HESTA Share Voting Record

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HESTA Share Voting Record HESTA Share Voting Record - Australian Equities Managers 1 July to 31 December 2018 Meeting Proposal Issuer Name Country of Origin ISIN Meeting Date Type Number Proposal Description Proponent Vote Decision 1300 Smiles Ltd Australia AU000000ONT7 22-Nov-18 Annual 1 REMUNERATION REPORT Management For 1300 Smiles Ltd Australia AU000000ONT7 22-Nov-18 Annual 2 Elect Evonne Collier Management For 1300 Smiles Ltd Australia AU000000ONT7 22-Nov-18 Annual 3 Elect Jason Smith Management For 1300 Smiles Ltd Australia AU000000ONT7 22-Nov-18 Annual 4 Re-elect Robert Jones Management For 3P Learning Limited Australia AU0000003PL9 09-Nov-18 Annual 2.A Re-elect Claire Hatton Management For 3P Learning Limited Australia AU0000003PL9 09-Nov-18 Annual 2.B Elect Mark Lamont Management For 3P Learning Limited Australia AU0000003PL9 09-Nov-18 Annual 3 Remuneration Report Management For 3P Learning Limited Australia AU0000003PL9 09-Nov-18 Annual 4 Equity Grant (MD/CEO Rebekah O'Flaherty) Management For 3P Learning Limited Australia AU0000003PL9 09-Nov-18 Annual 5 Approve Termination Payments Management For Abacus Property Group. Australia AU000000ABP9 15-Nov-18 Annual 2 Remuneration Report Management Against Abacus Property Group. Australia AU000000ABP9 15-Nov-18 Annual 3 Elect Mark Haberlin Management For Abacus Property Group. Australia AU000000ABP9 15-Nov-18 Annual 4 Equity Grant (MD Steven Sewell) Management Against Accent Group Limited Australia AU000000AX19 23-Nov-18 Annual 2 Remuneration Report Management For Accent Group Limited Australia AU000000AX19 23-Nov-18 Annual 3.A Re-elect Michael Hapgood Management For Accent Group Limited Australia AU000000AX19 23-Nov-18 Annual 3.B Elect Stephen T. Goddard Management For Accent Group Limited Australia AU000000AX19 23-Nov-18 Annual 3.C Elect Donna Player Management For Accent Group Limited Australia AU000000AX19 23-Nov-18 Annual 3.D Elect Brett Blundy Management For Adairs Limited Australia AU000000ADH2 26-Oct-18 Annual 2.A Re-elect Michael Cherubino Management For Adairs Limited Australia AU000000ADH2 26-Oct-18 Annual 2.B Re-elect David J. MacLean Management For Adairs Limited Australia AU000000ADH2 26-Oct-18 Annual 3 REMUNERATION REPORT Management For Adairs Limited Australia AU000000ADH2 26-Oct-18 Annual 4 Equity Grant (MD/CEO Mark Ronan) Management For Adairs Limited Australia AU000000ADH2 26-Oct-18 Annual 5 Equity Grant (Executive Director Michael Cherubino) Management For Adairs Limited Australia AU000000ADH2 26-Oct-18 Annual 6 Approve Increase in NEDs' Fee Cap Management For Aeris Environmental Ltd Australia AU000000AEI8 29-Nov-18 Annual 1 Re-elect Steven Kritzler Management For Aeris Environmental Ltd Australia AU000000AEI8 29-Nov-18 Annual 2 Remuneration Report Management For Aeris Environmental Ltd Australia AU000000AEI8 29-Nov-18 Annual 3 Board Spill Resolution Management Against Aeris Environmental Ltd Australia AU000000AEI8 29-Nov-18 Annual 4 Approve Employee Incentive Plan Management For Aeris Environmental Ltd Australia AU000000AEI8 29-Nov-18 Annual 5 Equity Grant (NED Alex Sava) Management For Afterpay Touch Group Limited Australia 28-Nov-18 Annual 1 Remuneration Report Management Against Afterpay Touch Group Limited Australia 28-Nov-18 Annual 2 Re-elect Dana Stadler Management For Afterpay Touch Group Limited Australia 28-Nov-18 Annual 3 Re-elect Elana Rubin Management For Afterpay Touch Group Limited Australia 28-Nov-18 Annual 4 Ratification of Placement (Capital Raising) Management For Afterpay Touch Group Limited Australia 28-Nov-18 Annual 5 Ratification of Placement (Matrix Partners) Management For Afterpay Touch Group Limited Australia 28-Nov-18 Annual 6 Ratification of Placement (Convertible Notes) Management For Afterpay Touch Group Limited Australia 28-Nov-18 Annual 7 Approve U.S. Equity Incentive Plan Management For Afterpay Touch Group Limited Australia 28-Nov-18 Annual 8 Equity Grant (Executive Director David Hancock) Management Against AGL Energy Ltd Australia AU000000AGL7 26-Sep-18 Annual 2 REMUNERATION REPORT Management For AGL Energy Ltd Australia AU000000AGL7 26-Sep-18 Annual 3.A Re-elect Graeme P. Hunt Management For AGL Energy Ltd Australia AU000000AGL7 26-Sep-18 Annual 3.B Re-elect John V. Stanhope Management For Ainsworth Game Tech Australia AU000000AGI3 27-Nov-18 Annual 1 Re-elect Michael B Yates Management Against Ainsworth Game Tech Australia AU000000AGI3 27-Nov-18 Annual 2 Re-elect Heather A. Scheibenstock Management Against Ainsworth Game Tech Australia AU000000AGI3 27-Nov-18 Annual 3 Remuneration Report Management Against Ainsworth Game Tech Australia