3% 1% 1 july 31 december 2012 - hesta...2012/12/31 · centro retail australia 31-oct-2012 agm all...

H.E.S.T. Australia Limited ABN 66 006 818 695 AFSL No. 235249 Trustee of Health Employees Superannuation Trust Australia (HESTA) ABN 64 971 749 321.

Share Voting Report – Australian Equities Manager Holdings

1 July – 31 December 2012

Introduction

In accordance with our Active Ownership Policy, we seek to vote all resolutions put

forward at the meetings of companies held by Australian equities managers on our

behalf and on behalf of our members.

In general, we vote in line with best practice guidelines including Australian Council

for Super Investors (“ACSI”) Governance Guidelines which seek to ensure that the

Board of Directors of listed companies is accountable to and operates in the best

interests of shareholders. Where we believe there is a potential conflict between the

interests of the Board and our interests as a shareholder we will consult with our

proxy voting adviser(s) and the equities manager(s) holding the shares on behalf of

HESTA to determine the appropriate voting direction.

This report provides a summary of the votes we have cast on all resolutions voted at

all meetings of companies held by Australian equities managers for the six months

to 31 December 2012. Section 1 provides the summary statistics on the key issues on

which we voted, highlighting those issues on which we voted in opposition to the

Board’s recommendations. Section 2 provides an alphabetical list of all the

company meetings including how we voted on each individual resolution.

Section 1 – Key issues and summary statistics

During the reporting period we voted on resolutions covering a range of issues. Of

total resolutions, 43 per cent related to director elections, 18 per cent

remunerations proposals and 16 per cent remuneration reports.

43%

18%

16%

11%

8%3% 1%

Director elections

Remuneration proposals

Remuneration reports

Capital / Company structure

Other

Director remuneration

Board spills


Section 1 - SUMMARY STATISTICS

TotalPercentage

TotalFor

Percentage

ForAgainst

Percentage

AgainstOther

Percentage

Other

Director elections 739 43% 674 91% 65 9% 0 0%

Remuneration proposals 316 18% 217 69% 99 31% 0 0%

Remuneration reports 271 16% 225 83% 46 17% 0 0%

Capital / Company structure 186 11% 155 83% 27 15% 4 2%

Other 133 8% 123 92% 9 7% 1 1%

Director remuneration 54 3% 43 80% 11 20% 0 0%

Board spills 17 1% 3 18% 14 82% 0 0%

Total Resolutions 1716

What issues is HESTA voting againstHow HESTA voted

0 100 200 300 400 500 600 700

Board spills


Other




Director elections

For

Against

Other

37%

25%

17%

9%

5%4% 3%


Director elections



Board spills


Other


Section 2 – Alphabetical listing of company meetings including HESTA vote

Company Meeting

Date Meeting

Type Vote Cast No Agenda Item

1300 SMILES LTD 29-Nov-2012 AGM All For

ABACUS PROPERTY GROUP

14-Nov-2012

AGM

All For except

Against 4

Grant deferred incentive securities to the Managing Director under the Deferred Security Acquisition Rights Plan

ACRUX LTD 22-Nov-2012 AGM All For

AGL ENERGY LTD 23-Oct-2012 AGM All For

AINSWORTH GAME TECHNOLOGY LTD

21-Nov-2012 AGM All For

AIR NEW ZEALAND LTD 28-Sep-2012 AGM All For

AJ LUCAS GROUP LIMITED 05-Sep-2012 EOGM

All For except

Against 6 Grant options to Director Allan Campbell

Against 7 Grant incentive options to selected senior management

ALARA RESOURCES LTD 30-Nov-2012 AGM

All For except

Against 6 Additional 10% Placement Facility

Against 7 Adoption of Remuneration Report

ALCHEMIA LTD 05-Oct-2012

SM All For

OGM All For


ALE PROPERTY GROUP 30-Oct-2012 AGM All For

ALESCO CORPORATION LTD 18-Sep-2012 AGM All For


Company Meeting

Date Meeting


ALLIANCE AVIATION SERVICES LTD

18-Oct-2012 AGM All For

ALTONA MINING LTD 21-Nov-2012 AGM

All For except


Against 2 Re-election of Director - Peter Ingram

Against 3 Increase aggregate Non-Executive Directors' Fee Pool

Against 5 Grant Performance Share Rights to Dr Alistair Cowden or his nominee

Against 6 Approve the Grant of Performance Share Rights to Alistair Cowden, Managing Director of the Company

