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Voting Report 31 December 2016

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Voting Report 31 December 2016 Voting report for the period 1 July 2016 to 31 December 2016 Meeting Date Ticker Company Name Summary CareSuper Vote 08/11/16 NCM Newcrest Mining Ltd. Elect Peter Hay as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect Philip Aiken as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect Rick Lee as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect John Spark as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect Vickki McFadden as Director For 08/11/16 NCM Newcrest Mining Ltd. Approve the Grant of Performance Rights to Sandeep Biswas For 08/11/16 NCM Newcrest Mining Ltd. Approve the Grant of Performance Rights to Gerard Bond For 08/11/16 NCM Newcrest Mining Ltd. Approve the Remuneration Report For 04/07/16 BAP Bapcor Limited Approve the Change of Company Name to BAPCOR Limited For 12/07/16 SEA Sundance Energy Australia Ltd. Ratify the Past Issuance of Shares to Certain Sophisticated, Professional or Institutional Investors Abstain^ 12/07/16 SEA Sundance Energy Australia Ltd. Approve the Issuance of Shares to Certain Sophisticated, Professional and Institutional Investors Abstain^ 12/07/16 SEA Sundance Energy Australia Ltd. Approve the Issuance of SPP Shares to Shareholders Abstain^ 14/07/16 AAC Australian Agricultural Company Ltd. Approve the Remuneration Report For 14/07/16 AAC Australian Agricultural Company Ltd. Elect David Crombie as Director For 14/07/16 AAC Australian Agricultural Company Ltd. Elect Tom Keene as Director For 14/07/16 AAC Australian Agricultural Company Ltd. Elect Neil Reisman as Director For 14/07/16 AAC Australian Agricultural Company Ltd. Approve the Renewal of the Proportional Takeover Provisions For 21/07/16 AST AusNet Services Elect Peter Mason as Director For 21/07/16 AST AusNet Services Elect Tan Chee Meng as Director Against 21/07/16 AST AusNet Services Approve the Remuneration Report For 21/07/16 AST AusNet Services Approve the Grant of Performance Rights to Nino Ficca, Managing Director of the Company For 21/07/16 AST AusNet Services Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Against 21/07/16 AST AusNet Services Approve the Issue of Shares Up to 10 Percent Pro Rata For 21/07/16 AST AusNet Services Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan For 21/07/16 AST AusNet Services Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme For 26/07/16 ALQ ALS Limited Elect Mel Bridges as Director For 26/07/16 ALQ ALS Limited Elect Tonianne Dwyer as Director For 26/07/16 ALQ ALS Limited Approve the Renewal of the Proportional Takeover Provisions For 26/07/16 ALQ ALS Limited Approve the Remuneration Report For 26/07/16 ALQ ALS Limited Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company For 26/07/16 ALQ ALS Limited Approve the Spill Resolution Against 27/07/16 PRG Programmed Maintenance Services Ltd. Approve the Remuneration Report For 27/07/16 PRG Programmed Maintenance Services Ltd. Elect James Walker as Director For 27/07/16 PRG Programmed Maintenance Services Ltd. Elect Lisa Paul as Director For 27/07/16 PRG Programmed Maintenance Services Ltd. Elect Bruce Brook as Director For 27/07/16 PRG Programmed Maintenance Services Ltd. Elect Andrea Grant as Director For 27/07/16 PRG Programmed Maintenance Services Ltd. Approve the Programmed Managing Director Long Term Incentive Plan and Grant of Performance Rights to the Managing Director For 28/07/16 MQG Macquarie Group Limited Approve the Remuneration Report For 28/07/16 MQG Macquarie Group Limited Approve the Grant of RSUs and PSUs to Nicholas Moore, Managing Director and Chief Executive Officer of the Company For 28/07/16 MQG Macquarie Group Limited Elect MJ Hawker as Director For 28/07/16 MQG Macquarie Group Limited Elect MJ Coleman as Director For 28/07/16 MQG Macquarie Group Limited Ratify the Past Issuance of Shares For 28/07/16 MQG Macquarie Group Limited Ratify the Past Issuance of Macquarie Group Capital Notes 2 For 03/08/16 OFX Ozforex Group Ltd Approve the Remuneration Report For 03/08/16 OFX Ozforex Group Ltd Elect Melinda Conrad as Director For 03/08/16 OFX Ozforex Group Ltd Approve the Change of Company Name to OFX Group Limited For 03/08/16 OFX Ozforex Group Ltd Approve the OFX Group Limited Share Plan For 03/08/16 OFX Ozforex Group Ltd Approve the Grant of Shares and Loan to Richard Kimber, Chief