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Meeting Date ASX Code Company Name Summary Caresuper Vote 6

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Meeting Date ASX Code Company Name Summary Caresuper Vote 6 Meeting Date ASX Code Company Name Summary CareSuper Vote 6/07/2011 CDU Cudeco Limited Ratify the prior issue of shares to Oceanwide FOR 6/07/2011 CDU Cudeco Limited Ratify the prior issue of shares to Oceanwide FOR 6/07/2011 CDU Cudeco Limited Approve the issue of shares to Oceanwide FOR 7/07/2011 CSR CSR Limited Elect Kathleen Conlon FOR 7/07/2011 CSR CSR Limited Elect Rob Sindel FOR 7/07/2011 CSR CSR Limited Approve grant of ZEPOs to CEO FOR 7/07/2011 CSR CSR Limited Approve the remuneration report FOR 8/07/2011 GCL Gloucester Coal Limited Approve the acquisition of the Donaldson Group FOR 8/07/2011 GCL Gloucester Coal Limited Approve the marketing agreement FOR 8/07/2011 GCL Gloucester Coal Limited Approve the acquisition of the Monash Group FOR 8/07/2011 GCL Gloucester Coal Limited Approve the amendment to the constitution FOR 8/07/2011 GCL Gloucester Coal Limited Approve provision of financial assistance FOR 13/07/2011 SPN SP Ausnet Group Re-elect Jeremy Davis AGAINST 13/07/2011 SPN SP Ausnet Group Re-elect Ian Renard FOR 13/07/2011 SPN SP Ausnet Group Elect Tina McMeckan FOR 13/07/2011 SPN SP Ausnet Group Approve the remuneration report AGAINST 13/07/2011 SPN SP Ausnet Group Approve issue to underwriter of DRP FOR 13/07/2011 SPN SP Ausnet Group Approve issue for Singapore law purposes FOR 27/07/2011 CQO Charter Hall Office REIT Remove the RE AGAINST 28/07/2011 MQG Macquarie Group Limited Re-elect Peter Kirby FOR 28/07/2011 MQG Macquarie Group Limited Re-elect John Niland FOR 28/07/2011 MQG Macquarie Group Limited Re-elect Helen Nugent FOR 28/07/2011 MQG Macquarie Group Limited Re-elect Kevin McCann FOR 28/07/2011 MQG Macquarie Group Limited Elect Diane Grady FOR 28/07/2011 MQG Macquarie Group Limited Approve the remuneration report FOR 28/07/2011 MQG Macquarie Group Limited Approve equity grants to the CEO FOR 29/07/2011 ORI Orica Limited Approve repurchase of preference shares FOR 29/07/2011 SGT Singapore Telecommunications Limited Receive and adopt statutory reports FOR 29/07/2011 SGT Singapore Telecommunications Limited Approve dividends FOR 29/07/2011 SGT Singapore Telecommunications Limited Re-elect Domnin Chiu Fai Ho FOR 29/07/2011 SGT Singapore Telecommunications Limited Re-elect Low Check Kian FOR 29/07/2011 SGT Singapore Telecommunications Limited Re-elect Peter Mason FOR 29/07/2011 SGT Singapore Telecommunications Limited Re-elect Peter Ong Boon Kwee FOR 29/07/2011 SGT Singapore Telecommunications Limited Approve director fees for 2012 FOR 29/07/2011 SGT Singapore Telecommunications Limited Approve transport benefits for the chairperson FOR 29/07/2011 SGT Singapore Telecommunications Limited To reappoint the auditors FOR 29/07/2011 SGT Singapore Telecommunications Limited To approve the issue of shares FOR 29/07/2011 SGT Singapore Telecommunications Limited To authorise share issues under the Option Plan FOR 29/07/2011 SGT Singapore Telecommunications Limited To authorise issues under the Performance Share Plan AGAINST 29/07/2011 SGT Singapore Telecommunications Limited To renew the share repurchase