UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04438
NAME OF REGISTRANT: Aberdeen Australia Equity
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1735 Market Street
32nd Floor
Philadelphia, PA 19103
NAME AND ADDRESS OF AGENT FOR SERVICE: Mr. Christian Pittard
Aberdeen Standard Investments
Inc.
1735 Market Street, 32nd
Floor
Philadelphia, PA 19103
REGISTRANT'S TELEPHONE NUMBER: 800-522-5465
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Aberdeen Australia Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADELAIDE BRIGHTON LIMITED Agenda Number: 710796927
--------------------------------------------------------------------------------------------------------------------------
Security: Q0109N101
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: AU000000ABC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT, DIRECTORS' REPORT AND Non-Voting
AUDITOR'S REPORT
2 ELECTION OF MS R BARRO IS AN EXECUTIVE Mgmt For For
DIRECTOR OF BARRO GROUP
3 RE-ELECTION OF MR KB SCOTT-MACKENZIE Mgmt For For
4 RE-ELECTION OF MR Z TODORCEVSKI Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 710444706
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 21-Feb-2019
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR SW MORRO Mgmt For For
2 RE-ELECTION OF DIRECTOR - MRS AM TANSEY Mgmt For For
3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG-TERM
INCENTIVE PROGRAM
4 REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 709841387
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A RE-ELECTION OF DIRECTOR, RICK Mgmt For For
HOLLIDAY-SMITH
3.B RE-ELECTION OF DIRECTOR, YASMIN ALLEN Mgmt For For
3.C RE-ELECTION OF DIRECTOR, PETER MARRIOTT Mgmt For For
3.D RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED Agenda Number: 709988490
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PATRICK STRANGE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT BRETT GODFREY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT MARK BINNS BE ELECTED AS A DIRECTOR Mgmt For For
4 THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR Mgmt For For
5 THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR Mgmt For For
6 DIRECTORS REMUNERATION TO INCREASE THE Mgmt For For
TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY
NZD36,720 FROM NZD1,530,000 TO NZD1,566,720
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
CMMT 08 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSAL "6" AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR DO EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 709629692
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.A ELECTION OF MR ALAN CHAN HENG LOON AS Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR ROBERT MILLINER AS Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For
DIRECTOR
5 ISSUE OF SHARES - UP TO 10% PRO RATA Mgmt For For
6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For
REINVESTMENT PLAN
7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For
INCENTIVE SCHEME
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 710196228
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For
ELLIOTT
4.A TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC Mgmt For For
AS BOARD ENDORSED CANDIDATE
4.B TO RE-ELECT MS PAULA DWYER AS BOARD Mgmt For For
ENDORSED CANDIDATE
5 MODIFICATION OF THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 709955439
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP BILLITON PLC
7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 709868155
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 SEP 2018: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR ELIZABETH FAGAN Mgmt For For
4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Mgmt For For
PERKINS
5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For
PERFORMANCE SHARE PLAN
6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN
CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LIMITED Agenda Number: 709957508
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.A, 4.B, 4.C AND 5 VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B RE-ELECTION OF EMMA STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For
BANSAL UNDER THE LONG- TERM INCENTIVE PLAN
4.B GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt Against Against
BANSAL UNDER THE TOX FREE INTEGRATION
INCENTIVE PLAN
4.C GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For
BANSAL UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR Mgmt For For
AGGREGATE FEE POOL
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
BIDDER. THE RESOLUTION MUST BE CONSIDERED
AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE
FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
DECIDED ON A SIMPLE MAJORITY. THE BIDDER
AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE
6.A RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
6.B AMENDMENT OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
7 FINANCIAL ASSISTANCE IN CONNECTION WITH TOX Mgmt For For
FREE ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 709941288
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2018
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2018
3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CEO & PRESIDENT MR DIG HOWITT UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
BIDDER. THE RESOLUTION MUST BE CONSIDERED
AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE
FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
DECIDED ON A SIMPLE MAJORITY. THE BIDDER
AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE
5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 709965668
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For
LIVINGSTONE AO
2.B ELECTION OF DIRECTOR, MS ANNE Mgmt For For
TEMPLEMAN-JONES
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO MR MATT COMYN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 709946024