Executive Officer and Managing Director of the Company For 31/08/16 MTS Metcash Ltd Elect Patrick Allaway as Director For 31/08/16 MTS Metcash Ltd Elect Fiona Balfour as Director For 31/08/16 MTS Metcash Ltd Elect Helen Nash as Director For 31/08/16 MTS Metcash Ltd Elect Murray Jordan as Director For 31/08/16 MTS Metcash Ltd Approve the Remuneration Report Against 31/08/16 MTS Metcash Ltd Approve the Grant of Performance Rights to Ian Morrice, Chief Executive Officer of the Company For 16/09/16 APN APN News & Media Ltd Approve the Sale of All the Share Capital in the ARM Sale Companies to NCA Ventures Pty Ltd For 22/09/16 SUN Suncorp Group Ltd. Approve the Remuneration Report For 22/09/16 SUN Suncorp Group Ltd. Approve the Grant of Performance Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company For 22/09/16 SUN Suncorp Group Ltd. Elect Sally Herman as Director For 22/09/16 SUN Suncorp Group Ltd. Approve the Renewal of the Proportional Takeover Provisions For 28/09/16 AGL AGL Energy Ltd. Approve the Remuneration Report Against 28/09/16 AGL AGL Energy Ltd. Elect Belinda Jane Hutchinson as Director For 28/09/16 AGL AGL Energy Ltd. Elect Jacqueline Cherie Hey as Director For 28/09/16 AGL AGL Energy Ltd. Elect Diane Lee Smith-Gander as Director For 28/09/16 AGL AGL Energy Ltd. Approve the Grant of Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company For 28/09/16 AGL AGL Energy Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 28/09/16 ASX ASX Ltd. Elect Ken Henry as Director For 28/09/16 ASX ASX Ltd. Elect Melinda Conrad as Director For 28/09/16 ASX ASX Ltd. Approve the Remuneration Report For 28/09/16 ASX ASX Ltd. Approve the Grant of Performance Rights to Dominic Stevens, Managing Director and CEO of the Company For 11/10/16 TLS Telstra Corporation Limited Elect Craig Dunn as Director For 11/10/16 TLS Telstra Corporation Limited Elect Jane Hemstritch as Director For 11/10/16 TLS Telstra Corporation Limited Elect Nora Scheinkestel as Director For 11/10/16 TLS Telstra Corporation Limited Approve the Grant of Performance Rights to Andrew Penn, Chief Executive Officer of the Company For 11/10/16 TLS Telstra Corporation Limited Approve the Remuneration Report For 12/10/16 CSL CSL Ltd. Elect Marie McDonald as Director For 12/10/16 CSL CSL Ltd. Elect Megan Clark as Director For 12/10/16 CSL CSL Ltd. Elect Tadataka Yamada as Director For 12/10/16 CSL CSL Ltd. Approve the Remuneration Report Against 12/10/16 CSL CSL Ltd. Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company Against 12/10/16 CSL CSL Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 13/10/16 MFG Magellan Financial Group Approve the Remuneration Report For 13/10/16 MFG Magellan Financial Group Elect Brett Cairns as Director For 13/10/16 MFG Magellan Financial Group Elect Hamish McLennan as Director For 13/10/16 MFG Magellan Financial Group Approve the Potential Termination Benefits to CEO Against 13/10/16 MFG Magellan Financial Group Approve the Grant of Plan Shares to Hamish McLennan, Non-Executive Director of the Company Against 13/10/16 MFG Magellan Financial Group Approve the Financial Assistance to Hamish McLennan, Non-Executive Director of the Company Against 13/10/16 MFG Magellan Financial Group Approve Related Party Benefits Against 13/10/16 ORA Orora Ltd. Elect Samantha Lewis as Director For 13/10/16 ORA Orora Ltd. Elect Jeremy Sutcliffe as Director For 13/10/16 ORA Orora Ltd. Approve the Grant of Deferred Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company For 13/10/16 ORA Orora Ltd. Approve the Grant of Options and Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company For 13/10/16 ORA Orora Ltd. Approve the Remuneration Report For 13/10/16 TCL Transurban Group Elect Peter Scott as Director For 13/10/16 TCL Transurban Group Elect Lindsay Maxsted as Director For 13/10/16 TCL Transurban Group Elect Samantha Mostyn as Director For 13/10/16 TCL Transurban Group Approve the Remuneration Report For 13/10/16 TCL Transurban Group Approve the Amendments to the THL and TIL Constitutions For 13/10/16 TCL Transurban Group Approve the Amendments to the THT Constitution For 13/10/16 TCL Transurban Group Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company Against 13/10/16 TCL Transurban Group Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 14/10/16 ARB ARB Corporation Ltd. Approve the Remuneration Report For 14/10/16 ARB ARB Corporation Ltd.
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