AMADEUS ENERGY LTD 17-Dec-2012 AGM

All For except


Against 2 Re-election of Director - Mr Alexander (Sandy) Beard


Against 4 Adoption of change in scale of the Company's activities

Against 5 Issue of shares to EWPO & Ecofin Holdings Limited

Against 6 Issue of shares to Non-EWPO Lonestar Vendors

Against 7 2012 Employee Share Option Scheme

Against 8 Issue of Incentive Options to Mr Frank D Bracken III

Against 9 Change name to Lonestar Resources Limited

Against 12 Election of Director - Mr Frank D Bracken III

Against 13 Election of Director - Mr Bernard Lambilliotte

Against 14 Election of Director - Dr Chris Rowland

AMALGAMATED HOLDINGS LTD 26-Oct-2012 AGM All For


Company Meeting

Date Meeting


AMCOR LTD 25-Oct-2012 AGM All For

ANSELL LTD 22-Oct-2012 AGM

All For except

Against 3 Grant of Performance Share Rights to the Managing Director

APA GROUP 25-Oct-2012 AGM All For

AQUARIUS PLATINUM LTD 30-Nov-2012 AGM All For

AQUILA RESOURCES LTD 30-Nov-2012 AGM All For except

Against 2 Adopt of Remuneration Report

ARB CORPORATION LTD 11-Oct-2012 AGM All For except

Against 3.1 Re-election of Director - Mr John Forsyth

ARDENT LEISURE GROUP 30-Oct-2012 AGM All For except

Abstain 8 Ratification of Institutional Placement

ARRIUM LTD 19-Nov-2012 AGM All For

ASCIANO LTD 15-Nov-2012 AGM All For

ASPEN GROUP LTD 23-Nov-2012 AGM All For except

Against 5 Spill Resolution

ASTRO JAPAN PROPERTY GROUP 14-Nov-2012 AGM All For

ASX LIMITED 05-Oct-2012 AGM All For

ATLAS IRON LTD 31-Oct-2012 AGM All For

AUSDRILL LTD 23-Nov-2012 AGM All For except



Company Meeting

Date Meeting


AUSTAL LIMITED 30-Nov-2012 AGM

All For except

Against 4 Approval of Long Term Incentive Plan

Against 5 Issue of Shares to Mr Andrew Bellamy

Against 6 Issue of Performance Rights to Mr Andrew Bellamy

Against 7 Issue of Performance Rights to Mr Michael Atkinson


AUSTBROKERS HOLDINGS LTD 28-Nov-2012 AGM All For

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD

19-Dec-2012 AGM All For except

Against 6 Shareholder Proposal: Election of Director - Mr R. J. Reeves

AUSTRALIAN VINTAGE LTD 28-Nov-2012 AGM All For

AUTOMOTIVE HOLDINGS GROUP LTD

16-Nov-2012 AGM All For except

Against 3.1 Spill Resolution

AVJENNINGS LTD 23-Nov-2012 AGM All For

AWE LTD 22-Nov-2012 AGM All For

BANK OF QUEENSLAND LTD 13-Dec-2012 AGM

All For except

Not Eligible 3 Ratification of Issue of Ordinary Shares - April 2012 Placement

BASE RESOURCES LTD 29-Nov-2012 AGM All For except

Against 2 Re-election of Director - Mr Winton Willesee

BATHURST RESOURCES LTD 20-Nov-2012 AGM

All For except

Against 4 Approval of potential termination benefits under Bathurst Resources Limited Long Term Incentive Plan

BC IRON LIMITED 20-Nov-2012 AGM All For except

Against 3 Election of Director - Mr Morgan Ball


Company Meeting

Date Meeting


BEACH ENERGY LTD 23-Nov-2012 AGM All For

BENDIGO AND ADELAIDE BANK LTD


BGP HOLDINGS PLC 20-Sep-2012 AGM All For

BHP BILLITON LTD 29-Nov-2012 AGM All For

BHP BILLITON PLC 25-Oct-2012 AGM All For

BILLABONG INTERNATIONAL LTD 24-Oct-2012 AGM

All For except

Against 1 Re-election of Director - Mr Gordon Merchant

Against 2 Re-election of Director - Ms Colette Paull

Against 3 Re-election of Director - Mr Paul Naude

Against 7 Award fully paid ordinary shares to Mr Paul Naude up to a maximum value of USD 383,769 pursuant to the Billabong International Limited Executive Performance Share Plan

BLUESCOPE STEEL LTD 15-Nov-2012 AGM

All For except

Against 6 Shareholders' Proposal: To hold a Special Meeting of Members (Contingent Item)

BORAL LTD 01-Nov-2012 AGM All For

BRADKEN LTD 23-Oct-2012 AGM All For

BRAMBLES LTD 11-Oct-2012 AGM All For

BREVILLE GROUP LTD 14-Nov-2012 AGM All For

BRICKWORKS LTD 27-Nov-2012 AGM All For

BT INVESTMENT MANAGEMENT LTD

07-Dec-2012 AGM All For except

Against 4 Approval of amendment to Constitution


Company Meeting

Date Meeting


BURU ENERGY LTD 30-Nov-2012 AGM

All For except

Against 3 Approval of prior issue of shares - June Placement

Against 4 Approval of prior issue of shares - September Placement

Against 7 Approval of grant of options to Tom Streitberg under the Buru Employee Share Option Plan

