Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote...

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Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Atlas Iron Ltd Meeting Date: 10/29/2014 Record Date: 10/27/2014 Country: Australia Meeting Type: Annual Primary Security ID: Q0622U103 Ticker: AGO Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction Mgmt For For Approve the Remuneration Report 1 Mgmt For For Elect David Hannon as Director 2 Mgmt For For Approve the Renewal of the Proportional Takeover Provisions 3 Mgmt For For Approve the Employee Share Plan Rules 4 Mgmt For For Approve the Long Term Incentive Plan Rules 5 Mgmt For For Approve the Short Term Incentive Deferral Plan Rules 6 Mgmt For For Approve the Issuance of Up to 730,785 Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company 7 Mgmt For For Approve the Issuance of Up to 227,712 Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company 8 Mgmt For For Approve the Issuance of Up to 1.24 Million Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company 9 Mgmt For For Approve the Issuance of Up to 387,252 Performance Rights to Mark David Hancock, Executive Director Commercial of the Company 10 Ausdrill Ltd. Meeting Date: 10/31/2014 Record Date: 10/29/2014 Country: Australia Meeting Type: Annual Primary Security ID: Q0695U105 Ticker: ASL Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction 1 Approve the Remuneration Report Mgmt For For Mgmt For For Elect Donald James Argent as Director 2 Mgmt Against For Elect Mark Anthony Connelly as Director 3

Transcript of Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote...

Page 1: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Atlas Iron Ltd

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0622U103

Ticker: AGO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Remuneration Report 1

Mgmt ForForElect David Hannon as Director 2

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

3

Mgmt ForForApprove the Employee Share Plan Rules 4

Mgmt ForForApprove the Long Term Incentive Plan Rules 5

Mgmt ForForApprove the Short Term Incentive Deferral Plan Rules

6

Mgmt ForForApprove the Issuance of Up to 730,785 Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company

7

Mgmt ForForApprove the Issuance of Up to 227,712 Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company

8

Mgmt ForForApprove the Issuance of Up to 1.24 Million Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company

9

Mgmt ForForApprove the Issuance of Up to 387,252 Performance Rights to Mark David Hancock, Executive Director Commercial of the Company

10

Ausdrill Ltd.

Meeting Date: 10/31/2014

Record Date: 10/29/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0695U105

Ticker: ASL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Donald James Argent as Director 2

Mgmt AgainstForElect Mark Anthony Connelly as Director 3

Page 2: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

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Austbrokers Holdings Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q07430103

Ticker: AUB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect David Clarence Clarke as Director Mgmt For For

Mgmt ForForElect Robin Jane Low as Director 3

Mgmt ForForApprove the Remuneration Report 4

Austin Engineering Ltd

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0742Z107

Ticker: ANG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt None For

Mgmt ForForElect Peter Pursey as Director 2

Mgmt ForNoneApprove the Grant of Up to 164,672 Performance Rights to Michael Buckland, Managing Director of the Company

3

Mgmt ForForApprove the Grant of Up to 150,000 Bonus Shares to Michael Buckland, Managing Director of the Company

4

Aveo Group Limited

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q1225V100

Ticker: AOG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Seng Huang Lee as Director Mgmt For For

Mgmt ForForElect Jim Frayne as Director 2

Mgmt ForForElect Stephen Muggleton as Director 3

Mgmt ForForApprove the Remuneration Report 4

Page 3: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Aveo Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of 99,638 Short Term Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company

5

Mgmt ForForApprove the Grant of 127,930 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company

6

Mgmt ForForApprove the One-Off Grant of 701,439 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company

7

AVJennings Ltd.

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1226E107

Ticker: AVJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Bobby Chin as Director 3a

Mgmt ForForElect Teck Poh Lai as Director 3b

Mgmt ForForElect David Tsang as Director 3c

Billabong International Ltd.

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1502G107

Ticker: BBG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Gordon Merchant as Director Mgmt For For

Mgmt ForForElect Sally Pitkin as Director 2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to Neil Fiske, Chief Executive Officer and Managing Director of the Company

4

Page 4: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bisalloy Steel Group Ltd

Meeting Date: 11/26/2014

Record Date: 11/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1506W108

Ticker: BIS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Phillip Cave as Director Mgmt For For

Mgmt AgainstForElect Kym Godson as Director 2

Mgmt ForForApprove the Remuneration Report 3

Boom Logistics Ltd

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6154T109

Ticker: BOL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Terrence Charles Francis as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Share Units to Brenden Mitchell, Managing Director of the Company

4

Mgmt AgainstAgainstApprove Spill Meeting 5

Bradken Ltd.

Meeting Date: 10/21/2014

Record Date: 10/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q17369101

Ticker: BKN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Nicholas F H Greiner as Director 3a

Mgmt ForForElect Gregory R Laurie as Director 3b

Mgmt ForForElect David Smith as Director 4

Page 5: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bradken Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of 174,900 Restricted Share Rights to Brian Hodges, Executive Director of the Company

5

Cabcharge Australia Limited

Meeting Date: 11/26/2014

Record Date: 11/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1615N106

Ticker: CAB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForElect Russell Balding as Director 1

Mgmt AgainstForElect Rodney Gilmour as Director 2

Mgmt ForForElect Richard Millen as Director 3

MgmtShareholder Proposal

SH AgainstAgainstElect Stephen Mayne as Director 4

MgmtManagement Proposals

Mgmt ForForApprove the Remuneration Report 5

Mgmt AgainstAgainstApprove the Spill Resolution 6

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

7

Mgmt ForForApprove the Long Term Incentive Plan 8

Mgmt ForForApprove the Grant of 43,036 Rights to Andrew Skelton, Chief Executive Officer of the Company

9

Cedar Woods Properties Ltd

Meeting Date: 11/10/2014

Record Date: 11/08/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q2156A107

Ticker: CWP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ronald Packer as Director Mgmt For For

Page 6: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

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Cedar Woods Properties Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Stephen Thomas Pearce as Director 2

Mgmt AgainstForApprove the Remuneration Report 3

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Mgmt ForForRatify the Past Issuance of 3.68 Million Shares to Institutional Investors

5

Csr Ltd.

Meeting Date: 07/10/2014

Record Date: 07/08/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q30297115

Ticker: CSR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Kathleen Conlon as Director Mgmt For For

Mgmt ForForElect Matthew Quinn as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt AgainstForApprove the Grant of 345,485 Performance Rights to Rob Sindel, Director of the Company

4

Fantastic Holdings Ltd.

Meeting Date: 10/31/2014

Record Date: 10/29/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3727S106

Ticker: FAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Margaret Haseltine as Director 2

Mgmt ForForElect Peter Brennan as Director 3

Mgmt ForForRatify the Past Issuance of 275,000 Shares 4

Page 7: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

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Finbar Group Ltd.

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q38191120

Ticker: FRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John Chan as Director 2

Mgmt AgainstForApprove the Director Share Plan 3

Mgmt AgainstForApprove the Issuance of Up to 1 Million Shares to Darren Pateman

4

Fletcher Building Ltd.

Meeting Date: 10/21/2014

Record Date: 10/17/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q3915B105

Ticker: FBU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ralph Norris as Director Mgmt For For

Mgmt ForForElect Alan Jackson as Director 2

Mgmt ForForElect Cecilia Tarrant as Director 3

Mgmt ForForElect Gene Tilbrook as Director 4

Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors

5

Freedom Foods Group Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3956H102

Ticker: FNP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Perry R. Gunner as Director 2

Mgmt ForForElect Anthony M. Perich as Director 3

Page 8: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Freedom Foods Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Up to 2.5 Million Options to Rory J. F. Macleod, Managing Director of the Company

4

GR Engineering Services Ltd.

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q43354101

Ticker: GNG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Tony Patrizi as Director 2

Mgmt ForForElect Barry Patterson as Director 3

Hughes Drilling Limited

Meeting Date: 11/07/2014

Record Date: 11/05/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q47589108

Ticker: HDX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Gary Walter Belcher as Director 2

Mgmt AgainstForElect Jeffrey William Branson as Director 3

Mgmt AgainstForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

4

Independence Group NL

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q48886107

Ticker: IGO

Page 9: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Independence Group NL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Buck as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForNoneApprove the Performance Rights Plan 3

Mgmt ForForApprove the Grant of 175,365 Performance Rights to Peter Bradford, Managing Director of the Company

4

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

IOOF Holdings Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q49809108

Ticker: IFL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Ian Griffiths as Director Mgmt For Against

Mgmt ForForElect Roger Sexton as Director 2b

Mgmt ForForElect Allan Griffiths as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Up to 75,000 Performance Rights to Christopher Kelaher, Managing Director of the Company

4

Mgmt ForForApprove the Provision of Financial Assistance 5

K & S Corporation Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q53752103

Ticker: KSC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Page 10: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

K & S Corporation Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Raymond Maxwell Smith as Director 3.1

Mgmt AgainstForElect John Legh Winser as Director 3.2

Mgmt AgainstForApprove the Grant of Up to 30,000 Shares to Paul Sarant, Managing Director of the Company

4

Mgmt ForForApprove the Grant of Up to 129,310 Shares to Paul Sarant, Managing Director of the Company

5

Lifestyle Communities Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q5557L143

Ticker: LIC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt None For

Mgmt ForForElect Tim Poole as Director 2

MACA LTD.

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q56718101

Ticker: MLD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Chris Tuckwell as Director 2

Mgmt AgainstForElect Ross Williams as Director 3

Mgmt ForForElect Geoffrey Baker as Director 4

Mgmt AbstainForRatify the Past Issuance of 30 Million Shares to Sophisticated and Institutional Investors

5

Mgmt ForForApprove the Grant of 183,280 Performance Rights to Chris Tuckwell, Managing Director of the Company

6

Page 11: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Macmahon Holdings Ltd.

Meeting Date: 11/07/2014

Record Date: 11/05/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q56970132

Ticker: MAH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt AgainstForElect Barry Lionel Cusack as Director 2

Mgmt ForForElect Vyril Anthony Vella as Director 3

Mgmt ForForElect Eva Skira as Director 4

Mgmt ForForApprove the Grant of Up to 9.5 Million Performance Rights to Ross Anthony Carroll, Managing Director and Chief Executive Officer of the Company

5

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

6

McAleese Limited

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q58662109

Ticker: MCS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Gilberto Maggiolo as Director Mgmt For For

Mgmt ForForElect Kerry Gleeson as Director 2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to Mark Rowsthorn, Managing Director and Chief Executive Officer of the Company

4

Mermaid Marine Australia Ltd.

Meeting Date: 11/18/2014

Record Date: 11/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6008Q111

Ticker: MRM

Page 12: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mermaid Marine Australia Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Eva Alexandra 'Eve' Howell as Director 2

Mgmt ForForApprove the Mermaid Marine Australia Limited Managing Director's Performance Rights Plan

3

Mgmt ForForApprove the Grant of Up to 430,075 Performance Rights to Jeffrey Weber, Managing Director of the Company

4

Mgmt ForForApprove the Change of Company Name to MMA Offshore Limited

5

Monash IVF Group Limited

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6328D105

Ticker: MVF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForAppoint KPMG as Auditor of the Company 3

Mgmt ForForElect Richard Davis as Director 4a

Mgmt ForForElect Richard Henshaw as Director 4b

Mortgage Choice Ltd.

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6322Y105

Ticker: MOC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Peter Ritchie as Director Mgmt For For

Mgmt ForForElect Peter Higgins as Director 3

Mgmt AgainstForApprove the Remuneration Report 4

Page 13: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mount Gibson Iron Ltd

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q64224100

Ticker: MGX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Alan Jones as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

3

Nine Entertainment Co. Holdings Ltd

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6813N105

Ticker: NEC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Peter Costello as Director 2

Mgmt ForForElect David Haslingden as Director 3

Orocobre Ltd

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7142R106

Ticker: ORE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect James Calaway as Director 2

Mgmt ForForElect John Gibson as Director 3

Mgmt ForForApprove the Grant of Up to 310,697 Performance Rights to Richard Seville, Chief Executive Officer and Managing Director of the Company

4

Mgmt ForForApprove the Termination Benefits of Richard Seville

5

Page 14: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

PBD Developments Ltd

Meeting Date: 11/28/2014

Record Date: 11/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7394E126

Ticker: PBD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect David Hunt as Director 2

Mgmt AgainstForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

3

Mgmt AgainstForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Peet Ltd

Meeting Date: 11/26/2014

Record Date: 11/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q73763106

Ticker: PPC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Vicki Krause as Director Mgmt For For

Mgmt ForForElect Robert John McKinnon as Director 2

Mgmt ForForElect Anthony Wayne Lennon as Director 3

Mgmt ForForElect Trevor James Allen as Director 4

Mgmt ForForApprove the Grant of 833,897 Performance Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company

5

Mgmt ForForApprove the Remuneration Report 6

Perpetual Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9239H108

Ticker: PPT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Scott as Director Mgmt For For

Page 15: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Perpetual Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Performance Rights to Geoff Lloyd, Managing Director and CEO of the Company

2

Mgmt ForForApprove the Remuneration Report 3

Prime Media Group Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7753E105

Ticker: PRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John Kenneth Hartigan as Director 2

Mgmt ForForElect Peter John Macourt as Director 3

Mgmt ForForElect Ian Richard Neal as Director 4

Mgmt ForForElect Alexander Andrew Hamill as Director 5

Mgmt ForForApprove the Prime Media Group Limited Performance Rights Plan

6

Mgmt ForForApprove the Grant of Up to 600,000 Performance Rights to Ian Audsley, Chief Executive Officer of the Company

7

Programmed Maintenance Services Ltd.

Meeting Date: 07/30/2014

Record Date: 07/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7762R105

Ticker: PRG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt AgainstForElect Jonathan Whittle as Director 2

Mgmt ForForApprove the Grant of 150,000 Performance Rights to Christopher Sutherland, Managing Director of the Company

3

Page 16: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Pulse Health Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7188N134

Ticker: PHG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Stuart James as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt AgainstForApprove the Grant of Up to 175,000 Performance Rights to Phillipa Blakey, Chief Executive Officer of the Company

3

RCR Tomlinson Ltd.

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8048W108

Ticker: RCR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Lloyd Jones as Director Mgmt For For

Mgmt ForForElect Bruce James as Director 2b

Mgmt ForForElect Sue Palmer as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of 470,220 Performance Rights to Paul Dalgleish, Managing Director and CEO of the Company

4

Mgmt ForForApprove the Proportional Takeover Provision 5

Sandfire Resources NL

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q82191109

Ticker: SFR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect W John Evans as Director 2

Page 17: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Servcorp Ltd.

Meeting Date: 11/13/2014

Record Date: 11/11/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8461P101

Ticker: SRV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Taine Moufarrige as Director Mgmt For Against

Mgmt ForForElect Mark Vaile as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt AgainstAgainstApprove the Spill Resolution 5

SFG Australia Ltd.

Meeting Date: 08/01/2014

Record Date: 07/30/2014

Country: Australia

Meeting Type: Court

Primary Security ID: Q84386103

Ticker: SFW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

Mgmt ForForApprove the Scheme of Arrangement Between SFG Australia Ltd and its Shareholders in Relation to the Acquisition of 100 Percent of the Ordinary Shares in SFG Australia Limited By IOOF Holdings Limited

1

Sirius Resources NL

Meeting Date: 10/15/2014

Record Date: 10/13/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q8511D157

Ticker: SIR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify the Past Issuance of 49.54 Million Shares to Domestic and International Institutional and Sophisticated Investors

Mgmt For Abstain

Page 18: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Sirius Resources NL

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8511D157

Ticker: SIR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For Against

Mgmt ForForElect Terry Grammer as Director 2

Mgmt AgainstForElect Anna Neuling as Director 3

Mgmt ForForApprove the Grant of Share Appreciation Rights to Mark Bennett

4

Mgmt ForForApprove the Grant of Share Appreciation Rights to Anna Neuling

5

Skilled Group Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q85132100

Ticker: SKE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of Up to 122,000 Performance Rights and 674,000 Options to Mick McMahon, Chief Executive Officer of the Company

3

Mgmt ForForElect Vickki McFadden as Director 4

Mgmt ForForElect Tracey Horton as Director 5

Mgmt ForForElect Tony Cipa as Director 6

Mgmt ForForElect Jim Walker as Director 7

Mgmt ForForApprove the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Shares in the Acquired Companies

8

Steadfast Group Ltd

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8744R106

Ticker: SDF

Page 19: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Steadfast Group Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For Against

Mgmt ForForApprove the Grant of Equity and Termination Benefits

3

Mgmt ForForElect Frank O'Halloran as Director 4

Structural Systems Ltd.

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q87972107

Ticker: STS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Peter Brecht as Director 2

Mgmt ForForElect Michael Atkins as Director 3

Mgmt ForForApprove the Long Term Incentive Plan 4

Mgmt ForForApprove the Employee Share Option Plan 5

Mgmt ForForApprove the Grant of Up to 750,000 Performance Rights to David Macgeorge, Managing Director of the Company

6

Mgmt AgainstForApprove the Grant of Up to 400,000 Options to Peter McMorrow, Non-Executive Director of the Company

7

Mgmt AgainstForApprove the Grant of Up to 200,000 Options to Michael Atkins, Non-Executive Director of the Company

8

Mgmt AgainstForApprove the Grant of Up to 200,000 Options to Peter Brecht, Non-Executive Director of the Company

9

Mgmt AgainstForApprove the Grant of Up to 200,000 Options to Robert Freedman, Non-Executive Director of the Company

10

Mgmt ForForApprove the Adoption of a New Constitution 11

Mgmt ForForApprove the Change of Company Name to SRG Limited

12

Page 20: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Super Retail Group Ltd.

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q88009107

Ticker: SUL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Robert Joseph Wright as Director 3

Mgmt ForForElect Reginald Allen Rowe as Director 4

Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval

5

Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval

6

Mgmt ForForApprove the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company

7

Mgmt AgainstAgainstApprove the Spill Resolution 8

The Reject Shop Ltd.

Meeting Date: 10/15/2014

Record Date: 10/13/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8050H106

Ticker: TRS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Kevin Elkington as Director 3

Mgmt ForForElect Denis Westhorpe as Director 4

Veda Group Limited

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9390L104

Ticker: VED

Page 21: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Veda Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Anthony Kerwick as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Potential Termination Benefits of Key Management Personnel

4

Village Roadshow Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q94510106

Ticker: VRL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Robert G. Kirby as Director Mgmt For For

Mgmt ForForElect Timothy M. Antonie as Director 2b

Mgmt ForForElect Graham W. Burke as Director 2c

Mgmt AgainstForApprove the Remuneration Report 3

Virtus Health Limited

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q945A0106

Ticker: VRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Sonia Petering as Director 3

Mgmt ForForApprove the Grant of Up to 36,472 Performance Rights to Sue Channon, Chief Executive Officer of the Company

4

Page 22: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Macquarie Group Limited

Meeting Date: 07/24/2014

Record Date: 07/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q57085286

Ticker: MQG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect H Kevin McCann as Director Mgmt For For

Mgmt ForForElect Diane J Grady as Director 3

Mgmt ForForElect Gary R Banks as Director 4

Mgmt ForForElect Patricia A Cross as Director 5

Mgmt ForForElect Nicola M Wakefield Evans as Director 6

Mgmt ForForApprove the Remuneration Report 7

Mgmt ForForApprove the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan

8

Woodside Petroleum Ltd.

Meeting Date: 08/01/2014

Record Date: 07/30/2014

Country: Australia

Meeting Type: Special

Primary Security ID: 980228100

Ticker: WPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Buy Back of Shell Shares Mgmt For Against

ALE Property Group

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q01793100

Ticker: LEP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Pippa Downes as Director Mgmt For

Mgmt ForElect Paul Say as Director 2

Mgmt ForElect Helen Wright as Director 3

Mgmt ForApprove the Remuneration Report 4

Page 23: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ALE Property Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForApprove the Grant of Rights to Andrew Wilkinson, Managing Director of the Company

5

Mgmt ForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Goodman Group

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q4229W132

Ticker: GMG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited

Mgmt For For

Mgmt ForForElect Ian Ferrier as Director of Goodman Limited

2a

Mgmt ForForElect Ian Ferrier as Director of Goodman Logistics (HK) Limited

2b

Mgmt ForForElect Philip Fan as Director of Goodman Limited

3a

Mgmt ForForElect Philip Fan as Director of Goodman Logistics (HK) Limited

3b

Mgmt ForForElect John Harkness as Director of Goodman Limited

4

Mgmt ForForElect Anne Keating as Director of Goodman Limited

5

Mgmt AgainstForApprove the Remuneration Report 6

Mgmt AgainstForApprove the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company

7

Mgmt AgainstForApprove the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company

8

Mgmt AgainstForApprove the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company

9

Mgmt AgainstForApprove the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company

10

Mgmt ForForAdopt New GLHK Articles of Association 11

Page 24: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Novion Property Group

Meeting Date: 05/27/2015

Record Date: 05/25/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q6994B102

Ticker: NVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Company De-Stapling Resolution Mgmt For For

Mgmt ForForApprove the Trust De-Stapling Resolution 2

Mgmt ForForApprove the Trust Constitution Amendment 3

Mgmt ForForApprove the Acquisition of All the Units in Novion Trust by Federation Centres Limited

4

Novion Property Group

Meeting Date: 05/27/2015

Record Date: 05/25/2015

Country: Australia

Meeting Type: Court

Primary Security ID: Q6994B102

Ticker: NVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

Mgmt ForForApprove the Scheme of Arrangement Between Novion Limited and its Shareholders

1

Scentre Group

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8351E109

Ticker: SCG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report for the Financial Year Ended December 31, 2014

Mgmt For Against

Mgmt ForForElect Brian M Schwartz as Director 3

Mgmt ForForElect Andrew W Harmos as Director 4

Mgmt ForForElect Michael F Ihlein as Director 5

Mgmt ForForElect Aliza Knox as Director 6

Page 25: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Westfield Corp

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9701H107

Ticker: WFD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Don W Kingsborough as Director 3

Mgmt ForForElect Michael J Gutman as Director 4

Adelaide Brighton Ltd.

Meeting Date: 05/27/2015

Record Date: 05/25/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0109N101

Ticker: ABC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Raymond Barro as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

AGL Energy Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q01630104

Ticker: AGK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For Against

Mgmt ForForElect Jeremy Maycock as Director 3a

Mgmt ForForElect Sandra McPhee as Director 3b

Mgmt ForForApprove the Termination Benefits for Eligible Senior Executives

4

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

5

Page 26: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ALS Limited

Meeting Date: 07/29/2014

Record Date: 07/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0266A116

Ticker: ALQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Grant Murdoch as Director Mgmt For For

Mgmt ForForElect John Mulcahy as Director 2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company

4

Mgmt ForForApprove the Termination Benefits 5

Mgmt ForForAdopt New Constitution 6

Alumina Ltd.

