au 1jul13 rep€¦ · no agenda item 1300 smiles ltd 28-nov-2013 agm all for abacus property group...

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 2013

Introduction

In accordance with our Active Ownership Policy, we seek to vote on 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 Superannuation Investors (ACSI) Governance Guidelines which seek to ensure

that the Board of Directors of listed companies are 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

our behalf to assist us to determine the most appropriate way to vote.

This report provides a summary of how we voted on all resolutions put forward at all

meetings of the companies held on our behalf by Australian equities managers for

the six months to 31 December 2013. Section 1 provides the summary statistics on

the categories of resolutions on which we voted, highlighting those resolutions

where we voted in opposition to the company’s Board. Section 2 provides an

alphabetical list of all the company meetings including how we voted on each

individual resolution.

Section 1 – Summary voting statistics

During the reporting period we voted on 1,622 resolutions at 302 company

meetings across a number of categories of resolutions. Of total resolutions, 42 per

cent related to director elections, 20 per cent to remuneration proposals, 11 per

cent to capital or company structures and 15 per cent to remuneration reports.

42%

20%

11%

15%

8%

3% 1%

Director elections

Remuneration proposals

Capital / Company structure

Remuneration reports

Other

Director remuneration

Board spills


How HESTA voted

This table and the chart below show how HESTA voted within each of the categories of

resolutions.

Resolution categories Total For Against Abstain Not Eligible

Director elections 686 42% 643 94% 43 6% 0 0% 0 0%

Director remuneration 42 3% 38 90% 4 10% 0 0% 0 0%

Remuneration reports 249 15% 218 88% 31 12% 0 0% 0 0%

Board spills 16 1% 16 100% 0 0% 0 0% 0 0%

Remuneration proposals 325 20% 270 83% 55 17% 0 0% 0 0%

Capital / Company structure 169 10% 164 97% 5 3% 0 0% 10 6%

Other 135 8% 131 97% 4 3% 0 0% 0 0%

1622 1480 142 0 10

Note: Total does not include resolutions where we were ineligible to vote.

Votes where HESTA opposed the Board

This chart shows the breakdown of votes where HESTA opposed the Board across the

categories of resolutions. Almost 40 per cent of the total votes opposing the Board

related to remuneration proposals and 30 per cent related to director elections.

0 100 200 300 400 500 600 700

OtherCapital / Company structure

Remuneration proposalsBoard spills

Remuneration reportsDirector remuneration

Director elections

Supported Board

Opposed Board

Abstain

39%

30%

22%

3%

3% 0% 3%

Remuneration proposals

Director elections

Remuneration reports

Capital / Company structure

Director remuneration

Board spills

Other


Section 2 –Listing of company meetings including whether HESTA opposed the Board

Company Name Meeting Date

Meeting Type

For/Against Management

No Agenda Item

1300 SMILES LTD 28-Nov-2013 AGM All For

ABACUS PROPERTY GROUP 14-Nov-2013 AGM

All For except

Against 4 Grant of Security acquisition rights to the Managing Director under the Deferred Security Acquisition Rights Plan

ACRUX LTD 21-Nov-2013 AGM All For except

Against 4 Grant of options to Ross Dobinson

AGL ENERGY LTD 23-Oct-2013 AGM All For except

Against 2 Adoption of Remuneration Report

AINSWORTH GAME TECHNOLOGY LTD 20-Nov-2013 AGM All For

AIR NEW ZEALAND LTD 27-Sep-2013 AGM All For

ALARA RESOURCES LTD 22-Nov-2013 AGM All For

ALCHEMIA LTD 08-Nov-2013 AGM

All For except

Against 5 Approval of proposed issue of Options to Dr Peter Smith

Against 7.1 Approval of proposed issue of Options to Charles Walker under the ESOP