Against 9 Re-approval for Buru Employee Share Option Plan

CABCHARGE AUSTRALIA LIMITED 28-Nov-2012 AGM

All For except

Against 1 Election of Director - Reginald Kermode

Against 2 Election of Director - Neill Ford


CADENCE CAPITAL LTD 02-Nov-2012 AGM All For

CAMPBELL BROTHERS LTD 31-Jul-2012 AGM All For

CARABELLA RESOURCES LTD 14-Nov-2012 AGM

All For except

Against 1 Re-election of Director - Mr Simon Kidston


Against 4 Additional Capacity to Issue Equity Securities

CARDNO LTD 18-Oct-2012 AGM All For

CARSALES.COM LTD 26-Oct-2012 AGM

All For except

Against 5 Grant of share options, performance rights to managing director Mr Greg Roebuck

CENTRO RETAIL AUSTRALIA 31-Oct-2012 AGM All For

CHALLENGER INFRASTRUCTURE FUND

15-Aug-2012 OGM All For

CHALLENGER LTD 26-Nov-2012 AGM All For

CHARTER HALL GROUP 08-Nov-2012 AGM All For


Company Meeting

Date Meeting


CHARTER HALL RETAIL REIT 22-Oct-2012 OGM All For

CHESSER RESOURCES LTD 21-Nov-2012 AGM

All For except


Against 5 Grant of Two Million Options to Morrice Cordiner and/or his Nominee

Against 6 Grant of Two Million Options to Robert Reynolds and/or his Nominee

Against 7 Grant of Two Million Options to Peter Lester and/or his Nominee

Against 8 Approval of Employee Share Option Scheme

Against 9 Increase in Aggregate Non-Executive Directors' Fee Pool

31-Jul-2012 OGM All For

CLOUGH LTD 23-Oct-2012 AGM

All For except

Against 3 Approval of the Executive Incentive Scheme

Against 4 Grant Performance Rights to Neil Siford - CFO and Executive Director

COALSPUR MINES LTD 30-Nov-2012 AGM All For

COCHLEAR LIMITED 16-Oct-2012 AGM

All For except

Against 4.1 Issue, allocation or transfer of securities to the CEO/President under the Cochlear Executive Long Term Incentive Plan

CODAN LTD 17-Oct-2012 AGM All For except

Against 5 Grant Performance Rights to Mr Donald McGurk

COFFEY INTERNATIONAL LTD 16-Oct-2012 AGM All For


Company Meeting

Date Meeting


COKAL LTD 22-Nov-2012 AGM Against 1 Re-election of Director - Peter Lynch


COLLINS FOODS LTD 04-Sep-2012 AGM All For


COMMONWEALTH BANK OF AUSTRALIA LIMITED


COMPUTERSHARE LIMITED 14-Nov-2012 AGM All For

CONSOLIDATED MEDIA HOLDINGS LTD


SM All For

COOPER ENERGY LTD 09-Nov-2012 AGM All For except


COUNTY COAL LTD 22-Nov-2012 AGM All For except

Against 4 Ratification of Options

CROMWELL PROPERTY GROUP 21-Nov-2012 AGM All For

CROWN LTD 30-Oct-2012 AGM All For

CSG LTD 29-Nov-2012 AGM

All For except


Against 4 Election of Director - Thomas Cowan

Against 6 Issues and acquisitions of securities under the CSG Long Term Incentive Plan, CSG Tax Exempt Share Plan (Australia) and CSG Tax Exempt Share Plan (New Zealand)

Against 7 Approval of potential termination benefits under the CSG Long Term Incentive Plan

Against 8 Issue of Performance Rights to Julie-Ann Kerin

CSL LTD 17-Oct-2012 AGM All For


Company Meeting

Date Meeting


CSR LTD 12-Jul-2012 AGM All For

DAVID JONES LTD 23-Nov-2012 AGM All For

DECMIL GROUP LTD 14-Nov-2012 AGM All For

DEVINE LTD 23-Nov-2012 AGM All For except

Against 4 Approval of long term incentive (LTI) scheme

DEXUS PROPERTY GROUP 05-Nov-2012 AGM All For except


DISCOVERY METALS LTD 16-Nov-2012 AGM

All For except

Against 5 Potential issue of Performance Rights to Managing Director, Mr Stuart Bradley Sampson

DORAY MINERALS LTD 20-Nov-2012 AGM

All For except



30-Oct-2012 OGM All For

DOWNER EDI LTD 07-Nov-2012 AGM All For


Company Meeting

Date Meeting


DRILLSEARCH ENERGY LTD 21-Nov-2012 AGM

All For except

Against 3 Re-election of Director - Mr Jim McKerlie

Against 4 Re-election of Director - Mr Ross Wecker

Abstain 5 Approval to refresh capacity to issue new Securities

Against 8 Approval of Performance Rights Plan

Against 10 Grant of rights to Director - Mr Jim McKerlie (Chairman)

Against 11 Grant of rights to Director - Dato' Choo Beng Kai (Non-Executive Director)

Against 12 Grant of rights to Director - Ms Fiona Robertson (Non-Executive Director)

Against 13 Grant of rights to Director - Mr Ross Wecker (Non-Executive Director)

Against 14 Loan to Mr Bradley Lingo (Managing Director)