AU000000AGI3 27-Nov-18 Annual 4 Board Spill Resolution Management Against AirXpanders Inc. Canada AU000000AXP3 25-Oct-18 Special 1 Approve Issue of Securities (Chair Barry Cheskin) Management For AirXpanders Inc. Canada AU000000AXP3 25-Oct-18 Special 2 Equity grant (President/CEO Frank Grillo) Management For AirXpanders Inc. Canada AU000000AXP3 25-Oct-18 Special 3 Ratify Placement of Securities (Shares - Private Placement) Management For AirXpanders Inc. Canada AU000000AXP3 25-Oct-18 Special 4 Ratify Placement of Securities (Warrants - Oxford Finance L.L.C) Management For AirXpanders Inc. Canada AU000000AXP3 25-Oct-18 Special 5 Approve Stock Option Exchange Program Management For AirXpanders Inc. Canada AU000000AXP3 25-Oct-18 Special 6 Authority to Increase Authorised Capital Management For Alliance Aviation Services Limited Australia AU000000AQZ6 30-Oct-18 Annual 2 Re-elect Peter J. Housden Management For Alliance Aviation Services Limited Australia AU000000AQZ6 30-Oct-18 Annual 3 Remuneration Report Management For Alliance Aviation Services Limited Australia AU000000AQZ6 30-Oct-18 Annual 4 Equity Grant (MD Scott McMillan) Management For Alliance Aviation Services Limited Australia AU000000AQZ6 30-Oct-18 Annual 5 Equity Grant (CEO Lee Schofield) Management For ALS Limited Australia AU000000ALQ6 01-Aug-18 Annual 2.I Re-elect Bruce J. Phillips Management For 1 Meeting Proposal Issuer Name Country of Origin ISIN Meeting Date Type Number Proposal Description Proponent Vote Decision ALS Limited Australia AU000000ALQ6 01-Aug-18 Annual 2.II Re-elect Charlie R. Sartain Management For ALS Limited Australia AU000000ALQ6 01-Aug-18 Annual 3 Remuneration Report Management For ALS Limited Australia AU000000ALQ6 01-Aug-18 Annual 4 Approve Increase in NEDs' Fee Cap Management For ALS Limited Australia AU000000ALQ6 01-Aug-18 Annual 5 Equity Grant (MD/CEO Raj Naran) Management For ALS Limited Australia AU000000ALQ6 01-Aug-18 Annual 6 Approve Termination Payments Management For Altium Australia AU000000ALU8 16-Nov-18 Annual 2 REMUNERATION REPORT Management For Altium Australia AU000000ALU8 16-Nov-18 Annual 3 Elect Sergiy Kostynsky Management For Altium Australia AU000000ALU8 16-Nov-18 Annual 4 Elect Wendy Stops Management For Altium Australia AU000000ALU8 16-Nov-18 Annual 5 Re-elect Samuel S. Weiss Management For AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 1 Remuneration Report Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 2 Re-elect Andrew Hopkins Management For AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 3 Ratify Placement of securities (BMB Prestige Group Vendors) Management For AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 4 Ratify Placement of securities (Mirca Vendors) Management For AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 5 Ratify of Placement of securities (Repair Management Australia Group Vendors) Management For AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 6 Approve Employee Equity Plan Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 7.A Equity Grant (Executive Director Raymond Smith-Roberts - under the EEP) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 7.B Equity Grant (Executive Director Raymond Smith-Roberts) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.A Approve Issue of Securities (Escrow Waive - Cedarfield Holdings Pty Ltd) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.B Approve Issue of Securities (Escrow Waive - Stephen Harding-Smith) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.C Approve Issue of Securities (Escrow Waive - Sherley Investments Pty Ltd ATF Walsh Family Trust) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.D Approve Issue of Securities (Escrow Waive - Missy Nominees Pty Ltd ATF Frank Crispo Family Trust) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.E Approve Issue of Securities (Escrow Waive - James Alexander Timuss) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.F Approve Issue of Securities (Escrow Waive - Joseph Vincent Walsh) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.G Approve Issue of Securities (Escrow Waive - Mark Reid) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.H Approve Issue of Securities (Escrow Waive - Magnacon Pty Ltd ATF P&J Bubeck Family Trust) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.I Approve Issue of Securities (Escrow Waive - Merton Corporation Pty Ltd ATF Sjodin & Roussel Family Trust) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual 8.J Approve Issue of Securities (Escrow Waive -Carliaolv Investments) Management Against AMA Group Limited Australia AU000000AMA8 22-Nov-18 Annual
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