Meeting Date: 05/08/2015

Record Date: 05/06/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0269M109

Ticker: AWC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Emma R Stein as Director 3

Mgmt ForForApprove the Grant of Performance Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company

4

Mgmt ForForApprove the Re-Insertion of Proportional Takeover Provisions

5

Amcor Limited

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q03080100

Ticker: AMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Paul Brasher as Director Mgmt For For

Page 27: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Amcor Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Eva Cheng as Director 2b

Mgmt ForForElect John Thorn as Director 2c

Mgmt AgainstForApprove the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company

3

Mgmt AgainstForApprove the Termination Benefits 4

Mgmt ForForApprove the Remuneration Report 5

AMP Limited

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0344G101

Ticker: AMP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Paul Fegan as Director Mgmt For For

Mgmt ForForElect John Palmer as Director 2b

Mgmt AgainstForApprove the Remuneration Report 3

Mgmt AgainstForApprove the Long Term Incentive to Craig Meller, Chief Executive Officer of the Company

4

Mgmt AgainstNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Ansell Ltd.

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q04020105

Ticker: ANN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Glenn L.L. Barnes as Director Mgmt For For

Mgmt ForForElect L. Dale Crandall as Director 2b

Mgmt AgainstForApprove the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company

3

Page 28: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Ansell Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Mgmt AgainstForApprove the Remuneration Report 5

APA Group

Meeting Date: 10/24/2014

Record Date: 10/22/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q0437B100

Ticker: APA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Patricia McKenzie as Director Mgmt For For

Mgmt ForForElect Robert Wright as Director 2

Aristocrat Leisure Ltd.

Meeting Date: 02/27/2015

Record Date: 02/25/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0521T108

Ticker: ALL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect RV Dubs as Director Mgmt For For

Mgmt ForForApprove the Grant of Up to 409,556 Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company

2

Mgmt ForForApprove the Remuneration Report 3

Arrium Limited

Meeting Date: 11/17/2014

Record Date: 11/15/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q05369105

Ticker: ARI

Page 29: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Arrium Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Jeremy C R Maycock as Director 2

Mgmt AgainstForElect Peter G Nankervis as Director 3

Mgmt ForForRatify the Past Issuance of 204.93 Million Shares to Institutional Investors

4

Asciano Ltd

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0557G152

Ticker: AIO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Chris Barlow as Director 3

Mgmt ForForElect Shirley In't Veld as a Director 4

Mgmt ForForApprove the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company

5

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

6

ASX Ltd.

Meeting Date: 09/23/2014

Record Date: 09/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0604U105

Ticker: ASX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

3a Elect Peter Warne as Director Mgmt For For

Mgmt ForForElect Dominic Stevens as Director 3b

Mgmt ForForElect Damian Roche as Director 3c

Page 30: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ASX Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company

5

Aurizon Holdings Ltd.

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0695Q104

Ticker: AZJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect John B Prescott as Director Mgmt For For

Mgmt ForForElect John Atkin as Director 2b

Mgmt ForForElect Pasquale Zito as Director 2c

Mgmt ForForApprove the Grant of Performance Rights to Lance Hockridge, Managing Director and CEO of the Company

3

Mgmt ForForApprove the Termination Benefits of Key Management Personnel

4

Mgmt ForForApprove the Remuneration Report 5

Mgmt AgainstAgainstApprove the Spill Resolution 6

AusNet Services

Meeting Date: 05/29/2015

Record Date: 05/27/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q0708Q109

Ticker: AST

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Amendments to the Trust Constitution

Mgmt For For

Mgmt ForForApprove the Destapling of AusNet Services Stapled Securities

2

Mgmt ForForApprove the Acquisition of AusNet Services Trust Units

3

Page 31: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

AusNet Services

Meeting Date: 05/29/2015

Record Date: 05/27/2015

Country: Australia

Meeting Type: Court

Primary Security ID: Q0708Q109

Ticker: AST

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

MgmtAusNet Services Transmission Company Scheme Resolution

Mgmt ForForApprove the Scheme of Arrangement Between AusNet Services (Transmission) Ltd and its Shareholders

1

MgmtAusNet Services Distribution Company Scheme Resolution

Mgmt ForForApprove the Scheme of Arrangement Between AusNet Services (Distribution) Ltd and its Shareholders

2

Australia and New Zealand Banking Group Ltd.

Meeting Date: 12/18/2014

Record Date: 12/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q09504137

Ticker: ANZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForApprove the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company

3

Mgmt ForForElect D. M. Gonski as Director 4a

Mgmt ForForElect J. T. Macfarlane as Director 4b

Mgmt ForForElect I. R. Atlas as Director 4c

MgmtShareholder Proposal

SH AgainstAgainstApprove the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution

5

Page 32: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bank of Queensland Ltd

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q12764116

Ticker: BOQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Roger Davis as Director Mgmt For For

Mgmt ForForElect Michelle Tredenick as Director 2b

Mgmt ForForElect Bruce Carter as Director 2c

Mgmt ForForElect Margaret Seale as Director 2d

Mgmt ForForApprove the Award Rights Plan 3

Mgmt ForForApprove the Remuneration Report 4

Beach Energy Limited

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q13921103

Ticker: BPT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Glenn Stuart Davis as Director 2

Mgmt ForForElect Belinda Charlotte Robinson as Director 3

Mgmt ForForApprove the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company

4

Mgmt ForForApprove the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company

5

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Mgmt ForForAppoint KPMG as Auditor of the Company 7

Bendigo and Adelaide Bank Ltd.

Meeting Date: 10/27/2014

Record Date: 10/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1458B102

Ticker: BEN

Page 33: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bendigo and Adelaide Bank Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Jacqueline Hey as Director Mgmt For For

Mgmt AgainstForRatify the Past Issuance of 21.20 Million Shares to Institutional Investors

3

Mgmt ForForApprove the Remuneration Report 4

BHP Billiton Limited

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1498M100

Ticker: BHP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForAppoint KPMG LLP as the Auditor of BHP Billiton Plc

2

Mgmt ForForAuthorize the Board to Fix the Remuneration of the Auditor

3

Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc

4

Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc for Cash

5

Mgmt ForForApprove the Repurchase of 211.21 Million Shares in BHP Billiton Plc

6

Mgmt ForForApprove the Remuneration Policy 7

Mgmt ForForApprove the Directors' Annual Report on Remuneration

8

Mgmt ForForApprove the Remuneration Report 9

Mgmt ForForApprove the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office

10

Mgmt ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company

11

Mgmt ForForElect Malcolm Brinded as Director 12

Mgmt ForForElect Malcolm Broomhead as Director 13

Page 34: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BHP Billiton Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect John Buchanan as Director 14

Mgmt ForForElect Carlos Cordeiro as Director 15

Mgmt ForForElect Pat Davies as Director 16

Mgmt ForForElect Carolyn Hewson as Director 17

Mgmt ForForElect Andrew Mackenzie as Director 18

Mgmt ForForElect Lindsay Maxsted as Director 19

Mgmt ForForElect Wayne Murdy as Director 20

Mgmt ForForElect Keith Rumble as Director 21

Mgmt ForForElect John Schubert as Director 22

Mgmt ForForElect Shriti Vadera as Director 23

Mgmt ForForElect Jac Nasser as Director 24

MgmtShareholder Proposal

SH AgainstAgainstElect Ian Dunlop as Director 25

BHP Billiton Limited

Meeting Date: 05/06/2015

Record Date: 05/04/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q1498M100

Ticker: BHP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Demerger of South32 from BHP Billiton Limited

Mgmt For For

Bluescope Steel Ltd.

Meeting Date: 11/13/2014

Record Date: 11/11/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1415L177

Ticker: BSL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Graham Kraehe as Director 3a

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bluescope Steel Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Penny Bingham-Hall as Director 3b

Mgmt ForForElect John Bevan as Director 3c

Mgmt ForForElect Rebecca Dee-Bradbury as Director 3d

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

4

Mgmt ForForApprove the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company

5

Boral Ltd.

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q16969109

Ticker: BLD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Kathryn Fagg as Director 3.1

Mgmt ForForElect Brian Clark as Director 3.2

Mgmt ForForElect Paul Rayner as Director 3.3

Mgmt ForForApprove the Grant of LTI and Deferred STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company

4

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Brambles Ltd

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6634U106

Ticker: BXB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Christine Cross as Director 3

Mgmt ForForElect Brian James Long as Director 4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Brambles Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Tahira Hassan as Director 5

Mgmt ForForElect Stephen Paul Johns as Director 6

Mgmt ForForApprove the Brambles Limited 2006 Performance Share Plan

7

Mgmt ForForApprove the Brambles Limited MyShare Plan 8

Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

9

Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

10

Caltex Australia Ltd.

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q19884107

Ticker: CTX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Elizabeth Bryan as Director Mgmt For For

Mgmt ForForElect Trevor Bourne as Director 2b

Mgmt**Withdrawn Resolution** Elect Ryan Krogmeier as Director

2c

Mgmt ForForElect Barbara Ward as Director 2d

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForApprove the Remuneration Report 4

Carsales.com Ltd.

Meeting Date: 10/24/2014

Record Date: 10/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q21411105

Ticker: CRZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Carsales.com Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Walter Pisciotta as Director 3

Mgmt ForForElect Richard Collins as Director 4

Mgmt ForForElect Jeffrey Browne as Director 5

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Mgmt ForForApprove the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company

7a

Mgmt ForForApprove the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company

7b

CFS Retail Property Trust

Meeting Date: 10/31/2014

Record Date: 10/29/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q22625307

Ticker: CFX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Richard Haddock as Director 2.1

Mgmt ForForElect Nancy Milne as Director 2.2

Mgmt ForForElect Trevor Gerber as Director 2.3

Mgmt ForForElect Peter Hay as Director 2.4

Mgmt ForForElect Peter Kahan as Director 2.5

Mgmt ForForElect Karen Penrose as Director 2.6

Mgmt ForForElect David Thurin as Director 2.7

Mgmt ForForApprove the Change of CFX Co Limited to Novion Limited

3

Mgmt ForForApprove the Grant of Performance Rights to Angus McNaughton

4

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Challenger Ltd

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q22685103

Ticker: CGF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Leon Zwier as Director Mgmt For For

Mgmt ForForElect Brenda Shanahan as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForRatify the Past Issuance of 33.20 Million Shares

5

Mgmt ForForRatify the Past Issuance of Challenger Capital Notes

6

Coca-Cola Amatil Ltd.

Meeting Date: 02/17/2015

Record Date: 02/15/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q2594P146

Ticker: CCL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Disposal of Ownership Interest in PT Coca-Cola Bottling Indonesia

Mgmt For For

Coca-Cola Amatil Ltd.

Meeting Date: 05/12/2015

Record Date: 05/10/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q2594P146

Ticker: CCL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect David Michael Gonski as Director 2a

Mgmt ForForElect Ilana Atlas as Director 2b

Mgmt ForForElect Martin Jansen as Director 2c

Mgmt ForForApprove the Grant of Up to 384,228 Share Rights to Alison Watkins

3

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Cochlear Ltd.

Meeting Date: 10/14/2014

Record Date: 10/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q25953102

Ticker: COH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve the Financial Statements and Reports of the Directors and Auditor

Mgmt For For

Mgmt ForForApprove the Remuneration Report 2.1

Mgmt ForForElect Roderic Holliday-Smith as Director 3.1

Mgmt ForForElect Andrew Denver as Director 3.2

Mgmt ForForApprove the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company

4.1

Mgmt ForForApprove the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company

5.1

Mgmt ForNoneApprove the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6.1

Commonwealth Bank Of Australia

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q26915100

Ticker: CBA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForElect Launa Inman as Director 2a

Mgmt ForForElect Andrew Mohl as Director 2b

Mgmt ForForElect Shirish Apte as Director 2c

Mgmt ForForElect David Higgins as Director 2d

MgmtShareholder Proposal

SH AgainstAgainstElect Stephen Mayne as Director 3

MgmtManagement Proposals

Mgmt ForForApprove the Remuneration Report 4

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Commonwealth Bank Of Australia

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Officer of the Company

5

MgmtShareholder Proposal

SH AgainstAgainstApprove the Amendments to the Constitution 6

Computershare Limited

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q2721E105

Ticker: CPU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Simon Jones as Director Mgmt For For

Mgmt ForForElect Nerolie Withnall as Director 3

Mgmt ForForElect Markus Kerber as Director 4

Mgmt ForForElect Tiffany Fuller as Director 5

Mgmt ForForElect Joseph Velli as Director 6

Mgmt ForForApprove the Remuneration Report 7

Mgmt ForForApprove the Grant of 107,084 Performance Rights to Stuart Irving, Chief Executive Officer of the Company

8

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

9

Crown Resorts Ltd.

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3014T106

Ticker: CWN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect John Alexander as Director Mgmt For Against

Mgmt ForForElect Helen Coonan as Director 2b

Mgmt ForForElect Rowena Danziger as Director 2c

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Crown Resorts Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect John Horvath as Director 2d

Mgmt ForForApprove the Remuneration Report 3

CSL Ltd.

Meeting Date: 10/15/2014

Record Date: 10/13/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3018U109

Ticker: CSL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect John Shine as Director Mgmt For For

Mgmt ForForElect Christine O'Reilly as Director 2b

Mgmt ForForElect Bruce Brook as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Mgmt AgainstForApprove the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company

4

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

David Jones Limited (DJL)

Meeting Date: 07/14/2014

Record Date: 07/12/2014

Country: Australia

Meeting Type: Court

Primary Security ID: Q31227103

Ticker: DJS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

Mgmt ForForApprove the Scheme of Arrangement Between David Jones Limited and the Holders of its Ordinary Shares

1

DEXUS Property Group

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q3190P100

Ticker: DXS

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DEXUS Property Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For Against

Mgmt ForForElect Penny Bingham-Hall as Director 2.1

Mgmt ForForElect Elizabeth Alexander as Director 2.2

Mgmt ForForElect Tonianne Dwyer as Director 2.3

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForApprove the Amendments to the Constitution 4

Downer EDI Ltd.

Meeting Date: 11/05/2014

Record Date: 11/03/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q32623151

Ticker: DOW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Mike Harding as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company

4a

Mgmt ForForApprove the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company

4b

Mgmt ForForAppoint KPMG as Auditor of the Company 5

DUET Group

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q32878193

Ticker: DUE

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DUET Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Resolutions for the Shareholders of DUET Investment Holdings Limited (DIHL)

Mgmt

Mgmt ForForApprove the Remuneration Report 1

Mgmt ForForElect Douglas Halley as Director 2

Mgmt ForForElect Shirley In't Veld as Director 3

Mgmt ForForElect Jack Hamilton as Director 4

Mgmt ForForRatify the Past Issuance of 49.02 Million Shares in DIHL to Institutional, Professional and Wholesale Investors

5

Mgmt ForForApprove the Amendments to the DIHL Constitution

6

MgmtResolutions for the Shareholders of DUET Company Limited (DUECo)

Mgmt ForForApprove the Remuneration Report 1

Mgmt ForForElect Douglas Halley as Director 2

Mgmt ForForElect Shirley In't Veld as Director 3

Mgmt ForForElect Jack Hamilton as Director 4

Mgmt ForForRatify the Past Issuance of 49.02 Million Shares in DUECo to Institutional, Professional and Wholesale Investors

5

Mgmt ForForApprove the Amendments to the DUECo Constitution

6

MgmtResolutions for the Unitholders of DUET Finance Trust (DFT)

Mgmt ForForRatify the Past Issuance of 49.02 Million Units in DFT to Institutional, Professional and Wholesale Investors

1

Mgmt ForForApprove the Amendments to the DFT Constitution

2

MgmtResolutions for the Shareholders of DUET Finance Limited (DFL)

Mgmt ForForApprove the Remuneration Report 1

Mgmt ForForElect Jane Harvey as Director 2

Mgmt ForForElect Terri Benson as Director 3

Mgmt ForForRatify the Past Issuance of 49.02 Million Shares in DFL to Institutional, Professional and Wholesale Investors

4

Mgmt ForForApprove the Amendments to the DFL Constitution

5

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Duluxgroup Ltd

Meeting Date: 12/18/2014

Record Date: 12/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q32914105

Ticker: DLX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2.1 Elect Peter Kirby as Director Mgmt For For

Mgmt ForForElect Judith Swales as Director 2.2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company

4

Mgmt ForForApprove the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company

5

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

ECHO Entertainment Group Ltd.

Meeting Date: 10/31/2014

Record Date: 10/29/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3383N102

Ticker: EGP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John O'Neill as Director 3

Mgmt ForForApprove the Amendments to the Constitution 4

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

5

Mgmt ForForApprove the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company

6

Fairfax Media Ltd.

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q37116102

Ticker: FXJ

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Fairfax Media Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForElect Roger Corbett as Director 1

Mgmt ForForElect Peter Young as Director 2

Mgmt ForForElect Todd Sampson as Director 3

MgmtShareholder Proposal

SH AgainstAgainstElect Stephen Mayne as Director 4

MgmtManagement Proposals

Mgmt ForForApprove the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company

5

Mgmt ForForApprove the Remuneration Report 6

Federation Centres Ltd

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q3752X103

Ticker: FDC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Fraser MacKenzie as Director Mgmt For For

Mgmt ForForElect Debra Stirling as Director 2b

Mgmt ForForElect Wai Tang as Director 2c

Mgmt AgainstForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to Steven Sewell, CEO and Managing Director of the Company

4

MgmtResolution for Federation Limited (FL)

Mgmt ForForApprove the Unstapling of Shares in Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3

5.1

MgmtResolution for Federation Centres Trust No. 1 (FCT 1)

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Federation Centres Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Unstapling of Units in Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3

5.2

MgmtResolution for Federation Centres Trust No. 2 (FCT 2)

Mgmt ForForApprove the Unstapling of Units in Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3

5.3

MgmtResolution for Federation Centres Trust No. 3 (FCT 3)

Mgmt ForForApprove the Unstapling of Units in Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2

5.4

MgmtResolution for Federation Limited (FL)

Mgmt ForForApprove the Amendments to the Constitution 5.5

MgmtResolution for Federation Centres Trust No. 1 (FCT 1)

Mgmt ForForApprove the Amendments to the Constitution 5.6

MgmtResolution for Federation Centres Trust No. 2 (FCT 2)

Mgmt ForForApprove the Amendments to the Constitution 5.7

MgmtResolution for Federation Centres Trust No. 3 (FCT 3)

Mgmt ForForApprove the Amendments to the Constitution 5.8

MgmtResolution for Federation Centres Trust No. 2 (FCT 2)

Mgmt ForForApprove the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units

5.9

MgmtResolution for Federation Centres Trust No. 3 (FCT 3)

Mgmt ForForApprove the Acquisition by Federation Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units

5.10

Flight Centre Travel Group Ltd

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q39175106

Ticker: FLT

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Flight Centre Travel Group Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Cassandra Kelly as Director Mgmt For For

Mgmt ForForElect John Eales as Director 2

Mgmt ForForApprove the Remuneration Report 3

Fortescue Metals Group Ltd.

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q39360104

Ticker: FMG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Andrew Forrest as Director 2

Mgmt ForForElect Owen Hegarty as Director 3

Mgmt ForForElect Geoff Raby as Director 4

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

5

Goodman Group

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q4229W132

Ticker: GMG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited

Mgmt For For

Mgmt ForForElect Ian Ferrier as Director of Goodman Limited

2a

Mgmt ForForElect Ian Ferrier as Director of Goodman Logistics (HK) Limited

2b

Mgmt ForForElect Philip Fan as Director of Goodman Limited

3a

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Goodman Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Philip Fan as Director of Goodman Logistics (HK) Limited

3b

Mgmt ForForElect John Harkness as Director of Goodman Limited

4

Mgmt ForForElect Anne Keating as Director of Goodman Limited

5

Mgmt AgainstForApprove the Remuneration Report 6

Mgmt AgainstForApprove the Grant of Up to 995,476 Performance Rights to Gregory Goodman, Executive Director of the Company

7

Mgmt AgainstForApprove the Grant of Up to 497,738 Performance Rights to Philip Pearce, Executive Director of the Company

8

Mgmt AgainstForApprove the Grant of Up to 497,738 Performance Rights to Danny Peeters, Executive Director of the Company

9

Mgmt AgainstForApprove the Grant of Up to 542,987 Performance Rights to Anthony Rozic, Executive Director of the Company

10

Mgmt ForForAdopt New GLHK Articles of Association 11

GPT Group

Meeting Date: 05/05/2015

Record Date: 05/03/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4252X155

Ticker: GPT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Lim Swe Guan as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt**Withdrawn Resolution** Approve the Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company

3

Mgmt**Withdrawn Resolution** Approve the Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company

4

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

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GPT Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainForRatify the Past Issuance of 76.83 Million Stapled Securities to Institutional Investors

6

Mgmt ForForApprove the Proportional Takeover Provisions 7

GrainCorp Ltd.

Meeting Date: 12/18/2014

Record Date: 12/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q42655102

Ticker: GNC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForElect Barbara J. Gibson as Director 4.1

Mgmt ForForElect Daniel J. Mangelsdorf as Director 4.2

Mgmt ForForElect Rebecca Dee-Bradbury as Director 4.3

Harvey Norman Holdings Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4525E117

Ticker: HVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Financial Statements and Statutory Reports

Mgmt For For

Mgmt AgainstForApprove the Remuneration Report 2

Mgmt ForForApprove Declaration of Final Dividend 3

Mgmt ForForElect Gerald Harvey as Director 4

Mgmt AgainstForElect Chris Mentis as Director 5

Mgmt ForForElect Graham Charles Paton as Director 6

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Henderson Group plc

Meeting Date: 04/30/2015

Record Date: 04/28/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4474Y198

Ticker: HGG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt AgainstForApprove Remuneration Report 2

Mgmt AgainstForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Sarah Arkle as Director 5

Mgmt ForForRe-elect Kevin Dolan as Director 6

Mgmt ForForRe-elect Andrew Formica as Director 7

Mgmt ForForRe-elect Richard Gillingwater as Director 8

Mgmt ForForRe-elect Tim How as Director 9

Mgmt ForForRe-elect Robert Jeens as Director 10

Mgmt ForForRe-elect Angela Seymour-Jackson as Director 11

Mgmt ForForRe-elect Roger Thompson as Director 12

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

13

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

14

Mgmt AgainstForApprove Long Term Incentive Plan 15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForAuthorise the Company to Enter Into a Contingent Purchase Contract

19

Iluka Resources Ltd.

