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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
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.
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
Director remuneration
Other
Capital / Company structure
Remuneration proposals
Remuneration reports
Director elections
For
Against
Other
37%
25%
17%
9%
5%4% 3%
Remuneration proposals
Director elections
Remuneration reports
Capital / Company structure
Board spills
Director remuneration
Other
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.
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
22-Nov-2012 AGM All For
ALE PROPERTY GROUP 30-Oct-2012 AGM All For
ALESCO CORPORATION LTD 18-Sep-2012 AGM All For
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
ALLIANCE AVIATION SERVICES LTD
18-Oct-2012 AGM All For
ALTONA MINING LTD 21-Nov-2012 AGM
All For except
Against 1 Adoption of Remuneration Report
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 1 Adoption of Remuneration Report
Against 2 Re-election of Director - Mr Alexander (Sandy) Beard
Against 3 Additional 10% Placement Facility
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
Against 1 Adoption of Remuneration Report
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
Against 8 Additional 10% Placement Facility
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
BEACH ENERGY LTD 23-Nov-2012 AGM All For
BENDIGO AND ADELAIDE BANK LTD
29-Oct-2012 AGM All For
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
Against 3 Adoption of Remuneration Report
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 2 Adoption of Remuneration Report
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
CHARTER HALL RETAIL REIT 22-Oct-2012 OGM All For
CHESSER RESOURCES LTD 21-Nov-2012 AGM
All For except
Against 1 Adoption of Remuneration Report
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
COKAL LTD 22-Nov-2012 AGM Against 1 Re-election of Director - Peter Lynch
Against 2 Adoption of Remuneration Report
COLLINS FOODS LTD 04-Sep-2012 AGM All For
09-Oct-2012 AGM All For
COMMONWEALTH BANK OF AUSTRALIA LIMITED
30-Oct-2012 AGM All For
COMPUTERSHARE LIMITED 14-Nov-2012 AGM All For
CONSOLIDATED MEDIA HOLDINGS LTD
31-Oct-2012 AGM All For
SM All For
COOPER ENERGY LTD 09-Nov-2012 AGM All For except
Against 8 Spill Resolution
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 2 Adoption of Remuneration Report
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
Against 2 Spill Resolution
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
Against 1 Adoption of Remuneration Report
Against 5 Additional 10% Placement Facility
30-Oct-2012 OGM All For
DOWNER EDI LTD 07-Nov-2012 AGM All For
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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 1 Adoption of Remuneration Report
Against 6 Termination Benefits
DULUXGROUP LTD 18-Dec-2012 AGM All For
ECHO ENTERTAINMENT GROUP LTD
25-Oct-2012 AGM All For
EMECO HOLDINGS LTD 20-Nov-2012 AGM All For
ENDEAVOUR MINING CORPORATION
12-Oct-2012 SGM All For
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
Against 4 Adoption of Remuneration Report
EQUATORIAL RESOURCES LTD 27-Nov-2012 AGM
All For except
Against 1 Adoption of Remuneration Report
Against 3 Additional 10% Placement Facility
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
22-Aug-2012 AGM All For
FKP PROPERTY GROUP 30-Nov-2012 AGM All For
FLEETWOOD CORPORATION LTD 23-Nov-2012 AGM All For except
Against 3 Spill Resolution
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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 1 Adoption of Remuneration Report
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
Against 12 Additional 10% Placement Facility
G.U.D. HOLDINGS LTD 01-Nov-2012 AGM All For except
Against 6 Spill Resolution
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
Against 6 Spill Resolution
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 1 Adoption of Remuneration Report
Against 2 Additional 10% Placement Facility
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
14-Nov-2012 AGM All For
IINET LTD 20-Nov-2012 AGM All For
IMDEX LIMITED 18-Oct-2012 AGM All For
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
JUPITER MINES LTD 08-Nov-2012 AGM All For
KAROON GAS AUSTRALIA LTD 25-Oct-2012 AGM
All For except
Against 1 Adoption of Remuneration Report
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 2 Adoption of Remuneration Report
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 1 Adoption of Remuneration Report
Against 5 Increase in aggregate Non-Executive Directors' Fee Pool
MAGONTEC LTD 29-Nov-2012 AGM All For except
Against 3 Adoption of Remuneration Report
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
MATRIX COMPOSITES & ENGINEERING LTD
31-Oct-2012 AGM All For
MAVERICK DRILLING AND EXPLORATION LTD
16-Nov-2012 AGM
All For except
Against 1 Adoption of Remuneration Report
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
22-Nov-2012 AGM All For
MESOBLAST LTD 29-Nov-2012 AGM All For
METCASH LTD 30-Aug-2012 AGM All For except
Against 3 Adoption of Remuneration Report
