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: 1900 Market Street
Suite 200
Philadelphia, PA 19103
NAME AND ADDRESS OF AGENT FOR SERVICE: Mr. Christian Pittard
Aberdeen Standard Investments
Inc.
1900 Market Street, Suite
200
Philadelphia, PA 19103
REGISTRANT'S TELEPHONE NUMBER: 800-522-5465
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Aberdeen Australia Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALTIUM LIMITED Agenda Number: 711726375
--------------------------------------------------------------------------------------------------------------------------
Security: Q0268D100
Meeting Type: AGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: AU000000ALU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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 REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR - RAELENE MURPHY Mgmt For For
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 15
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
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION: Mgmt For For
ARTICLE 3.17 TO 3.18
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 712045803
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 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 - MS K CONLON Mgmt For For
2 RE-ELECTION OF DIRECTOR - MRS S SUMMERS Mgmt For For
COUDER
3 RE-ELECTION OF DIRECTOR - MR P RAMSEY Mgmt For For
4 ELECTION OF DIRECTOR - MR P ETIENNE Mgmt For For
5 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
6 APPROVAL OF THE SUPERSHARE PLAN Mgmt For For
7 REMUNERATION REPORT Mgmt For For
8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
CMMT 23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID Non-Voting
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
CMMT 23 JAN 2020: 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
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 711497974
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 24-Sep-2019
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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
3.A RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD Mgmt For For
3.B RE-ELECTION OF DIRECTOR, DR KEN HENRY AC Mgmt For For
3.C ELECTION OF DIRECTOR, MR PETER NASH 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 LTD Agenda Number: 711584878
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "O.3" 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
O.1 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For
DIRECTOR
O.2 THAT ELIZABETH SAVAGE BE ELECTED AS A Mgmt For For
DIRECTOR
O.3 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD26,630 FROM
NZD1,566,720 TO NZD 1,593,350
O.4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
S.1 THAT AMENDMENTS TO THE COMPANY'S Mgmt For For
CONSTITUTION BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 711319372
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A, 4.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
2.A ELECTION OF MR LI LEQUAN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MR TAN CHEE MENG AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF MR PETER MASON AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4.A GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For
DIRECTOR - MR NINO FICCA
4.B GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For
DIRECTOR - MR TONY NARVAEZ
5 ISSUE OF SHARES - 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
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 17-Dec-2019
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
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 ELECT MR P D O'SULLIVAN AS BOARD Mgmt For For
ENDORSED CANDIDATE
2.B TO RE-ELECT MR G R LIEBELT AS BOARD Mgmt For For
ENDORSED CANDIDATE
2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD Mgmt For For
ENDORSED CANDIDATE
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS Mgmt Against For
RESOLUTION WILL ONLY BE PUT TO THE MEETING
IF AT LEAST 25% OF THE VOTES VALIDLY CAST
ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF
YOU DO NOT WANT A SPILL MEETING TO TAKE
PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF
YOU WANT A SPILL MEETING TO TAKE PLACE, YOU
SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO
AND CONDITIONAL UPON AT LEAST 25% OF THE
VOTES VALIDLY CAST ON THE RESOLUTION TO
ADOPT THE REMUNERATION REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST
THE ADOPTION OF THE REPORT, THAT AS
REQUIRED BY THE CORPORATIONS ACT 2001 (CTH)
(CORPORATIONS ACT): (A) AN EXTRAORDINARY
GENERAL MEETING OF AUSTRALIA AND NEW
ZEALAND BANKING GROUP LIMITED (THE 'SPILL
MEETING') BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; (B) ALL OF THE
DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA
AND NEW ZEALAND BANKING GROUP LIMITED WHEN
THE RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE
OFFICER), AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
5 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For
ELLIOTT
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION REQUISITIONED BY
MEMBERS - AMENDMENT TO THE CONSTITUTION
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION REQUISITIONED BY
MEMBERS - TRANSITION PLANNING DISCLOSURE
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION REQUISITIONED BY
MEMBERS - ORDINARY RESOLUTION ON LOBBYING
INCONSISTENT WITH THE GOALS OF THE PARIS
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 711572304
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
OF BHP GROUP PLC AND ERNST & YOUNG AS THE
AUDITOR OF BHP GROUP LIMITED
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
WITH THE GOALS OF THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 711534520
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt For For
A DIRECTOR
6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt For For
MYSHARE PLAN
10 CAPITAL RETURN TO SHAREHOLDERS Mgmt For For
11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP Agenda Number: 711609125
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR CHL. THANK YOU
2.1 RE-ELECTION OF DIRECTOR - MR DAVID CLARKE Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - MS KAREN MOSES Mgmt For For
2.3 ELECTION OF DIRECTOR - MR GREG PARAMOR AO Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 4, 5 Non-Voting
ARE FOR CHL AND CHPT. THANK YOU
4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON (PERFORMANCE RIGHTS & OPTIONS