ALE PROPERTY GROUP 12-Nov-2013 MIX All For



Meeting Type


No Agenda Item

ALKANE RESOURCES LTD 17-Oct-2013 AGM

All For except

Against 4 Approval of amended Alkane Resources Performance Rights Plan

ALLIANCE AVIATION SERVICES LTD 14-Oct-2013 AGM All For

ALS LTD 30-Jul-2013 AGM All For

AMALGAMATED HOLDINGS LTD 25-Oct-2013 AGM All For

AMCOM TELECOMMUNICATIONS LTD 20-Nov-2013 AGM All For

AMCOR LTD

24-Oct-2013 AGM All For

09-Dec-2013 OGM All For

SM All For

ANSELL LTD 17-Oct-2013 AGM All For

APA GROUP 24-Oct-2013 AGM All For

AQUARIUS PLATINUM LTD 29-Nov-2013 AGM All For

AQUILA RESOURCES LTD 29-Nov-2013 AGM All For

ARB CORPORATION LTD 17-Oct-2013 AGM All For

ARDENT LEISURE GROUP 08-Nov-2013 AGM All For



Meeting Type


No Agenda Item

ARRIUM LTD 18-Nov-2013 AGM All For

ASCIANO LTD 12-Nov-2013 AGM All For

ASIA PACIFIC DATA CENTRE GROUP 21-Nov-2013 AGM All For

ASPEN GROUP LTD 06-Sep-2013 OGM All For


ASX LIMITED 25-Sep-2013 AGM All For

ATLAS IRON LTD 30-Oct-2013 AGM All For

AUCKLAND INTERNATIONAL AIRPORT LTD 24-Oct-2013 AGM All For

AURIZON HOLDINGS LTD 13-Nov-2013 AGM

All For except

Against 3 Grant of Performance Rights to Managing Director & CEO


AURORA OIL & GAS LTD 16-Oct-2013 OGM Against 1 Issue of Options to a Director - John Atkins

AUSDRILL LTD 21-Nov-2013 AGM All For

AUSTAL LIMITED 25-Oct-2013 AGM All For

AUSTBROKERS HOLDINGS LTD 20-Nov-2013 AGM All For



Meeting Type


No Agenda Item

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 18-Dec-2013 AGM All For

AUSTRALIAN VINTAGE LTD 20-Nov-2013 AGM All For

AUTOMOTIVE HOLDINGS GROUP LTD 15-Nov-2013 AGM All For

AVJENNINGS LTD 22-Nov-2013 AGM All For

AWE LTD 27-Nov-2013 AGM All For

BANK OF QUEENSLAND LTD 27-Nov-2013 AGM All For

BASE RESOURCES LTD, WEST PERTH 26-Nov-2013 AGM All For except

Against 2 Re-election of Director - Colin Bwye

BATHURST RESOURCES (NEW ZEALAND) LTD 31-Oct-2013 AGM All For

BC IRON LIMITED 12-Nov-2013 AGM All For

BEACH ENERGY LTD 29-Nov-2013 AGM All For

BENDIGO AND ADELAIDE BANK LTD 28-Oct-2013 AGM All For

BGP HOLDINGS PLC 11-Sep-2013 AGM All For

BHP BILLITON LTD 21-Nov-2013 AGM All For

BHP BILLITON PLC 24-Oct-2013 AGM All For



Meeting Type


No Agenda Item

BLUESCOPE STEEL LTD 14-Nov-2013 AGM All For

BORAL LTD 31-Oct-2013 AGM All For

BRADKEN LTD 22-Oct-2013 AGM All For

BRAMBLES LTD



SM All For

BREVILLE GROUP LTD 13-Nov-2013 AGM All For

BRICKWORKS LTD

25-Nov-2013 OGM

All For except

Against 1

The Requisitioning Shareholders are seeking approval for the demerger distribution from Washington H. Soul Pattinson & Company Ltd, for the purposes of ASX Listing Rule 10.1.

Against 2 Approval for the cancellation of shares of Washington H. Soul Pattinson & Company Ltd, for the purposes of ASX Listing Rule 10.1.