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 987749 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For
2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For
PLAN
6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt Against Against
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
BIDDER. THE RESOLUTION MUST BE CONSIDERED
AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE
FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
DECIDED ON A SIMPLE MAJORITY. THE BIDDER
AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE
7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
DULUXGROUP LIMITED Agenda Number: 710208681
--------------------------------------------------------------------------------------------------------------------------
Security: Q32914105
Meeting Type: AGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: AU000000DLX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 ELECTION OF DIRECTOR - MS JOANNE CREWES Mgmt For For
2.2 ELECTION OF DIRECTOR - MS JANE HARVEY Mgmt For For
2.3 RE-ELECTION OF DIRECTOR - MR STUART BOXER Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4.1 ALLOCATION OF SHARES UNDER THE LONG TERM Mgmt For For
EQUITY INCENTIVE PLAN 2018 OFFER - MR
PATRICK HOULIHAN
4.2 ALLOCATION OF SHARES UNDER THE LONG TERM Mgmt For For
EQUITY INCENTIVE PLAN 2018 OFFER - MR
STUART BOXER
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For
2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO LEWIS GRADON AS SET OUT IN THE
NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018
5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt Against Against
GRADON AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2018
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 710031535
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4 AND 5.B Non-Voting
FOR GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN
LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND
GOODMAN LOGISTICS (HK) LIMITED. THANK YOU
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 ELECTION OF MS PENNY WINN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
4 ELECTION OF MR DAVID COLLINS AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
5.A RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
5.B ELECTION OF MR DANNY PEETERS AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
6 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
7 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt Against Against
GOODMAN
8 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt Against Against
PEETERS
9 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt Against Against
ROZIC
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 710218478
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR Mgmt For For
3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
- LTI PLAN
4 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For
BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
IOOF HOLDINGS LTD Agenda Number: 710131448
--------------------------------------------------------------------------------------------------------------------------
Security: Q49809108
Meeting Type: AGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: AU000000IFL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MS ELIZABETH FLYNN AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR JOHN SELAK AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR
5 FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED Agenda Number: 709946062
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt Against Against
6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 710211905
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE ISSUANCE OF VARIABLE REWARD Mgmt Against Against
DEFERRED SHARES TO ANDREW THORBURN
4 ELECT ANNE LOVERIDGE AS DIRECTOR Mgmt For For
5.A APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For
CONVERTIBLE PREFERENCE SHARES UNDER THE CPS
TERMS
5.B APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For
CONVERTIBLE PREFERENCE SHARES OUTSIDE THE
CPS TERMS
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT 29 NOV 2018: PLEASE NOTE THAT VALID VOTE Non-Voting
OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF
ORDINARY SHARES ONLY, THE VALID VOTE
OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER
OF ORDINARY SHARES AND CPS II, THE VALID
VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY
SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL
AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF
ORDINARY SHARES, CPS AND CPSII, THE VALID
VOTE OPTIONS FOR THE FOLLOWING RESOLUTION
ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4
(COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A
AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
RELATIONS MANAGER. THANK YOU
CMMT 29 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LIMITED Agenda Number: 710870901
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
O.2 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THE FEES AND EXPENSES OF THE AUDITOR
S.1 TO APPROVE THE AWARD OF 286,700 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.2 TO APPROVE THE AWARD OF 228,242 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.3 TO APPROVE THE INCREASE OF AUD 500,000, TO Mgmt For For
AUD 3,000,000, IN THE MAXIMUM AGGREGATE
AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE
DIRECTORS BY WAY OF FEES IN ANY CALENDAR
YEAR
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED Agenda Number: 709944664
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR JOHN AKEHURST Mgmt For For
3 RE-ELECTION OF MR SCOTT PERKINS Mgmt For For
4 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For
5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt Against Against
VOTE)
6 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Mgmt Against Against
MANAGING DIRECTOR MR FRANK CALABRIA
CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 7 AND 8.