PLAN) (DEFERRED PORTION OF SHORT TERM
INCENTIVE (STI) FOR FY18)
5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - PERFORMANCE RIGHTS & OPTIONS
PLAN (LONG TERM INCENTIVE (LTI))
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 711570982
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: AGM
Meeting Date: 25-Oct-2019
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 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.A RE-ELECTION OF MIKE HARDING AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.B RE-ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For
OF 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 For For
BANSAL UNDER THE DEFERRED EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 711572378
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 22-Oct-2019
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 AND 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 2019
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2019
3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MR RICK HOLLIDAY-SMITH 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
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 711568761
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 16-Oct-2019
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, SHIRISH APTE Mgmt For For
2.B RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For
2.C ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE Mgmt For For
BELL
2.D ELECTION OF DIRECTOR, PAUL O'MALLEY Mgmt For For
3 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO MATT COMYN Mgmt For For
5 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 711562377
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A, 4.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
2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4.A APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt Against Against
UNITS TO EXECUTIVE DIRECTOR, MR PAUL
PERREAULT
4.B APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO EXECUTIVE DIRECTOR, PROFESSOR
ANDREW CUTHBERTSON AO
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 711418384
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "5 AND 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
1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For
2 TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Mgmt For For
3 TO ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE AUDITOR
5 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For
LEWIS GRADON
6 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON
7 TO AMEND THE CONSTITUTION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 711643088
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 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 RESOLUTION 1 IS FOR Non-Voting
COMPANY GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY
GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE
FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK)
LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK
YOU
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
4 ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For
GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For
PEETERS
8 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For
ROZIC
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
9 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For
AS REQUIRED BY THE CORPORATIONS ACT: (A) AN
EXTRAORDINARY GENERAL MEETING OF GOODMAN
LIMITED (THE "SPILL MEETING") BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER
THAN THE GROUP CEO AND MANAGING DIRECTOR)
AND WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 711776750
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For
2.B ELECTION OF MR GREGORY ROBINSON AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For
BINDING ADVISORY VOTE)
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Against Against
DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 711321353
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 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.A RE-ELECTION OF MR MJ HAWKER AS A VOTING Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Mgmt For For
DIRECTOR
2.C ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For
DIRECTOR
2.D ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN
5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
NON-EXECUTIVE DIRECTOR REMUNERATION
6 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For
CAPITAL NOTES 4
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 711572265
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 14-Nov-2019
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 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 DAVID GRAHAME FAGAN AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt For For
DIRECTOR
4 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 711629242
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
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, 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
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND Non-Voting
3 ARE FOR THE ML
2.1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A Mgmt For For
DIRECTOR
2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For
2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 Non-Voting
AND 6 ARE FOR THE ML AND MPT
4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM Mgmt For For
PERFORMANCE PLAN
4.2 ISSUE OF SECURITIES UNDER THE GENERAL Mgmt For For
EMPLOYEE EXEMPTION PLAN
5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN Mgmt For For
THE LONG-TERM PERFORMANCE PLAN
6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 5.A, 5.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
2 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
3 SPILL RESOLUTION: SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
CAST ON ITEM 2 BEING CAST AGAINST ADOPTION
OF THE COMPANY'S REMUNERATION REPORT FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019,
TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION AT WHICH:
A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS
APPROVED AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND B) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE
4.A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For
CHRONICAN