26-Nov-2013 AGM


Against 3.1 Re-Election of Director - M.J. Millner

Against 3.2 Re-election of Director - The Hon. R.J. Webster



Meeting Type


No Agenda Item

BT INVESTMENT MANAGEMENT LTD 06-Dec-2013 AGM All For

BUCCANEER ENERGY LTD

02-Oct-2013 OGM All For

29-Nov-2013 AGM

All For except


Against 3 Re-election of Mr Brian Moller

Against 5 Re-election of Mr Dean Gallegos

BUNNINGS WAREHOUSE PROPERTY TRUST 16-Sep-2013 OGM All For

BURU ENERGY LTD 12-Nov-2013 AGM

All For except

Not Eligible 4* Approval of prior issue of Placement Shares

Against 5 Approval of the Buru Energy Limited Share Appreciation Rights Plan

Against 6 Approval for grant of share appreciation rights to Dr Keiran Wulff

CABCHARGE AUSTRALIA LIMITED 20-Nov-2013 AGM

All For except

Against 1 Re-election of Donnald McMichael




Meeting Type


No Agenda Item

CAPRAL LTD 23-Oct-2013 EOGM All For


CARSALES.COM LTD 25-Oct-2013 AGM All For

CHALLENGER LTD 26-Nov-2013 AGM All For except


CHANDLER MACLEOD GROUP LTD 07-Nov-2013 AGM All For

CHARTER HALL GROUP 12-Nov-2013 AGM All For

CHARTER HALL RETAIL REIT 31-Oct-2013 OGM All For

CHORUS LTD 30-Oct-2013 AGM All For



Meeting Type


No Agenda Item

CLOUGH LTD

09-Oct-2013 AGM

All For except

Against 1 Adoption of the Remuneration Report

Against 3 Grant of Performance Rights to Kevin Gallagher - CEO and Executive Director

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

Against 2.a Re-election of Director - Neil Siford

15-Nov-2013 OGM All For

SM All For

COCHLEAR LIMITED 15-Oct-2013 AGM All For

COFFEY INTERNATIONAL LTD COF 01-Nov-2013 AGM All For

COLLINS FOODS LTD 04-Sep-2013 AGM All For

COMMONWEALTH BANK OF AUSTRALIA 08-Nov-2013 AGM All For

COMPUTERSHARE LIMITED 13-Nov-2013 AGM All For

CONTACT ENERGY LTD 15-Oct-2013 AGM All For

COOPER ENERGY LTD 07-Nov-2013 AGM All For



Meeting Type


No Agenda Item

COUNTY COAL LTD 14-Nov-2013 AGM All For

CROMWELL PROPERTY GROUP

12-Jul-2013 OGM Not Eligible 1 Ratification of Prior Issue of Shares

20-Nov-2013 AGM

All For except

Against 8 Approval of the Cromwell Property Group Performance Rights Plan

Against 9 Approval of the Cromwell property Group Employee Security Loan Plan

Against 10 Grant of performance rights and stapled securities to Chief Executive Officer

Against 11 Grant of performance rights and stapled Securities to Finance Director