Meeting Date: 05/20/2015

Record Date: 05/18/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4875J104

Ticker: ILU

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Iluka Resources Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Gavin John Rezos as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Incitec Pivot Ltd

Meeting Date: 12/19/2014

Record Date: 12/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4887E101

Ticker: IPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Kathryn Fagg as Director Mgmt For For

Mgmt ForForElect Gregory Hayes as Director 2

Mgmt ForForElect Rebecca McGrath as Director 3

Mgmt ForForApprove the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company

4

Mgmt AgainstForApprove the Remuneration Report 5

Insurance Australia Group Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q49361100

Ticker: IAG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company

2

Mgmt ForForElect Yasmin Allen as Director 3

Mgmt ForForElect Hugh Fletcher as Director 4

Page 52: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Insurance Australia Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Philip Twyman as Director 5

SH AgainstAgainstElect Michael Carlin as Director 6

Mgmt AbstainForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors

7

Mgmt ForForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

8

Investa Office Fund

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q4976M105

Ticker: IOF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Deborah Page as Director Mgmt For For

IOOF Holdings Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q49809108

Ticker: IFL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Ian Griffiths as Director Mgmt For For

Mgmt ForForElect Roger Sexton as Director 2b

Mgmt ForForElect Allan Griffiths as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Up to 75,000 Performance Rights to Christopher Kelaher, Managing Director of the Company

4

Mgmt ForForApprove the Provision of Financial Assistance 5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

James Hardie Industries plc

Meeting Date: 08/15/2014

Record Date: 08/13/2014

Country: Ireland

Meeting Type: Annual

Primary Security ID: G4253H119

Ticker: JHX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForElect Russell Chenu as Director 3a

Mgmt ForForElect Michael Hammes as Director 3b

Mgmt ForForElect Rudolf van der Meer as Director 3c

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

4

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Mgmt ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company

6

Mgmt ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company

7

JB Hi-Fi Limited

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q5029L101

Ticker: JBH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Greg Richards as Director 3a

Mgmt ForForElect Richard Uechtritz as Director 3b

Mgmt ForForApprove the Grant of Options to Richard Murray, Executive Director of the Company

4

Page 54: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Leighton Holdings Ltd.

Meeting Date: 04/21/2015

Record Date: 04/19/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q55190104

Ticker: LEI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Russell Langtry Chenu as Director 3.1

Mgmt ForForElect Trevor Gerber as Director 3.2

Mgmt ForForElect Kirstin Irene Ferguson as Director 3.3

Mgmt AgainstForElect Peter-Wilhelm Sassenfeld as Director 3.4

Mgmt ForForApprove the Change of Company Name to CIMIC Group Limited

4

Lend Lease Group

Meeting Date: 11/14/2014

Record Date: 11/12/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q55368114

Ticker: LLC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Colin B Carter as Director Mgmt For For

Mgmt ForForElect Michael J Ullmer as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company

4

Mgmt ForForApprove the Reduction of Share Capital and Lend Lease Trust Capitalisation

5

Macquarie Group Limited

Meeting Date: 07/24/2014

Record Date: 07/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q57085286

Ticker: MQG

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Macquarie Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect H Kevin McCann as Director Mgmt For For

Mgmt ForForElect Diane J Grady as Director 3

Mgmt ForForElect Gary R Banks as Director 4

Mgmt ForForElect Patricia A Cross as Director 5

Mgmt ForForElect Nicola M Wakefield Evans as Director 6

Mgmt ForForApprove the Remuneration Report 7

Mgmt ForForApprove the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan

8

Metcash Ltd

Meeting Date: 08/27/2014

Record Date: 08/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6014C106

Ticker: MTS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Peter Barnes as Director Mgmt For For

Mgmt ForForElect Mick McMahon as Director 2b

Mgmt ForForElect Tonianne Dwyer as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to Ian Morrice, Chief Executive Officer of the Company

4

Mineral Resources Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q60976109

Ticker: MIN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Page 56: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mineral Resources Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Kelvin Flynn as Director 2

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mirvac Group Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q62377108

Ticker: MGR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2.1 Elect Peter Hawkins as Director Mgmt For For

Mgmt ForForElect Elana Rubin as Director 2.2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Mgmt ForForApprove the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company

5

Monadelphous Group Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q62925104

Ticker: MND

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Dietmar Voss as Director Mgmt For For

Mgmt ForForElect Peter Dempsey as Director 2

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForApprove the Remuneration Report 4

Page 57: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Myer Holdings Ltd.

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q64865100

Ticker: MYR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

3a Elect Ian Cornell as Director Mgmt For For

Mgmt ForForElect Robert Thorn as Director 3b

Mgmt ForForElect Paul McClintock as Director 3c

Mgmt ForForElect Anne Brennan as Director 3d

Mgmt AgainstForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of Performance Rights to Bernie Brookes, Chief Executive Officer and Managing Director of the Company

5a

Mgmt AgainstForApprove the Potential Termination Benefits of Bernie Brookes, Chief Executive Officer and Managing Director of the Company

5b

Mgmt ForForRenew Proportional Takeover Provisions 6

National Australia Bank Limited

Meeting Date: 12/18/2014

Record Date: 12/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q65336119

Ticker: NAB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Ken Henry as Director Mgmt For For

Mgmt ForForElect David Armstrong as Director 2b

Mgmt ForForElect Peeyush Gupta as Director 2c

Mgmt ForForElect Geraldine McBride as Director 2d

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company

4

Page 58: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Navitas Ltd.

Meeting Date: 11/04/2014

Record Date: 11/02/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6630H109

Ticker: NVT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect James King as Director 2

Mgmt ForForElect Tony Cipa as Director 3

Mgmt ForForElect Diana Eilert as Director 4

Newcrest Mining Ltd.

Meeting Date: 10/31/2014

Record Date: 10/29/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6651B114

Ticker: NCM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Winifred Kamit as Director Mgmt For For

Mgmt ForForElect Richard Knight as Director 2b

Mgmt AgainstForApprove the Remuneration Report 3

Mgmt AgainstForApprove the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company

4a

Mgmt AgainstForApprove the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company

4b

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

5

Novion Property Group

Meeting Date: 05/27/2015

Record Date: 05/25/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q6994B102

Ticker: NVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Company De-Stapling Resolution Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Novion Property Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Trust De-Stapling Resolution 2

Mgmt ForForApprove the Trust Constitution Amendment 3

Mgmt ForForApprove the Acquisition of All the Units in Novion Trust by Federation Centres Limited

4

Novion Property Group

Meeting Date: 05/27/2015

Record Date: 05/25/2015

Country: Australia

Meeting Type: Court

Primary Security ID: Q6994B102

Ticker: NVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

Mgmt ForForApprove the Scheme of Arrangement Between Novion Limited and its Shareholders

1

Oil Search Ltd.

Meeting Date: 05/15/2015

Record Date: 05/13/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Y64695110

Ticker: OSH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business of the Meeting Mgmt

Mgmt ForForElect Gerea Aopi as Director 2

Mgmt ForForElect Rick Lee as Director 3

Mgmt ForForElect Bart Philemon as Director 4

Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

5

MgmtSpecial Business of the Meeting

Mgmt ForForApprove the Grant of 236,000 Performance Rights to Peter Botten, Managing Director of the Company

1

Mgmt ForForApprove the Grant of 51,400 Performance Rights to Gerea Aopi, Executive Director of the Company

2

Page 60: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Oil Search Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of 226,043 Restricted Shares to Peter Botten, Managing Director of the Company

3

Mgmt ForForApprove the Grant of 39,593 Restricted Shares to Gerea Aopi, Executive Director of the Company

4

Orica Ltd.

Meeting Date: 01/29/2015

Record Date: 01/27/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7160T109

Ticker: ORI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2.1 Elect Nora Scheinkestel as Director Mgmt For For

Mgmt ForForElect Craig Elkington as Director 2.2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Up to 210,000 Performance Rights to Ian Smith, Managing Director of the Company

4

Mgmt ForForApprove the Grant of Up to 55,000 Performance Rights to Craig Elkington, Executive Director of Finance of the Company

5

Origin Energy Ltd.

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q71610101

Ticker: ORG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Maxine Brenner as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company

4

Page 61: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

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Origin Energy Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company

5

Orora Ltd.

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7142U109

Ticker: ORA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Abi Cleland as Director Mgmt For For

Mgmt ForForElect Samantha Lewis as Director 2b

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

3

Mgmt ForForApprove the Grant of 5.25 Million Options and 2.22 Million Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company

4

Mgmt ForForApprove the Remuneration Report 5

Perpetual Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9239H108

Ticker: PPT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Scott as Director Mgmt For For

Mgmt ForForApprove the Grant of Performance Rights to Geoff Lloyd, Managing Director and CEO of the Company

2

Mgmt ForForApprove the Remuneration Report 3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Primary Health Care Ltd.

Meeting Date: 11/28/2014

Record Date: 11/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q77519108

Ticker: PRY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Brian Ball as Director 3

Mgmt ForForElect Paul Jones as Director 4

Mgmt ForForElect Andrew Duff as Director 5

Mgmt AgainstForElect Henry Bateman as Director 6

Qantas Airways Limited

Meeting Date: 10/24/2014

Record Date: 10/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q77974105

Ticker: QAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2.1 Elect Richard Goodmanson as Director Mgmt For For

Mgmt ForForElect Barbara Ward as Director 2.2

Mgmt ForForApprove the Grant of 3.25 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company

3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Amendments to the Constitution 5

QBE Insurance Group Ltd.

Meeting Date: 04/02/2015

Record Date: 03/31/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q78063114

Ticker: QBE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

QBE Insurance Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Conditional Rights to John Neal, Group CEO of the Company

3

Mgmt ForForApprove the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company

4

Mgmt ForForApprove the Adoption of a New Constitution 5

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Mgmt ForForElect Stephen Fitzgerald as Director 7a

Mgmt ForForElect Brian Pomeroy as Director 7b

Mgmt ForForElect Patrick Regan as Director 7c

Mgmt ForForElect Jann Skinner as Director 7d

Ramsay Health Care Ltd.

Meeting Date: 11/13/2014

Record Date: 11/11/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7982Y104

Ticker: RHC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Roderick Hamilton McGeoch as Director 3.1

Mgmt ForForElect Kerry Chisholm Dart Roxburgh as Director

3.2

Mgmt ForForElect Ian Patrick Stewart Grier as Director 3.3

Mgmt AgainstForApprove the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company

4.1

Mgmt AgainstForApprove the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company

4.2

REA Group Limited

Meeting Date: 11/13/2014

Record Date: 11/11/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8051B108

Ticker: REA

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

REA Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect William Lewis as Director 3a

Mgmt ForForElect Peter Tonagh as Director 3b

Mgmt ForForElect Roger Amos as Director 3c

Mgmt ForForElect John McGrath as Director 3d

Recall Holdings Ltd.

Meeting Date: 11/11/2014

Record Date: 11/09/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8052R102

Ticker: REC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ian Blackburne as Director Mgmt For For

Mgmt ForForElect Neil Chatfield as Director 2

Mgmt ForForElect Tahira Hassan as Director 3

Mgmt ForForElect Wendy Murdock as Director 4

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

5

Mgmt ForForApprove the Grant of Up to 698,849 Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company

6

Mgmt ForForApprove the Remuneration Report 7

ResMed Inc.

Meeting Date: 11/20/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 761152107

Ticker: RMD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael Farrell Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ResMed Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Chris Roberts 1b

Mgmt ForForElect Director Jack Wareham 1c

Mgmt ForForRatify Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Rio Tinto Ltd.

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q81437107

Ticker: RIO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Financial Statements and Reports of the Directors and Auditor

Mgmt For For

Mgmt ForForApprove Remuneration Policy Report for UK Law Purposes

2

Mgmt ForForApprove the Director's Report on Remuneration

3

Mgmt ForForApprove the Remuneration Report for Australian Law Purposes

4

Mgmt ForForElect Megan Clark as Director 5

Mgmt ForForElect Michael L'Estrange as Director 6

Mgmt ForForElect Robert Brown as Director 7

Mgmt ForForElect Jan du Plessis as Director 8

Mgmt ForForElect Ann Godbehere as Director 9

Mgmt ForForElect Richard Goodmanson as Director 10

Mgmt ForForElect Anne Lauvergeon as Director 11

Mgmt ForForElect Chris Lynch as Director 12

Mgmt ForForElect Paul Tellier as Director 13

Mgmt ForForElect Simon Thompson as Director 14

Mgmt ForForElect John Varley as Director 15

Mgmt ForForElect Sam Walsh as Director 16

Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors of the Company

17

Page 66: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Rio Tinto Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize the Audit Committee to Fix Remuneration of the Auditors

18

Mgmt ForForApprove the Renewal of Off- Market and On-Market Share Buyback Authorities

19

Santos Ltd.

Meeting Date: 04/30/2015

Record Date: 04/28/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q82869118

Ticker: STO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Roy Alexander Franklin as Director Mgmt For For

Mgmt ForForElect Yasmin Anita Allen as Director 2b

Mgmt AgainstForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company

4

Mgmt ForForApprove the Non-Executive Director Shareholding Plan

5

Mgmt ForForApprove the Renewal of the Proportional Takeover Provision

6

Scentre Group

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8351E109

Ticker: SCG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report for the Financial Year Ended December 31, 2014

Mgmt For Against

Mgmt ForForElect Brian M Schwartz as Director 3

Mgmt ForForElect Andrew W Harmos as Director 4

Mgmt ForForElect Michael F Ihlein as Director 5

Mgmt ForForElect Aliza Knox as Director 6

Page 67: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Seek Ltd.

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8382E102

Ticker: SEK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Neil Chatfield as Director Mgmt For For

Mgmt ForForElect Julie Fahey as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company

4a

Mgmt ForForApprove the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company

4b

Sims Metal Management Limited

Meeting Date: 11/13/2014

Record Date: 11/11/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8505L116

Ticker: SGM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Heather Ridout as Director Mgmt For For

Mgmt ForForElect John DiLacqua as Director 2

Mgmt ForForElect Christopher Renwick as Director 3

Mgmt ForForElect Deborah O'Toole as Director 4

Mgmt ForForElect Georgia Nelson as Director 5

Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditor 6

Mgmt ForForApprove the Remuneration Report 7

Mgmt ForForApprove the Grant of Performance Rights and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company

8

Mgmt ForForApprove the Termination of Benefits 9

Page 68: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Sonic Healthcare Limited

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8563C107

Ticker: SHL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Campbell as Director Mgmt For For

Mgmt ForForElect Lou Panaccio as Director 2

Mgmt ForForElect Chris Wilks as Director 3

Mgmt ForForElect Mark Compton as Director 4

Mgmt AgainstForApprove the Remuneration Report 5

Mgmt ForForApprove the Sonic Healthcare Limited Employee Option Plan

6

Mgmt ForForApprove the Sonic Healthcare Limited Employee Performance Rights Plan

7

Mgmt ForForApprove the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company

8

Mgmt ForForApprove the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company

9

SP AusNet

Meeting Date: 07/17/2014

Record Date: 07/15/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q8604X102

Ticker: SPN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Resolutions For Companies Only Mgmt

Mgmt ForElect Tina McMeckan as Director 2a

Mgmt ForElect Ian Renard as Director 2b

Mgmt ForElect Ralph Craven as Director 2c

Mgmt ForElect Sally Farrier as Director 2d

Mgmt ForElect Sun Jianxing as Director 2e

Mgmt ForApprove the Remuneration Report 3

Mgmt ForApprove the Change of Company Name to AusNet Services (Transmission) Ltd

4a

Page 69: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

SP AusNet

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForApprove the Change of Company Name to AusNet Services (Distribution) Ltd

4b

MgmtResolution For Trust Only

Mgmt ForApprove the Amendments to the Trust Constitution

5

MgmtResolution For Companies and Trust

Mgmt ForApprove the Issuance of Stapled Securities for Singapore Law Purposes

6

Spark Infrastructure Group

Meeting Date: 05/22/2015

Record Date: 05/20/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8604W120

Ticker: SKI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For Against

Mgmt ForForElect Anne McDonald as Director 2

Mgmt ForForElect Keith Turner as Director 3

Mgmt ForForElect Christine McLoughlin as Director 4

Mgmt ForForElect Karen Penrose as Director 5

Stockland

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q8773B105

Ticker: SGP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Tom Pockett as Director Mgmt For For

Mgmt ForForElect Peter Scott as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company

5

Page 70: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Suncorp Group Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q88040110

Ticker: SUN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company

2

Mgmt ForForElect William J. Bartlett as Director 3a

Mgmt ForForElect Audette E. Exel as Director 3b

Mgmt ForForElect Ewoud J. Kulk as Director 3c

Mgmt ForForApprove the Amendments to the Constitution 4

Sydney Airport

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8808P103

Ticker: SYD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Sydney Airport Limited (SAL) Meeting Mgmt

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForElect Trevor Gerber as Director 3

MgmtSydney Airport Trust 1 (SAT1) Meeting

Mgmt ForForElect Russell Balding as Director 1

Tabcorp Holdings Ltd.

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8815D101

Ticker: TAH

Page 71: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Tabcorp Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Jane Hemstritch as Director Mgmt For For

Mgmt ForForElect Zygmunt Switkowski as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company

4

Tatts Group Ltd.

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8852J102

Ticker: TTS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Kevin Seymour as Director 2a

Mgmt ForForElect Julien Playoust as Director 2b

Mgmt ForForElect David Watson as Director 2c

Mgmt ForForApprove the Grant of 131,089 Rights to Robbie Cooke, Chief Executive Officer of the Company

3

Telstra Corporation Limited

Meeting Date: 10/14/2014

Record Date: 10/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8975N105

Ticker: TLS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

3a Elect Peter Hearl as Director Mgmt For For

Mgmt ForForElect John Mullen as Director 3b

Mgmt ForForElect Catherine Livingstone as Director 3c

Page 72: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Telstra Corporation Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company

4

Mgmt ForForApprove the Remuneration Report 5

Toll Holdings Limited

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9104H100

Ticker: TOL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Ray Horsburgh as Director 3

Mgmt ForForElect Frank Ford as Director 4

Mgmt ForForElect Nicola Wakefield Evans as Director 5

Mgmt ForForApprove the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company

6

Mgmt ForForApprove the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company

7

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

8

Toll Holdings Limited

Meeting Date: 05/13/2015

Record Date: 05/11/2015

Country: Australia

Meeting Type: Court

Primary Security ID: Q9104H100

Ticker: TOL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

Mgmt ForForApprove the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd

1

Page 73: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Transpacific Industries Group Ltd.

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q91932105

Ticker: TPI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Martin Hudson as Director 3a

Mgmt ForForElect Terry Sinclair as Director 3b

Mgmt ForForElect Philippe Etienne as Director 3c

Mgmt ForForApprove the Grant of 1.93 Million Performance Rights to Robert Boucher, CEO and Executive Director of the Company

4a

Mgmt ForForApprove the Grant of 372,651 Performance Rights to Robert Boucher, CEO and Executive Director of the Company

4b

Mgmt ForForApprove the Amendments to the Company's Constitution

5

Transurban Group

Meeting Date: 10/09/2014

Record Date: 10/07/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q9194A106

Ticker: TCL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Resolutions for Transurban Holdings Limited and Transurban International Limited

Mgmt

Mgmt ForForElect Neil Chatfield as Director 2a

Mgmt ForForElect Robert Edgar as Director 2b

Mgmt ForForApprove the Remuneration Report 3

MgmtResolution for Transurban Holdings Limited, Transurban International Limited, and Transurban Holding Trust

Mgmt ForForApprove the Grant of Performance Awards to Scott Charlton, CEO of the Company

4

Page 74: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Treasury Wine Estates Ltd.

Meeting Date: 12/16/2014

Record Date: 12/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9194S107

Ticker: TWE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt AgainstForElect Margaret Lyndsey Cattermole as Director

3

Mgmt ForForElect Peter Roland Hearl as Director 4

Mgmt ForForApprove the Grant of Up to 764,216 Performance Rights to Michael Clarke, Chief Executive Officer of the Company

5

Wesfarmers Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q95870103

Ticker: WES

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Terence (Terry) James Bowen as Director

Mgmt For For

Mgmt ForForElect Robert (Bob) Lindsay Every as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Up to 79,186 Performance Rights to Richard Goyder, Group Managing Director of the Company

4

Mgmt ForForApprove the Grant of Up to 49,406 Performance Rights to Terry Bowen, Finance Director of the Company

5

Mgmt ForForApprove the Return of Capital to Shareholders 6

Mgmt ForForApprove the Consolidation of Shares 7

Westfield Corp

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9701H107

Ticker: WFD

Page 75: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Westfield Corp

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For Against

Mgmt ForForElect Don W Kingsborough as Director 3

Mgmt ForForElect Michael J Gutman as Director 4

Westpac Banking Corporation

Meeting Date: 12/12/2014

Record Date: 12/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q97417101

Ticker: WBC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Lindsay Maxsted as Director 3a

Mgmt ForForElect Robert Elstone as Director 3b

Mgmt ForForElect Alison Deans as Director 3c

Woodside Petroleum Ltd.

Meeting Date: 08/01/2014

Record Date: 07/30/2014

Country: Australia

Meeting Type: Special

Primary Security ID: 980228100

Ticker: WPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Buy Back of Shell Shares Mgmt For Against

Woodside Petroleum Ltd.

Meeting Date: 04/16/2015

Record Date: 04/14/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: 980228100

Ticker: WPL

Page 76: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Woodside Petroleum Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Melinda Cilento as Director Mgmt For For

Mgmt ForForElect Christopher M. Haynes as Director 2b

Mgmt ForForElect Gene T Tilbrook as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Woolworths Ltd.