4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For
4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For
5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For
PREFERENCE SHARES (CPS II): SELECTIVE
CAPITAL REDUCTION UNDER THE CPS II TERMS
5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For
PREFERENCE SHARES (CPS II): SELECTIVE
CAPITAL REDUCTION OUTSIDE THE CPS II TERMS
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
AMENDMENT TO THE CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTIONS PROMOTED BY MARKET FORCES:
TRANSITION PLANNING DISCLOSURE
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION PROMOTED BY THE AUSTRALASIAN
CENTRE FOR CORPORATE RESPONSIBILITY -
LOBBYING INCONSISTENT WITH THE GOALS OF THE
PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 711909638
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101
Meeting Type: OGM
Meeting Date: 22-Jan-2020
Ticker:
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 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 RATIFICATION OF ISSUE OF PLACEMENT SHARES Mgmt For For
2 APPROVAL OF ISSUE OF SHARES TO BILL BEAMENT Mgmt For For
3 APPROVAL OF ISSUE OF SHARES TO MARY HACKETT Mgmt For For
4 APPROVAL OF ISSUE OF SHARES TO CHRISTOPHER Mgmt For For
ROWE
5 APPROVAL OF FINANCIAL ASSISTANCE BY Mgmt For For
KALGOORLIE LAKE VIEW PTY LTD
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 712293719
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 01-May-2020
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 AND 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 MS FIONA HARRIS AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
S.1 TO APPROVE THE AWARD OF 286,100 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, DR KEIRAN
WULFF, PURSUANT TO THE RULES AND TERMS OF
ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE
PLAN (LTI PLAN)
S.2 TO APPROVE THE AWARD OF 55,030 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, DR KEIRAN
WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A
MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM
INCENTIVE IN RESPECT OF THE 2019 YEAR FOR
HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO
DESIGNATE
S.3 TO APPROVE THE OIL SEARCH NON-EXECUTIVE Mgmt For For
DIRECTOR SHARE ACQUISITION PLAN (NED SHARE
PLAN) AND THE GRANTS OF NED RIGHTS TO
NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE
PLAN
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 711570742
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279273 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.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 ELECTION OF MR GREG LALICKER Mgmt For For
3 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For
4 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
(NON-BINDING ADVISORY VOTE)
6 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt Against Against
EXECUTIVE OFFICER MR FRANK CALABRIA
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
7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
8 CHANGE OF AUDITOR: ERNST & YOUNG Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 9.A.
THANK YOU
9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: CLAUSE 8.3
9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TRANSITION PLANNING
DISCLOSURE (CONTINGENT NON-BINDING ADVISORY
RESOLUTION)
9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INFORMED CONSENT
RELATING TO OUR COMPANY'S PROPOSED FRACKING
ACTIVITIES IN THE BEETALOO SUB-BASIN
(CONTINGENT NON-BINDING ADVISORY
RESOLUTION)
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
OF COAL OPERATIONS (CONTINGENT NON-BINDING
ADVISORY RESOLUTION)
9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PARIS GOALS AND
TARGETS (CONTINGENT NON-BINDING ADVISORY
RESOLUTION)
9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT
NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 712264136
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: AGM
Meeting Date: 17-Apr-2020
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A AND 4.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
2.A RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MS TONIANNE DWYER AS A Mgmt For For
DIRECTOR
2.C ELECTION OF MR RICHARD SEVILLE AS A Mgmt For For
DIRECTOR
3 ADOPT REMUNERATION REPORT Mgmt For For
4.A LONG TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR ANDREW COLE
4.B SHORT TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR ANDREW COLE
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 RENEW THE COMPANY'S PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 711608589
--------------------------------------------------------------------------------------------------------------------------
Security: U76171104
Meeting Type: AGM
Meeting Date: 21-Nov-2019
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 2022 ANNUAL MEETING: CAROL BURT
1.B ELECTION OF DIRECTOR, EACH TO SERVE UNTIL Mgmt For For
OUR 2022 ANNUAL MEETING: JAN DE WITTE
1.C ELECTION OF DIRECTOR, EACH TO SERVE UNTIL Mgmt For For
OUR 2022 ANNUAL MEETING: RICH SULPIZIO
2 RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2020
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT ("SAY-ON-PAY")
CMMT 10 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
22 NOV 2019 TO 21 NOV 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 712248675
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting
(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
JOINT ELECTORATE. THANK YOU
1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For
6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 SEPTEMBER 2020
8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For
AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
AS THE AUDITOR OF RIO TINTO PLC TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF RIO TINTO
LIMITED, AND KPMG AS THE AUDITOR OF RIO
TINTO LIMITED
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND CHANGES
CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting
VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS VOTING AS SEPARATE
ELECTORATES. THANK YOU
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For
ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND CONTEMPORANEOUS
GENERAL MEETINGS
CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting
WILL BE VOTED ON BY RIO TINTO PLC'S
SHAREHOLDERS ONLY. THANK YOU
22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 711570855