CROWE HORWATH AUSTRALASIA LTD 21-Oct-2013 AGM All For

CROWN LTD 30-Oct-2013 AGM All For

CSG LTD 11-Nov-2013 AGM All For except


CSL LTD 16-Oct-2013 AGM

All For except


Against 4 Grant of Performance Rights to Managing Director

CSR LTD 11-Jul-2013 AGM All For



Meeting Type


No Agenda Item

CUDECO LTD 28-Nov-2013 AGM

All For except


Against 2 Re-election of Director - P. Keran

Against 3 Re-election of Director - Z. Ma

Against 4 Re-election of Director - Z. Wu

Against 9 Approval of share issue to H. Liu

DAVID JONES LTD 22-Nov-2013 AGM All For

DECMIL GROUP LTD 14-Nov-2013 AGM All For

DEXUS PROPERTY GROUP 29-Oct-2013 AGM All For

DOMINO'S PIZZA ENTERPRISES LTD 29-Oct-2013 AGM All For

DORAY MINERALS LTD 28-Nov-2013 AGM All For

DOWNER EDI LTD 06-Nov-2013 AGM All For

DRILLSEARCH ENERGY LTD 20-Nov-2013 AGM All For

DUET GROUP, SYDNEY NSW 18-Jul-2013 MIX For 1 Constitution Amendment Resolution



Meeting Type


No Agenda Item

DUET GROUP 18-Jul-2013 MIX All For

22-Nov-2013 AGM All For

DULUXGROUP LTD 19-Dec-2013 AGM All For

ECHO ENTERTAINMENT GROUP LTD 08-Nov-2013 AGM All For

ENERGY WORLD CORPORATION LTD 22-Nov-2013 AGM All For

ENVESTRA LTD 30-Oct-2013 AGM All For except

Not Eligible 4 Approval of issue of shares

ERM POWER LTD 31-Oct-2013 AGM All For except

Against 7 Approval of Long Term Incentive Option Trust

EVOLUTION MINING LIMITED 26-Nov-2013 AGM All For

FAIRFAX MEDIA LTD 07-Nov-2013 AGM All For

FEDERATION CENTRES 31-Oct-2013 AGM All For



Meeting Type


No Agenda Item

FINBAR GROUP LTD 06-Nov-2013 AGM

All For except

Against 2 Re-election of Director - John Boon Cheak

Against 3 Adoption of employee incentive plan

Against 4 Approve Incentive Options to Darren John Pateman, Managing Director

FISHER & PAYKEL HEALTHCARE CORPORATION LTD 27-Aug-2013 AGM All For

FKP PROPERTY GROUP 01-Nov-2013 AGM All For

FLETCHER BUILDING LTD 16-Oct-2013 AGM All For

FLEXIGROUP LTD 20-Nov-2013 AGM All For

FLIGHT CENTRE LTD 31-Oct-2013 AGM All For

FORGE GROUP LTD, PERTH WA 24-Oct-2013 AGM

All For except


Against 6 Grant of Performance Rights to David Simpson

FORTESCUE METALS GROUP LTD 13-Nov-2013 AGM

All For except

Against 3 Election of Director - Peter Meurs

Against 6 Approval of Capacity to Grant Performance Rights to Executive Directors