THANK YOU
7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE Mgmt For For
OF SHARES
9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- FREE, PRIOR AND INFORMED CONSENT
9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- SET AND PUBLISH INTERIM EMISSIONS TARGETS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE
AND ENERGY BY RELEVANT INDUSTRY
ASSOCIATIONS
CMMT RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT Non-Voting
RESOLUTIONS AND WILL ONLY BE PUT BEFORE
SHAREHOLDERS FOR PROPER CONSIDERATION AT
THE MEETING IF RESOLUTION 9(A) IS FIRST
PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
9(A) IS NOT PASSED, THE THREE CONTINGENT
ADVISORY RESOLUTIONS WILL NOT BE PUT TO THE
MEETING. HOWEVER, THE COMPANY INTENDS TO
ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY
TO ASK QUESTIONS ON THE SUBJECT MATTER OF
THESE RESOLUTIONS AT THE MEETING, EVEN IF
RESOLUTION 9(A) IS NOT PASSED
--------------------------------------------------------------------------------------------------------------------------
PERPETUAL LIMITED Agenda Number: 709961672
--------------------------------------------------------------------------------------------------------------------------
Security: Q9239H108
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: AU000000PPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
2 THAT MS NANCY FOX, RETIRING FROM THE OFFICE Mgmt For For
OF DIRECTOR IN ACCORDANCE WITH CLAUSE
20.9.1 OF THE COMPANY'S CONSTITUTION AND
WHO HAS CONSENTED TO STAND FOR
RE-APPOINTMENT, BE RE-APPOINTED AS A
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
CLAUSE 20.9.3 OF THE COMPANY'S CONSTITUTION
3 THAT MR IAN HAMMOND, RETIRING FROM THE Mgmt For For
OFFICE OF DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH CLAUSE 20.9.1 OF THE
COMPANY'S CONSTITUTION AND WHO HAS
CONSENTED TO STAND FOR RE-APPOINTMENT, BE
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
IN ACCORDANCE WITH CLAUSE 20.9.3 OF THE
COMPANY'S CONSTITUTION
4 THAT MR CRAIG UELAND, RETIRING FROM THE Mgmt For For
OFFICE OF DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH CLAUSE 20.9.1 OF THE
COMPANY'S CONSTITUTION AND WHO HAS
CONSENTED TO STAND FOR RE-APPOINTMENT, BE
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
IN ACCORDANCE WITH CLAUSE 20.9.3 OF THE
COMPANY'S CONSTITUTION
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
BIDDER. THE RESOLUTION MUST BE CONSIDERED
AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE
FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
DECIDED ON A SIMPLE MAJORITY. THE BIDDER
AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 709997021
--------------------------------------------------------------------------------------------------------------------------
Security: U76171104
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000RMD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR, EACH TO SERVE UNTIL Mgmt For For
OUR 2021 ANNUAL MEETING: PETER FARRELL
1.B ELECTION OF DIRECTOR, EACH TO SERVE UNTIL Mgmt For For
OUR 2021 ANNUAL MEETING: HARJIT GILL
1.C ELECTION OF DIRECTOR, EACH TO SERVE UNTIL Mgmt For For
OUR 2021 ANNUAL MEETING: RON TAYLOR
2 RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2019
3 APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For
2009 EMPLOYEE STOCK PURCHASE PLAN, WHICH
INCREASES THE NUMBER OF SHARES AUTHORIZED
FOR ISSUE UNDER THE PLAN BY 2.0 MILLION
SHARES, FROM 4.2 MILLION SHARES TO 6.2
MILLION SHARES AND EXTENDS THE TERM OF THE
PLAN THROUGH NOVEMBER 15, 2028
4 APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 709946125
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED Agenda Number: 710004300
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 02-Nov-2018
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUDITOR'S REMUNERATION Mgmt For For