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q98418108

Ticker: WOW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForElect Jillian Rosemary Broadbent as Director 2a

Mgmt ForForElect Scott Redvers Perkins as Director 2b

MgmtShareholder Proposal

SH AgainstAgainstElect Stephen Mayne as Director 2c

MgmtManagement Proposals

Mgmt ForForElect Ralph Graham Waters as Director 2d

Mgmt ForForApprove the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company

3

Mgmt ForForApprove the Remuneration Report 4

WorleyParsons Limited

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9857K102

Ticker: WOR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Ron McNeilly as Director Mgmt For For

Page 77: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

WorleyParsons Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Remuneration Report 3

Affinity Education Group Limited

Meeting Date: 04/17/2015

Record Date: 04/15/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q01487109

Ticker: AFJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1b Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Stuart James as Director 2

Mgmt ForForApprove the Long Term Equity Incentive Plan 3

Mgmt ForForApprove the Grant of 576,922 Performance Rights to Justin Laboo, Chief Executive Officer and Executive Director of the Company

4a

Mgmt ForForApprove the Grant of 335,462 Performance Rights to Gabriel Giufre, Chief Operating Officer and Executive Director of the Company

4b

Mgmt ForForApprove the Financial Assistance in Connection with the Acquisition of BHL Childcare Limited

5a

Mgmt ForForApprove the Financial Assistance in Connection with the Acquisition of NTL Investments Pty Ltd

5b

Alara Resources Ltd

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0170F102

Ticker: AUQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect John David Hopkins as Director Mgmt For For

Mgmt ForForElect Abdullah bin Mosaad bin Abdulaziz Al Saud as Director

2

Mgmt ForForElect Ian James Williams as Director 3

Page 78: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Alara Resources Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Employee Share Option Plan 4

Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

5

Mgmt ForForApprove the Remuneration Report 6

Alliance Aviation Services Ltd.

Meeting Date: 10/14/2014

Record Date: 10/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q02144105

Ticker: AQZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Stephen John Padgett as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Amcom Telecommunications Ltd.

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0307F108

Ticker: AMM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Craig Coleman as Director Mgmt For For

Mgmt ForForElect Anthony Grist as Director 2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Up to 520,000 Performance Rights to Clive Stein, Managing Director and Chief Executive Officer of the Company

4

Amcom Telecommunications Ltd.

Meeting Date: 06/15/2015

Record Date: 06/13/2015

Country: Australia

Meeting Type: Court

Primary Security ID: Q0307F108

Ticker: AMM

Page 79: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Amcom Telecommunications Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

Mgmt ForForApprove the Scheme of Arrangement in Relation to the Proposed Acquisition of All of your Amcom Shares by Vocus Communications Limited

1

APN News & Media Ltd

Meeting Date: 05/06/2015

Record Date: 05/04/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1076J107

Ticker: APN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect John Anderson as Director Mgmt For For

Mgmt ForForElect Peter M Cosgrove as Director 2b

Mgmt AgainstForApprove the Remuneration Report for the Financial Year Ended December 31, 2014

3

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Ardent Leisure Group

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q0499P104

Ticker: AAD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Roger Davis as Director 2

Mgmt ForForElect Don Morris as Director 3

Mgmt ForForElect Deborah Thomas as Director 4

Mgmt ForForApprove the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Deferred Short Term Incentive Plan

5

Page 80: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Ardent Leisure Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Long Term Incentive Plan

6

Mgmt ForForApprove the Grant of Performance Rights Under the Deferred Short Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company

7

Mgmt ForForApprove the Grant of Performance Rights Under the Long Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company

8

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

9

Mgmt ForForApprove the Capital Reallocation 10

Mgmt AbstainForRatify the Past Issuance of 20.75 Million Securities

11

Asaleo Care Ltd.

Meeting Date: 04/22/2015

Record Date: 04/20/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0557U102

Ticker: AHY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Harry Boon as Director Mgmt For For

Mgmt ForForElect Nils Lindholm as Director 2b

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

3

Mgmt ForForApprove the Remuneration Report 4

Aspen Group Ltd.

Meeting Date: 11/10/2014

Record Date: 11/08/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q05677101

Ticker: APZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Frank Zipfinger as Director Mgmt For For

Page 81: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Aspen Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForApprove the Grant of Up to 826,586 Performance Rights to Clement Salwin, Chief Executive Officer and Managing Director of the Company

3

Mgmt ForForApprove the Grant of Short Term Incentive Right to Clement Salwin, Chief Executive Officer and Managing Director of the Company

4

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

5

Mgmt ForForApprove the On-Market Buy-Back of Up to 23 Million Stapled Securities

6

Ausdrill Ltd.

Meeting Date: 10/31/2014

Record Date: 10/29/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0695U105

Ticker: ASL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Donald James Argent as Director 2

Mgmt ForForElect Mark Anthony Connelly as Director 3

Austal Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q07106109

Ticker: ASB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Issuance of Shares to Andrew Bellamy, Chief Executive Officer of the Company

2

Mgmt ForForApprove the Grant of Up to 379,390 Performance Rights to Andrew Bellamy, Chief Executive Officer of the Company

3

Page 82: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Austal Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Giles Everist as Director 4

Austbrokers Holdings Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q07430103

Ticker: AUB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect David Clarence Clarke as Director Mgmt For For

Mgmt ForForElect Robin Jane Low as Director 3

Mgmt ForForApprove the Remuneration Report 4

Automotive Holdings Group Ltd

Meeting Date: 11/14/2014

Record Date: 11/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1210C109

Ticker: AHE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Howard Critchley as Director Mgmt For For

Mgmt ForForElect Giovanni (John) Groppoli as Director 1.2

Mgmt ForForApprove the Grant of Up to 219,298 Performance Rights to Bronte Howson, Managing Director of the Company

2

Mgmt ForNoneApprove the Remuneration Report 3

Mgmt ForForApprove the Provision of Financial Assistance 4

Mgmt AgainstAgainstApprove the Spill Resolution 5

Bigair Group Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1498P103

Ticker: BGL

Page 83: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bigair Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Paul Tyler as Director 2

Mgmt ForForApprove the Provision of Financial Assistance by BigAir Cloud Managed Services Pty Ltd

3

Mgmt ForNoneApprove the BigAir Equity Incentive Plan 4

Mgmt ForForApprove the Grant of Up to 134,865 Performance Rights to Jason Ashton, Managing Director of the Company

5

Mgmt ForForApprove the Grant of Up to 36,394 Service Rights to Paul Tyler, Non-Executive Director of the Company

6

Mgmt ForForApprove the Grant of Up to 19,249 Service Rights to Nigel Jeffries, Non-Executive Director of the Company

7

Mgmt ForForApprove the Grant of Up to 17,619 Service Rights to Vivian Stewart, Non-Executive Director of the Company

8

Cardno Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q2097C105

Ticker: CDD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John Marlay as Director 3

Mgmt ForForElect Trevor Johnson as Director 4

Mgmt ForForElect Tonianne Dwyer as Director 5

Mgmt ForForElect Elizabeth Fessenden as Director 6

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

7

Mgmt Do Not Vote

ForRatify the Past Issuance of 18,580 Shares in Relation to the Acquisition of Better Technical Options

8A

Mgmt Do Not Vote

ForRatify the Past Issuance of 550,546 Shares in Relation to the Acquisition of Haynes Whaley Associates

8B

Page 84: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Cardno Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt Do Not Vote

ForRatify the Past Issuance of 17,546 Shares in Relation to the Acquisition of EM-Assist

8C

Mgmt Do Not Vote

ForRatify the Past Issuance of 10,369 Shares in Relation to the Acquisition of Australian Underground Services Pty Ltd

8D

Mgmt Do Not Vote

ForRatify the Past Issuance of 44,293 and 1,196 Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc

8E

Mgmt Do Not Vote

ForRatify the Past Issuance of 5.40 Million Shares in Relation to the Acquisition of PPI Group

8F

Mgmt AbstainForRatify the Past Issuance of 8.20 Million Shares to Institutional and Sophisticated Investors

8G

Mgmt Do Not Vote

ForRatify the Past Issuance of 223,366 Shares in Relation to the Acquisition of ChemRisk, LLC

8H

Mgmt Do Not Vote

ForRatify the Past Issuance of 78,117 Shares in Relation to the Acquisition of IT Transport Limited

8I

Mgmt Do Not Vote

ForRatify the Past Issuance of 283,464 Shares in Relation to the Acquisition of Geotech Material Testing Services Pty Ltd

8J

Mgmt Do Not Vote

ForRatify the Past Issuance of 638,139 Shares in Relation to the Acquisition of Caminosca S.A.

8K

Mgmt ForForApprove the Grant of Up to 130,000 Rights to Michael Renshaw, Executive Director of the Company

9A

Mgmt ForForApprove the Grant of Up to 68,000 Rights to Trevor Johnson, Executive Director of the Company

9B

Cedar Woods Properties Ltd

Meeting Date: 11/10/2014

Record Date: 11/08/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q2156A107

Ticker: CWP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ronald Packer as Director Mgmt For For

Mgmt ForForElect Stephen Thomas Pearce as Director 2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Page 85: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Cedar Woods Properties Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify the Past Issuance of 3.68 Million Shares to Institutional Investors

5

Cooper Energy Limited

Meeting Date: 11/05/2014

Record Date: 11/03/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q2833M102

Ticker: COE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Hector Gordon as Director 2

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForApprove the Amendment of Cooper Energy Employee Performance Rights Plan

4

Mgmt ForForApprove the Grant of Performance Rights to David Maxwell, Managing Director of the Company

5

Mgmt ForForApprove the Grant of Performance Rights to Hector Gordon, Executive Director of the Company

6

Cromwell Property Group

Meeting Date: 11/26/2014

Record Date: 11/24/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q2995J103

Ticker: CMW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Geoff Levy as Director 3

Mgmt ForForElect Jane Tongs as Director 4

Mgmt ForForElect Andrew Konig as Director 5

Page 86: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Cromwell Property Group

Meeting Date: 04/29/2015

Record Date: 04/27/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q2995J103

Ticker: CMW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify the Past Issuance of Convertible Bonds Mgmt For For

Csr Ltd.

Meeting Date: 07/10/2014

Record Date: 07/08/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q30297115

Ticker: CSR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Kathleen Conlon as Director Mgmt For

Mgmt ForElect Matthew Quinn as Director 2b

Mgmt ForApprove the Remuneration Report 3

Mgmt ForApprove the Grant of 345,485 Performance Rights to Rob Sindel, Director of the Company

4

Donaco International Limited

Meeting Date: 08/25/2014

Record Date: 08/23/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q32504104

Ticker: DNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Amendments to the Company's Constitution

Mgmt For For

Mgmt ForForApprove the Capital Return Resolution 2

Donaco International Limited

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q32504104

Ticker: DNA

Page 87: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Donaco International Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For Against

Mgmt AgainstForElect Benedict Paul Reichel as Director 3

Mgmt AgainstForApprove the Grant of Up to 203,686 Options to Benedict Paul Reichel, Executive Director of the Company

4

Donaco International Limited

Meeting Date: 03/27/2015

Record Date: 03/25/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q32504104

Ticker: DNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Issuance of 147.20 Million Shares to the Vendors

Mgmt For For

Mgmt ForForElect Ham Techatut Sukjaroenkraisri as Director

2

Mgmt ForForElect Paul Porntat Amatavivadhana as Director

3

Empired Ltd.

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q34722100

Ticker: EPD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John Bardwell as Director 2

Mgmt ForForApprove the Grant of Up to 1.65 Million Performance Rights to Russell Baskerville, Managing Director of the Company

3

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Mgmt ForForApprove the Issuance of Up to 4.27 Million Shares to Intergen Limited Vendors

5

Page 88: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Empired Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainForRatify the Past Issuance of 14 Million Shares to Sophisticated and Professional Investors Introduced by Euroz Securities Limited and Bell Potter Securities Limited

6

Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

7

Mgmt ForForApprove the Re-Insertion of Proportional Takeover Provisions

8

FlexiGroup Ltd.

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q39082104

Ticker: FXL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For Against

Mgmt ForForElect Chris Beare as Director 3

Mgmt ForForElect Andrew Abercrombie as Director 4

Mgmt ForForApprove the Grant of Up to 1.28 Million Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company

5

Mgmt ForForApprove the Termination Benefits of Key Management Personnel Employed by the FlexiGroup Limited Group

6

G8 Education Limited

Meeting Date: 05/21/2015

Record Date: 05/19/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3973C110

Ticker: GEM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Brian Hilton Bailison as Director 2

Mgmt ForForElect Jennifer Joan Hutson as Director 3

Mgmt ForForElect Matthew Reynolds as Director 4

Page 89: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

G8 Education Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainForRatify the Past Issuance of 20.37 Million Shares to Institutional and Professional Investors

5

Mgmt ForForApprove the Grant of Up to 1 Million Shares to Christopher Scott Nominees

6

Mgmt ForForApprove the Grant of Up to 1 Million Shares to Jason Roberts Nominees

7

Mgmt ForForApprove the Grant of Up to 1 Million Shares to Christopher Sacre Nominees

8

Mgmt ForForApprove the Grant of Up to 122,198 Shares to Ann Perriam Nominees

9

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

10

Gage Roads Brewing Co Ltd.

Meeting Date: 11/18/2014

Record Date: 11/15/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3958X105

Ticker: GRB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Brad Banducci as Director 2

Mgmt AbstainNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

4

Mgmt ForForApprove the Executive and Employee Share Plan

5

Global Construction Services Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4047X106

Ticker: GCS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Wade as Director Mgmt For For

Page 90: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Global Construction Services Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Performance Rights Plan 2

Mgmt ForForApprove the Remuneration Report 3

Mgmt AgainstAgainstApprove the Spill Resolution 4

Global Construction Services Ltd.

Meeting Date: 01/29/2015

Record Date: 01/27/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q4047X106

Ticker: GCS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Issuance of Up to 4.28 Million Shares to BCP III Australia L.P.

Mgmt For For

Mgmt ForForRatify the Past Issuance of 25.57 Million Shares to BCP III Australia L.P.

2

iiNet Limited

Meeting Date: 11/18/2014

Record Date: 11/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4875K101

Ticker: IIN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Patrick O'Sullivan as Director Mgmt For For

Mgmt ForForElect Paul McCarney as Director 1b

Mgmt ForForElect Louise McCann as Director 1c

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Independence Group NL

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q48886107

Ticker: IGO

Page 91: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Independence Group NL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Buck as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForNoneApprove the Performance Rights Plan 3

Mgmt ForForApprove the Grant of 175,365 Performance Rights to Peter Bradford, Managing Director of the Company

4

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Ingenia Communities Group

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q49291117

Ticker: INA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Norah Barlow as Director 3

Mgmt ForForElect Amanda Heyworth as Director 4

Mgmt ForForRatify the Past Issuance of 100.7 Million Securities to Institutional Investors

5

Mgmt ForForApprove the Ingenia Communities Group Rights Plan

6

Mgmt ForForApprove the Grant of Short Term Incentive Rights to Simon Owen, Managing Director and CEO of the Company

7

Mgmt ForForApprove the Grant of Long Term Incentive Rights to Simon Owen, Managing Director and CEO of the Company

8

Kathmandu Holdings Ltd.

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q5213W103

Ticker: KMD

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Kathmandu Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect David Kirk as Director Mgmt For For

Mgmt ForForElect John Harvey as Director 2b

Mgmt ForForElect Mark Todd as Director 2c

Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors

3

Mgmt ForForApprove the Grant of Performance Rights to Mark Todd, Finance Director and Chief Operating Officer of the Company

4

M2 Group Ltd

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q644AU109

Ticker: MTU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Michael Simmons as Director as Director 3a

Mgmt ForForElect Vaughan Bowen as Director 3b

Mgmt ForForApprove the Termination Benefits of Key Management Personnel

4

MACA LTD.

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q56718101

Ticker: MLD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Chris Tuckwell as Director 2

Mgmt ForForElect Ross Williams as Director 3

Mgmt AgainstForElect Geoffrey Baker as Director 4

Page 93: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

MACA LTD.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainForRatify the Past Issuance of 30 Million Shares to Sophisticated and Institutional Investors

5

Mgmt ForForApprove the Grant of 183,280 Performance Rights to Chris Tuckwell, Managing Director of the Company

6

Mantra Group Ltd

Meeting Date: 11/26/2014

Record Date: 11/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q5762Q101

Ticker: MTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Melanie Willis as Director Mgmt For For

Mgmt ForForElect Andrew Cummins as Director 1b

Mgmt ForForElect David Gibson as Director 1c

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

3

Mgmt ForForApprove the Long Term Incentive Plan 4

Mastermyne Group Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q5813P102

Ticker: MYE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt None For

Mgmt ForForElect Andrew Watts as Director 2

Mgmt ForForElect Colin Bloomfield as Director 3

Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

4

Page 94: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mcmillan Shakespeare Ltd

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q58998107

Ticker: MMS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John Bennetts as Director 3

Mgmt ForForElect Tim Poole as Director 4

Mgmt ForForElect Ian Elliot as Director 5

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Mermaid Marine Australia Ltd.

Meeting Date: 11/18/2014

Record Date: 11/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6008Q111

Ticker: MRM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Eva Alexandra 'Eve' Howell as Director 2

Mgmt ForForApprove the Mermaid Marine Australia Limited Managing Director's Performance Rights Plan

3

Mgmt ForForApprove the Grant of Up to 430,075 Performance Rights to Jeffrey Weber, Managing Director of the Company

4

Mgmt ForForApprove the Change of Company Name to MMA Offshore Limited

5

Mineral Deposits Ltd.

Meeting Date: 05/08/2015

Record Date: 05/06/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6154S127

Ticker: MDL

Page 95: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mineral Deposits Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Nicholas Limb as Director 2

Mgmt ForForElect Martin Ackland as Director 3

Nanosonics Ltd.

Meeting Date: 11/07/2014

Record Date: 11/05/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6499K102

Ticker: NAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect David Fisher as Director Mgmt For Against

Mgmt ForForApprove the Remuneration Report 2

NextDC Ltd.

Meeting Date: 11/14/2014

Record Date: 11/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6750Y106

Ticker: NXT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Gregory Clark as Director 2

Mgmt ForForElect Stuart Davis as Director 3

Mgmt ForForElect Edward (Ted) Pretty as Director 4

Mgmt ForForApprove the Amendments to the Company's Constitution

5

Mgmt ForForApprove the Executive Incentive Rights Plan 6

Mgmt ForForApprove the Grant of Up to 505,618 Performance Rights to Craig Scroggie, Chief Executive Officer of the Company

7

Mgmt AgainstAgainstApprove the Spill Resolution 8

Page 96: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Nine Entertainment Co. Holdings Ltd

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6813N105

Ticker: NEC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Peter Costello as Director 2

Mgmt ForForElect David Haslingden as Director 3

Orocobre Ltd

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7142R106

Ticker: ORE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect James Calaway as Director 2

Mgmt ForForElect John Gibson as Director 3

Mgmt ForForApprove the Grant of Up to 310,697 Performance Rights to Richard Seville, Chief Executive Officer and Managing Director of the Company

4

Mgmt ForForApprove the Termination Benefits of Richard Seville

5

Orocobre Ltd

Meeting Date: 03/16/2015

Record Date: 03/13/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q7142R106

Ticker: ORE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify the Past Issuance of Shares to Selected Institutional and Sophisticated Investors

Mgmt For For

Mgmt ForForApprove the Issuance of Up to 267,563 Shares to James Calaway

2

Page 97: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Orocobre Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Issuance of Up to 100,000 Shares to Richard Seville

3

Mgmt ForForApprove the Issuance of Up to 3.92 Million Shares to Professional and Sophisticated Investors

4

Osprey Medical Inc.

Meeting Date: 05/13/2015

Record Date: 04/08/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: U6847D102

Ticker: OSP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Christopher Nave as Director Mgmt For For

Mgmt ForForElect Andrew Jane as Director 1b

Mgmt ForForApprove the Increase in Stock Option Pool Under the Amended and Restated 2006 Stock Incentive Plan

2

Mgmt AbstainForRatify the Past Issuance of 9.24 Million Shares

3

Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

4

Mgmt ForForApprove the Grant of 60,000 Options to John Erb, Chairman of the Company

5

Mgmt ForForApprove the Grant of 30,000 Options to Neville Mitchell, Director of the Company

6

Mgmt ForForApprove the Grant of 250,000 Options to Michael McCormick, President and Chief Executive Chairman of the Company

7

OZ Minerals Ltd

Meeting Date: 05/25/2015

Record Date: 05/23/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7161P122

Ticker: OZL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2i Elect Neil Hamilton as Director Mgmt For For

Mgmt ForForElect Charles Lenegan as Director 2ii

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

OZ Minerals Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to Andrew Cole, Managing Director and Chief Executive Officer of the Company

4

PanAust Ltd

Meeting Date: 05/22/2015

Record Date: 05/20/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7283A110

Ticker: PNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Ken Pickering as Director 3

Mgmt ForForElect Geoff Handley as Director 4

Mgmt ForForApprove the Grant of Up to 2.71 Million Ordinary Fully Paid Shares and the Advance of Loan to Fred Hess, Managing Director of the Company

5

Mgmt ForForApprove the Long Term Incentives to Robert Usher

6

Papillon Resources Limited

Meeting Date: 09/15/2014

Record Date: 09/13/2014

Country: Australia

Meeting Type: Court

Primary Security ID: Q7330A113

Ticker: PIR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

Mgmt ForForApprove the Scheme of Arrangement between Papillon and Its Shareholders

1

Peak Resources Ltd.

Meeting Date: 07/01/2014

Record Date: 06/29/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q7368J101

Ticker: PEK

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Peak Resources Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Employee Option Plan Mgmt For For

Mgmt ForForApprove the Performance Rights Plan 2

Mgmt ForForApprove the Grant of 1 Million Retrospective Performance Rights to Alastair Hunter, Director of the Company

3

Mgmt ForForApprove the Grant of 500,000 Long Term Incentive Performance Rights to Alastair Hunter, Director of the Company

4

Mgmt ForForApprove the Grant of 2 Million Options to Alastair Hunter, Director of the Company

5

Mgmt ForForApprove the Grant of 1.5 Million Retrospective Performance Rights to David Hammond, Director of the Company

6

Mgmt ForForApprove the Grant of 2.5 Million Long Term Incentive Performance Rights to David Hammond, Director of the Company

7

Mgmt ForForApprove the Grant of 4 Million Options to David Hammond, Director of the Company

8

Mgmt ForForApprove the Grant of 5 Million Long Term Incentive Performance Rights to Darren Townsend, Director of the Company

9

Mgmt ForForApprove the Grant of 6 Million Options to Darren Townsend, Director of the Company

10

Mgmt ForForApprove the Grant of 1 Million Options to Jonathan Murray, Director of the Company

11

Mgmt ForForRatify the Past Issuance of 3.56 Million Shares and 3.56 Million Options to Sophisticated Investors

12

Peak Resources Ltd.