Meeting Type


No Agenda Item

FREEDOM FOODS GROUP LTD 29-Nov-2013 AGM All For

FUNTASTIC LTD 20-Dec-2013 AGM

All For except

Against 9 Approval of Issue of Options to Director - Mr Nir Pizmony

Against 10 Approval of 10% Placement Capacity

GALILEO JAPAN TRUST 02-Oct-2013 OGM All For

GBST HOLDINGS LTD 24-Oct-2013 AGM All For except

Against 4 Increase in Directors' Fee Pool

GOODMAN FIELDER LTD 22-Nov-2013 AGM All For

GOODMAN GROUP 22-Nov-2013 AGM All For

GWA GROUP LTD 30-Oct-2013 AGM All For

HARVEY NORMAN HOLDINGS LTD 26-Nov-2013 AGM

All For except

Against 5 Re-election of Director - David Matthew Ackery

Against 6 Re-election of Director - John Evyn Slack-Smith

HORIZON OIL LIMITED 21-Nov-2013 AGM All For

IINET LTD 19-Nov-2013 AGM All For



Meeting Type


No Agenda Item

IMDEX LIMITED (FORMERLY IMDEX NL) 17-Oct-2013 AGM All For

IMF (AUSTRALIA) LTD 28-Nov-2013 AGM All For except

Not Eligible 7 Ratification of Prior Issue of Shares

IMPEDIMED LTD, BRISBANE 11-Nov-2013 AGM All For except


INCITEC PIVOT LTD 19-Dec-2013 AGM All For

INDEPENDENCE GROUP NL 27-Nov-2013 AGM All For

INDOOR SKYDIVE AUSTRALIA GROUP LTD 27-Nov-2013 AGM All For except

Against 1 Re-election of Director - Danny Hogan

INSURANCE AUSTRALIA GROUP LTD 30-Oct-2013 AGM All For

INVESTA OFFICE FUND 24-Oct-2013 OGM All For

IOOF HOLDINGS LTD 26-Nov-2013 AGM All For

ISELECT LTD 18-Nov-2013 AGM

All For except


Against 2 Re-election of Director - Leslie Webb



Meeting Type


No Agenda Item

JAMES HARDIE INDUSTRIES SE 12-Aug-2013 AGM All For

JB HI-FI LIMITED 30-Oct-2013 AGM All For

KAROON GAS AUSTRALIA LTD 31-Oct-2013 AGM

All For except


Against 2 Re-election of Director - Clark Davey

Against 3 Re-election of Director - Jose Coutinho-Barbosa


KATHMANDU HOLDINGS LTD 20-Nov-2013 AGM All For

KINGSGATE CONSOLIDATED LTD 26-Nov-2013 AGM All For except

Against 4 Issue of Performance Rights to Gavin Thomas

LANTERN HOTEL GROUP LTD 18-Nov-2013 AGM All For

LEND LEASE GROUP 15-Nov-2013 AGM All For



Meeting Type


No Agenda Item

LINC ENERGY LTD 06-Nov-2013 EOGM

All For except

Against 1 Approval of delisting of Linc Energy from ASX

Against 2 Amendments to Constitution

28-Nov-2013 AGM All For 2 Adoption of Remuneration Report

M2 TELECOMMUNICATIONS GROUP LTD 16-Oct-2013 AGM All For

MACMAHON HOLDINGS LTD 15-Nov-2013 AGM All For

MACQUARIE GROUP LTD 25-Jul-2013 AGM All For


MAGELLAN FINANCIAL GROUP LTD 18-Oct-2013 AGM All For

MALABAR COAL LTD 28-Nov-2013 AGM All For

MATRIX COMPOSITES & ENGINEERING LTD 06-Nov-2013 AGM All For

MAVERICK DRILLING AND EXPLORATION LTD 29-Nov-2013 AGM

All For except


Against 3 Re-election of Mr Roger Clarke

MCMILLAN SHAKESPEARE LTD 22-Oct-2013 AGM All For



Meeting Type


No Agenda Item

MCPHERSON'S LTD 20-Nov-2013 AGM All For

MEDUSA MINING LTD 22-Nov-2013 AGM All For except

Against 2 Re-election of Director - Raul Conde Villanueva

MERMAID MARINE AUSTRALIA LTD 21-Nov-2013 AGM All For

MESOBLAST LTD 15-Nov-2013 AGM All For

METALS X LTD 15-Nov-2013 AGM All For except

Against 2 Election of Director - Warren Shaye Hallam

METCASH LTD 28-Aug-2013 AGM All For

MINCOR RESOURCES NL 13-Nov-2013 AGM All For

MINERAL RESOURCES LTD 20-Nov-2013 AGM All For

MINT WIRELESS LTD 26-Nov-2013 AGM All For

MIRVAC GROUP 14-Nov-2013 AGM All For

MONADELPHOUS GROUP LTD 19-Nov-2013 AGM All For

MORTGAGE CHOICE LTD 23-Oct-2013 AGM All For



Meeting Type


No Agenda Item

MOUNT GIBSON IRON LTD 13-Nov-2013 AGM All For except

Against 1 Re-election of Director - Lee Seng Hui

MYER HOLDINGS LTD 20-Nov-2013 AGM All For

NANOSONICS LTD 08-Nov-2013 AGM

All For except

Against 2 Election of Director - Dr Ron Weinberger

Against 5 Nanosonics General Share Option Plan

NATIONAL AUSTRALIA BANK LTD 19-Dec-2013 AGM All For

NAVITAS LTD 04-Nov-2013 AGM All For

NEW HOPE CORPORATION LTD 14-Nov-2013 AGM All For except

Against 4 Issue of Performance Rights to Mr R. C. Neale

NEWCREST MINING LTD 24-Oct-2013 AGM

All For except


Against 2.c Re-election of Director - Richard Lee



Meeting Type


No Agenda Item

NEXTDC LTD 30-Oct-2013 AGM

All For except


Against 2 Re-election of Director - Edward Pretty

NIB HOLDINGS LTD 29-Oct-2013 AGM

All For except

Against 6 Approval to increase aggregate fee pool for Non-Executive Directors

NICK SCALI LTD 31-Oct-2013 AGM All For

NORTHERN STAR RESOURCES LTD 20-Nov-2013 AGM

All For except


Against 5 Approval of Potential Termination Benefits Under the Company's Performance Share Plan

