metcash Ltd. Approve Remuneration Report For 29/08/18 MTS Metcash Ltd. Approve Grant of Performance Rights to Jeffery Adams For Voting Report For the period 1 July 2018 to 31 December 2018 4 Meeting Date Ticker Company Name Summary CareSuper Vote 05/09/18 SEH Sino Gas & Energy Holdings Ltd. Approve Scheme of Arrangement in Relation to the Acquisition by Lone Star via Against LSF10 Summertime Investments, Ltd. 06/09/18 IOF Investa Office Fund Approve the AJO Trust Acquisition For 06/09/18 IOF Investa Office Fund Approve the PCP Trust Acquisition For 06/09/18 IOF Investa Office Fund Approve Amendments to the AJO Trust Constitution For 06/09/18 IOF Investa Office Fund Approve Amendments to the PCP Trust Constitution For 06/09/18 IOF Investa Office Fund Approve the AJO De-stapling For 06/09/18 IOF Investa Office Fund Approve the PCP De-stapling For 10/09/18 CYBG CYBG PLC Approve Acquisition of Virgin Money Holdings (UK) plc and Authorise Issue of New For CYBG Shares 10/09/18 CYBG CYBG PLC Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities For 10/09/18 CYBG CYBG PLC Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity For Convertible Additional Tier 1 Securities 10/09/18 SRX Sirtex Medical Ltd. Approve Scheme of Arrangement in Relation to the Acquisition of the Company by For Grand Pharma Sphere (Australia Bidco) Pty Ltd 20/09/18 SUN Suncorp Group Ltd. Approve Remuneration Report For 20/09/18 SUN Suncorp Group Ltd. Approve Grant of Performance Rights to Michael Cameron For 20/09/18 SUN Suncorp Group Ltd. Elect Sylvia Falzon as Director For 20/09/18 SUN Suncorp Group Ltd. Elect Lindsay Tanner as Director For 20/09/18 SUN Suncorp Group Ltd. Elect Douglas McTaggart as Director For 20/09/18 SUN Suncorp Group Ltd. Elect Christine McLoughlin as Director For 25/09/18 AVN Aventus Retail Property Fund Approve the Proposal Against 25/09/18 AVN Aventus Retail Property Fund Approve the Acquisition of Aventus Property Group Pty Limited by Aventus Holdings Against Limited 25/09/18 AVN Aventus Retail Property Fund Approve Issuance of Stapled Securities to BB Retail Capital Pty Ltd and Hightide Against Group Pty Ltd 26/09/18 AGL AGL Energy Ltd.
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