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 Asset Management
Inc.
1735 Market Street, 32nd
Floor
Philadelphia, PA 19103
REGISTRANT'S TELEPHONE NUMBER: 866-839-5205
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Aberdeen Australia Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 702614199
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 21-Oct-2010
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Approve the remuneration report Mgmt For For
3 Re-elect of Mr. Bruce Phillips as a Director Mgmt For For
4 Approve to increase the maximum aggregate remuneration Mgmt For For
of Non-Executive Directors
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
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 YOU SHOULD
NOT VOTE (OR 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 PROPOSAL
(4), 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF VOTING EXCLUSION COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 702857674
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 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
YOU SHOULD NOT VOTE (OR 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 PROPOSAL (5 AND 6),
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 Brian Clark as a Director Mgmt No vote
2.b To re-elect Peter Shergold as a Director Mgmt No vote
2.c To elect Catherine Brenner as a Director Mgmt No vote
2.d To elect Richard Allert as a Director Mgmt No vote
2.e To elect Patricia Akopiantz as a Director Mgmt No vote
3 Adoption of Remuneration Report Mgmt No vote
4 Approval of Managing Director's long-term incentive Mgmt No vote
for 2011
5 Increase in non-executive directors' fee cap Mgmt No vote
6 Approval of issue of Notes Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ASX LTD Agenda Number: 702581958
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 29-Sep-2010
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements, the Directors' Non-Voting No vote
report and the Auditor's report for ASX
and its controlled entities for the YE 30 JUN
2010
2 Receive the financial report and the Auditor's Non-Voting No vote
report for the National Guarantee Fund
for the YE 30 JUN 2010
3 Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2010
4.a Re-elect Mr. David Gonski AC as a Director of Mgmt For For
ASX, who retires by rotation
4.b Re-elect Mr. Shane Finemore as a Director of Mgmt For For
ASX, who retires by rotation
4.c Election of Ms. Jillian Broadbent AO as a Director Mgmt For For
of ASX
S.5 Amend the Company's Constitution, by making Mgmt For For
the amendments contained in the document
tabled at the AGM and signed by the Chair of
the meeting for the purposes of identification
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 702711741
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 17-Dec-2010
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
cmmt VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
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 YOU SHOULD
NOT VOTE (OR 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 PROPOSAL
(4), 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 THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 755026 DUE TO DUE TO CHANGE IN VOTING STATUS
OF RESOLUTION 5.C. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
2 Modification of the Constitution Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of Performance Rights to Mr. Michael Smith Mgmt For For
5.a To re-elect Dr G. J. Clark as a Director Mgmt For For
5.b To re-elect Mr. D. E. Meiklejohn as a Director Mgmt For For
5.c PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Mr. R. J. Reeves as a Director
5.d To re-elect Mr. I. J. Macfarlane as a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA ASIA PAC HLDGS Agenda Number: 702760059
--------------------------------------------------------------------------------------------------------------------------
Security: Q12354108
Meeting Type: EGM
Meeting Date: 02-Mar-2011
Ticker:
ISIN: AU000000AXA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Sale of the Asian Businesses Mgmt For For
2 To approve the Termination Benefits Resolution Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AXA ASIA PAC HLDGS Agenda Number: 702760201
--------------------------------------------------------------------------------------------------------------------------
Security: Q12354108
Meeting Type: SCH
Meeting Date: 02-Mar-2011
Ticker:
ISIN: AU000000AXA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Share Scheme Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 702616612
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 16-Nov-2010
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the 2010 financial statements and reports Mgmt For For
for BHP Billiton Limited and BHP Billiton
Plc
2 Re-elect Dr. John Buchanan as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
3 Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
4 Re-elect Mr. Keith Rumble as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
5 Re-elect Dr. John Schubert as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
7 Election Mr. Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
8 Election Ms. Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
9 Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
10 Approve to renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
11 Approve to issue shares in BHP Billiton Plc Mgmt For For
for cash
12 Approve to repurchase the shares in BHP Billiton Mgmt For For
Plc
13 Approve the 2010 remuneration report Mgmt For For
14 Approve the amendments to the Long Term Incentive Mgmt For For
Plan
15 Approve the grant of awards to Mr. Marius Kloppers Mgmt For For
under the GIS and the LTIP
16 Approve the amendments to the Constitution of Mgmt For For
BHP Billiton Limited
17 Approve the amendments to the Articles of Association Mgmt For For
of BHP Billiton Plc
--------------------------------------------------------------------------------------------------------------------------