DUET GROUP 23-Nov-2012 AGM

All For except


Against 6 Termination Benefits

DULUXGROUP LTD 18-Dec-2012 AGM All For

ECHO ENTERTAINMENT GROUP LTD


EMECO HOLDINGS LTD 20-Nov-2012 AGM All For

ENDEAVOUR MINING CORPORATION

12-Oct-2012 SGM All For


Company Meeting

Date Meeting


ENERGY WORLD CORPORATION LTD

22-Nov-2012 AGM

All For except

Against 1 Re-election of Director - Mr Michael Philip O'Neill

Against 2 Re-election of Director - Dr Brian Derek Littlechild


EQUATORIAL RESOURCES LTD 27-Nov-2012 AGM

All For except



EVOLUTION MINING LTD 27-Nov-2012 AGM All For

FAIRFAX MEDIA LTD 24-Oct-2012 AGM

All For except

Against 5 Shareholders' Proposal: Elect Director - Mr Peter Cox

Against 7

Grant of performance rights to the Chief Executive, Mr Gregory Hywood for 2013 and subsequent years, in accordance with the terms and conditions of the Company's Long Term Equity-Based Incentive Scheme

FINBAR GROUP LTD 05-Oct-2012 AGM All For

FISHER & PAYKEL APPLIANCES HOLDINGS LTD

23-Aug-2012 AGM All For

FISHER & PAYKEL HEALTHCARE CORPORATION LTD


FKP PROPERTY GROUP 30-Nov-2012 AGM All For

FLEETWOOD CORPORATION LTD 23-Nov-2012 AGM All For except


FLETCHER BUILDING LTD 20-Nov-2012 AGM

All For except

Against 6 Issue of up to 1,000,000 options to M D Adamson to acquire shares in the company


Company Meeting

Date Meeting


FLEXIGROUP LTD 26-Nov-2012 AGM All For

FLIGHT CENTRE LTD 30-Oct-2012 AGM All For

FORTESCUE METALS GROUP LTD 14-Nov-2012 AGM

All For except


Against 4 Approval of the Performance Share Plan

FUNTASTIC LTD 18-Dec-2012 AGM

All For except

Against 4 Re-election of Director - Mr Nir Pizmony

Against 7 Issue of Options to Director - Mr Nir Pizmony

Against 9 Issue of Shares to Director Under Employee Share Loan Plan - Mr Paul Wiegard

Against 10 Issue of Shares to Director Under Employee Share Loan Plan - Mr Nir Pizmony

Against 11 Approval of Issue of Shares to Director Under Employee Share Loan Plan - Mr Stewart Downs


G.U.D. HOLDINGS LTD 01-Nov-2012 AGM All For except


G8 EDUCATION LTD 06-Dec-2012 EOGM For 1 Ratification of share issue

GBST HOLDINGS LTD 25-Oct-2012 AGM

All For except

Against 2 Re-election of Director - Dr John Francis Puttick

Against 6 Grant of performance rights to the Managing Director, Mr Stephen Lake 2012 Long Term Incentive Scheme (LTIS) Invitation