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
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 MR WAYNE OSBORN AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT Mgmt For For
APPROVAL BE GIVEN FOR THE PURPOSES OF ASX
LISTING RULE 10.14 AND FOR ALL OTHER
PURPOSES, TO GRANT EQUITY AWARDS TO THE
CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR,
UNDER SOUTH32'S SHORT-TERM AND LONG-TERM
INCENTIVE PLANS AS SET OUT IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 711603565
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
IS RE-ELECTED AS A DIRECTOR OF SPARK
3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For
DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
A DIRECTOR OF SPARK
5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For
REVOKED AND THE NEW CONSTITUTION, IN THE
FORM PRESENTED AT THE ANNUAL MEETING, IS
ADOPTED AS THE CONSTITUTION OF SPARK WITH
EFFECT FROM THE CLOSE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 711533910
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 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
3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For
BLOK
3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For
DUNN
3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For
SCHEINKESTEL
4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION"
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 5 BEING CAST AGAINST
ADOPTION OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 JUNE 2019: A) AN
EXTRAORDINARY GENERAL MEETING OF TELSTRA
CORPORATION LIMITED (THE 'SPILL MEETING')
BE HELD WITHIN 90 DAYS OF THE PASSING OF
THIS RESOLUTION; B) ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2019 WAS APPROVED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
AT THE SPILL MEETING
CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 711570069
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
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
2.A ELECTION OF DIRECTOR - MS LOUISA CHEANG Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.C RE-ELECTION OF DIRECTOR - MR WARWICK Mgmt For For
EVERY-BURNS
2.D RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
2.E RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For
2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For
3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
CMMT 13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID Non-Voting
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
CMMT 13 SEP 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 711859251
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 311842 DUE TO RESOLUTIONS 2.B
AND 3 HAS BEEN WITHDRAWN FROM THE AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 NERIDA CAESAR AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR Non-Voting
2.C TO ELECT STEVEN HARKER AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT PETER MARRIOTT AS A DIRECTOR Mgmt For For
2.E TO ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Non-Voting
CHIEF EXECUTIVE OFFICER
4 REMUNERATION REPORT Mgmt Against Against
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 CONDITIONAL SPILL RESOLUTION: SUBJECT TO, Mgmt Against For
AND CONDITIONAL ON 25% OR MORE OF THE VOTES
CAST ON THE REMUNERATION REPORT (ITEM 4)
BEING AGAINST THAT ITEM, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF WESTPAC
WITHIN 90 DAYS (SPILL MEETING) AT WHICH:
(A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2019 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(B) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING ARE PUT
TO THE VOTE AT THE SPILL MEETING
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF WESTPAC BANKING
CORPORATION: ARTICLE 7 AND ARTICLE 7.3A
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO DISCLOSE
STRATEGIES AND TARGETS FOR REDUCTION IN
FOSSIL FUEL EXPOSURE
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 712290434
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt Against Against
DIRECTOR
2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For
DIRECTOR
2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt Against Against
4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: SHAREHOLDERS REQUEST THAT THE
FOLLOWING NEW CLAUSE 43A BE INSERTED INTO
OUR COMPANY'S CONSTITUTION
CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting
CONTINGENT ADVISORY RESOLUTIONS AND WILL
ONLY BE PUT TO A VOTE AT THE MEETING IF
RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL
RESOLUTION. THANK YOU
4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- PARIS GOALS AND TARGETS
4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE-RELATED LOBBYING
4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- 'REPUTATION ADVERTISING' ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 711816770
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: MIX
Meeting Date: 16-Dec-2019
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.2.A RE ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For
A.2.B RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR Mgmt For For
A.2.C RE ELECT MS KATHRYN (KATHEE) TESIJA AS A Mgmt For For
DIRECTOR
A.2.D ELECT MS JENNIFER CARR SMITH AS A DIRECTOR Mgmt For For
A.3 ADOPT REMUNERATION REPORT Mgmt For For
A.4 APPROVE MANAGING DIRECTOR AND CEO F20 LTI Mgmt Against Against
GRANT
A.5 APPROVE US NON EXECUTIVE DIRECTOR EQUITY Mgmt For For
PLAN
A.6 APPROVE AMENDMENT TO CONSTITUTION Mgmt For For
E.7 APPROVE THE RESTRUCTURE SCHEME Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295907 AND 286606 AS THERE IS
ONLY ONE SINGLE COMBINED GENERAL MEETING
INSTEAD OF TWO SEPARATE AGM AND EGM. 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 A.3, A.4, A.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
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 711418334
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 15-Aug-2019
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
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 FIXING THE REMUNERATION OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF SUSAN PETERSON AS A DIRECTOR Mgmt For For
3 ELECTION OF DAVID THODEY AS A DIRECTOR Mgmt For For
4 INCREASE CAP ON NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION
5 APPROVAL OF THE ISSUE OF SHARES TO A Mgmt For For
DIRECTOR
* 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 07/21/2020