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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 3 Adoption of Remuneration Report
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 1 Adoption of Remuneration Report
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
30-Nov-2012 AGM All For except
Against 1 Adoption of Remuneration Report
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 1 Adoption of Remuneration Report
Against 4 Grant of Options to Mr Peter O'Connor
NRW HOLDINGS LTD 28-Nov-2012 AGM
All For except
Against 6 Adoption of Remuneration Report
Against 7 Spill Resolution
NUFARM LIMITED 06-Dec-2012 AGM
All For except
Against 2 Adoption of Remuneration Report
Against 4 Issue of Performance Rights to Managing Director/CEO - Mr Doug Rathbone
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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 5 Increase in aggregate Non-Executive Directors Fee Pool
Against 8 Approval of managing director termination payment
PACIFIC BRANDS LTD 23-Oct-2012 AGM
All For except
Against 4 Shareholder Proposal: Spill Resolution
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
Against 6 Increase in aggregate Non-Executive Directors Fee Pool
PERPETUAL LTD 01-Nov-2012 AGM All For except
Against 6 Spill Resolution
PERSEUS MINING LTD 23-Nov-2012 AGM All For
PHARMAXIS LTD 17-Oct-2012 AGM All For
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
PLATINUM ASSET MANAGEMENT LTD
05-Nov-2012 AGM All For
PMP LTD 22-Nov-2012 AGM All For
PREMIER INVESTMENTS LTD 04-Dec-2012 AGM
All For except
Against 2 Adoption of Remuneration Report
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
03-Aug-2012 AGM All For
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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 1 Adoption of Remuneration Report
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
Against 1 Adoption of Remuneration Report
Against 6 Additional 10% Placement Facility
RAMELIUS RESOURCES LTD 29-Nov-2012 AGM
All For except
Against 3 Adoption of Remuneration Report
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
RED FORK ENERGY LTD
13-Sep-2012 OGM All For
23-Nov-2012 AGM
All For except
Against 1 Adoption of Remuneration Report
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 2 Adoption of Remuneration Report
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
SANDFIRE RESOURCES NL 27-Nov-2012 AGM
All For except
Against 1 Adoption of Remuneration Report (non-binding)
Against 2 Re-Election of Director - Derek La Ferla
SARACEN MINERAL HOLDINGS LIMITED
20-Nov-2012 AGM All For
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
Against 8 Adoption of Remuneration Report
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
Against 7 Shareholder Proposal: Spill Resolution
SILVER LAKE RESOURCES LTD 23-Nov-2012 AGM All For
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
Against 5 Adoption of Remuneration Report
SINGAPORE TELECOMMUNICATIONS LTD
27-Jul-2012 AGM All For
EOGM All For
SIRIUS RESOURCES NL 23-Nov-2012 AGM
Against 2 Adoption of Remuneration Report
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
19-Oct-2012 AGM All For
SKY NETWORK TELEVISION LTD 18-Oct-2012 AGM All For
SLATER & GORDON LTD 25-Oct-2012 AGM All For
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
SMS MANAGEMENT & TECHNOLOGY LTD
23-Oct-2012 AGM All For
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
Against 10 Increase in aggregate Non-Executive Directors Fee Pool
Against 11 Additional 10% Placement Facility
SOUTHERN CROSS ELECTRICAL ENGINEERING LTD
29-Oct-2012 AGM All For
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
Against 3 Adoption of Remuneration Report
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
STARPHARMA HOLDINGS LTD 30-Nov-2012 AGM All For
STOCKLAND 17-Oct-2012 AGM All For
STRUCTURAL MONITORING SYSTEMS PLC
28-Nov-2012 AGM All For
SUNCORP GROUP LIMITED 25-Oct-2012 AGM All For
SUNDANCE ENERGY AUSTRALIA LTD
29-Nov-2012 AGM All For except
Against 5 Issue Restricted Share Units to former Director
SUNDANCE RESOURCES LTD
14-Dec-2012 SM All For
30-Nov-2012 AGM All For except
Against 1 Adoption of Remuneration Report (non-binding)
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 1 Adoption of Remuneration Report
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
31-Oct-2012 AGM All For
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 7 Adoption of Remuneration Report
Against 8 Shareholder Proposal: Spill Meeting
UNILIFE CORPORATION 29-Nov-2012 AGM All For except
Against 3 Adoption of Remuneration Report (non-binding)
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
UNITY MINING LTD 13-Nov-2012 AGM
All For except
Against 5 Issue of performance rights on Accelerated Event and Payment of Termination Benefit
Against 6 Additional 10% Placement Facility
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
20-Nov-2012 AGM All For
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
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.
Company Meeting
Date Meeting
Type Vote Cast No Agenda Item
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
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