GERARD LIGHTING GROUP LTD 05-Oct-2012 SM All For


Company Meeting

Date Meeting


GINDALBIE METALS LTD 16-Nov-2012 AGM All For except

Against 5 Approval of Employee Share Option Plan

GOODMAN FIELDER LTD 22-Nov-2012 AGM All For

GOODMAN GROUP 16-Nov-2012 AGM All For

GRAINCORP LIMITED 20-Dec-2012 AGM All For

GRYPHON MINERALS LTD 20-Nov-2012 AGM All For except


GWA GROUP LTD 24-Oct-2012 AGM All For except

Against 2 Re-election of Director - Richard Thornton

HARVEY NORMAN HOLDINGS LTD 27-Nov-2012 AGM

All For except

Against 6 Re-election of Director - Mr Chris Mentis

Against 7 Re-election of Director - Mr Christopher Herbert Brown

HAWKLEY OIL & GAS LTD 01-Nov-2012 AGM

All For except



Against 7 Grant of Related Party Options to Mr Graham Lyon

Against 8 Grant of Related Party Options to Lord Richard Risby

HILLGROVE RESOURCES LTD 23-Aug-2012 EOGM All For

HILLS HOLDINGS LTD 01-Nov-2012 AGM All For

HORIZON OIL LIMITED 22-Nov-2012 AGM All For

IEF REAL ESTATE ENTERTAINMENT GROUP


IINET LTD 20-Nov-2012 AGM All For

IMDEX LIMITED 18-Oct-2012 AGM All For


Company Meeting

Date Meeting


IMF (AUSTRALIA) LTD 22-Nov-2012 AGM

All For except

Against 2 Shareholder Proposal: Election of Director - Mr David Barrow

Against 3 Re-election of Director - Mr John Walker

IMPEDIMED LTD 13-Nov-2012 AGM

All For except

Against 2.c Re-election of Director - Greg Brown

Against 4 Approval of termination benefits of Richard Carreon

INCITEC PIVOT LTD 18-Dec-2012 AGM All For

INDEPENDENCE GROUP NL 21-Nov-2012 AGM All For

INDUSTREA LTD 12-Nov-2012 SM All For

AGM All For

INGENIA COMMUNITIES 20-Nov-2012 AGM All For

INSURANCE AUSTRALIA GROUP LTD

23-Oct-2012 AGM All For except

Against 5 Refresh the capacity to issue securities

INTEGRA MINING LTD 19-Dec-2012 AGM

All For except

Against 1.A Spill Resolution

Against 4 Re-election of Director - Mr Rowan Johnston

SM All For

INVESTA OFFICE FUND 25-Oct-2012 OGM All For

IOOF HOLDINGS LTD 27-Nov-2012 AGM All For except

Against 4 Grant of Performance Rights to the Managing Director

JAMES HARDIE INDUSTRIES SE 13-Aug-2012 AGM All For except

Against 7 Grant of Return on Capital Employed Restricted Stock Units

JB HI-FI LIMITED 31-Oct-2012 AGM All For


Company Meeting

Date Meeting


JUPITER MINES LTD 08-Nov-2012 AGM All For

KAROON GAS AUSTRALIA LTD 25-Oct-2012 AGM

All For except


Against 2 Re-election of Director - Stephen Power

Against 8 Approval to issue options to a non-executive director - Mr Jose Coutinho Barbosa

KATHMANDU HOLDINGS LTD 16-Nov-2012 AGM All For

KINGSGATE CONSOLIDATED LTD 21-Nov-2012 AGM

All For except

Abstain 2 Ratify and approve the previous share issues

Against 4 Issue Performance Rights to Gavin Thomas

LEND LEASE GROUP 15-Nov-2012 AGM All For

LYNAS CORPORATION LTD 20-Nov-2012 AGM All For except

Against 3 Re-election of Director - Jacob Klein

M2 TELECOMMUNICATIONS GROUP LTD

26-Oct-2012 AGM

All For except


Against 4 Increase in aggregate Non-Executive Director Fee Pool

MACMAHON HOLDINGS LTD 09-Nov-2012 AGM All For except

Against 1 Re-election of Director - Kenneth Bruce Scott-Mackenzie

MACQUARIE GROUP LTD 25-Jul-2012 AGM All For

MACQUARIE TELECOM GROUP LTD

23-Nov-2012 AGM

All For except


Against 5 Increase in aggregate Non-Executive Directors' Fee Pool

MAGONTEC LTD 29-Nov-2012 AGM All For except



Company Meeting

Date Meeting


MATRIX COMPOSITES & ENGINEERING LTD


MAVERICK DRILLING AND EXPLORATION LTD

16-Nov-2012 AGM

All For except


Against 2 Election of Director - Mr Joseph Camuglia

Against 3 Re-election of Director - Mr Brad Simmons

Against 4 Re-election of Director - Mr Lee Clarke

30-Aug-2012 SGM All For

MAYNE PHARMA GROUP LTD 09-Nov-2012 AGM

All For except

Against 4 Adoption of Remuneration Report (Non binding)

Against 5 Approval of the Employee Share Option Plan

MCMILLAN SHAKESPEARE LTD 22-Oct-2012 AGM All For

MCPHERSON'S LTD 16-Nov-2012 AGM All For

MEDUSA MINING LTD 15-Nov-2012 AGM All For

MERMAID MARINE AUSTRALIA LTD


MESOBLAST LTD 29-Nov-2012 AGM All For

METCASH LTD 30-Aug-2012 AGM All For except


MINCOR RESOURCES NL 14-Nov-2012 AGM All For

MINERAL RESOURCES LTD 22-Nov-2012 AGM All For except

Against 3 Re-election of Director - Mr Joe Ricciardo

MIRVAC GROUP 15-Nov-2012 AGM All For

MOLOPO ENERGY LTD 22-Nov-2012 AGM All For

MONADELPHOUS GROUP LTD 20-Nov-2012 AGM All For


Company Meeting

Date Meeting


MORTGAGE CHOICE LTD 18-Oct-2012 AGM All For except

Against 5 Shareholder Proposal: Spill Resolution

MOUNT GIBSON IRON LTD 14-Nov-2012 AGM

All For except

Against 1 Re-election of Director - Chen Zhouping

Against 2 Election of Director - Li Shao Feng

MYER HOLDINGS LTD 07-Dec-2012 AGM All For

NANOSONICS LTD 09-Nov-2012 AGM

All For except


Against 7 Issue of performance rights to the Chief Executive Officer (CEO) and Executive Director, Dr Ronald Weinberger under the 2012 Long Term Incentive Scheme (LTI) Invitation

Against 8 Approval of Chief Executive Officer (CEO) and Executive Director termination payment