NRW HOLDINGS LTD 11-Nov-2013 AGM All For

NUFARM LIMITED 05-Dec-2013 AGM All For

NUPLEX INDUSTRIES LTD 06-Nov-2013 AGM All For

OAKTON LTD 02-Oct-2013 AGM All For

ORIGIN ENERGY LTD 23-Oct-2013 AGM All For

OROCOBRE LTD 29-Nov-2013 AGM All For



Meeting Type


No Agenda Item

PACIFIC BRANDS LTD 24-Oct-2013 AGM All For

PACIFIC ENERGY LIMITED 25-Nov-2013 AGM All For except

Against 4 Authority to Issue Plan Shares to Mr Brady Hall

PALADIN ENERGY LTD 21-Nov-2013 AGM All For

PAPERLINX LTD 25-Oct-2013 AGM All For

PATTIES FOODS LTD 21-Nov-2013 AGM All For

PEET LTD 26-Nov-2013 AGM All For except

Against 2 Re-election of Director - Anthony James Lennon

PENTAL LTD 21-Nov-2013 AGM All For

PERPETUAL LTD 31-Oct-2013 AGM All For

PERSEUS MINING LTD 15-Nov-2013 AGM All For

PHARMAXIS LTD 27-Nov-2013 AGM All For

PLATINUM ASSET MANAGEMENT LTD 31-Oct-2013 AGM All For

PLATINUM AUSTRALIA LTD 30-Jul-2013 SM All For

PMP LTD 20-Nov-2013 AGM All For



Meeting Type


No Agenda Item

PREMIER INVESTMENTS LTD 21-Nov-2013 AGM

All For except


Against 3c Re-election of Director - Lindsay Fox

Against 3d Re-election of Director - Frank Jones

PRIMARY HEALTH CARE LTD 29-Nov-2013 AGM All For

PRIME MEDIA GROUP LIMITED 19-Nov-2013 AGM All For except

Against 3 Re-election of Director - Peter Evans

PSIVIDA CORP 18-Dec-2013 AGM

All For except

Against 2 Approval of stock option grant to CEO Paul Ashton

Against 3.1 Approval of stock option grant to the following non-executive director: Douglas Godshall

Against 3.2 Approval of stock option grant to the following non-executive director: Paul A. Hopper

Against 3.3 Approval of stock option grant to the following non-executive director: Michael Rogers

Against 3.4 Approval of stock option grant to the following non-executive director: Peter G. Savas

Against 3.5 Approval of stock option grant to the following non-executive director: David J. Mazzo



Meeting Type


No Agenda Item

QANTAS AIRWAYS LTD 18-Oct-2013 AGM All For

QRXPHARMA LTD 13-Nov-2013 AGM All For

QUBE HOLDINGS LTD 14-Nov-2013 AGM

All For except

Against 1 Re-election of Robert Dove

Against 3 Election of Alan Miles

RAMSAY HEALTH CARE LTD RHC 14-Nov-2013 AGM

All For except

Against 4.1 Grant of Performance Rights to Executive Director - Mr Christopher Paul Rex

Against 4.2 Grant of Performance Rights to Executive Director - Mr Bruce Roger Soden

REA GROUP LTD 13-Nov-2013 AGM All For

RED FORK ENERGY LTD 19-Aug-2013 OGM All For


REECE AUSTRALIA LTD 31-Oct-2013 AGM All For

REGIS RESOURCES LTD 22-Nov-2013 AGM All For



Meeting Type


No Agenda Item

RESMED INC 14-Nov-2013 AGM

All For except

Against 3 Approve, on an advisory basis, the compensation paid to our named executive officers, as described in the proxy statement

Against 4 Approve an amendment to the ResMed Inc. 2009 Incentive Award Plan

RESOLUTE MINING LTD 26-Nov-2013 AGM All For

RETAIL FOOD GROUP LIMITED 29-Nov-2013 AGM

All For except

Against 6 Approval of Share Issue

Against 7 Approval of CEO FY14 Incentive

REVERSE CORP LTD 31-Oct-2013 AGM All For

RIDLEY CORPORATION LTD 26-Nov-2013 AGM All For except


ROYAL WOLF HOLDINGS LTD 24-Oct-2013 AGM All For

SAI GLOBAL LTD 29-Oct-2013 AGM All For

SALMAT LTD 21-Nov-2013 AGM All For



Meeting Type


No Agenda Item

SANDFIRE RESOURCES NL 27-Nov-2013 AGM All For except


SARACEN MINERAL HOLDINGS LIMITED 19-Nov-2013 AGM All For

SEDGMAN LTD 13-Nov-2013 AGM All For

SEEK LTD 28-Nov-2013 AGM All For

SENEX ENERGY LTD 20-Nov-2013 AGM All For

SERVCORP LIMITED 13-Nov-2013 AGM All For

SEVEN GROUP HOLDINGS LTD 19-Nov-2013 AGM All For

SEVEN WEST MEDIA LTD 13-Nov-2013 AGM

All For except

Against 5 To increase the Non-Executive Director Aggregate Fee Pool

SFG AUSTRALIA LTD 28-Nov-2013 AGM All For except

Against 1 Re-election of Director - James Kilkenny

SHINE CORPORATE LTD 23-Oct-2013 AGM All For



Meeting Type


No Agenda Item

SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP

06-Nov-2013 AGM

All For except

Against 8 Issue of Rights under the SCA Property Group Executive Incentive Plan to the Chief Executive Officer, Anthony Mellowes

