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Vanguard Australian Shares ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, 2015 - JUNE 30, 2016 FUND: VANGUARD AUSTRALIAN SHARES INDEX FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1-Page Limited TICKER: 1PG CUSIP: Q7133W106 MEETING DATE: 6/29/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT JOSEPH BOSCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT JOHN FENNELLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT MICHAEL SHEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT TOD MCGROUTHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: APPROVE THE EMPLOYEE EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #8: APPROVE THE TRANSFER OF VESTED ISSUER YES FOR FOR PERFORMANCE RIGHTS SHARES TO JOANNA RILEY, MANAGING DIRECTOR OF THE COMPANY PROPOSAL #9A: APPROVE THE GRANT OF OPTIONS TO JOSEPH ISSUER YES FOR FOR BOSCH, DIRECTOR OF THE COMPANY PROPOSAL #9B: APPROVE THE GRANT OF OPTIONS TO JOHN ISSUER YES FOR FOR FENNELLY, DIRECTOR OF THE COMPANY PROPOSAL #9C: APPROVE THE GRANT OF OPTIONS TO MICHAEL ISSUER YES FOR FOR SHEN, DIRECTOR OF THE COMPANY PROPOSAL #10: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL AND PROFESSIONAL INVESTORS PROPOSAL #11: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Abacus Property Group TICKER: ABP CUSIP: Q0015N187 MEETING DATE: 11/13/2015 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT WILLIAM BARTLETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3.2: ELECT PETER SPIRA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF UP TO 233,176 ISSUER YES FOR FOR DEFERRED SECURITY ACQUISITION RIGHTS TO FRANK WOLF, MANAGING DIRECTOR OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Acrux Ltd. TICKER: ACR CUSIP: Q0093N109 MEETING DATE: 11/17/2015 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT BRUCE PARNCUTT AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: APPROVE THE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Adelaide Brighton Ltd. TICKER: ABC CUSIP: Q0109N101 MEETING DATE: 5/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT GRAEME PETTIGREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE GRANT OF AWARDS TO M BRYDON, ISSUER YES FOR FOR MANAGING DIRECTOR OF THE COMPANY PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Affinity Education Group Limited TICKER: AFJ CUSIP: Q01487109 MEETING DATE: 11/20/2015 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR BETWEEN AFFINITY EDUCATION GROUP LIMITED AND ITS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGL Energy Ltd. TICKER: AGL CUSIP: Q01630195 MEETING DATE: 9/30/2015 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT LESLIE HOSKING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT JOHN STANHOPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT GRAEME HUNT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF UP TO 158,093 ISSUER YES FOR FOR PERFORMANCE RIGHTS TO ANDREW VESEY, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR CONSTITUTION TO REQUIRE BUSINESS MODEL THAT INCORPORATES CLIMATE CHANGE MITIGATION EFFORTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Ainsworth Game Technology Ltd. TICKER: AGI CUSIP: Q01694100 MEETING DATE: 11/17/2015 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT MICHAEL BRUCE YATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE GRANT OF 263,056 PERFORMANCE ISSUER YES FOR FOR SHARE RIGHTS TO DANIEL ERIC GLADSTONE, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Ainsworth Game Technology Ltd. TICKER: AGI CUSIP: Q01694100 MEETING DATE: 6/27/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE ACQUISITION OF SHARES BY ISSUER YES FOR FOR NOVOMATIC AG --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Alacer Gold Corp. TICKER: ASR CUSIP: C0105C104 MEETING DATE: 5/25/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALS Limited TICKER: ALQ CUSIP: Q0266A116 MEETING DATE: 7/30/2015 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT CHARLIE SARTAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2: ELECT BRUCE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GREG KILMISTER, MANAGING DIRECTOR OF THE COMPANY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Altium Ltd. TICKER: ALU CUSIP: Q0268D100 MEETING DATE: 11/17/2015 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER NO N/A N/A PROPOSAL #3: ELECT SAMUEL WEISS AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #4: ELECT DAVID WARREN AS DIRECTOR ISSUER NO N/A N/A PROPOSAL #5: APPROVE THE GRANT OF 129,014 PERFORMANCE ISSUER NO N/A N/A RIGHTS TO ARAM MIRKAZEMI, MANAGING DIRECTOR OF THE COMPANY PROPOSAL #6: APPROVE THE GRANT OF 192,308 PERFORMANCE ISSUER NO N/A N/A RIGHTS TO ARAM MIRKAZEMI, MANAGING DIRECTOR OF THE COMPANY PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER NO N/A N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #8: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER NO N/A N/A TAKEOVER PROVISIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Alumina Ltd. TICKER: AWC CUSIP: Q0269M109 MEETING DATE: 5/6/2016 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT CHEN ZENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO PETER WASOW, CHIEF EXECUTIVE OFFICER OF THE PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Amcor Limited TICKER: AMC CUSIP: Q03080100 MEETING DATE: 10/21/2015 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 THE GRANT OF OPTIONS AND ISSUER YES FOR FOR PERFORMANCE RIGHTS TO RON DELIA, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS TO RON ISSUER YES FOR FOR DELIA, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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