NATIONAL AUSTRALIA BANK LTD 13-Dec-2012 AGM All For

NAVITAS LTD 15-Nov-2012 AGM All For

NEW HOPE CORPORATION LTD 15-Nov-2012 AGM

All For except


Against 6 Issue of Performance Rights to Mr R. C. Neale

Against 7 Increase in aggregate Non-Executive Directors' Fee Pool

NEWCREST MINING LTD 25-Oct-2012 AGM All For


Company Meeting

Date Meeting


NEWS CORP 16-Oct-2012 AGM

All For except

Against 1.b Election of Director - Natalie Bancroft

Against 1.g Election of Director - David F. DeVoe

Against 1.k Election of Director - James R. Murdoch

Against 1.m Election of Director - Lachlan K. Murdoch

Against 3 Advisory Vote on Executive Compensation

Against 5 Shareholder Proposal: Adoption of Remuneration Report

NEXTDC LTD

20-Dec-2012 OGM

All For except

Against 1 Ratification of Shares Placement

Against 2 Issue of shares to Mr Craig Scroggie under the NEXTDC Loan Funded Share Plan



NIB HOLDINGS LTD 30-Oct-2012 AGM All For

NICK SCALI LTD 25-Oct-2012 AGM All For

NORTHERN STAR RESOURCES LTD 30-Nov-2012 AGM

All For except


Against 4 Grant of Options to Mr Peter O'Connor

NRW HOLDINGS LTD 28-Nov-2012 AGM

All For except



NUFARM LIMITED 06-Dec-2012 AGM

All For except


Against 4 Issue of Performance Rights to Managing Director/CEO - Mr Doug Rathbone


Company Meeting

Date Meeting


NUPLEX INDUSTRIES LTD 01-Nov-2012 AGM All For except

Against 6 Increase in aggregate Non-Executive Directors Fee Pool

OAKTON LTD 21-Nov-2012 AGM All For

OPUS GROUP LTD 22-Nov-2012 AGM All For

ORIGIN ENERGY LTD 12-Nov-2012 AGM All For except

Against 9 Approval of potential termination benefits

OROCOBRE LTD 30-Nov-2012 AGM

All For except


Against 8 Approval of managing director termination payment

PACIFIC BRANDS LTD 23-Oct-2012 AGM

All For except


Against 5.1 Participation in LTI Plan and grant of additional share rights

PALADIN ENERGY LIMITED 22-Nov-2012 AGM All For

PAPERLINX LTD 15-Nov-2012 AGM All For

PAPILLON RESOURCES LTD 08-Nov-2012 AGM All For

PATTIES FOODS LTD 22-Nov-2012 AGM All For

PEET LTD 28-Nov-2012 AGM

All For except

Against 2c Re-election of Director - Anthony Wayne Lennon


PERPETUAL LTD 01-Nov-2012 AGM All For except


PERSEUS MINING LTD 23-Nov-2012 AGM All For

PHARMAXIS LTD 17-Oct-2012 AGM All For


Company Meeting

Date Meeting


PLATINUM ASSET MANAGEMENT LTD


PMP LTD 22-Nov-2012 AGM All For

PREMIER INVESTMENTS LTD 04-Dec-2012 AGM

All For except


Against 3.a Re-election of Director - Dr Gary Weiss

PRIMARY HEALTH CARE LTD 30-Nov-2012 AGM All For

PRIME MEDIA GROUP LIMITED 28-Nov-2012 AGM All For except

Against 3 Re-election of Director - Mr Paul Joseph Ramsay AO

PROGRAMMED MAINTENANCE SERVICE LIMITED


PSIVIDA CORP 14-Dec-2012 AGM

All For except

Against 2 Grant of options to CEO Paul Ashton

Against 3.1 Grant of options to the following non-executive director: Douglas Godshall

Against 3.2 Grant of options to the following non-executive director: Paul A. Hopper

Against 3.3 Grant of options to the following non-executive director: Michael Rogers

Against 3.4 Grant of options to the following non-executive director: Peter G. Savas

Against 3.5 Grant of options to the following non-executive director: David J. Mazzo

QANTAS AIRWAYS LTD 02-Nov-2012 AGM All For


Company Meeting

Date Meeting


QR NATIONAL LTD

AGM All For except

Against 3(c) Re-election of Director - Graeme John AO

21-Nov-2012 Against 4 Grant of Performance Rights to Managing Director & CEO

Against 5 Adoption of Remuneration Report (non-binding)