mandate FOR 29/07/2011 SGT Singapore Telecommunications Limited To approve CEO participation in the PSP AGAINST 16/08/2011 JHX James Hardie Industries SE To receive the reports and accounts FOR 16/08/2011 JHX James Hardie Industries SE To approve the remuneration report FOR 16/08/2011 JHX James Hardie Industries SE To re-elect Michael Hammes FOR 16/08/2011 JHX James Hardie Industries SE To re-elect Rudy van der Meer FOR 16/08/2011 JHX James Hardie Industries SE To re-elect Louis Gries FOR 16/08/2011 JHX James Hardie Industries SE Authority to fix auditor's remuneration FOR 16/08/2011 JHX James Hardie Industries SE Grant RSUs to the CEO FOR 16/08/2011 JHX James Hardie Industries SE Grant TSR RSUs to the CEO FOR 16/08/2011 JHX James Hardie Industries SE Amend the Equity Plan FOR 17/08/2011 MBN Mirabela Nickel Limited Approve the grant of ZEPOs to the CEO AGAINST 1/09/2011 MTS Metcash Limited Elect Peter Barnes FOR 1/09/2011 MTS Metcash Limited Elect Neil Hamilton FOR 1/09/2011 MTS Metcash Limited Elect Dudley Rubin FOR 1/09/2011 MTS Metcash Limited Elect Fiona Balfour FOR 1/09/2011 MTS Metcash Limited Approve the remuneration report AGAINST 1/09/2011 OMH OM Holdings Limited Remove Low Ngee Tong as a director FOR 1/09/2011 OMH OM Holdings Limited Remove Tan Peng Chin FOR 1/09/2011 OMH OM Holdings Limited Elect Malcolm McComas AGAINST 1/09/2011 OMH OM Holdings Limited Elect Peter Debnam AGAINST 9/09/2011 GBG Gindalbie Metals Limited Approve issue of shares to Angang Group FOR 22/09/2011 ASX ASX Limited To re-elect Russell Aboud FOR 22/09/2011 ASX ASX Limited To adopt the remuneration report FOR 27/09/2011 CEU ConnectEast Group Approve the amendment to the constitution of ConnectEast Investment Trust FOR 27/09/2011 CEU ConnectEast Group Approve the acquisition by Horizon Roads of all the units in the ConnectEast Investment Trust FOR 5/10/2011 BKN Bradken Limited Adopt the remuneration report AGAINST 5/10/2011 BKN Bradken Limited Re-elect Nicholas Greiner as a director FOR 5/10/2011 BKN Bradken Limited Re-elect Gregory Laurie as a director FOR 5/10/2011 BKN Bradken Limited Elect Eileen Doyle as a director FOR 5/10/2011 BKN Bradken Limited Approve grant of restricted share rights to Brian Hodges FOR 5/10/2011 BKN Bradken Limited Increase the maximum aggregate non-executive directors’ fees FOR 5/10/2011 BKN Bradken Limited Approve the past placement of shares FOR 12/10/2011 JBH JB Hi Fi Limited Adoption of the remuneration report AGAINST 12/10/2011 JBH JB Hi Fi Limited Election of Richard Uechtritz FOR 12/10/2011 JBH JB Hi Fi Limited Election of Beth Laughton as a director FOR 12/10/2011 JBH JB Hi Fi Limited Re-election of Gary Levin as a director FOR 12/10/2011 JBH JB Hi Fi Limited Approval of grant of options to Terry Smart FOR 12/10/2011 JBH JB Hi Fi Limited Increase non-executive director fees FOR 12/10/2011 TRS The Reject Shop Limited Adopt the remuneration report FOR 12/10/2011 TRS The Reject Shop Limited Re-elect Bill Stevens as a director FOR 12/10/2011 TRS The Reject Shop Limited Re-elect Melinda Conrad as a director FOR 12/10/2011 TRS The Reject Shop Limited Approve the grant of performance rights to Chris Bryce AGAINST 17/10/2011 ANN Ansell Limited Re-elect Glenn Barnes as a director FOR 17/10/2011 ANN Ansell Limited Re-elect