BILLABONG INTL LTD Agenda Number: 702619098
--------------------------------------------------------------------------------------------------------------------------
Security: Q1502G107
Meeting Type: AGM
Meeting Date: 26-Oct-2010
Ticker:
ISIN: AU000000BBG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4, 5, 6 AND 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
YOU SHOULD NOT VOTE (OR 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 PROPOSAL (4, 5, 6 AND 7), 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-elect Mr. Ted Kunkel as a Director of the Mgmt For For
Company
2 Re-elect Mr. Allan McDonald as a Director of Mgmt For For
the Company
3 Adopt the remuneration report Mgmt Against Against
4 Approve the termination benefits provided under Mgmt For For
the Executive Performance Share Plan
5 Approve to award Mr. Derek O'Neill fully paid Mgmt For For
ordinary shares
6 Approve to award Mr. Paul Naude fully paid ordinary Mgmt For For
shares
7 Approve to increase the Non-Executive Directors' Mgmt For For
remuneration
8 Amend the Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 702616600
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 26-Oct-2010
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
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 YOU SHOULD
NOT VOTE (OR 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
PROPOSAL (4), 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 SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
2.a Re-elect Sir John Anderson as a Director Mgmt For For
2.b Re-elect Mr. Harrison Young as a Director Mgmt For For
2.c Re-elect Mr. Brian Long as a Director Mgmt For For
3 Approve the remuneration report Mgmt For For
4 Grant of Securities to the Chief Executive Officer Mgmt For For
under the Group Leadership Reward Plan
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 702619632
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 10-Nov-2010
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Approve the remuneration report Mgmt For For
3 Re-elect Mr. C J Morris as a Director Mgmt For For
4 Re-elect Mr A L Owen as a Director Mgmt For For
5 Election of Mr G Lieberman as a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVID JONES LTD, SYDNEY NSW Agenda Number: 702664308
--------------------------------------------------------------------------------------------------------------------------
Security: Q31227103
Meeting Type: AGM
Meeting Date: 03-Dec-2010
Ticker:
ISIN: AU000000DJS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 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
YOU SHOULD NOT VOTE (OR 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 PROPOSAL (4(a) AND 4(b)), 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 Reginald Clairs AO as a Director Mgmt For For
2(b) To re-elect John Harvey as a director Mgmt For For
2(c) To re-elect Peter Mason AM as a director Mgmt For For
2(d) To elect Philippa Stone as a director Mgmt For For
3 To adopt the remuneration report Mgmt For For
4(a) Allocation of retention rights under the long Mgmt For For
term incentive plan to Paul Zahra
4(b) Allocation of retention rights under the long Mgmt For For
term incentive plan to Stephen Goddard
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 702640663
--------------------------------------------------------------------------------------------------------------------------
Security: Q4223N112
Meeting Type: AGM
Meeting Date: 25-Nov-2010
Ticker:
ISIN: AU000000GFF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 To elect Steven Gregg as a Director Mgmt For For
3 To elect Peter Hearl as a Director Mgmt For For
4 To re-elect Clive Hooke as a Director Mgmt For For
5 To adopt the remuneration report Mgmt For For
6 To re-insert proportional takeover provisions Mgmt For For
in the constitution
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 702711830
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 21-Dec-2010
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
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 YOU SHOULD
NOT VOTE (OR 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
PROPOSAL (4 ), 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 To re-elect Mr. Paul Brasher as a Director Mgmt For For
2 To re-elect Mr. Allan McCallum as a Director Mgmt For For
3 To re-elect Mr. John Marlay as a Director Mgmt For For
4 Approval of issue to Managing Director, Mr. Mgmt For For
James Fazzino, under the Incitec Pivot Performance
Rights Plan
5 That the Company's Constitution be amended Mgmt For For
6 To adopt the Remuneration Report for the Company Mgmt For For
for the year ended 30 September 2010
(Vote on this resolution is advisory only)
--------------------------------------------------------------------------------------------------------------------------
LEIGHTON HLDG LTD Agenda Number: 702624467
--------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 04-Nov-2010
Ticker:
ISIN: AU000000LEI5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Report and Reports Mgmt For For
of the Directors and Auditor for the year
ended 30 June 2010
2 To adopt the Remuneration Report for the year Mgmt Against Against
ended 30 June 2010
3.1 To re-elect Mr. Robert Douglas Humphris as a Mgmt For For
Director
3.2 To elect Mr. Stephen Paul Johns as a Director Mgmt For For
3.3 To re-elect Dr. Herbert Hermann Lutkestratkotter Mgmt For For
as a Director
3.4 To re-elect Mr. Ian John Macfarlane as a Director Mgmt For For
3.5 To re-elect Dr. Peter Michael Noe as a Director Mgmt For For
3.6 To re-elect Mr. David Paul Robinson as a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 702562249
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 02-Sep-2010
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
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
YOU SHOULD NOT VOTE (OR 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.