Meeting Date: 11/26/2014

Record Date: 11/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7368J101

Ticker: PEK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Darren Townsend as Director 2

Mgmt ForForElect Jonathan Murray as Director 3

Page 100: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Reckon Ltd.

Meeting Date: 07/22/2014

Record Date: 07/20/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q80501101

Ticker: RKN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Selective Buy-Back Agreements Mgmt For For

Reckon Ltd.

Meeting Date: 05/20/2015

Record Date: 05/18/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q80501101

Ticker: RKN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Greg Wilkinson as Director Mgmt For For

Mgmt ForNoneApprove the Remuneration Report 2

Mgmt AgainstAgainstApprove the Spill Resolution 3

Sai Global Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8227J100

Ticker: SAI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Anna Buduls as Director 2

Mgmt ForForElect W Peter Day as Director 3

Sedgman Ltd.

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8434X108

Ticker: SDM

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Sedgman Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Robert McDonald as Director 2

Mgmt AgainstForElect Donald Argent as Director 3

Mgmt ForForElect Peter Watson as Director 4

Mgmt ForForApprove the Grant of Up to 841,683 Performance Rights to Peter Watson, Chief Executive Officer and Managing Director of the Company

5

Shine Corporate Ltd

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8463U108

Ticker: SHJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Adoption of the Remuneration Report

Mgmt For For

Mgmt ForForElect Greg Moynihan as Director 2

Mgmt ForForElect Stephen Roche as Director 3

Mgmt ForForRatify the Past Issuance of 1,400,000 Shares as Partial Consideration for the Acquisition of Emanate Legal Services Pty Ltd

4a

Mgmt ForForRatify the Past Issuance of 500,000 Shares as Partial Consideration for the Acquisition by SB Law Pty Ltd of Stephen Browne Personal Injury Lawyers

4b

Sino Gas & Energy Holdings Ltd.

Meeting Date: 05/15/2015

Record Date: 05/13/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q85024109

Ticker: SEH

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Sino Gas & Energy Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Bernie Ridgeway as Director 2

Mgmt ForNoneApprove the Performance Rights Plan 3

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

4

Mgmt ForForApprove the Grant of Up to 2.77 Million Performance Rights to Glenn Corrie, Director of the Company

5

Mgmt ForForApprove the Grant of Up to 695,345 Shares to Glenn Corrie, Director of the Company

6

Mgmt ForForRatify the Past Issuance of 30 Million Options to Macquarie Bank Limited

7

Mgmt AgainstAgainstApprove the Spill Meeting 8

Sino Gas & Energy Holdings Ltd.

Meeting Date: 06/04/2015

Record Date: 06/02/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q85024109

Ticker: SEH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify the Past Issuance of 201.64 Million Tranche 1 Shares to Sophisticated and Professional Investors

Mgmt For Abstain

Mgmt ForForApprove the Issuance of Up to 298.36 Million Tranche 2 Shares to Sophisticated and Professional Investors

2

Mgmt ForForApprove the Issuance of Up to 312,500 Tranche 2 Shares to Philip Bainbridge, Non-Executive Chairman of the Board

3

Mgmt ForForApprove the Issuance of Up to 937,500 Tranche 2 Shares to Glenn Corrie, Managing Director of the Company

4

Mgmt ForForApprove the Issuance of Up to 312,500 Tranche 2 Shares to Gavin Harper, Non-Executive Director of the Company

5

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Sirius Resources NL

Meeting Date: 10/15/2014

Record Date: 10/13/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q8511D157

Ticker: SIR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify the Past Issuance of 49.54 Million Shares to Domestic and International Institutional and Sophisticated Investors

Mgmt For

Sirius Resources NL

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8511D157

Ticker: SIR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Terry Grammer as Director 2

Mgmt ForForElect Anna Neuling as Director 3

Mgmt ForForApprove the Grant of Share Appreciation Rights to Mark Bennett

4

Mgmt ForForApprove the Grant of Share Appreciation Rights to Anna Neuling

5

Skycity Entertainment Group Ltd.

Meeting Date: 10/17/2014

Record Date: 10/15/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q8513Z115

Ticker: SKC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Brent Harman as Director Mgmt For For

Mgmt ForForElect Sue Suckling as Director 2

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors

4

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Slater & Gordon Ltd.

Meeting Date: 10/20/2014

Record Date: 10/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8510C101

Ticker: SGH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John Skippen as Director 3a

Mgmt ForForElect Ian Court as Director 3b

Mgmt ForForApprove the Provision of Financial Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition

4

Mgmt ForForRatify the Past Issuance of 1.54 Million Shares in Relation to the Acquisition

5

Mgmt ForForApprove the Issuance of Shares in Relation to the Acquisition

6

Mgmt ForForApprove the Slater & Gordon Employee Incentive Plan

7

Mgmt ForForApprove the Slater & Gordon Share Incentive Plan

8

Mgmt ForForApprove the Grant of 40,000 Performance Rights to Andrew Grech, Managing Director of the Company

9a

Mgmt ForForApprove the Grant of 16,000 Performance Rights to Ken Fowlie, Executive Director of the Company

9b

Southern Cross Electrical Engineering Ltd.

Meeting Date: 10/27/2014

Record Date: 10/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8568Z101

Ticker: SXE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Gianfranco Tomasi as Director 2

Mgmt ForForElect John Hamilton as Director 3

Mgmt ForForElect Peter Forbes as Director 4

Mgmt ForForApprove the Senior Management Long Term Incentive Plan

5

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Southern Cross Electrical Engineering Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Up to 842,026 Performance Rights to Simon High, Managing Director of the Company

6

Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

7

Stanmore Coal Ltd

Meeting Date: 11/26/2014

Record Date: 11/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8675X106

Ticker: SMR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Chris McAuliffe as Director Mgmt For For

Mgmt ForForElect Viv Forbes as Director 2

Mgmt ForForElect Patrick O'Connor as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt AgainstAgainstApprove the Spill Resolution 5

Sundance Energy Australia Ltd.

Meeting Date: 05/28/2015

Record Date: 05/26/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8796J101

Ticker: SEA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Michael Damer Hannell as Director 2

Mgmt ForForElect Henry Weldon Holcombe as Director 3

Mgmt AgainstForApprove the Issuance of 3.09 Million Restricted Share Units to Eric McCrady, Managing Director of the Company

4

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Thorn Group Limited

Meeting Date: 08/26/2014

Record Date: 08/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9063N106

Ticker: TGA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

3 Elect Stephen Kulmar as Director Mgmt For For

Mgmt ForForApprove the Performance Rights Plan 4

Mgmt ForForApprove the Grant of Up to 66,556 Performance Rights to James Marshall, Managing Director and CEO of the Company

5

Mgmt ForForApprove the Remuneration Report 6

Mgmt AgainstAgainstApprove the Spill Resolution 7

TLOU Energy Limited

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9062Z100

Ticker: TOU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Martin James McIver as Director 2

Mgmt ForForApprove the Issuance of Up to 10 Percent of the Company's Issued Capital

3

Mgmt AbstainForRatify the Past Issuance of Shares to Institutional and Sophisticated Investors and Eligible Retail Shareholders

4

Tox Free Solutions Ltd.

Meeting Date: 11/28/2014

Record Date: 11/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9155Q108

Ticker: TOX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Richard Allen as Director 2

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Tox Free Solutions Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Michael Humphris as Director 3

Mgmt ForForApprove the Grant of Performance Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company

4

TPG Telecom Limited

Meeting Date: 12/03/2014

Record Date: 12/01/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9159A117

Ticker: TPM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Denis Ledbury as Director 2

Mgmt AbstainForApprove the Provision of Financial Assistance 3

Trade Me Group Ltd.

Meeting Date: 10/29/2014

Record Date: 10/28/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q9162N106

Ticker: TME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

Mgmt For For

Mgmt ForForElect Joanna Perry as Director 2

Mgmt ForForElect David Kirk as Director 3

Transpacific Industries Group Ltd.

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q91932105

Ticker: TPI

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Transpacific Industries Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Martin Hudson as Director 3a

Mgmt ForForElect Terry Sinclair as Director 3b

Mgmt ForForElect Philippe Etienne as Director 3c

Mgmt ForForApprove the Grant of 1.93 Million Performance Rights to Robert Boucher, CEO and Executive Director of the Company

4a

Mgmt ForForApprove the Grant of 372,651 Performance Rights to Robert Boucher, CEO and Executive Director of the Company

4b

Mgmt ForForApprove the Amendments to the Company's Constitution

5

UXC Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q93407106

Ticker: UXC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Jean-Marie Simart as Director 3.1

Mgmt ForForElect Gail Pemberton as Director 3.2

Mgmt ForForApprove the Grant of Performance Rights to Cris Nicolli, Managing Director of the Company

4

Mgmt ForForApprove the Provision of Financial Assistance 5

Veda Group Limited

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9390L104

Ticker: VED

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Veda Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Anthony Kerwick as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Potential Termination Benefits of Key Management Personnel

4

Western Areas Ltd

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9618L100

Ticker: WSA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Craig Readhead as Director Mgmt For For

Mgmt ForForElect Timothy Netscher as Director 2

Mgmt AgainstForElect David Southam as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Performance Rights Plan 5

Mgmt ForForApprove the Grant of Up to 205,140 Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company

6

Mgmt ForForApprove the Grant of Up to 86,560 Performance Rights to David Southam, Executive Director of the Company

7

Wotif.Com Holdings Ltd

Meeting Date: 10/09/2014

Record Date: 10/07/2014

Country: Australia

Meeting Type: Court

Primary Security ID: Q9860E101

Ticker: WTF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

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Wotif.Com Holdings Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Scheme of Arrangement between Wotif.Com Holdings Ltd and WTF Shareholders in Relation to the Proposed Acquisition by Expedia Australia Investments Pty Ltd of All of the Ordinary Shares in WTF

1

AGL Energy Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q01630104

Ticker: AGK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Jeremy Maycock as Director 3a

Mgmt ForForElect Sandra McPhee as Director 3b

Mgmt ForForApprove the Termination Benefits for Eligible Senior Executives

4

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

5

Amcor Limited

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q03080100

Ticker: AMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Paul Brasher as Director Mgmt For For

Mgmt ForForElect Eva Cheng as Director 2b

Mgmt ForForElect John Thorn as Director 2c

Mgmt ForForApprove the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company

3

Mgmt ForForApprove the Termination Benefits 4

Mgmt ForForApprove the Remuneration Report 5

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Bendigo and Adelaide Bank Ltd.

Meeting Date: 10/27/2014

Record Date: 10/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1458B102

Ticker: BEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Jacqueline Hey as Director Mgmt For For

Mgmt ForForRatify the Past Issuance of 21.20 Million Shares to Institutional Investors

3

Mgmt ForForApprove the Remuneration Report 4

Carsales.com Ltd.

Meeting Date: 10/24/2014

Record Date: 10/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q21411105

Ticker: CRZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Walter Pisciotta as Director 3

Mgmt ForForElect Richard Collins as Director 4

Mgmt ForForElect Jeffrey Browne as Director 5

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Mgmt ForForApprove the Grant of Up to 12,332 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company

7a

Mgmt ForForApprove the Grant of Up to 204,063 Options and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company

7b

Challenger Ltd

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q22685103

Ticker: CGF

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Challenger Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Leon Zwier as Director Mgmt For For

Mgmt ForForElect Brenda Shanahan as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForRatify the Past Issuance of 33.20 Million Shares

5

Mgmt ForForRatify the Past Issuance of Challenger Capital Notes

6

Collection House Ltd.

Meeting Date: 10/31/2014

Record Date: 10/29/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q2621Z109

Ticker: CLH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect David Michael Gray as Director 2

Mgmt ForForElect Julie-Anne Schafer as Director 3

Mgmt ForForApprove the Grant of 814,493 Performance Rights to Matthew Thomas, Managing Director and CEO of the Company

4

DEXUS Property Group

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q3190P100

Ticker: DXS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Penny Bingham-Hall as Director 2.1

Mgmt ForForElect Elizabeth Alexander as Director 2.2

Mgmt ForForElect Tonianne Dwyer as Director 2.3

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DEXUS Property Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForApprove the Amendments to the Constitution 4

Domino's Pizza Enterprises Ltd.

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q32503106

Ticker: DMP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt None For

Mgmt ForForElect John James Cowin as Director 2

Mgmt ForForElect Grant Bryce Bourke as Director 3

Mgmt AgainstNoneApprove the Grant of Up to 1 Million Options to Don Meij, Managing Director of the Company

4

ECHO Entertainment Group Ltd.

Meeting Date: 10/31/2014

Record Date: 10/29/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3383N102

Ticker: EGP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John O'Neill as Director 3

Mgmt ForForApprove the Amendments to the Constitution 4

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

5

Mgmt ForForApprove the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company

6

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Greencross Ltd.

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q42998106

Ticker: GXL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Christina Boyce as Director Mgmt For For

Mgmt AgainstForElect Andrew Geddes as Director 3

Mgmt ForForElect Christopher Knoblanche as Director 4

Mgmt ForForElect Glen Richards as Director 5

Mgmt ForForElect Paul Wilson as Director 6

Mgmt ForForRatify the Past Issuance of 554,468 Shares to Institutional and Sophisticated Investors

7a

Mgmt ForForRatify the Past Issuance of 5.56 Million Shares to the Vendors of City Farmers

7b

Mgmt ForForRatify the Past Issuance of 8.14 Million Shares to Institutional and Sophisticated Investors

7c

Mgmt ForForApprove the Provision of Financial Assistance 8

Mgmt ForForApprove the Remuneration Report 9

GUD Holdings Ltd.

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q43709106

Ticker: GUD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2.1 Elect Mark Smith as Director Mgmt For For

Mgmt ForForElect Graeme Billings as Director 2.2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of 90,259 Performance Rights to Jonathan Ling, Managing Director of the Company

4

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

5

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Hills Ltd.

Meeting Date: 10/31/2014

Record Date: 10/29/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q46290104

Ticker: HIL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Ian Elliot as Director Mgmt For For

Mgmt ForForElect Philip Bullock as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Issuance of Up to 160,555 Performance Rights to Edward Noel Pretty, Managing Director of the Company

5

Mgmt AgainstAgainstApprove the Spill Resolution 6

Infomedia Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4933X103

Ticker: IFM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Clyde McConaghy as Director Mgmt For For

Mgmt ForForElect Myer Herszberg as Director 2

Mgmt AgainstForElect Richard Graham as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of Performance Rights to Andrew Pattinson, CEO of the Company

5

Insurance Australia Group Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q49361100

Ticker: IAG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Insurance Australia Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company

2

Mgmt ForForElect Yasmin Allen as Director 3

Mgmt ForForElect Hugh Fletcher as Director 4

Mgmt ForForElect Philip Twyman as Director 5

SH AgainstAgainstElect Michael Carlin as Director 6

Mgmt AbstainForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors

7

Mgmt ForForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

8

Investa Office Fund

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q4976M105

Ticker: IOF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Deborah Page as Director Mgmt For For

JB Hi-Fi Limited

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q5029L101

Ticker: JBH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Greg Richards as Director 3a

Mgmt ForForElect Richard Uechtritz as Director 3b

Mgmt ForForApprove the Grant of Options to Richard Murray, Executive Director of the Company

4

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Karoon Gas Australia Ltd.

Meeting Date: 10/27/2014

Record Date: 10/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q5210P101

Ticker: KAR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt Do Not Vote

ForApprove the Remuneration Report 1

Mgmt Do Not Vote

ForElect Peter Turnbull as Director 2

Mgmt Do Not Vote

ForElect Bernard Wheelahan as Director 3

Mgmt Do Not Vote

ForElect Geoff Atkins as Director 4

Mgmt Do Not Vote

ForElect Mark Smith as Director 5

Mgmt Do Not Vote

ForApprove the Grant of Up to 424,310 ESOP Options to Robert Hosking, Executive Director of the Company

6

Mgmt Do Not Vote

ForApprove the Grant of Up to 424,310 ESOP Options to Mark Smith, Executive Director of the Company

7

MgmtShareholder Proposals

SH Do Not Vote

AgainstElect Colin Goodall as Director 8

SH Do Not Vote

AgainstElect Glenda McLoughlin as Director 9

SH Do Not Vote

AgainstElect David Bamford as Director 10

MgmtManagement Proposal

Mgmt Do Not Vote

AgainstApprove the Spill Resolution 11

Nufarm Limited

Meeting Date: 12/04/2014

Record Date: 12/02/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7007B105

Ticker: NUF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For Against

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Nufarm Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Anne Bernadette Brennan as Director 3a

Mgmt ForForElect Gordon Richard Davis as Director 3b

Mgmt ForForElect Peter Maxwell Margin as Director 3c

Mgmt AgainstForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Orotongroup Ltd

Meeting Date: 12/03/2014

Record Date: 12/01/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7163B113

Ticker: ORL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John P Schmoll as Director 2

Mgmt ForForApprove the Grant of Tranche 1 Performance Rights to Mark Richard Newman, Managing Director and CEO of the Company

3

Mgmt ForForApprove the Grant of Tranches 2 and 3 Performance Rights to Mark Richard Newman, Managing Director and CEO of the Company

4

Perpetual Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9239H108

Ticker: PPT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Scott as Director Mgmt For For

Mgmt ForForApprove the Grant of Performance Rights to Geoff Lloyd, Managing Director and CEO of the Company

2

Mgmt ForForApprove the Remuneration Report 3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Qantas Airways Limited

Meeting Date: 10/24/2014

Record Date: 10/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q77974105

Ticker: QAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2.1 Elect Richard Goodmanson as Director Mgmt For For

Mgmt ForForElect Barbara Ward as Director 2.2

Mgmt ForForApprove the Grant of 3.25 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company

3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Amendments to the Constitution 5

Sai Global Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8227J100

Ticker: SAI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Anna Buduls as Director 2

Mgmt ForForElect W Peter Day as Director 3

Sirtex Medical Ltd.

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8510U101

Ticker: SRX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Richard Hill as Director 2

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

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Sirtex Medical Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Up to 73,000 Performance Rights to Gilman Wong, Chief Executive Officer of the Company

4

Skilled Group Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q85132100

Ticker: SKE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of Up to 122,000 Performance Rights and 674,000 Options to Mick McMahon, Chief Executive Officer of the Company

3

Mgmt ForForElect Vickki McFadden as Director 4

Mgmt ForForElect Tracey Horton as Director 5

Mgmt ForForElect Tony Cipa as Director 6

Mgmt ForForElect Jim Walker as Director 7

Mgmt ForForApprove the Provision of Financial Assistance in Relation to the Acquisition of All the Issued Shares in the Acquired Companies

8

Sky Network Television Ltd.

Meeting Date: 10/24/2014

Record Date: 10/22/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q8514Q130

Ticker: SKT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Reappointment of PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration

Mgmt For For

Mgmt ForForElect Peter Macourt as Director 2

Mgmt ForForElect John Waller as Director 3

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Stockland

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q8773B105

Ticker: SGP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Tom Pockett as Director Mgmt For For

Mgmt ForForElect Peter Scott as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing Director of the Company

5

Suncorp Group Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q88040110

Ticker: SUN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company

2

Mgmt ForForElect William J. Bartlett as Director 3a

Mgmt ForForElect Audette E. Exel as Director 3b

Mgmt ForForElect Ewoud J. Kulk as Director 3c

Mgmt ForForApprove the Amendments to the Constitution 4

Tabcorp Holdings Ltd.

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8815D101

Ticker: TAH

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Tabcorp Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Jane Hemstritch as Director Mgmt For For

Mgmt ForForElect Zygmunt Switkowski as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company

4

Tassal Group Ltd.

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8881G103

Ticker: TGR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Trevor Gerber as Director 3

Mgmt ForForElect Michael Carroll as Director 4

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Mgmt ForForApprove the Grant of Up to 74,506 Performance Rights to Mark Ryan, Managing Director of the Company

6

Toll Holdings Limited

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9104H100

Ticker: TOL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Ray Horsburgh as Director 3

Mgmt ForForElect Frank Ford as Director 4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Toll Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Nicola Wakefield Evans as Director 5

Mgmt ForForApprove the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company

6

Mgmt ForForApprove the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company

7

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

8

TPG Telecom Limited

Meeting Date: 12/03/2014

Record Date: 12/01/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9159A117

Ticker: TPM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt AgainstForElect Denis Ledbury as Director 2

Mgmt ForForApprove the Provision of Financial Assistance 3

UXC Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q93407106

Ticker: UXC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Jean-Marie Simart as Director 3.1

Mgmt ForForElect Gail Pemberton as Director 3.2

Mgmt AgainstForApprove the Grant of Performance Rights to Cris Nicolli, Managing Director of the Company

4

Mgmt ForForApprove the Provision of Financial Assistance 5

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Virtus Health Limited

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q945A0106

Ticker: VRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For

Mgmt ForElect Sonia Petering as Director 3

Mgmt ForApprove the Grant of Up to 36,472 Performance Rights to Sue Channon, Chief Executive Officer of the Company

4

WorleyParsons Limited

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9857K102

Ticker: WOR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Ron McNeilly as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Acrux Ltd.

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0093N109

Ticker: ACR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Ross Barrow as Director 2

Acrux Ltd.

Meeting Date: 02/03/2015

Record Date: 01/30/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q0093N109

Ticker: ACR

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Acrux Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Grant of Options to Michael Kotsanis, Chief Executive Officer of the Company

Mgmt For For

Aristocrat Leisure Ltd.