Against 9 Issue of Rights under the SCA Property Group Executive Incentive Plan to the former Chief Financial Officer, Kerry Shambly

SILVER CHEF LTD 24-Oct-2013 AGM All For

SILVER LAKE RESOURCES LTD 04-Oct-2013 OGM All For


SIMS METAL MANAGEMENT LTD 14-Nov-2013 AGM All For

SINGAPORE TELECOMMUNICATIONS LTD 26-Jul-2013 AGM All For

EOGM All For

SINO GAS & ENERGY HOLDINGS LTD 30-Dec-2013 OGM All For



Meeting Type


No Agenda Item

SIRIUS RESOURCES NL 19-Nov-2013 AGM

All For except


Against 2 Election of Director - Neil Warburton

Against 5 Re-election of Director - Jeffrey Foster

Against 6 Adoption of Employee Incentive Option Plan

Against 7 Issue of Options - Jeff Dowling

Against 8 Issue of Options - Neil Warburton

Against 9 Issue of Options - David Craig


SIRTEX MEDICAL LTD 29-Oct-2013 AGM All For

SKILLED GROUP LTD 24-Oct-2013 AGM All For

SKY CITY ENTERTAINMENT GROUP LTD 18-Oct-2013 AGM All For

SKY NETWORK TELEVISION LTD 24-Oct-2013 AGM All For

SLATER & GORDON LTD 24-Oct-2013 AGM All For



Meeting Type


No Agenda Item

SMS MANAGEMENT & TECHNOLOGY LTD 22-Oct-2013 AGM All For

SONIC HEALTHCARE LIMITED 21-Nov-2013 AGM All For except

Against 3 Re-election of Director - Dr Philip Dubois

SOUTH AMERICAN FERRO METALS LTD 27-Nov-2013 AGM

All For except

Against 3 Re-election of Director - A Doyle

Against 6 Issue of options to Mr T Willsteed

Against 7 Issue of options to Mr S Turner

Against 8 Issue of options to Mr A Doyle

Against 9 Issue of options to Mr S Fabian

Against 10 Issue of options to Mr R Caporali

Against 12 Approval of Share Placement

SOUTHERN CROSS ELECTRICAL ENGINEERING LTD 28-Oct-2013 AGM All For

SOUTHERN CROSS MEDIA GROUP LTD 22-Oct-2013 AGM

All For except


Against 2 Re-election of Director - Chris de Boer



Meeting Type


No Agenda Item

SP AUSNET 18-Jul-2013 AGM All For except


SPECIALTY FASHION GROUP LTD 31-Oct-2013 AGM All For

ST BARBARA LTD 26-Nov-2013 AGM All For except


STARPHARMA HOLDINGS LTD 22-Nov-2013 AGM

All For except

Against 4 Approval of Issue of Performance Rights to Dr Jacinth Fairley

STEADFAST GROUP LTD 28-Oct-2013 AGM All For

STOCKLAND 29-Oct-2013 AGM All For

STRUCTURAL MONITORING SYSTEMS PLC 15-Nov-2013 AGM All For

SUNCORP GROUP LTD 24-Oct-2013 AGM All For

SUNDANCE ENERGY AUSTRALIA LTD 19-Aug-2013 EOGM Not Eligible 1 Ratification of Prior Issue of Shares