EOGM All For

QRXPHARMA LTD 07-Nov-2012 AGM

All For except


Against 4 Issue of Options to Director - Dr Peter Farrell

Against 5 Issue of Options to Director - Peter Campbell

Against 6 Issue of Options to Director - Dr Gary Pace

Against 7 Issue of Options to Director - Michael Quinn

Against 8 Issue of Options to Chief Executive Officer - Dr John Holaday

QUBE LOGISTICS HOLDINGS LTD 14-Nov-2012 AGM All For

QUICKFLIX LTD 30-Nov-2012 AGM

All For except



RAMELIUS RESOURCES LTD 29-Nov-2012 AGM

All For except


Against 4 Election of Director - Mr Robert Michael Kennedy

RAMSAY HEALTH CARE LTD 15-Nov-2012 AGM

All For except

Against 4.1 Grant of Performance Rights to Mr Christopher Paul Rex

Against 4.2 Grant of Performance Rights to Mr Bruce Roger Soden

REA GROUP LTD 14-Nov-2012 AGM All For


Company Meeting

Date Meeting


RED FORK ENERGY LTD

13-Sep-2012 OGM All For

23-Nov-2012 AGM

All For except


Against 2 Re-election of Director - Mr Bruce Miller

REDFLEX HOLDINGS LTD 14-Nov-2012 AGM All For

REECE AUSTRALIA LTD 25-Oct-2012 AGM All For

REED RESOURCES LTD 12-Jul-2012 EOGM

All For except

Against 2 Issue of Sign-On Performance Rights to Luke Tonkin

Against 4 Issue of Shares to Christopher Reed

Against 5 Issue of Sign-On Performance Rights to Christopher Reed

REGIS RESOURCES LTD 09-Nov-2012 AGM All For

RESMED INC 15-Nov-2012 AGM All For

RESOLUTE MINING LTD 27-Nov-2012 AGM All For

RETAIL FOOD GROUP LIMITED 30-Nov-2012 AGM All For

REVERSE CORP LTD 25-Oct-2012 AGM All For

REX MINERALS LTD 15-Nov-2012 AGM

All For except


Against 3 Approval of Previous Issue of Securities

RHG LTD 09-Nov-2012 AGM All For

RIDLEY CORPORATION LTD 20-Nov-2012 AGM All For

ROYAL WOLF HOLDINGS LTD 25-Oct-2012 AGM All For

SAI GLOBAL LTD 30-Oct-2012 AGM All For

SALMAT LTD 13-Nov-2012 AGM All For


Company Meeting

Date Meeting


SANDFIRE RESOURCES NL 27-Nov-2012 AGM

All For except


Against 2 Re-Election of Director - Derek La Ferla

SARACEN MINERAL HOLDINGS LIMITED


SDI LTD 23-Nov-2012 AGM All For except

Against 1.a Re-election of Director - Ms S.J Cheetham

SEDGMAN LTD 28-Nov-2012 AGM All For except

Against 3 Re-election of Director - Mr Bruce Munro

SEEK LTD 29-Nov-2012 AGM All For

SENEX ENERGY LTD 21-Nov-2012 AGM

All For except

Against 5 Proposed issue of contingent performance rights to Managing Director

SERVCORP LIMITED 21-Nov-2012 AGM All For

SEVEN GROUP HOLDINGS LTD 15-Nov-2012 AGM All For except

Against 3 Approval of Executive Long Term Incentive Plan

SEVEN WEST MEDIA LTD 13-Nov-2012 AGM All For except


SFG AUSTRALIA LTD 27-Nov-2012 AGM All For except

Against 6 Termination benefits for John Cowan

SILEX SYSTEMS LTD 20-Nov-2012 AGM All For except


SILVER LAKE RESOURCES LTD 23-Nov-2012 AGM All For


Company Meeting

Date Meeting


SIMS METAL MANAGEMENT LTD 15-Nov-2012 AGM

All For except

Against 4 Participation in the Sims Metal Management Long Term Incentive Plan by Mr Daniel Dienst


SINGAPORE TELECOMMUNICATIONS LTD

27-Jul-2012 AGM All For

EOGM All For

SIRIUS RESOURCES NL 23-Nov-2012 AGM


Against 3 Re-election of Director - Mr Terrence Grammer

Against 4 Re-election of Director - Mr Stephen Lowe

Against 5 Re-election of Director - Ms Anna Neuling

Against 6 Issue of options to Dr Mark Bennett

Against 7 Issue of options to Mr Jeffery Foster

Against 8 Issue of options to Mr Terrence Grammer

Against 9 Issue of options to Mr Stephen Lowe

Against 10 Issue of options to Ms Anna Neuling

Against 11 Placement of options to service providers

Against 12 Removal of Auditor - Crowe Horwath

Against 13 Appointment of BDO Audit (WA) Pty Ltd as Auditor to replace Auditor removed from office

Against 14 Replacement of Constitution

SKILLED GROUP LTD 25-Oct-2012 AGM All For

SKY CITY ENTERTAINMENT GROUP LTD


SKY NETWORK TELEVISION LTD 18-Oct-2012 AGM All For

SLATER & GORDON LTD 25-Oct-2012 AGM All For


Company Meeting

Date Meeting


SMS MANAGEMENT & TECHNOLOGY LTD


SONIC HEALTHCARE LIMITED 22-Nov-2012 AGM All For except

Against 1 Re-election of Director - Mr Colin Jackson

SOUTH AMERICAN FERRO METALS LTD

16-Nov-2012 AGM

All For except

Against 7 Issue of options to Mining Investors Australia Pty Ltd, a company associated with Mr W Kernaghan

Against 8 Issue of options to Mr A Doyle

Against 9 Issue of options Patermat Pty Ltd, as trustee TW Willsteed & Associates Superannuation Fund , a company associated with Mr T Willsteed