2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt For For
4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt For For
CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED Agenda Number: 709889440
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Mgmt For For
CHESTNUTT
3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
MARGIE SEALE
3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Mgmt For For
JAN VAN DAMME
4 REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED Agenda Number: 709946113
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710896462
--------------------------------------------------------------------------------------------------------------------------
Security: F9T17D106
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: AU0000009771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 990164 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 ALLOCATION OF PROFIT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2018 SETTING OF THE DIVIDEND
AND ITS DATE OF PAYMENT
4 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT ON RELATED PARTY AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLES L. 225 86
ET SEQ. OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For
BENEFITS OF ANY KIND DUE OR GRANTED FOR THE
YEAR ENDED DECEMBER 31, 2018 TO MR
CHRISTOPHE CUVILLIER, AS GROUP CHIEF
EXECUTIVE OFFICER
6 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For
BENEFITS OF ANY KIND DUE OR GRANTED FOR THE
YEAR ENDED DECEMBER 31, 2018, TO MR OLIVIER
BOSSARD, MR FABRICE MOUCHEL, MS ASTRID
PANOSYAN, MR JAAP TONCKENS AND MR JEAN
MARIE TRITANT, MEMBERS OF THE MANAGEMENT
BOARD
7 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For
BENEFITS OF ANY KIND DUE OR GRANTED FOR THE
YEAR ENDED DECEMBER 31, 2018 TO MR COLIN
DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD
8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, ALLOCATING AND GRANTING THE
COMPONENTS OF THE TOTAL REMUNERATION AND
ANY KIND THAT MAY BE GRANTED TO THE GROUP
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, ALLOCATING AND GRANTING THE
COMPONENTS OF THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND THAT MAY BE GRANTED TO
THE MEMBER(S) OF THE MANAGEMENT BOARD,
OTHER THAN THE CHAIRMAN
10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, ALLOCATING AND GRANTING THE
COMPONENTS OF THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND THAT MAY BE GRANTED TO
THE MEMBERS OF THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MR JACQUES Mgmt For For
STERN AS MEMBER OF THE SUPERVISORY BOARD
12 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ENABLE THE COMPANY TO
PURCHASE ITS SHARES IN ACCORDANCE WITH
ARTICLE L. 225 209 OF THE FRENCH COMMERCIAL
CODE
13 MODIFICATION OF THE CORPORATE NAME, Mgmt For For
INTRODUCTION OF THE COMPANY ACRONYM AND
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY THE CANCELLING SHARES BOUGHT
BACK BY THE COMPANY IN ACCORDANCE WITH
ARTICLE L. 225 209 OF THE FRENCH COMMERCIAL
CODE
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR SECURITIES GIVING IMMEDIATE
ACCESS AND/OR IN THE FUTURE TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES WITH PRE-EMPTIVE SUBSCRIPTION
RIGHTS
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR SECURITIES GIVING IMMEDIATE
ACCESS AND/OR IN THE FUTURE TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFER
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A SHARE CAPITAL INCREASE, WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS
18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN PAYMENT
FOR ASSETS CONTRIBUTED TO THE COMPANY
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY RESERVED FOR
PARTICIPANTS IN A COMPANY SAVINGS PLAN
(PLAN D'EPARGNE D'ENTREPRISE), WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
ACCORDANCE WITH ARTICLES L. 3332 18 ET SEQ.