Meeting Date: 02/27/2015

Record Date: 02/25/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0521T108

Ticker: ALL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect RV Dubs as Director Mgmt For For

Mgmt ForForApprove the Grant of Up to 409,556 Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company

2

Mgmt ForForApprove the Remuneration Report 3

Asciano Ltd

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0557G152

Ticker: AIO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Chris Barlow as Director 3

Mgmt ForForElect Shirley In't Veld as a Director 4

Mgmt ForForApprove the Grant of Up 418,234 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company

5

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

6

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AWE Limited

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1233E108

Ticker: AWE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Bruce Phillips as Director 2a

Mgmt ForForElect David McEvoy as Director 2b

Mgmt ForForApprove the Grant of 365,552 Cash Share Rights to Bruce Clement, Managing Director of the Company

3

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Beach Energy Limited

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q13921103

Ticker: BPT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Glenn Stuart Davis as Director 2

Mgmt ForForElect Belinda Charlotte Robinson as Director 3

Mgmt ForForApprove the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company

4

Mgmt ForForApprove the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company

5

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Mgmt ForForAppoint KPMG as Auditor of the Company 7

BHP Billiton Limited

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1498M100

Ticker: BHP

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BHP Billiton Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForAppoint KPMG LLP as the Auditor of BHP Billiton Plc

2

Mgmt ForForAuthorize the Board to Fix the Remuneration of the Auditor

3

Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc

4

Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc for Cash

5

Mgmt ForForApprove the Repurchase of 211.21 Million Shares in BHP Billiton Plc

6

Mgmt ForForApprove the Remuneration Policy 7

Mgmt ForForApprove the Directors' Annual Report on Remuneration

8

Mgmt ForForApprove the Remuneration Report 9

Mgmt ForForApprove the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office

10

Mgmt ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company

11

Mgmt ForForElect Malcolm Brinded as Director 12

Mgmt ForForElect Malcolm Broomhead as Director 13

Mgmt ForForElect John Buchanan as Director 14

Mgmt ForForElect Carlos Cordeiro as Director 15

Mgmt ForForElect Pat Davies as Director 16

Mgmt ForForElect Carolyn Hewson as Director 17

Mgmt ForForElect Andrew Mackenzie as Director 18

Mgmt ForForElect Lindsay Maxsted as Director 19

Mgmt ForForElect Wayne Murdy as Director 20

Mgmt ForForElect Keith Rumble as Director 21

Mgmt ForForElect John Schubert as Director 22

Mgmt ForForElect Shriti Vadera as Director 23

Mgmt ForForElect Jac Nasser as Director 24

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BHP Billiton Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtShareholder Proposal

SH AgainstAgainstElect Ian Dunlop as Director 25

BHP Billiton Limited

Meeting Date: 05/06/2015

Record Date: 05/04/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q1498M100

Ticker: BHP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Demerger of South32 from BHP Billiton Limited

Mgmt For For

Brambles Ltd

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6634U106

Ticker: BXB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Christine Cross as Director 3

Mgmt ForForElect Brian James Long as Director 4

Mgmt ForForElect Tahira Hassan as Director 5

Mgmt ForForElect Stephen Paul Johns as Director 6

Mgmt ForForApprove the Brambles Limited 2006 Performance Share Plan

7

Mgmt ForForApprove the Brambles Limited MyShare Plan 8

Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

9

Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

10

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Goodman Fielder Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4223N112

Ticker: GFF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Ian Cornell as Director 3

Mgmt ForForElect Ian Johnston as Director 4

GrainCorp Ltd.

Meeting Date: 12/18/2014

Record Date: 12/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q42655102

Ticker: GNC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForElect Barbara J. Gibson as Director 4.1

Mgmt ForForElect Daniel J. Mangelsdorf as Director 4.2

Mgmt ForForElect Rebecca Dee-Bradbury as Director 4.3

GWA Group Ltd

Meeting Date: 10/24/2014

Record Date: 10/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4394K152

Ticker: GWA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Darryl McDonough as Director Mgmt For For

Mgmt ForForElect John Mulcahy as Director 2

Mgmt ForForApprove the Remuneration Report 3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

GWA Group Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Up to 265,000 Performance Rights to Peter Crowley, Managing Director of the Company

4

Mgmt ForForApprove the Grant of Up to 55,000 Performance Rights to Richard Thornton, Executive Director of the Company

5

Mgmt ForForApprove the Amendments to the Constitution 6

GWA Group Ltd

Meeting Date: 05/29/2015

Record Date: 05/27/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q4394K152

Ticker: GWA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Return of Capital to Shareholders Mgmt For For

Mgmt ForForApprove the Consolidation of Shares 2

Insurance Australia Group Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q49361100

Ticker: IAG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company

2

Mgmt ForForElect Yasmin Allen as Director 3

Mgmt ForForElect Hugh Fletcher as Director 4

Mgmt ForForElect Philip Twyman as Director 5

SH AgainstAgainstElect Michael Carlin as Director 6

Mgmt AgainstForRatify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors

7

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Insurance Australia Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForRatify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

8

QBE Insurance Group Ltd.

Meeting Date: 04/02/2015

Record Date: 03/31/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q78063114

Ticker: QBE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of Conditional Rights to John Neal, Group CEO of the Company

3

Mgmt ForForApprove the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company

4

Mgmt ForForApprove the Adoption of a New Constitution 5

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Mgmt ForForElect Stephen Fitzgerald as Director 7a

Mgmt ForForElect Brian Pomeroy as Director 7b

Mgmt ForForElect Patrick Regan as Director 7c

Mgmt ForForElect Jann Skinner as Director 7d

ResMed Inc.

Meeting Date: 11/20/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 761152107

Ticker: RMD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael Farrell Mgmt For For

Mgmt ForForElect Director Chris Roberts 1b

Mgmt ForForElect Director Jack Wareham 1c

Mgmt ForForRatify Auditors 2

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ResMed Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Rio Tinto Ltd.

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q81437107

Ticker: RIO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Financial Statements and Reports of the Directors and Auditor

Mgmt For For

Mgmt ForForApprove Remuneration Policy Report for UK Law Purposes

2

Mgmt ForForApprove the Director's Report on Remuneration

3

Mgmt ForForApprove the Remuneration Report for Australian Law Purposes

4

Mgmt ForForElect Megan Clark as Director 5

Mgmt ForForElect Michael L'Estrange as Director 6

Mgmt ForForElect Robert Brown as Director 7

Mgmt ForForElect Jan du Plessis as Director 8

Mgmt ForForElect Ann Godbehere as Director 9

Mgmt ForForElect Richard Goodmanson as Director 10

Mgmt ForForElect Anne Lauvergeon as Director 11

Mgmt ForForElect Chris Lynch as Director 12

Mgmt ForForElect Paul Tellier as Director 13

Mgmt ForForElect Simon Thompson as Director 14

Mgmt ForForElect John Varley as Director 15

Mgmt ForForElect Sam Walsh as Director 16

Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors of the Company

17

Mgmt ForForAuthorize the Audit Committee to Fix Remuneration of the Auditors

18

Mgmt ForForApprove the Renewal of Off- Market and On-Market Share Buyback Authorities

19

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Suncorp Group Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q88040110

Ticker: SUN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company

2

Mgmt ForForElect William J. Bartlett as Director 3a

Mgmt ForForElect Audette E. Exel as Director 3b

Mgmt ForForElect Ewoud J. Kulk as Director 3c

Mgmt ForForApprove the Amendments to the Constitution 4

Super Retail Group Ltd.

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q88009107

Ticker: SUL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Robert Joseph Wright as Director 3

Mgmt ForForElect Reginald Allen Rowe as Director 4

Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval

5

Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval

6

Mgmt ForForApprove the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company

7

Mgmt AgainstAgainstApprove the Spill Resolution 8

Page 134: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Tabcorp Holdings Ltd.

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8815D101

Ticker: TAH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Jane Hemstritch as Director Mgmt For For

Mgmt ForForElect Zygmunt Switkowski as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company

4

Virtus Health Limited

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q945A0106

Ticker: VRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Sonia Petering as Director 3

Mgmt ForForApprove the Grant of Up to 36,472 Performance Rights to Sue Channon, Chief Executive Officer of the Company

4

Westpac Banking Corporation

Meeting Date: 12/12/2014

Record Date: 12/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q97417101

Ticker: WBC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Lindsay Maxsted as Director 3a

Mgmt ForForElect Robert Elstone as Director 3b

Mgmt ForForElect Alison Deans as Director 3c

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AGL Energy Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q01630104

Ticker: AGK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For Against

Mgmt AgainstForElect Jeremy Maycock as Director 3a

Mgmt AgainstForElect Sandra McPhee as Director 3b

Mgmt ForForApprove the Termination Benefits for Eligible Senior Executives

4

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

5

ALS Limited

Meeting Date: 07/29/2014

Record Date: 07/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0266A116

Ticker: ALQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Grant Murdoch as Director Mgmt For For

Mgmt ForForElect John Mulcahy as Director 2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company

4

Mgmt ForForApprove the Termination Benefits 5

Mgmt ForForAdopt New Constitution 6

Alumina Ltd.

Meeting Date: 05/08/2015

Record Date: 05/06/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0269M109

Ticker: AWC

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Alumina Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Emma R Stein as Director 3

Mgmt ForForApprove the Grant of Performance Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company

4

Mgmt ForForApprove the Re-Insertion of Proportional Takeover Provisions

5

ASX Ltd.

Meeting Date: 09/23/2014

Record Date: 09/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0604U105

Ticker: ASX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

3a Elect Peter Warne as Director Mgmt For For

Mgmt ForForElect Dominic Stevens as Director 3b

Mgmt ForForElect Damian Roche as Director 3c

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company

5

Australia and New Zealand Banking Group Ltd.

Meeting Date: 12/18/2014

Record Date: 12/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q09504137

Ticker: ANZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForApprove the Remuneration Report 2

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Australia and New Zealand Banking Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company

3

Mgmt ForForElect D. M. Gonski as Director 4a

Mgmt ForForElect J. T. Macfarlane as Director 4b

Mgmt ForForElect I. R. Atlas as Director 4c

MgmtShareholder Proposal

SH AgainstAgainstApprove the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution

5

BHP Billiton Limited

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1498M100

Ticker: BHP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForAppoint KPMG LLP as the Auditor of BHP Billiton Plc

2

Mgmt ForForAuthorize the Board to Fix the Remuneration of the Auditor

3

Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc

4

Mgmt ForForApprove the Authority to Issue Shares in BHP Billiton Plc for Cash

5

Mgmt AbstainForApprove the Repurchase of 211.21 Million Shares in BHP Billiton Plc

6

Mgmt ForForApprove the Remuneration Policy 7

Mgmt ForForApprove the Directors' Annual Report on Remuneration

8

Mgmt ForForApprove the Remuneration Report 9

Mgmt ForForApprove the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office

10

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BHP Billiton Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Awards to Andrew Mackenzie, Executive Director of the Company

11

Mgmt ForForElect Malcolm Brinded as Director 12

Mgmt ForForElect Malcolm Broomhead as Director 13

Mgmt ForForElect John Buchanan as Director 14

Mgmt ForForElect Carlos Cordeiro as Director 15

Mgmt ForForElect Pat Davies as Director 16

Mgmt ForForElect Carolyn Hewson as Director 17

Mgmt ForForElect Andrew Mackenzie as Director 18

Mgmt ForForElect Lindsay Maxsted as Director 19

Mgmt ForForElect Wayne Murdy as Director 20

Mgmt ForForElect Keith Rumble as Director 21

Mgmt ForForElect John Schubert as Director 22

Mgmt ForForElect Shriti Vadera as Director 23

Mgmt ForForElect Jac Nasser as Director 24

MgmtShareholder Proposal

SH AgainstAgainstElect Ian Dunlop as Director 25

BHP Billiton Limited

Meeting Date: 05/06/2015

Record Date: 05/04/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q1498M100

Ticker: BHP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Demerger of South32 from BHP Billiton Limited

Mgmt For For

Brambles Ltd

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6634U106

Ticker: BXB

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Brambles Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Christine Cross as Director 3

Mgmt ForForElect Brian James Long as Director 4

Mgmt ForForElect Tahira Hassan as Director 5

Mgmt ForForElect Stephen Paul Johns as Director 6

Mgmt ForForApprove the Brambles Limited 2006 Performance Share Plan

7

Mgmt ForForApprove the Brambles Limited MyShare Plan 8

Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

9

Mgmt ForForApprove the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

10

Chorus Ltd.

Meeting Date: 10/29/2014

Record Date: 10/28/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q6634X100

Ticker: CNU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Anne Urlwin as Director Mgmt For For

Mgmt ForForElect Keith Turner as Director 2

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration

3

Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors

4

Coca-Cola Amatil Ltd.

Meeting Date: 02/17/2015

Record Date: 02/15/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q2594P146

Ticker: CCL

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Coca-Cola Amatil Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Disposal of Ownership Interest in PT Coca-Cola Bottling Indonesia

Mgmt For For

Coca-Cola Amatil Ltd.

Meeting Date: 05/12/2015

Record Date: 05/10/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q2594P146

Ticker: CCL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect David Michael Gonski as Director 2a

Mgmt ForForElect Ilana Atlas as Director 2b

Mgmt ForForElect Martin Jansen as Director 2c

Mgmt ForForApprove the Grant of Up to 384,228 Share Rights to Alison Watkins

3

Cochlear Ltd.

Meeting Date: 10/14/2014

Record Date: 10/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q25953102

Ticker: COH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve the Financial Statements and Reports of the Directors and Auditor

Mgmt For For

Mgmt ForForApprove the Remuneration Report 2.1

Mgmt ForForElect Roderic Holliday-Smith as Director 3.1

Mgmt ForForElect Andrew Denver as Director 3.2

Mgmt ForForApprove the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company

4.1

Mgmt ForForApprove the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company

5.1

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Cochlear Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneApprove the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6.1

Commonwealth Bank Of Australia

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q26915100

Ticker: CBA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForElect Launa Inman as Director 2a

Mgmt ForForElect Andrew Mohl as Director 2b

Mgmt ForForElect Shirish Apte as Director 2c

Mgmt ForForElect David Higgins as Director 2d

MgmtShareholder Proposal

SH AgainstAgainstElect Stephen Mayne as Director 3

MgmtManagement Proposals

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive Officer of the Company

5

MgmtShareholder Proposal

SH AgainstAgainstApprove the Amendments to the Constitution 6

CSL Ltd.

Meeting Date: 10/15/2014

Record Date: 10/13/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3018U109

Ticker: CSL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect John Shine as Director Mgmt For For

Mgmt ForForElect Christine O'Reilly as Director 2b

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

CSL Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Bruce Brook as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company

4

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Downer EDI Ltd.

Meeting Date: 11/05/2014

Record Date: 11/03/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q32623151

Ticker: DOW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Mike Harding as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company

4a

Mgmt ForForApprove the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company

4b

Mgmt ForForAppoint KPMG as Auditor of the Company 5

Goodman Fielder Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4223N112

Ticker: GFF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Ian Cornell as Director 3

Mgmt ForForElect Ian Johnston as Director 4

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Goodman Fielder Ltd.

Meeting Date: 02/26/2015

Record Date: 02/24/2015

Country: Australia

Meeting Type: Court

Primary Security ID: Q4223N112

Ticker: GFF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

Mgmt ForForApprove the Scheme of Arrangement between Goodman Fielder Limited and Its Ordinary Shareholders

1

GrainCorp Ltd.

Meeting Date: 12/18/2014

Record Date: 12/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q42655102

Ticker: GNC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For Against

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt AgainstForElect Barbara J. Gibson as Director 4.1

Mgmt AgainstForElect Daniel J. Mangelsdorf as Director 4.2

Mgmt ForForElect Rebecca Dee-Bradbury as Director 4.3

Iluka Resources Ltd.

Meeting Date: 05/20/2015

Record Date: 05/18/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4875J104

Ticker: ILU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Gavin John Rezos as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

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Incitec Pivot Ltd

Meeting Date: 12/19/2014

Record Date: 12/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4887E101

Ticker: IPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Kathryn Fagg as Director Mgmt For For

Mgmt ForForElect Gregory Hayes as Director 2

Mgmt ForForElect Rebecca McGrath as Director 3

Mgmt ForForApprove the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company

4

Mgmt AgainstForApprove the Remuneration Report 5

James Hardie Industries plc

Meeting Date: 08/15/2014

Record Date: 08/13/2014

Country: Ireland

Meeting Type: Annual

Primary Security ID: G4253H119

Ticker: JHX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForElect Russell Chenu as Director 3a

Mgmt ForForElect Michael Hammes as Director 3b

Mgmt ForForElect Rudolf van der Meer as Director 3c

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

4

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Mgmt ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company

6

Mgmt ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company

7

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Lend Lease Group

Meeting Date: 11/14/2014

Record Date: 11/12/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q55368114

Ticker: LLC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Colin B Carter as Director Mgmt For For

Mgmt ForForElect Michael J Ullmer as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company

4

Mgmt ForForApprove the Reduction of Share Capital and Lend Lease Trust Capitalisation

5

Macquarie Group Limited

Meeting Date: 07/24/2014

Record Date: 07/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q57085286

Ticker: MQG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect H Kevin McCann as Director Mgmt For For

Mgmt ForForElect Diane J Grady as Director 3

Mgmt ForForElect Gary R Banks as Director 4

Mgmt ForForElect Patricia A Cross as Director 5

Mgmt ForForElect Nicola M Wakefield Evans as Director 6

Mgmt ForForApprove the Remuneration Report 7

Mgmt ForForApprove the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan

8

National Australia Bank Limited

Meeting Date: 12/18/2014

Record Date: 12/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q65336119

Ticker: NAB

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National Australia Bank Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Ken Henry as Director Mgmt For For

Mgmt ForForElect David Armstrong as Director 2b

Mgmt ForForElect Peeyush Gupta as Director 2c

Mgmt ForForElect Geraldine McBride as Director 2d

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Performance Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company

4

News Corporation

Meeting Date: 11/13/2014

Record Date: 09/16/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 65249B109

Ticker: NWS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director K. Rupert Murdoch Mgmt For Against

Mgmt AgainstForElect Director Lachlan K. Murdoch 1b

Mgmt AgainstForElect Director Robert J. Thomson 1c

Mgmt AgainstForElect Director Jose Maria Aznar 1d

Mgmt AgainstForElect Director Natalie Bancroft 1e

Mgmt AgainstForElect Director Peter L. Barnes 1f

Mgmt AgainstForElect Director Elaine L. Chao 1g

Mgmt AgainstForElect Director John Elkann 1h

Mgmt AgainstForElect Director Joel I. Klein 1i

Mgmt AgainstForElect Director James R. Murdoch 1j

Mgmt AgainstForElect Director Ana Paula Pessoa 1k

Mgmt AgainstForElect Director Masroor Siddiqui 1l

Mgmt ForForRatify Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

News Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Mgmt AgainstForAmend Omnibus Stock Plan 5

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

6

Nufarm Limited

Meeting Date: 12/04/2014

Record Date: 12/02/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7007B105

Ticker: NUF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Anne Bernadette Brennan as Director 3a

Mgmt ForForElect Gordon Richard Davis as Director 3b

Mgmt ForForElect Peter Maxwell Margin as Director 3c

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Orica Ltd.

Meeting Date: 01/29/2015

Record Date: 01/27/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7160T109

Ticker: ORI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2.1 Elect Nora Scheinkestel as Director Mgmt For For

Mgmt ForForElect Craig Elkington as Director 2.2

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Up to 210,000 Performance Rights to Ian Smith, Managing Director of the Company

4

Mgmt ForForApprove the Grant of Up to 55,000 Performance Rights to Craig Elkington, Executive Director of Finance of the Company

5

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Origin Energy Ltd.

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q71610101

Ticker: ORG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Maxine Brenner as Director Mgmt For For

Mgmt AgainstForApprove the Remuneration Report 3

Mgmt AgainstForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company

4

Mgmt AgainstForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company

5

Primary Health Care Ltd.

Meeting Date: 11/28/2014

Record Date: 11/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q77519108

Ticker: PRY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Brian Ball as Director 3

Mgmt ForForElect Paul Jones as Director 4

Mgmt ForForElect Andrew Duff as Director 5

Mgmt AgainstForElect Henry Bateman as Director 6

QBE Insurance Group Ltd.

Meeting Date: 04/02/2015

Record Date: 03/31/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q78063114

Ticker: QBE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

QBE Insurance Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Conditional Rights to John Neal, Group CEO of the Company

3

Mgmt ForForApprove the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company

4

Mgmt ForForApprove the Adoption of a New Constitution 5

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Mgmt ForForElect Stephen Fitzgerald as Director 7a

Mgmt ForForElect Brian Pomeroy as Director 7b

Mgmt ForForElect Patrick Regan as Director 7c

Mgmt ForForElect Jann Skinner as Director 7d

Recall Holdings Ltd.

Meeting Date: 11/11/2014

Record Date: 11/09/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8052R102

Ticker: REC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ian Blackburne as Director Mgmt For For

Mgmt ForForElect Neil Chatfield as Director 2

Mgmt ForForElect Tahira Hassan as Director 3

Mgmt ForForElect Wendy Murdock as Director 4

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

5

Mgmt ForForApprove the Grant of Up to 698,849 Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company

6

Mgmt ForForApprove the Remuneration Report 7

Regis Resources Ltd.

Meeting Date: 11/28/2014

Record Date: 11/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8059N120

Ticker: RRL

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Regis Resources Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Mark Okeby as Director 2

Mgmt ForForElect Glyn Evans as Director 3

Mgmt ForForApprove the Regis Resources Limited 2014 Employee Share Option Plan

4

ResMed Inc.

Meeting Date: 11/20/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 761152107

Ticker: RMD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael Farrell Mgmt For For

Mgmt ForForElect Director Chris Roberts 1b

Mgmt ForForElect Director Jack Wareham 1c

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Rio Tinto Ltd.

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q81437107

Ticker: RIO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Financial Statements and Reports of the Directors and Auditor

Mgmt For For

Mgmt ForForApprove Remuneration Policy Report for UK Law Purposes

2

Mgmt ForForApprove the Director's Report on Remuneration

3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Rio Tinto Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Remuneration Report for Australian Law Purposes

4

Mgmt ForForElect Megan Clark as Director 5

Mgmt ForForElect Michael L'Estrange as Director 6

Mgmt ForForElect Robert Brown as Director 7

Mgmt ForForElect Jan du Plessis as Director 8

Mgmt ForForElect Ann Godbehere as Director 9

Mgmt ForForElect Richard Goodmanson as Director 10

Mgmt ForForElect Anne Lauvergeon as Director 11

Mgmt ForForElect Chris Lynch as Director 12

Mgmt ForForElect Paul Tellier as Director 13

Mgmt ForForElect Simon Thompson as Director 14

Mgmt ForForElect John Varley as Director 15

Mgmt ForForElect Sam Walsh as Director 16

Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors of the Company

17

Mgmt ForForAuthorize the Audit Committee to Fix Remuneration of the Auditors

18

Mgmt AbstainForApprove the Renewal of Off- Market and On-Market Share Buyback Authorities

19

Santos Ltd.

Meeting Date: 04/30/2015

Record Date: 04/28/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q82869118

Ticker: STO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Roy Alexander Franklin as Director Mgmt For For

Mgmt ForForElect Yasmin Anita Allen as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and Managing Director of the Company

4

Mgmt ForForApprove the Non-Executive Director Shareholding Plan

5

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Santos Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Renewal of the Proportional Takeover Provision

6

Seven West Media Ltd.