1 Receive the financial report of the Company Non-Voting No vote
and the reports of the Directors and Auditors
for the YE 30 APR 2010
2.a Re-election of Mr. Michael Butler as a Director Mgmt For For
of the Company, who retires by rotation under
rule 8.1(d) of the Company's constitution
2.b Re-election of Mr. Edwin Jankelowitz as a Director Mgmt For For
of the Company, who retires by rotation
under rule 8.1(d) of the Company's constitution
3 Adopt the remuneration report that forms part Mgmt For For
of the Directors report of the Company for
the FYE 30 APR 2010
4 Approve the Performance Rights Plan, the principal Mgmt For For
terms of which are summarized in the
explanatory memorandum, and the issue of performance
rights under that plan, including for the purpose
of ASX Listing Rule 7.2 Exception 9 as exception
to ASX Listing Rule 7.1
5 Approve the maximum aggregate remuneration payable Mgmt For For
to the Non-Executive Directors of the
Company in a FY be increased by AUD 300,000
to AUD 1,300,000 for the purposes of rule 8.3(a)
of the Company's constitution and ASX Listing
Rule 10.17
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 702483140
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: OGM
Meeting Date: 08-Jul-2010
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve, subject to and conditional on the effective Mgmt For For
date being achieved and for the purposes of
Section 256C 1 of the Corporations Act, that
Orica's share capital be reduced on the
De-merger Implementation Date by AUD 215.9
million with the reduction being effected
and satisfied by applying such amount
equally against each Orica Ordinary Share on
issue on the record date and in accordance
with the Scheme
2 Approve, for the purposes of Section 200B of Mgmt For For
the Corporations Act, the treatment
of shares granted to any current or future
key Management Personnel as defined for the
purposes of Section 300A of the Corporations
Act of DuluxGroup Limited pursuant to
the DuluxGroup Long Term Equity Incentive
Plan, on the terms set out in the explanatory
notes of the notice of this meeting
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 702501493
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: CRT
Meeting Date: 08-Jul-2010
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve, pursuant to and in accordance with, Mgmt For For
Section 411 of the Corporations Act, the Scheme
of Arrangement proposed between Orica and the
holders of its ordinary shares as contained
in and more precisely described in this Booklet
of which the notice convening this meeting
forms part, is approved (with or without modification
as approved by the Supreme Court of Victoria)
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 702711777
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 16-Dec-2010
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 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 YOU SHOULD
NOT VOTE (OR 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 PROPOSAL
(4), 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 THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 763504 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
2.1 To re-elect Peter Duncan as a Director Mgmt For For
2.2 To re-elect Garry Hounsell as a Director Mgmt For For
2.3 To re-elect Russell Caplan as a Director Mgmt For For
2.4 To elect Lim Chee Onn as a Director Mgmt For For
2.5 To elect Ian Cockerill as a Director Mgmt For For
3 Amendments to Constitution Mgmt Against Against
4 Increase in Non-Executive Director Fee Cap Mgmt For For
5 Renewal of Proportional Takeover Provisions Mgmt For For
6 Adoption of Remuneration Report (Non-Binding Mgmt For For
Resolution)
--------------------------------------------------------------------------------------------------------------------------
QBE INS GROUP LTD Agenda Number: 702819434
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 05-Apr-2011
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS "3 AND 4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR 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 PROPOSALS (3 AND 4), 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 To adopt the remuneration report Mgmt For For
3 To approve the grant of conditional rights over Mgmt For For
the Company's ordinary shares under the 2010
QBE Incentive Scheme and 2010 LTIP to the CEO
4 To approve the issue or transfer of the Company's Mgmt For For
shares under the QBE Incentive scheme
and LTIP
5 To re-elect Mr C L A Irby as a Director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN VOTING EXCLUSION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD RHC Agenda Number: 702633240
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 16-Nov-2010
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4.1, 4.2, 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