OF THE FRENCH LABOUR CODE
20 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO GRANT OPTIONS TO
PURCHASE AND/OR TO SUBSCRIBE FOR SHARES IN
THE COMPANY AND/OR STAPLED SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE
BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES
21 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO GRANT PERFORMANCE
SHARES IN THE COMPANY AND/OR STAPLED SHARES
TO THE BENEFIT OF EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES
22 POWERS FOR FORMALITIES Mgmt For For
23 OTHER RESOLUTIONS (BEING ANY AMENDMENTS TO Mgmt Abstain For
THE RESOLUTIONS AS DESCRIBED IN THE NOTICE
OF MEETING OR NEW RESOLUTIONS IN EACH CASE
AS PROPOSED DURING THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711104884
--------------------------------------------------------------------------------------------------------------------------
Security: F9T17D106
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: AU0000009771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT OVER THE FINANCIAL YEAR 2018
2 RELEASE OF THE COMPANY'S MANAGEMENT BOARD Mgmt For For
FROM LIABILITY FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2018
3 RELEASE OF THE MEMBERS OF THE COMPANY'S Mgmt For For
SUPERVISORY BOARD F ROM LIABILITY FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2018
4 RENEWAL OF THE INSTRUCTION TO ERNST AND Mgmt For For
YOUNG ACCOUNTANTS LLP TO ACT AS THE
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
2019
5 AUTHORIZATION FOR THE COMPANY'S MANAGEMENT Mgmt For For
BOARD TO ACQUIRE SHARES IN THE COMPANY'S
CAPITAL
6 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt Abstain Against
ASSOCIATION
7 CANCELLATION OF SHARE S IN THE COMPANY'S Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 709963450
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B, Non-Voting
3.C, 3.D ARE FOR THE COMPANY. THANK YOU
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECT MR TIM HAMMON AS A DIRECTOR Mgmt For For
3.B RE-ELECT MS WAI TANG AS A DIRECTOR Mgmt For For
3.C ELECT MS JANETTE KENDALL AS A DIRECTOR Mgmt For For
3.D ELECT MR CLIVE APPLETON AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting
COMPANY AND TRUST. THANK YOU
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For
AND MANAGING DIRECTOR
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting
COMPANY. THANK YOU
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For
IN COMPANY CONSTITUTION
CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting
TRUST. THANK YOU
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For
IN TRUST CONSTITUTION
CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 710189615
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt Against Against
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt Against Against
CHIEF EXECUTIVE OFFICER
4.A TO RE-ELECT CRAIG DUNN AS A DIRECTOR Mgmt For For
4.B TO ELECT PETER NASH AS A DIRECTOR Mgmt For For
4.C TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG) Mgmt For For
AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 710685895
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt Against Against
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
5 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting
BID IS MADE FOR THE COMPANY, A SHARE
TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY
MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A MEETING
HELD MORE THAN 14 DAYS BEFORE THE BID
CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED
ON A SIMPLE MAJORITY. THE BIDDER AND ITS
ASSOCIATES ARE NOT ALLOWED TO VOTE
6 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED Agenda Number: 710025429
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT Mgmt For For
4 APPROVE MANAGING DIRECTOR AND CEO FY19 LTI Mgmt For For
GRANT
5 APPROVE NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For
PLAN
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S
CONSTITUTION: TO INSERT A NEW CLAUSE 9.28
CMMT PLEASE NOTE THAT RESOLUTION 6.B IS Non-Voting
CONDITIONAL UP ON PASSING OF RESOLUTION
6.A. THANK YOU
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS REPORTING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 998727 DUE TO ADDITION OF
RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
XERO LIMITED Agenda Number: 709746537
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 16-Aug-2018
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6.A & 6.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FIXING THE REMUNERATION OF THE AUDITOR Mgmt For For
2 ELECTION OF DALE MURRAY AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF ROD DRURY AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF CRAIG WINKLER AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF GRAHAM SMITH AS A DIRECTOR Mgmt For For
6.A APPROVAL OF THE ISSUE OF SHARES TO LEE Mgmt For For
HATTON
6.B APPROVAL OF THE ISSUE OF SHARES TO BILL Mgmt For For
VEGHTE
7 ADOPTION OF NEW CONSTITUTION Mgmt For For
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Aberdeen Australia Equity Fund, Inc.
By (Signature) /s/ Christian Pittard
Name Christian Pittard
Title President
Date 07/23/2019