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8461Y102

Ticker: SWM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Michelle Deaker as Director Mgmt For For

Mgmt ForForElect Ryan Stokes as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of Up to 833,333 Performance Rights to Tim Worner, Chief Executive Officer of the Company

5

Seven West Media Ltd.

Meeting Date: 06/02/2015

Record Date: 05/31/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q8461Y102

Ticker: SWM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Acquisition of Relevant Interest Mgmt For For

Mgmt ForForApprove the Conversion of the CPS On the Terms of the Conversion Agreement

2

Suncorp Group Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q88040110

Ticker: SUN

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Suncorp Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company

2

Mgmt ForForElect William J. Bartlett as Director 3a

Mgmt ForForElect Audette E. Exel as Director 3b

Mgmt ForForElect Ewoud J. Kulk as Director 3c

Mgmt ForForApprove the Amendments to the Constitution 4

Telstra Corporation Limited

Meeting Date: 10/14/2014

Record Date: 10/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8975N105

Ticker: TLS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

3a Elect Peter Hearl as Director Mgmt For For

Mgmt ForForElect John Mullen as Director 3b

Mgmt ForForElect Catherine Livingstone as Director 3c

Mgmt ForForApprove the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company

4

Mgmt ForForApprove the Remuneration Report 5

Trade Me Group Ltd.

Meeting Date: 10/29/2014

Record Date: 10/28/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q9162N106

Ticker: TME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

Mgmt For For

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Trade Me Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Joanna Perry as Director 2

Mgmt ForForElect David Kirk as Director 3

Transurban Group

Meeting Date: 10/09/2014

Record Date: 10/07/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q9194A106

Ticker: TCL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Resolutions for Transurban Holdings Limited and Transurban International Limited

Mgmt

Mgmt ForForElect Neil Chatfield as Director 2a

Mgmt ForForElect Robert Edgar as Director 2b

Mgmt ForForApprove the Remuneration Report 3

MgmtResolution for Transurban Holdings Limited, Transurban International Limited, and Transurban Holding Trust

Mgmt ForForApprove the Grant of Performance Awards to Scott Charlton, CEO of the Company

4

Treasury Wine Estates Ltd.

Meeting Date: 12/16/2014

Record Date: 12/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9194S107

Ticker: TWE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt AgainstForElect Margaret Lyndsey Cattermole as Director

3

Mgmt ForForElect Peter Roland Hearl as Director 4

Mgmt ForForApprove the Grant of Up to 764,216 Performance Rights to Michael Clarke, Chief Executive Officer of the Company

5

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Wesfarmers Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q95870103

Ticker: WES

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Terence (Terry) James Bowen as Director

Mgmt For For

Mgmt ForForElect Robert (Bob) Lindsay Every as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Up to 79,186 Performance Rights to Richard Goyder, Group Managing Director of the Company

4

Mgmt ForForApprove the Grant of Up to 49,406 Performance Rights to Terry Bowen, Finance Director of the Company

5

Mgmt AbstainForApprove the Return of Capital to Shareholders 6

Mgmt AbstainForApprove the Consolidation of Shares 7

Western Areas Ltd

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9618L100

Ticker: WSA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Craig Readhead as Director Mgmt For For

Mgmt ForForElect Timothy Netscher as Director 2

Mgmt AgainstForElect David Southam as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Performance Rights Plan 5

Mgmt ForForApprove the Grant of Up to 205,140 Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company

6

Mgmt ForForApprove the Grant of Up to 86,560 Performance Rights to David Southam, Executive Director of the Company

7

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Westpac Banking Corporation

Meeting Date: 12/12/2014

Record Date: 12/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q97417101

Ticker: WBC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Lindsay Maxsted as Director 3a

Mgmt ForForElect Robert Elstone as Director 3b

Mgmt ForForElect Alison Deans as Director 3c

Woodside Petroleum Ltd.

Meeting Date: 08/01/2014

Record Date: 07/30/2014

Country: Australia

Meeting Type: Special

Primary Security ID: 980228100

Ticker: WPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Buy Back of Shell Shares Mgmt For Against

Woodside Petroleum Ltd.

Meeting Date: 04/16/2015

Record Date: 04/14/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: 980228100

Ticker: WPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Melinda Cilento as Director Mgmt For For

Mgmt ForForElect Christopher M. Haynes as Director 2b

Mgmt ForForElect Gene T Tilbrook as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Woolworths Ltd.

Meeting Date: 11/27/2014

Record Date: 11/25/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q98418108

Ticker: WOW

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Woolworths Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForElect Jillian Rosemary Broadbent as Director 2a

Mgmt ForForElect Scott Redvers Perkins as Director 2b

MgmtShareholder Proposal

SH AgainstAgainstElect Stephen Mayne as Director 2c

MgmtManagement Proposals

Mgmt ForForElect Ralph Graham Waters as Director 2d

Mgmt ForForApprove the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company

3

Mgmt ForForApprove the Remuneration Report 4

Affinity Education Group Limited

Meeting Date: 04/17/2015

Record Date: 04/15/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q01487109

Ticker: AFJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1b Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Stuart James as Director 2

Mgmt ForForApprove the Long Term Equity Incentive Plan 3

Mgmt ForForApprove the Grant of 576,922 Performance Rights to Justin Laboo, Chief Executive Officer and Executive Director of the Company

4a

Mgmt ForForApprove the Grant of 335,462 Performance Rights to Gabriel Giufre, Chief Operating Officer and Executive Director of the Company

4b

Mgmt ForForApprove the Financial Assistance in Connection with the Acquisition of BHL Childcare Limited

5a

Mgmt ForForApprove the Financial Assistance in Connection with the Acquisition of NTL Investments Pty Ltd

5b

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Alacer Gold Corp.

Meeting Date: 06/10/2015

Record Date: 04/20/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 010679108

Ticker: ASR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rodney P. Antal Mgmt For For

Mgmt ForForElect Director Thomas R. Bates, Jr. 1.2

Mgmt ForForElect Director Edward C. Dowling, Jr. 1.3

Mgmt ForForElect Director Richard P. Graff 1.4

Mgmt ForForElect Director Anna Kolonchina 1.5

Mgmt ForForElect Director Alan P. Krusi 1.6

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Alliance Aviation Services Ltd.

Meeting Date: 10/14/2014

Record Date: 10/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q02144105

Ticker: AQZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Stephen John Padgett as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Altium Ltd.

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0268D100

Ticker: ALU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Aram Mirkazemi as Director 3

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Altium Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Carl Rooke as Director 4

Altona Mining Ltd.

Meeting Date: 08/20/2014

Record Date: 08/18/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q0268A106

Ticker: AOH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Disposal of the Outokumpu Project

Mgmt For For

Mgmt ForForApprove the Variation of the Terms of the 1.17 Million Performance Share Rights

2

Altona Mining Ltd.

Meeting Date: 11/26/2014

Record Date: 11/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0268A106

Ticker: AOH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Ingram as Director Mgmt For For

Mgmt ForForElect Paul Hallam as Director 2

Mgmt ForForApprove the Remuneration Report 3

Mgmt AgainstNoneApprove the Spill Resolution 4

Altona Mining Ltd.

Meeting Date: 01/28/2015

Record Date: 01/26/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q0268A106

Ticker: AOH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Capital Reduction Mgmt For For

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Alumina Ltd.

Meeting Date: 05/08/2015

Record Date: 05/06/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0269M109

Ticker: AWC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Emma R Stein as Director 3

Mgmt ForForApprove the Grant of Performance Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company

4

Mgmt ForForApprove the Re-Insertion of Proportional Takeover Provisions

5

Amalgamated Holdings Ltd.

Meeting Date: 10/24/2014

Record Date: 10/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q02846105

Ticker: AHD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Valerie Anne Davies as Director 3

Mgmt ForForElect Richard Gordon Newton as Director 4

Mgmt ForForRenew Partial Takeover Provision 5

Mgmt ForForApprove the Grant of Performance Rights to David Seargeant, Managing Director of the Company

6

Amcom Telecommunications Ltd.

Meeting Date: 06/15/2015

Record Date: 06/13/2015

Country: Australia

Meeting Type: Court

Primary Security ID: Q0307F108

Ticker: AMM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

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Amcom Telecommunications Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Scheme of Arrangement in Relation to the Proposed Acquisition of All of your Amcom Shares by Vocus Communications Limited

1

APN News & Media Ltd

Meeting Date: 05/06/2015

Record Date: 05/04/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1076J107

Ticker: APN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect John Anderson as Director Mgmt For For

Mgmt ForForElect Peter M Cosgrove as Director 2b

Mgmt ForForApprove the Remuneration Report for the Financial Year Ended December 31, 2014

3

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

APN Outdoor Group Ltd

Meeting Date: 04/24/2015

Record Date: 04/22/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1076L128

Ticker: APO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Appoint PricewaterhouseCoopers as Auditor of the Company

Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForElect Doug Flynn as Director 4

Mgmt ForForElect Lisa Chung as Director 5

Aveo Group Limited

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q1225V100

Ticker: AOG

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Aveo Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Seng Huang Lee as Director Mgmt For For

Mgmt ForForElect Jim Frayne as Director 2

Mgmt ForForElect Stephen Muggleton as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of 99,638 Short Term Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company

5

Mgmt ForForApprove the Grant of 127,930 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company

6

Mgmt ForForApprove the One-Off Grant of 701,439 Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company

7

Blackmores Ltd.

Meeting Date: 10/23/2014

Record Date: 10/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q15790100

Ticker: BKL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Helen Nash as Director 2

Mgmt ForForElect David Ansell as Director 3

Mgmt ForForApprove the Executive Share Plan 4

Mgmt ForForApprove the Issuance of Up to 34,500 Shares to Christine Holgate, Managing Director and Chief Executive Officer of the Company

5

Bluescope Steel Ltd.

Meeting Date: 11/13/2014

Record Date: 11/11/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1415L177

Ticker: BSL

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Bluescope Steel Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Graham Kraehe as Director 3a

Mgmt ForForElect Penny Bingham-Hall as Director 3b

Mgmt ForForElect John Bevan as Director 3c

Mgmt ForForElect Rebecca Dee-Bradbury as Director 3d

Mgmt ForForApprove the Renewal of the Proportional Takeover Provisions

4

Mgmt ForForApprove the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company

5

Boral Ltd.

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q16969109

Ticker: BLD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Kathryn Fagg as Director 3.1

Mgmt ForForElect Brian Clark as Director 3.2

Mgmt ForForElect Paul Rayner as Director 3.3

Mgmt ForForApprove the Grant of LTI and Deferred STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company

4

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Brickworks Ltd.

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q17659105

Ticker: BKW

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Brickworks Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For Against

Mgmt ForForElect Brendan P. Crotty as Director 3a

Mgmt ForForElect Deborah R. Page as Director 3b

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Burson Group Ltd.

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q1921R106

Ticker: BAP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Robert McEniry as Director 2

Mgmt ForForElect Therese Ryan as Director 3

Mgmt ForForElect Andrew Harrison as Director 4

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

5

Charter Hall Group

Meeting Date: 07/25/2014

Record Date: 07/23/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q2308A138

Ticker: CHC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify the Past Issuance of 36.84 Million Shares to Institutional, Professional and Other Wholesale Investors

Mgmt For Do Not Vote

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Charter Hall Group

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q2308A138

Ticker: CHC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2.1 Elect Peter Kahan as Director Mgmt For For

Mgmt ForForElect David Harrison as Director 2.2

Mgmt ForForElect David Clarke as Director 2.3

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of 81,861 Service Rights to David Southon, Joint Managing Director of the Company

4.1

Mgmt ForForApprove the Grant of 95,504 Service Rights to David Harrison, Joint Managing Director of the Company

4.2

Mgmt ForForApprove the Grant of 210,730 Performance Rights to David Southon, Joint Managing Director of the Company

5.1

Mgmt ForForApprove the Grant of 248,371 Performance Rights to David Harrison, Joint Managing Director of the Company

5.2

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Dick Smith Holdings Limited

Meeting Date: 10/15/2014

Record Date: 10/13/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q318AL100

Ticker: DSH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Appoint Deloitte Touche Tohmatsu as Auditor of the Company

Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForElect Lorna Raine as Director 4a

Mgmt ForForElect Robert Ishak as Director 4b

Mgmt ForForElect Robert Murray as Director 4c

Mgmt ForForElect Michael Potts as Director 4d

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Dick Smith Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of Up to 1.71 Million Options to Nick Abboud, Managing Director and CEO of the Company

5a

Mgmt ForForApprove the Grant of Up to 524,913 Options to Michael Potts, Finance Director and CFO of the Company

5b

Donaco International Limited

Meeting Date: 08/25/2014

Record Date: 08/23/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q32504104

Ticker: DNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Amendments to the Company's Constitution

Mgmt For For

Mgmt ForForApprove the Capital Return Resolution 2

Donaco International Limited

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q32504104

Ticker: DNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Benedict Paul Reichel as Director 3

Mgmt ForForApprove the Grant of Up to 203,686 Options to Benedict Paul Reichel, Executive Director of the Company

4

Donaco International Limited

Meeting Date: 03/27/2015

Record Date: 03/25/2015

Country: Australia

Meeting Type: Special

Primary Security ID: Q32504104

Ticker: DNA

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Donaco International Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Issuance of 147.20 Million Shares to the Vendors

Mgmt For For

Mgmt ForForElect Ham Techatut Sukjaroenkraisri as Director

2

Mgmt ForForElect Paul Porntat Amatavivadhana as Director

3

Enero Group Limited

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3526H103

Ticker: EGG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John Porter as Director 2.1

Mgmt ForForElect Max Johnston as Director 2.2

Mgmt ForForApprove the Share Appreciation Rights Plan 3

Fairfax Media Ltd.

Meeting Date: 11/06/2014

Record Date: 11/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q37116102

Ticker: FXJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForElect Roger Corbett as Director 1

Mgmt ForForElect Peter Young as Director 2

Mgmt ForForElect Todd Sampson as Director 3

MgmtShareholder Proposal

SH AgainstAgainstElect Stephen Mayne as Director 4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Fairfax Media Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtManagement Proposals

Mgmt ForForApprove the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company

5

Mgmt ForForApprove the Remuneration Report 6

Fletcher Building Ltd.

Meeting Date: 10/21/2014

Record Date: 10/17/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q3915B105

Ticker: FBU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ralph Norris as Director Mgmt For For

Mgmt ForForElect Alan Jackson as Director 2

Mgmt ForForElect Cecilia Tarrant as Director 3

Mgmt ForForElect Gene Tilbrook as Director 4

Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors

5

Fonterra Shareholders Fund

Meeting Date: 11/14/2014

Record Date: 11/12/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q3R17B103

Ticker: FSF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Pip Dunphy as Director Mgmt For For

G8 Education Limited

Meeting Date: 05/21/2015

Record Date: 05/19/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3973C110

Ticker: GEM

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G8 Education Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Brian Hilton Bailison as Director 2

Mgmt ForForElect Jennifer Joan Hutson as Director 3

Mgmt ForForElect Matthew Reynolds as Director 4

Mgmt ForForRatify the Past Issuance of 20.37 Million Shares to Institutional and Professional Investors

5

Mgmt ForForApprove the Grant of Up to 1 Million Shares to Christopher Scott Nominees

6

Mgmt ForForApprove the Grant of Up to 1 Million Shares to Jason Roberts Nominees

7

Mgmt ForForApprove the Grant of Up to 1 Million Shares to Christopher Sacre Nominees

8

Mgmt ForForApprove the Grant of Up to 122,198 Shares to Ann Perriam Nominees

9

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

10

Gbst Holdings Ltd.

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3972E109

Ticker: GBT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt None For

Mgmt ForForElect David Adams as Director 2a

Mgmt ForForElect John Puttick as Director 2b

Mgmt ForForApprove the Grant of 100,486 Performance Rights to Stephen Lake, Managing Director of the Company

3

Genesis Energy Ltd

Meeting Date: 10/28/2014

Record Date: 10/24/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q4008P118

Ticker: GNE

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Genesis Energy Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForElect Graeme Milne as Director 1

Mgmt ForForElect Mark Cross as Director 2

Mgmt ForForElect Douglas McKay as Director 3

MgmtShareholder Proposals

SH AgainstAgainstApprove the Reduction of Dividends in Favour of Renewable Wind Farms

4

SH AgainstAgainstApprove Replacement of the Current Chairman of the Company

5

Gentrack Group Limited

Meeting Date: 02/26/2015

Record Date: 02/24/2015

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q3980B105

Ticker: GTK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

Mgmt For For

Mgmt ForForElect Graham Shaw as Director 2

Mgmt ForForElect Andy Coupe as Director 3

Mgmt ForForElect Leigh Warren as Director 4

Genworth Mortgage Insurance Australia Ltd

Meeting Date: 05/06/2015

Record Date: 05/04/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3983N106

Ticker: GMA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Genworth Mortgage Insurance Australia Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of 230,062 Share Rights to Ellen Comerford, Genworth Australia Chief Executive Officer and Managing Director of the Company

2

Mgmt ForForElect Leon Roday as Director 3

Mgmt ForForElect Sam Marsico as Director 4

Mgmt ForForElect Ian MacDonald as Director 5

Henderson Group plc

Meeting Date: 04/30/2015

Record Date: 04/28/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4474Y198

Ticker: HGG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Sarah Arkle as Director 5

Mgmt ForForRe-elect Kevin Dolan as Director 6

Mgmt ForForRe-elect Andrew Formica as Director 7

Mgmt ForForRe-elect Richard Gillingwater as Director 8

Mgmt ForForRe-elect Tim How as Director 9

Mgmt ForForRe-elect Robert Jeens as Director 10

Mgmt ForForRe-elect Angela Seymour-Jackson as Director 11

Mgmt ForForRe-elect Roger Thompson as Director 12

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

13

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

14

Mgmt ForForApprove Long Term Incentive Plan 15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Page 172: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Henderson Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForAuthorise the Company to Enter Into a Contingent Purchase Contract

19

Imdex Ltd.

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4878M104

Ticker: IMD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Kevin Dundo as Director Mgmt For For

Mgmt ForForElect Magnus Lemmel as Director 2

Mgmt ForForApprove the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company

3

Mgmt ForForRatify the Past Issuance of 1.37 Million Shares

4

Mgmt ForForRatify the Past Issuance of 4.09 Million Shares

5

Mgmt ForForRatify the Past Issuance of 900,000 Options to Atrico Pty Ltd

6

Mgmt ForForApprove the Remuneration Report 7

Independence Group NL

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q48886107

Ticker: IGO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Buck as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForNoneApprove the Performance Rights Plan 3

Page 173: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Independence Group NL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Grant of 175,365 Performance Rights to Peter Bradford, Managing Director of the Company

4

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Infomedia Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4933X103

Ticker: IFM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Clyde McConaghy as Director Mgmt For For

Mgmt AgainstForElect Myer Herszberg as Director 2

Mgmt ForForElect Richard Graham as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Grant of Performance Rights to Andrew Pattinson, CEO of the Company

5

Iselect Limited

Meeting Date: 11/17/2014

Record Date: 11/15/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4991L116

Ticker: ISU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Shaun Bonett as Director 2

Mgmt ForForElect Brodie Arnhold as Director 3

Mgmt ForForApprove the Issuance of 1.63 Million Shares to Alex Stevens, Chief Executive Officer of the Company

4

Mgmt AgainstAgainstApprove the Spill Resolution 5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

iSentia Group Limited

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q4991M106

Ticker: ISD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Appoint Deloitte Touche Tohmatsu as Auditor of the Company

Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForElect Doug Flynn as Director 4

MACA LTD.

Meeting Date: 11/12/2014

Record Date: 11/10/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q56718101

Ticker: MLD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Chris Tuckwell as Director 2

Mgmt ForForElect Ross Williams as Director 3

Mgmt ForForElect Geoffrey Baker as Director 4

Mgmt ForForRatify the Past Issuance of 30 Million Shares to Sophisticated and Institutional Investors

5

Mgmt ForForApprove the Grant of 183,280 Performance Rights to Chris Tuckwell, Managing Director of the Company

6

Mantra Group Ltd

Meeting Date: 11/26/2014

Record Date: 11/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q5762Q101

Ticker: MTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Melanie Willis as Director Mgmt For For

Mgmt ForForElect Andrew Cummins as Director 1b

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mantra Group Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect David Gibson as Director 1c

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

3

Mgmt ForForApprove the Long Term Incentive Plan 4

Mermaid Marine Australia Ltd.

Meeting Date: 11/18/2014

Record Date: 11/16/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6008Q111

Ticker: MRM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Eva Alexandra 'Eve' Howell as Director 2

Mgmt ForForApprove the Mermaid Marine Australia Limited Managing Director's Performance Rights Plan

3

Mgmt ForForApprove the Grant of Up to 430,075 Performance Rights to Jeffrey Weber, Managing Director of the Company

4

Mgmt ForForApprove the Change of Company Name to MMA Offshore Limited

5

New Hope Corporation Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q66635105

Ticker: NHC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Susan Palmer as Director 2

Mgmt ForForElect Ian Williams as Director 3

Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditor of the Company

4

Page 176: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

NIB Holdings Ltd

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q67889107

Ticker: NHF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Lee Ausburn as Director 3

Mgmt ForForElect Harold Bentley as Director 4

Mgmt ForForElect Christine McLoughlin as Director 5

Mgmt ForForApprove the Grant of Performance Rights to Mark Fitzgibbon, Managing Director and CEO of the Company

6

Nick Scali Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q6765Y109

Ticker: NCK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Nick Scali as Director Mgmt For For

Mgmt ForForElect Carole Molyneux as Director 3

Mgmt ForForApprove the Remuneration Report 4

oOh!media Limited

Meeting Date: 05/08/2015

Record Date: 05/06/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7108D109

Ticker: OML

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Michael Anderson as Director Mgmt For For

Mgmt ForForElect Darren Smorgon as Director 2

Mgmt ForForAppoint KPMG as Auditor of the Company 3

Mgmt ForForApprove the Remuneration Report 4

Page 177: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Prime Media Group Ltd.

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7753E105

Ticker: PRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John Kenneth Hartigan as Director 2

Mgmt ForForElect Peter John Macourt as Director 3

Mgmt ForForElect Ian Richard Neal as Director 4

Mgmt ForForElect Alexander Andrew Hamill as Director 5

Mgmt ForForApprove the Prime Media Group Limited Performance Rights Plan

6

Mgmt ForForApprove the Grant of Up to 600,000 Performance Rights to Ian Audsley, Chief Executive Officer of the Company

7

Pro Medicus Ltd.