Dale Crandall as a director FOR 17/10/2011 ANN Ansell Limited Adopt the remuneration report AGAINST 18/10/2011 COH Cochlear Limited To receive statutory reports for 2011 FOR 18/10/2011 COH Cochlear Limited Approve the remuneration report FOR 18/10/2011 COH Cochlear Limited Re-elect Rick Holiday-Smith FOR 18/10/2011 COH Cochlear Limited Re-elect Paul Bell FOR 18/10/2011 COH Cochlear Limited Approve the issue of securities to the CEO FOR 18/10/2011 COH Cochlear Limited Increase the non-executive director fee cap FOR 18/10/2011 SMX SMS Management & Technology Adoption of Remuneration Report FOR 18/10/2011 SMX SMS Management & Technology Re-election of Bruce Thompson as a director FOR 18/10/2011 SMX SMS Management & Technology Re-election of Nicole Birrell as a director FOR 18/10/2011 SMX SMS Management & Technology Approve the grant of performance rights to the CEO FOR 18/10/2011 SMX SMS Management & Technology Amend the company’s constitution with respect to the number of directors on the board FOR 18/10/2011 TLS Telstra Corporation Limited Approve NBN transaction FOR 18/10/2011 TLS Telstra Corporation Limited Re-elect John Mullen FOR 18/10/2011 TLS Telstra Corporation Limited Re-elect Catherine Livingstone FOR 18/10/2011 TLS Telstra Corporation Limited Approve the remuneration report FOR 19/10/2011 CSL CSL Limited Elect Christine O'Reilly as a director FOR 19/10/2011 CSL CSL Limited Elect Bruce Brook as a director FOR 19/10/2011 CSL CSL Limited Re-elect John Shine as a director FOR 19/10/2011 CSL CSL Limited Approve the remuneration report FOR 19/10/2011 CSL CSL Limited Approve Global Employee Share Plan FOR 19/10/2011 TSE Transfield Services Limited To elect Diane Smith-Gander FOR 19/10/2011 TSE Transfield Services Limited To re-elect Anthony Shepherd FOR 19/10/2011 TSE Transfield Services Limited To re-elect Jagjeet Bindra FOR 19/10/2011 TSE Transfield Services Limited To adopt the remuneration report FOR 20/10/2011 AMC Amcor Limited Re-election of director - John Thorn FOR 20/10/2011 AMC Amcor Limited Renew proportional takeover rule FOR 20/10/2011 AMC Amcor Limited Extension of expiry dates of options FOR 20/10/2011 AMC Amcor Limited Grant of equity to CEO FOR 20/10/2011 AMC Amcor Limited Adoption of remuneration report FOR 20/10/2011 AMC Amcor Limited Approve remuneration of non-executive directors FOR 20/10/2011 ENV Envestra Limited Approve the remuneration report FOR 20/10/2011 ENV Envestra Limited To fix the number of directors to eight AGAINST 20/10/2011 ENV Envestra Limited Re-elect John Allpass as a director FOR 20/10/2011 ENV Envestra Limited Ro re-elect Dominic Chan as a director FOR 20/10/2011 ENV Envestra Limited Approve the amendment to the constitution FOR 20/10/2011 GUD GUD Holdings Approve the re-election of Roger Wodson as a director FOR 20/10/2011 GUD GUD Holdings Approve the remuneration report AGAINST 20/10/2011 GUD GUD Holdings Approval of financial assistance in relation to the Dexion acquisition FOR 20/10/2011 GUD GUD Holdings Approve the renewal of the proportional takeover provisions in the constitution FOR 20/10/2011 KZL Kagara Limited Re-elect Ross Hutton as a director FOR 20/10/2011 KZL Kagara Limited Re-elect Mack McConnell as a director FOR 20/10/2011
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