HESTA Share Voting Record - Australian Equities Managers 1 January to 30 June 2016 Resolutio Management/ Company Name Country Market Identifier Meeting Date Meeting Type Details of Resolution HESTA Vote n No. Shareholder Proposal ADELAIDE BRIGHTON LTD, ADELAIDE Australia AU000000ABC7 25-May-2016 Annual General Meeting 2 RE-ELECTION OF MR GF PETTIGREW Management For ADELAIDE BRIGHTON LTD, ADELAIDE Australia AU000000ABC7 25-May-2016 Annual General Meeting 3 ISSUE OF AWARDS TO THE MANAGING DIRECTOR Management For ADELAIDE BRIGHTON LTD, ADELAIDE Australia AU000000ABC7 25-May-2016 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For AINSWORTH GAME TECHNOLOGY LTD, NEWINGTON Australia AU000000AGI3 27-Jun-2016 Ordinary General Meeting 1 APPROVAL FOR ACQUISITION OF SHARES BY NOVOMATIC AG Management For (NOVOMATIC) AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 1.A ELECTION OF MR. GREGORY LICHTWARDT AS A DIRECTOR OF THE Management For COMPANY AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 1.B ELECTION OF MS. ZITA PEACH AS A DIRECTOR OF THE COMPANY Management For AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 2 APPROVAL OF 10% PLACEMENT FACILITY Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 3 GRANT OF OPTIONS TO MR SCOTT DODSON Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.A GRANT OF OPTIONS TO MR BARRY CHESKIN Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.B GRANT OF OPTIONS TO MR DENNIS CONDON Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.C GRANT OF OPTIONS TO MR GREGORY LICHTWARDT Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.D GRANT OF OPTIONS TO MS ZITA PEACH Management Against AIRXPANDERS, INC United States AU000000AXP3 17-May-2016 Annual General Meeting 4.E GRANT OF OPTIONS TO MR TADMOR SHALON Management Against ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.1 ELECTION OF DIRECTOR: RODNEY P. ANTAL Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.2 ELECTION OF DIRECTOR: THOMAS R. BATES, JR Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.3 ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.4 ELECTION OF DIRECTOR: RICHARD P. GRAFF Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.5 ELECTION OF DIRECTOR: ANNA KOLONCHINA Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 1.6 ELECTION OF DIRECTOR: ALAN P. KRUSI Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For ALACER GOLD CORP Canada AU000000AQG6 25-May-2016 MIX 3 ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE Management Against COMPENSATION ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.2 ELECTION OF DIRECTOR: SEAN O. MAHONEY Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 1.5 ELECTION OF DIRECTOR: CAROL L. ROBERTS Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 4 APPROVAL OF 2013 ALCOA STOCK INCENTIVE PLAN, AS AMENDED AND Management For RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M) ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 5 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS Management For UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED ALCOA INC, NEW YORK, NY United States AU000000AAI6 06-May-2016 Annual General Meeting 6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For INDEPENDENT BOARD CHAIRMAN ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 06-May-2016 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 06-May-2016 Annual General Meeting 3 RE-ELECTION OF MR CHEN ZENG AS A DIRECTOR Management For ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 06-May-2016 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER (LONG Management For TERM INCENTIVE) ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 06-May-2016 Annual General Meeting 5 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Management For AMP LIMITED, PARRAMATTA Australia AU000000AMP6 12-May-2016 Annual General Meeting 2.B TO ELECT HOLLY KRAMER AS A DIRECTOR Management For AMP LIMITED, PARRAMATTA Australia AU000000AMP6 12-May-2016 Annual General Meeting 2.C TO ELECT VANESSA WALLACE AS A DIRECTOR Management For AMP LIMITED, PARRAMATTA Australia AU000000AMP6 12-May-2016 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For AMP LIMITED, PARRAMATTA Australia AU000000AMP6 12-May-2016 Annual General Meeting 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG-TERM INCENTIVE FOR Management Against 2016 APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 27-Apr-2016 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 27-Apr-2016 Annual General Meeting 3 RE-ELECTION OF DIRECTOR-PAT O'SULLIVAN Management For APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 27-Apr-2016 Annual General Meeting 4 APPROVAL OF GRANT OF OPTIONS TO RICHARD HERRING Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 11-May-2016 Annual General Meeting 2.A ELECTION OF CHRISTINE HOLMAN AS DIRECTOR Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 11-May-2016 Annual General Meeting 2.B RE-ELECTION OF PAUL CONNOLLY AS DIRECTOR Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 11-May-2016 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 11-May-2016 Annual General Meeting 4 FINANCIAL ASSISTANCE Management For APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 16-Jun-2016 Ordinary General Meeting 2 THAT, SUBJECT TO THE SATISFACTION OR WAIVER OF THE CONDITIONS Management For PRECEDENT (AS DESCRIBED IN THE EXPLANATORY MEMORANDUM), THE DEMERGER OF NZME FROM THE COMPANY BE IMPLEMENTED BY WAY OF A CAPITAL REDUCTION AND PAYMENT OF AN IN SPECIE DISTRIBUTION PURSUANT TO AND IN ACCORDANCE WITH SECTION 256C(1) OF THE CORPORATIONS ACT , PURSUANT TO WHICH THE SHARE CAPITAL OF THE COMPANY WILL BE REDUCED BY THE CAPITAL REDUCTION AGGREGATE AMOUNT (AS DEFINED IN THE EXPLANATORY MEMORANDUM) WITH THE REDUCTION BEING EFFECTED AND SATISFIED BY APPLYING SUCH AMOUNT EQUALLY AGAINST EACH APN SHARE ON ISSUE AT THE APN RECORD DATE TO BE IMPLEMENTED IN THE MANNER MORE FULLY DESCRIBED IN THE EXPLANATORY MEMORANDUM WHICH ACCOMPANIES AND FORMS PART OF THE NOTICE OF GENERAL MEETING APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 16-Jun-2016 Ordinary General Meeting 1.A THAT, WITH EFFECT FROM 7:00PM (AEST ) ON TUESDAY, 21 JUNE 2016, Management For THE SHARE CAPITAL OF THE COMPANY BE CONSOLIDATED BY CONVERTING EVERY 7 APN SHARES ON ISSUE AT THAT TIME INTO ONE APN SHARE APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 16-Jun-2016 Ordinary General Meeting 1.B THAT, WITH EFFECT FROM 7:00PM (AEST) ON TUESDAY, 21 JUNE 2016, Management For WHERE THE CONSOLIDATION OF THE COMPANY'S SHARE CAPITAL RESULTS IN A SHAREHOLDER HAVING A FRACTIONAL ENTITLEMENT TO AN APN SHARE, THE COMPANY SHALL ROUND UP ANY SUCH FRACTIONAL ENTITLEMENT TO THE NEXT WHOLE NUMBER AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 1 APPROVE REMUNERATION REPORT Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 2 APPROVE REMUNERATION POLICY Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 3 RE-ELECTION OF MS SONJA SEBOTSA AS A DIRECTOR Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 4 RE-ELECTION OF MR KOFI MORNA AS A DIRECTOR Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 5 RE-ELECTION OF MR EDWARD HASLAM AS A DIRECTOR Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 6 RE-ELECTION OF MR DAVID DIX AS A DIRECTOR Management For AQUARIUS PLATINUM LTD, HAMILTON Bermuda BMG0440M1284 18-Jan-2016 Annual General Meeting 7 RE-ELECTION OF MR TIM FRESHWATER AS A DIRECTOR Management Against AQUARIUS PLATINUM