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q77301101

Ticker: PME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Roderick Lyle as Director 3

Mgmt ForForApprove the Long Term Incentive Plan 4

Qube Holdings Limited

Meeting Date: 11/13/2014

Record Date: 11/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7834B112

Ticker: QUB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peter Dexter as Director Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Qube Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForApprove the Grant of Up to 627,904 Performance Rights to Maurice James, Managing Director of the Company

3

Mgmt ForForApprove the Grant of Up to 313,952 Rights to Maurice James, Managing Director of the Company

4

Mgmt ForForRatify the Past Issuance of 94.34 Million Shares to Investors

5

RCR Tomlinson Ltd.

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8048W108

Ticker: RCR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Lloyd Jones as Director Mgmt For For

Mgmt ForForElect Bruce James as Director 2b

Mgmt ForForElect Sue Palmer as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of 470,220 Performance Rights to Paul Dalgleish, Managing Director and CEO of the Company

4

Mgmt ForForApprove the Proportional Takeover Provision 5

Reece Australia Ltd.

Meeting Date: 10/30/2014

Record Date: 10/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8050Y109

Ticker: REH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Provision of Financial Assistance Given by Actrol Parts Holdings Pty Ltd

Mgmt For For

Mgmt ForForElect Leslie Alan Wilson as Director 3

Mgmt ForForElect Andrzej Tomasz Gorecki as Director 4

Page 179: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Reece Australia Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Remuneration Report 5

ResMed Inc.

Meeting Date: 11/20/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 761152107

Ticker: RMD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael Farrell Mgmt For Do Not Vote

Mgmt Do Not Vote

ForElect Director Chris Roberts 1b

Mgmt Do Not Vote

ForElect Director Jack Wareham 1c

Mgmt Do Not Vote

ForRatify Auditors 2

Mgmt Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Sai Global Ltd.

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8227J100

Ticker: SAI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt AgainstForElect Anna Buduls as Director 2

Mgmt ForForElect W Peter Day as Director 3

Schaffer Corporation Ltd.

Meeting Date: 11/19/2014

Record Date: 11/17/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q83522104

Ticker: SFC

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Schaffer Corporation Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Michael Perrott as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 2

SG Fleet Group Ltd

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8T58M106

Ticker: SGF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Graham Edward Maloney as Director 3

Mgmt ForForAppoint KPMG as Auditor of the Company 4

Shine Corporate Ltd

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8463U108

Ticker: SHJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Adoption of the Remuneration Report

Mgmt For For

Mgmt ForForElect Greg Moynihan as Director 2

Mgmt ForForElect Stephen Roche as Director 3

Mgmt ForForRatify the Past Issuance of 1,400,000 Shares as Partial Consideration for the Acquisition of Emanate Legal Services Pty Ltd

4a

Mgmt ForForRatify the Past Issuance of 500,000 Shares as Partial Consideration for the Acquisition by SB Law Pty Ltd of Stephen Browne Personal Injury Lawyers

4b

Page 181: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Southern Cross Media Group

Meeting Date: 10/21/2014

Record Date: 10/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8571C107

Ticker: SXL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Robert Murray as Director Mgmt For For

Mgmt ForForElect Kathy Gramp as Director 2

Mgmt ForForElect Glen Boreham as Director 3

Mgmt ForForElect Leon Pasternak as Director 4

Mgmt ForForApprove the Remuneration Report 5

Mgmt AgainstAgainstApprove the Spill Resolution 6

Steadfast Group Ltd

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8744R106

Ticker: SDF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForApprove the Grant of Equity and Termination Benefits

3

Mgmt ForForElect Frank O'Halloran as Director 4

STW Communications Group Ltd.

Meeting Date: 05/13/2015

Record Date: 05/11/2015

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8505P109

Ticker: SGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2.1 Elect Ian Tsicalas as Director Mgmt For For

Mgmt ForForElect Graham Cubbin as Director 2.2

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

STW Communications Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove the Grant of 360,885 Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company

3

Mgmt AgainstForApprove the Grant of STIP Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company

4

Mgmt ForForApprove the Remuneration Report 5

Mgmt ForForApprove the Financial Assistance Provided by ADG Subsidiary in Connection with the ADG Acquisition

6

Super Retail Group Ltd.

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q88009107

Ticker: SUL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Robert Joseph Wright as Director 3

Mgmt ForForElect Reginald Allen Rowe as Director 4

Mgmt ForForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval

5

Mgmt ForForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval

6

Mgmt ForForApprove the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company

7

Mgmt AgainstAgainstApprove the Spill Resolution 8

Transpacific Industries Group Ltd.

Meeting Date: 10/29/2014

Record Date: 10/27/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q91932105

Ticker: TPI

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Transpacific Industries Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Martin Hudson as Director 3a

Mgmt ForForElect Terry Sinclair as Director 3b

Mgmt ForForElect Philippe Etienne as Director 3c

Mgmt ForForApprove the Grant of 1.93 Million Performance Rights to Robert Boucher, CEO and Executive Director of the Company

4a

Mgmt ForForApprove the Grant of 372,651 Performance Rights to Robert Boucher, CEO and Executive Director of the Company

4b

Mgmt ForForApprove the Amendments to the Company's Constitution

5

Treasury Group Ltd.

Meeting Date: 10/14/2014

Record Date: 10/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9195D109

Ticker: TRG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Peter Kennedy as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Veda Group Limited

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9390L104

Ticker: VED

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Anthony Kerwick as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Potential Termination Benefits of Key Management Personnel

4

Page 184: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Vocus Communications Ltd

Meeting Date: 08/21/2014

Record Date: 08/19/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q9479K100

Ticker: VOC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Issuance of 13.13 Million Shares Mgmt For For

Mgmt AbstainForRatify the Past Issuance of 11.87 Million Shares to Institutional and Sophisticated Investors

2

Mgmt ForNoneApprove the Issuance of Up to 560,599 Shares to James Spenceley, Director of the Company

3

Vocus Communications Ltd

Meeting Date: 11/25/2014

Record Date: 11/23/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9479K100

Ticker: VOC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect David Spence as Director 3

Mgmt ForForElect Nicholas McNaughton as Director 4

Mgmt ForForElect Stephen Baxter as Director 5

Washington H. Soul Pattinson & Co. Limited

Meeting Date: 12/05/2014

Record Date: 12/03/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q85717108

Ticker: SOL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt AgainstForElect Thomas Charles Dobson Millner as Director

3a

Mgmt ForForElect Warwick Martin Negus as Director 3b

Mgmt AgainstForElect Melinda Rose Roderick as Director 3c

Page 185: Atlas Iron Ltd - Vision Super...3 Elect Mark Anthony Connelly as Director Mgmt For Against Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Austbrokers Holdings Ltd.

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Western Areas Ltd

Meeting Date: 11/20/2014

Record Date: 11/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9618L100

Ticker: WSA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Craig Readhead as Director Mgmt For Against

Mgmt ForForElect Timothy Netscher as Director 2

Mgmt AgainstForElect David Southam as Director 3

Mgmt ForForApprove the Remuneration Report 4

Mgmt ForForApprove the Performance Rights Plan 5

Mgmt ForForApprove the Grant of Up to 205,140 Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company

6

Mgmt ForForApprove the Grant of Up to 86,560 Performance Rights to David Southam, Executive Director of the Company

7

360 Capital Industrial Fund

Meeting Date: 09/08/2014

Record Date: 09/06/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q9034V104

Ticker: TIX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify the Past Issuance of Units to Institutional Investors

Mgmt For For

Mgmt ForForApprove the Amendments to the Fund's Constitution

2

ARB Corporation Ltd.

Meeting Date: 10/15/2014

Record Date: 10/13/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q0463W101

Ticker: ARP

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ARB Corporation Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Andrew Brown as Director 3.1

Mgmt ForForElect Ernest Kulmar as Director 3.2

Charter Hall Group

Meeting Date: 07/25/2014

Record Date: 07/23/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q2308A138

Ticker: CHC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify the Past Issuance of 36.84 Million Shares to Institutional, Professional and Other Wholesale Investors

Mgmt For Do Not Vote

Cochlear Ltd.

Meeting Date: 10/14/2014

Record Date: 10/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q25953102

Ticker: COH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve the Financial Statements and Reports of the Directors and Auditor

Mgmt For Abstain

Mgmt ForForApprove the Remuneration Report 2.1

Mgmt ForForElect Roderic Holliday-Smith as Director 3.1

Mgmt ForForElect Andrew Denver as Director 3.2

Mgmt ForForApprove the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company

4.1

Mgmt ForForApprove the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company

5.1

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Cochlear Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneApprove the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6.1

Cover-More Group Ltd

Meeting Date: 10/14/2014

Record Date: 10/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q2935J106

Ticker: CVO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Michael Alscher as Director Mgmt For For

Mgmt ForForElect Sam Mostyn as Director 2

Mgmt ForForElect Louis Carroll as Director 3

Mgmt ForForElect Stephen Loosley as Director 4

Mgmt ForForElect Trevor Matthews as Director 5

Mgmt ForForElect Lisa McIntyre as Director 6

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

7

Mgmt ForNoneApprove the Remuneration Report 8

Crown Resorts Ltd.

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3014T106

Ticker: CWN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect John Alexander as Director Mgmt For For

Mgmt ForForElect Helen Coonan as Director 2b

Mgmt ForForElect Rowena Danziger as Director 2c

Mgmt ForForElect John Horvath as Director 2d

Mgmt ForForApprove the Remuneration Report 3

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CSL Ltd.

Meeting Date: 10/15/2014

Record Date: 10/13/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q3018U109

Ticker: CSL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect John Shine as Director Mgmt For For

Mgmt ForForElect Christine O'Reilly as Director 2b

Mgmt ForForElect Bruce Brook as Director 2c

Mgmt ForForApprove the Remuneration Report 3

Mgmt AgainstForApprove the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company

4

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Csr Ltd.

Meeting Date: 07/10/2014

Record Date: 07/08/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q30297115

Ticker: CSR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Kathleen Conlon as Director Mgmt For For

Mgmt ForForElect Matthew Quinn as Director 2b

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of 345,485 Performance Rights to Rob Sindel, Director of the Company

4

David Jones Limited (DJL)

Meeting Date: 07/14/2014

Record Date: 07/12/2014

Country: Australia

Meeting Type: Court

Primary Security ID: Q31227103

Ticker: DJS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court-Ordered Meeting Mgmt

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David Jones Limited (DJL)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Scheme of Arrangement Between David Jones Limited and the Holders of its Ordinary Shares

1

Dick Smith Holdings Limited

Meeting Date: 10/15/2014

Record Date: 10/13/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q318AL100

Ticker: DSH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Appoint Deloitte Touche Tohmatsu as Auditor of the Company

Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForElect Lorna Raine as Director 4a

Mgmt ForForElect Robert Ishak as Director 4b

Mgmt ForForElect Robert Murray as Director 4c

Mgmt ForForElect Michael Potts as Director 4d

Mgmt ForForApprove the Grant of Up to 1.71 Million Options to Nick Abboud, Managing Director and CEO of the Company

5a

Mgmt ForForApprove the Grant of Up to 524,913 Options to Michael Potts, Finance Director and CFO of the Company

5b

Fletcher Building Ltd.

Meeting Date: 10/21/2014

Record Date: 10/17/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q3915B105

Ticker: FBU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ralph Norris as Director Mgmt For For

Mgmt ForForElect Alan Jackson as Director 2

Mgmt ForForElect Cecilia Tarrant as Director 3

Mgmt ForForElect Gene Tilbrook as Director 4

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Fletcher Building Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors

5

iProperty Group Ltd.

Meeting Date: 09/05/2014

Record Date: 09/03/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q49819107

Ticker: IPP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Grant of 3 Million Options to Georg Chmiel, Managing Director of the Company

Mgmt For Against

James Hardie Industries plc

Meeting Date: 08/15/2014

Record Date: 08/13/2014

Country: Ireland

Meeting Type: Annual

Primary Security ID: G4253H119

Ticker: JHX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For Abstain

Mgmt ForForApprove the Remuneration Report 2

Mgmt ForForElect Russell Chenu as Director 3a

Mgmt ForForElect Michael Hammes as Director 3b

Mgmt ForForElect Rudolf van der Meer as Director 3c

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

4

Mgmt ForNoneApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

5

Mgmt ForForApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company

6

Mgmt ForForApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company

7

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Macquarie Group Limited

Meeting Date: 07/24/2014

Record Date: 07/22/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q57085286

Ticker: MQG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect H Kevin McCann as Director Mgmt For For

Mgmt ForForElect Diane J Grady as Director 3

Mgmt ForForElect Gary R Banks as Director 4

Mgmt ForForElect Patricia A Cross as Director 5

Mgmt ForForElect Nicola M Wakefield Evans as Director 6

Mgmt ForForApprove the Remuneration Report 7

Mgmt ForForApprove the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan

8

Magellan Financial Group

Meeting Date: 10/17/2014

Record Date: 10/15/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q5713S107

Ticker: MFG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Brett Peter Cairns as Director 3a

Mgmt ForForElect Robert Darius Fraser as Director 3b

Mgmt ForForElect Karen Phin as Director 3c

Mgmt AgainstForApprove the Grant of Plan Shares to Robert Fraser and Karen Phin, Non-Executive Directors of the Company

4a

Mgmt AgainstForApprove the Grant of Financial Assistance to Robert Fraser and Karen Phin

4b

Mgmt AgainstForApprove Related Party Benefits 4c

News Corporation

Meeting Date: 11/13/2014

Record Date: 09/16/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 65249B109

Ticker: NWS

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News Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director K. Rupert Murdoch Mgmt For Do Not Vote

Mgmt Do Not Vote

ForElect Director Lachlan K. Murdoch 1b

Mgmt Do Not Vote

ForElect Director Robert J. Thomson 1c

Mgmt Do Not Vote

ForElect Director Jose Maria Aznar 1d

Mgmt Do Not Vote

ForElect Director Natalie Bancroft 1e

Mgmt Do Not Vote

ForElect Director Peter L. Barnes 1f

Mgmt Do Not Vote

ForElect Director Elaine L. Chao 1g

Mgmt Do Not Vote

ForElect Director John Elkann 1h

Mgmt Do Not Vote

ForElect Director Joel I. Klein 1i

Mgmt Do Not Vote

ForElect Director James R. Murdoch 1j

Mgmt Do Not Vote

ForElect Director Ana Paula Pessoa 1k

Mgmt Do Not Vote

ForElect Director Masroor Siddiqui 1l

Mgmt Do Not Vote

ForRatify Auditors 2

Mgmt Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt Do Not Vote

One YearAdvisory Vote on Say on Pay Frequency 4

Mgmt Do Not Vote

ForAmend Omnibus Stock Plan 5

SH Do Not Vote

AgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

6

Origin Energy Ltd.

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q71610101

Ticker: ORG

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Origin Energy Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Maxine Brenner as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company

4

Mgmt ForForApprove the Grant of Deferred Share Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company

5

Orora Ltd.

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7142U109

Ticker: ORA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2a Elect Abi Cleland as Director Mgmt For For

Mgmt ForForElect Samantha Lewis as Director 2b

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

3

Mgmt ForForApprove the Grant of 5.25 Million Options and 2.22 Million Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company

4

Mgmt ForForApprove the Remuneration Report 5

Ozforex Group Ltd

Meeting Date: 08/06/2014

Record Date: 08/04/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q71872107

Ticker: OFX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Appoint PricewaterhouseCoopers as Auditors Mgmt For For

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Ozforex Group Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForElect Peter Warne as Director 4a

Mgmt ForForElect William Allen as Director 4b

Mgmt ForForElect Melinda Conrad as Director 4c

Mgmt ForForElect Grant Murdoch as Director 4d

Mgmt AgainstForApprove the Grant of 625,000 Performance Rights to Neil Helm, Managing Director and CEO of the Company

5

Programmed Maintenance Services Ltd.

Meeting Date: 07/30/2014

Record Date: 07/28/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q7762R105

Ticker: PRG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Jonathan Whittle as Director 2

Mgmt ForForApprove the Grant of 150,000 Performance Rights to Christopher Sutherland, Managing Director of the Company

3

Roc Oil Company Ltd.

Meeting Date: 07/11/2014

Record Date: 07/09/2014

Country: Australia

Meeting Type: Special

Primary Security ID: Q81572101

Ticker: ROC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Shareholder Proposal Mgmt

SH AgainstAgainstApprove the Amendments to the Roc Oil Company Ltd Constitution

1

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Singapore Telecommunications Ltd.

Meeting Date: 07/25/2014

Record Date:

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y79985209

Ticker: Z74

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For Do Not Vote

Mgmt ForForDeclare Final Dividend 2

Mgmt ForForElect Peter Ong Boon Kwee as Director 3

Mgmt ForForElect Low Check Kian as Director 4

Mgmt ForForElect Christina Hon Kwee Fong as Director 5

Mgmt ForForApprove Directors' Fees 6

Mgmt ForForReappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

8

Mgmt ForForApprove Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012

9

Singapore Telecommunications Ltd.

Meeting Date: 07/25/2014

Record Date:

Country: Singapore

Meeting Type: Special

Primary Security ID: Y79985209

Ticker: Z74

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize Share Repurchase Program Mgmt For For

Mgmt ForForApprove Alterations to the SingTel Performance Share Plan 2012

2

Mgmt ForForApprove Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012

3

Mgmt ForForApprove Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012

4

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Skycity Entertainment Group Ltd.

Meeting Date: 10/17/2014

Record Date: 10/15/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q8513Z115

Ticker: SKC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Brent Harman as Director Mgmt For For

Mgmt ForForElect Sue Suckling as Director 2

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3

Mgmt ForForAuthorize the Board to Fix Remuneration of the Auditors

4

Slater & Gordon Ltd.

Meeting Date: 10/20/2014

Record Date: 10/18/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8510C101

Ticker: SGH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect John Skippen as Director 3a

Mgmt ForForElect Ian Court as Director 3b

Mgmt ForForApprove the Provision of Financial Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition

4

Mgmt ForForRatify the Past Issuance of 1.54 Million Shares in Relation to the Acquisition

5

Mgmt ForForApprove the Issuance of Shares in Relation to the Acquisition

6

Mgmt ForForApprove the Slater & Gordon Employee Incentive Plan

7

Mgmt ForForApprove the Slater & Gordon Share Incentive Plan

8

Mgmt ForForApprove the Grant of 40,000 Performance Rights to Andrew Grech, Managing Director of the Company

9a

Mgmt ForForApprove the Grant of 16,000 Performance Rights to Ken Fowlie, Executive Director of the Company

9b

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SMS Management & Technology Ltd.

Meeting Date: 10/21/2014

Record Date: 10/19/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8531A118

Ticker: SMX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Nicole Birrell as Director 2

Mgmt ForForElect Bruce Thompson as Director 3

Mgmt ForForElect Justin Milne as Director 4

Mgmt ForForApprove the Provision of Financial Assistance Given by Birchman Group Asia Pacific Pty Ltd

5

SP AusNet

Meeting Date: 07/17/2014

Record Date: 07/15/2014

Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q8604X102

Ticker: SPN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Resolutions For Companies Only Mgmt

Mgmt ForForElect Tina McMeckan as Director 2a

Mgmt ForForElect Ian Renard as Director 2b

Mgmt AgainstForElect Ralph Craven as Director 2c

Mgmt ForForElect Sally Farrier as Director 2d

Mgmt ForForElect Sun Jianxing as Director 2e

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Change of Company Name to AusNet Services (Transmission) Ltd

4a

Mgmt ForForApprove the Change of Company Name to AusNet Services (Distribution) Ltd

4b

MgmtResolution For Trust Only

Mgmt ForForApprove the Amendments to the Trust Constitution

5

MgmtResolution For Companies and Trust

Mgmt ForForApprove the Issuance of Stapled Securities for Singapore Law Purposes

6

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Super Retail Group Ltd.

Meeting Date: 10/22/2014

Record Date: 10/20/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q88009107

Ticker: SUL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt ForForElect Robert Joseph Wright as Director 3

Mgmt ForForElect Reginald Allen Rowe as Director 4

Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval

5

Mgmt AgainstForApprove the Amendments to the Terms of Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval

6

Mgmt ForForApprove the Grant of 100,000 Performance Rights to Peter Birtles, Managing Director and CEO of the Company

7

Mgmt AgainstAgainstApprove the Spill Resolution 8

Telstra Corporation Limited

Meeting Date: 10/14/2014

Record Date: 10/12/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q8975N105

Ticker: TLS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

3a Elect Peter Hearl as Director Mgmt For For

Mgmt ForForElect John Mullen as Director 3b

Mgmt ForForElect Catherine Livingstone as Director 3c

Mgmt ForForApprove the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company

4

Mgmt ForForApprove the Remuneration Report 5

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Thorn Group Limited

Meeting Date: 08/26/2014

Record Date: 08/24/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9063N106

Ticker: TGA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

3 Elect Stephen Kulmar as Director Mgmt For For

Mgmt ForForApprove the Performance Rights Plan 4

Mgmt ForForApprove the Grant of Up to 66,556 Performance Rights to James Marshall, Managing Director and CEO of the Company

5

Mgmt ForForApprove the Remuneration Report 6

Mgmt AgainstAgainstApprove the Spill Resolution 7

Veda Group Limited

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9390L104

Ticker: VED

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

2 Elect Anthony Kerwick as Director Mgmt For For

Mgmt ForForApprove the Remuneration Report 3

Mgmt ForForApprove the Potential Termination Benefits of Key Management Personnel

4

Vocation Ltd

Meeting Date: 10/16/2014

Record Date: 10/14/2014

Country: Australia

Meeting Type: Annual

Primary Security ID: Q9478W105

Ticker: VET

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect John Dawkins as Director Mgmt For For

Mgmt ForForElect Doug Halley as Director 2

Mgmt ForForElect Michelle Tredenick as Director 3

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Vocation Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Steve Tucker as Director 4

Mgmt ForForRatify the Past Issuance of 5.71 Million Shares in Consideration for the Acquisition of Oil Group Holdings Pty Ltd

5

Mgmt AbstainForRatify the Past Issuance of 24.29 Million Shares to Sophisticated and Professional Investors

6

Mgmt ForNoneApprove the Remuneration Report 7

Mgmt ForForAppoint PricewaterhouseCoopers as Auditor of the Company

8

Woodside Petroleum Ltd.

Meeting Date: 08/01/2014

Record Date: 07/30/2014

Country: Australia

Meeting Type: Special

Primary Security ID: 980228100

Ticker: WPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Buy Back of Shell Shares Mgmt For Against