SUNDANCE RESOURCES LTD 29-Nov-2013 AGM All For except


SUNLAND GROUP LIMITED SDG 23-Oct-2013 AGM All For



Meeting Type


No Agenda Item

SUPER RETAIL GROUP LIMITED 23-Oct-2013 AGM All For

SYDNEY AIRPORT 19-Sep-2013 EOGM All For

22-Nov-2013 OGM All For

TABCORP HOLDINGS LIMITED TAH 31-Oct-2013 AGM All For

TASSAL GROUP LTD 31-Oct-2013 AGM All For

TATTS GROUP LTD 31-Oct-2013 AGM All For

TELECOM CORPORATION OF NEW ZEALAND LTD 08-Nov-2013 AGM All For

TELSTRA CORPORATION LTD 15-Oct-2013 AGM All For

TERANGA GOLD CORP 18-Jul-2013 MIX All For

THE REJECT SHOP LTD 16-Oct-2013 AGM All For

TIGER RESOURCES LTD, PERTH WA 13-Dec-2013 OGM

All For except


Not Eligible 2* Approval for Issue of Shares



Meeting Type


No Agenda Item

TISSUE THERAPIES LIMITED 25-Oct-2013 AGM

All For except

Against 4 Issue of options to Director


TOLL HOLDINGS LTD, MELBOURNE VIC 24-Oct-2013 AGM All For

TOX FREE SOLUTIONS LTD 27-Nov-2013 AGM All For

TPG TELECOM LTD 04-Dec-2013 AGM All For except

Against 2 Re-election of Director - Alan Latimer

TRADE ME GROUP LTD 30-Oct-2013 AGM All For

TRANSFIELD SERVICES LTD, SYDNEY NSW 25-Oct-2013 AGM All For

TRANSPACIFIC INDUSTRIES GROUP LTD 30-Oct-2013 AGM All For

TRANSURBAN GROUP 10-Oct-2013 AGM All For

TREASURY WINE ESTATES LTD 23-Oct-2013 AGM All For

TROY RESOURCES LTD 28-Nov-2013 AGM

All For except

Against 9 Grant of 180,000 Share Appreciation Rights to Mr Paul Benson, Managing Director



Meeting Type


No Agenda Item

TWENTY-FIRST CENTURY FOX INC 18-Oct-2013 AGM

All For except

Against 3 Advisory vote on Executive Compensation

Against 4 Approval of the Twenty-First Century Fox, Inc. 2013 Long-Term Incentive Plan

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

Against 1.g Election of Director - Sir Roderick I Eddington

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

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

Against 5 Adopt a Policy that the Chairman of the Board of Directors be an Independent Director

Against 6 Eliminate the Company's Dual Class Capital Structure

UGL LTD 29-Oct-2013 AGM All For except

Against 4 Approval of previous issue of shares

UNILIFE CORPORATION 22-Aug-2013 SGM All For


UXC LTD 24-Oct-2013 AGM All For

VDM GROUP LTD 16-Aug-2013 EOGM All For



Meeting Type


No Agenda Item

VILLAGE ROADSHOW LTD 29-Nov-2013 AGM All For except


VIRGIN AUSTRALIA HOLDINGS LTD 20-Nov-2013 AGM All For except


VIRTUS HEALTH LTD 06-Nov-2013 AGM All For

VOCUS COMMUNICATIONS LTD, CHATSWOOD 26-Nov-2013 AGM

All For except

Against 5 Increase in Maximum Aggregate Remuneration of Non-Executive Directors

WASHINGTON H.SOUL PATTINSON & CO LTD 06-Dec-2013 AGM All For except

Against 3 Re-election of Director - Robert D. Millner

WDS LTD 20-Nov-2013 AGM All For

WEBJET LTD 13-Nov-2013 AGM

All For except


Against 4 Issue of options to the Managing Director - John Guscic

WESFARMERS LTD 07-Nov-2013 AGM All For



Meeting Type


No Agenda Item

WESTERN AREAS LTD 21-Nov-2013 AGM All For

WESTPAC BANKING CORP 13-Dec-2013 AGM All For

WHITEHAVEN COAL LTD 04-Nov-2013 AGM All For

WOOLWORTHS LTD 26-Nov-2013 AGM All For

WORLEYPARSONS LTD 09-Oct-2013 AGM All For

WOTIF.COM HOLDINGS LTD 21-Oct-2013 AGM All For

XERO LTD 01-Aug-2013 AGM All For

* Split vote - Shares held by Managers that participated in the placement were ineligible and were not voted while shares held by

Managers that did not participate in the placement were voted as indicated.

Note

AGM = Annual General Meeting

OGM = Ordinary General Meeting

EOGM = Extra Ordinary General Meeting

SGM = Special General Meeting

The above disclosure represents votes at shareholder meetings as cast by HESTA. Please be aware that there may be

instances where a vote or a small number of votes may (i) not have been successfully transmitted through the intermediaries

in the voting chain and therefore not received by the issuing company, or (ii) not counted or accepted by the issuing

company.

au 1jul13 rep€¦ · no agenda item 1300 smiles ltd 28-nov-2013 agm all for abacus property group...

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