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VANGUARD MSCI AUSTRALIAN LARGE COMPANIES INDEX FUND ------ISSUER: AGL Energy Ltd

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VANGUARD MSCI AUSTRALIAN LARGE COMPANIES INDEX FUND ------ISSUER: AGL Energy Ltd ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019 FUND: VANGUARD MSCI AUSTRALIAN LARGE COMPANIES INDEX FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGL Energy Ltd. TICKER: AGL CUSIP: Q01630195 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT GRAEME HUNT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT JOHN STANHOPE AS DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Amcor Ltd. TICKER: AMC CUSIP: Q03080100 MEETING DATE: 10/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT GRAEME LIEBELT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF OPTIONS AND PERFORMANCE ISSUER YES FOR FOR SHARES TO RON DELIA PROPOSAL #4: APPROVE GRANT OF SHARE RIGHTS TO RON ISSUER YES FOR FOR DELIA PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Amcor Ltd. TICKER: AMC CUSIP: Q03080100 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR RELATION TO THE PROPOSED COMBINATION OF AMCOR LIMITED AND BEMIS COMPANY, INC. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Australia & New Zealand Banking Group Ltd. TICKER: ANZ CUSIP: Q09504137 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR SHAYNE ELLIOTT PROPOSAL #4a: ELECT JOHN KEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4b: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE AMENDMENTS TO THE CONSTITUTION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BHP Billiton Ltd. TICKER: BHP CUSIP: Q1498M100 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPOINT KPMG LLP AS AUDITOR OF THE ISSUER YES FOR FOR COMPANY PROPOSAL #3: AUTHORIZE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF THE AUDITORS PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR SHARES IN BHP BILLITON PLC FOR CASH PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP ISSUER YES FOR FOR BILLITON PLC PROPOSAL #7: APPROVE THE REMUNERATION REPORT OTHER ISSUER YES FOR FOR THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR MACKENZIE PROPOSAL #10: APPROVE THE CHANGE OF NAME OF BHP ISSUER YES FOR FOR BILLITON PLC TO BHP GROUP PLC AND BHP BILLITON LIMITED TO BHP GROUP LIMITED PROPOSAL #11: ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Brambles Ltd. TICKER: BXB CUSIP: Q6634U106 MEETING DATE: 10/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT ELIZABETH FAGAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT SCOTT REDVERS PERKINS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE PARTICIPATION OF GRAHAM ISSUER YES FOR FOR CHIPCHASE IN THE PERFORMANCE SHARE PLAN PROPOSAL #6: APPROVE PARTICIPATION OF NESSA ISSUER YES FOR FOR O'SULLIVAN IN THE PERFORMANCE SHARE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Commonwealth Bank of Australia TICKER: CBA CUSIP: Q26915100 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT CATHERINE LIVINGSTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF RIGHTS TO MATT COMYN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSL Ltd. TICKER: CSL CUSIP: Q3018U109 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT BRIAN MCNAMEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT ABBAS HUSSAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT ANDREW CUTHBERTSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE SHARE UNITS ISSUER YES FOR FOR TO PAUL PERREAULT PROPOSAL #5: APPROVE RENEWAL OF GLOBAL EMPLOYEE SHARE ISSUER YES FOR FOR PLAN PROPOSAL #6: APPROVE RENEWAL OF PERFORMANCE RIGHTS ISSUER YES FOR FOR PLAN PROPOSAL #7: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR PROVISIONS IN THE CONSTITUTION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Insurance Australia Group Ltd. TICKER: IAG CUSIP: Q49361100 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE GRANT OF DEFERRED AWARD RIGHTS ISSUER YES FOR FOR AND EXECUTIVE PERFORMANCE RIGHTS TO PETER HARMER PROPOSAL #3: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JONATHAN NICHOLSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SHEILA MCGREGOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT MICHELLE TREDENICK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE THE EQUAL REDUCTION OF CAPITAL ISSUER YES FOR FOR PROPOSAL #8: APPROVE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Macquarie Group Limited TICKER: MQG CUSIP: Q57085286 MEETING DATE: 7/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT PETER H WARNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT GORDON M CAIRNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2c: ELECT GLENN R STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE PARTICIPATION OF NICHOLAS MOORE ISSUER YES FOR FOR IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN PROPOSAL #5: APPROVE ISSUANCE OF MACQUARIE GROUP ISSUER YES FOR FOR CAPITAL NOTES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: National Australia Bank Ltd. TICKER: NAB CUSIP: Q65336119 MEETING DATE: 12/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE ISSUANCE OF VARIABLE REWARD ISSUER YES FOR FOR DEFERRED SHARES TO ANDREW THORBURN PROPOSAL #4: ELECT ANNE LOVERIDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5a: APPROVE SELECTIVE CAPITAL REDUCTION OF ISSUER YES FOR FOR CONVERTIBLE PREFERENCE SHARES UNDER THE CPS TERMS PROPOSAL #5b: APPROVE SELECTIVE CAPITAL REDUCTION OF ISSUER YES FOR FOR CONVERTIBLE PREFERENCE SHARES OUTSIDE THE CPS TERMS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Newcrest Mining Ltd. TICKER: NCM CUSIP: Q6651B114 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2a: ELECT PETER TOMSETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2b: ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR SANDEEP BISWAS
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