SOUTHERN CROSS ELECTRICAL ENGINEERING LTD


SOUTHERN CROSS MEDIA GROUP LTD

24-Oct-2012 AGM

All For except

Against 2 Re-election of Director - Max Moore-Wilton

Against 3 Re-election of Director - Leon Pasternak

Against 4 Re-election of Director - Michael Carapiet

SP AUSNET 19-Jul-2012 AGM All For except


SPECIALTY FASHION GROUP LTD 08-Nov-2012 AGM All For except

Against 2.1 Election of Director - Mr Ashley Hardwick

SPOTLESS GROUP LTD 25-Jul-2012 SM All For

ST BARBARA LTD 22-Nov-2012 AGM All For


Company Meeting

Date Meeting


STARPHARMA HOLDINGS LTD 30-Nov-2012 AGM All For

STOCKLAND 17-Oct-2012 AGM All For

STRUCTURAL MONITORING SYSTEMS PLC


SUNCORP GROUP LIMITED 25-Oct-2012 AGM All For

SUNDANCE ENERGY AUSTRALIA LTD


Against 5 Issue Restricted Share Units to former Director

SUNDANCE RESOURCES LTD

14-Dec-2012 SM All For



SUNLAND GROUP LIMITED 26-Oct-2012 AGM All For

SUPER RETAIL GROUP LTD 22-Oct-2012 AGM All For

SYMEX HOLDINGS LTD 29-Nov-2012 AGM All For

SYRAH RESOURCES LTD 13-Nov-2012 AGM

All For except


Against 6 Additional10% Placement Facility

TABCORP HOLDINGS LIMITED 31-Oct-2012 AGM All For

TALENT2 INTERNATIONAL LTD 20-Aug-2012 EOGM All For

SM All For

TASSAL GROUP LTD 31-Oct-2012 AGM All For except

Against 3 Shareholder Proposal: Spill Meeting

TATTS GROUP LTD 24-Oct-2012 AGM All For

TELECOM CORPORATION OF NEW ZEALAND LTD

28-Sep-2012 AGM All For


Company Meeting

Date Meeting


TELSTRA CORPORATION LTD 16-Oct-2012 AGM All For

TEN NETWORK HOLDINGS LIMITED

06-Dec-2012 AGM All For

THE REJECT SHOP LTD 17-Oct-2012 AGM All For

TOLL HOLDINGS LTD 26-Oct-2012 AGM All For

TOX FREE SOLUTIONS LTD 14-Nov-2012 AGM

All For except

Against 4 Issue of performance rights and share appreciation rights to Mr Stephen Gostlow

TPG TELECOM LTD 05-Dec-2012 AGM All For

TRADE ME GROUP LTD 30-Oct-2012 AGM All For except

Against 2 Re-election of Director - Gail Hambly

TRANSFIELD SERVICES LTD 01-Nov-2012 AGM All For

TRANSPACIFIC INDUSTRIES GROUP LTD


TRANSURBAN GROUP 04-Oct-2012 AGM All For

TREASURY WINE ESTATES LTD 22-Oct-2012 AGM All For

TROY RESOURCES NL 29-Nov-2012 AGM

All For except

Against 3 Grant of performance rights to Mr Paul Benson, Managing Director

UGL LTD 13-Nov-2012 AGM

All For except


Against 8 Shareholder Proposal: Spill Meeting

UNILIFE CORPORATION 29-Nov-2012 AGM All For except



Company Meeting

Date Meeting


UNITY MINING LTD 13-Nov-2012 AGM

All For except

Against 5 Issue of performance rights on Accelerated Event and Payment of Termination Benefit


UXC LTD 24-Oct-2012 AGM All For

VDM GROUP LTD 29-Nov-2012 AGM All For except

Against 2 Re-election of Director - Mr Barry Nazer

VIRGIN AUSTRALIA HOLDINGS LTD


VOCUS COMMUNICATIONS LTD 23-Oct-2012 AGM

All For except

Against 3 Re-election of Director - Mr Mark De Kock

Against 5 Approval of company's loan funded share plan

Against 6 Issue securities under the company's loan funded share plan

Against 7 Issue shares in the company, and grant loan to Mr James Spenceley

Against 8 Issue of shares in the company, and grant loan to Mr Mark De Kock

WASHINGTON H.SOUL PATTINSON & CO LTD

07-Dec-2012 AGM All For

WEBJET LTD 14-Nov-2012 AGM All For

WESFARMERS LTD 14-Nov-2012 AGM All For

WESTERN AREAS NL 23-Nov-2012 AGM All For except

Against 2 Re-election of Director - Mr Robin Dunbar

WESTPAC BANKING CORP 13-Dec-2012 AGM All For


Company Meeting

Date Meeting


WHITEHAVEN COAL LTD 01-Nov-2012 AGM All For

WHK GROUP LTD 22-Oct-2012 AGM All For

WOOLWORTHS LTD 22-Nov-2012

AGM All For

EOGM Abstain 1 Shareholder Proposal: That the Company's Constitution be altered

WORLEYPARSONS LTD 23-Oct-2012 AGM All For

WOTIF.COM HOLDINGS LTD 22-Oct-2012 AGM All For

Note: AGM = Annual General Meeting OGM = Ordinary General Meeting EOGM = Extra Ordinary General Meeting SGM = Special General Meeting

3% 1% 1 july 31 december 2012 - hesta...2012/12/31 · centro retail australia 31-oct-2012 agm all...

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