YOU SHOULD NOT VOTE (OR 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 PROPOSAL (4.1, 4.2, 5 AND 6),
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
3.1 Re-election of Mr. Peter John Evans as a Non-Executive Mgmt For For
Director of the Company
3.2 Re-election of Mr. Anthony James Clark AM as Mgmt For For
a Non-Executive Director of the Company
3.3 Re-election of Mr. Bruce Roger Soden as an Executive Mgmt For For
Director of the Company
4.1 Grant of Performance Rights to Mr. Christopher Mgmt For For
Paul Rex
4.2 Grant of Performance Rights to Mr. Bruce Roger Mgmt For For
Soden
5 Resolution to Freeze the Non-Executive Directors' Mgmt For For
Retirement Benefit Plan and approve the payment
of the frozen entitlements
6 Approval to increase the Non-Executive Directors' Mgmt For For
Aggregate Fee Limit to AUD 2,000,000 (including
superannuation)
7 Amendment to the Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702891296
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of reports and financial statements Mgmt No vote
2 Approval of the Remuneration report Mgmt No vote
3 To re-elect Tom Albanese as a director Mgmt No vote
4 To re-elect Robert Brown as a director Mgmt No vote
5 To re-elect Vivienne Cox as a director Mgmt No vote
6 To re-elect Jan du Plessis as a director Mgmt No vote
7 To re-elect Guy Elliott as a director Mgmt No vote
8 To re-elect Michael Fitzpatrick as a director Mgmt No vote
9 To re-elect Ann Godbehere as a director Mgmt No vote
10 To re-elect Richard Goodmanson as a director Mgmt No vote
11 To re-elect Andrew Gould as a director Mgmt No vote
12 To re-elect Lord Kerr as a director Mgmt No vote
13 To re-elect Paul Tellier as a director Mgmt No vote
14 To re-elect Sam Walsh as a director Mgmt No vote
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: To elect Stephen Mayne as a director
16 Re-appointment and remuneration of auditors Mgmt No vote
17 Amendments to the rules of the Performance Share Mgmt No vote
Plan
18 Renewal of off-market and on-market share buyback Mgmt No vote
authorities
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 702535381
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985142
Meeting Type: AGM
Meeting Date: 30-Jul-2010
Ticker:
ISIN: AU000000SGT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the financial statements for Mgmt For For
the FYE 31 MAR 2010, the Directors' report
and the Auditors' report thereon
2 Declare a final dividend of 8.0 cents per share Mgmt For For
in respect of the FYE 31 MAR 2010
3 Re-elect Mr. Simon Israel who retires by rotation Mgmt For For
in accordance with Article 97 of the Company's
Articles of Association
4 Approve payment of Directors' fees by the Company Mgmt For For
of up to SGD 2,450,000 for the FYE 31 MAR 2011
[2010: up to SGD 2,250,000; increase: SGD 200,000]
5 Re-appoint the Auditors and to authorize the Mgmt For For
Directors to fix their remuneration
6 Authorize the Directors to issue shares in the Mgmt For For
capital of the Company [shares] whether by
way of rights, bonus or otherwise; and/or make
or grant offers, agreements or options [collectively,
Instruments] that might or would require shares
to be issued, including but not limited to
the creation and issue of [as well as adjustments
to] warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and [notwithstanding
the authority conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: the aggregate number
of shares to be issued pursuant to this resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution] does not exceed 50% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with sub-paragraph below]; of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this resolution] does not exceed
5%; of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with sub-paragraph
below]; [subject to such manner of calculation
as may be prescribed by the Singapore Exchange
Securities Trading Limited [SGX-ST]] for the
purpose of determining the aggregate number
of shares that may be issued under sub-paragraph
above, the percentage of issued shares shall
be based on the total number of issued shares
[excluding treasury shares] in the capital
of the Company at the time this resolution
is passed, after adjusting for: new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this resolution is
passed; and any subsequent bonus issue or consolidation
or sub-division of shares; in exercising the
authority conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST and the rules
of any other stock exchange on which the shares
of the Company may for the time being be listed
or quoted [Other Exchange] for the time being
in force [unless such compliance has been waived
by the SGX-ST or, as the case may be, the Other
Exchange] and the Articles of Association for
the time being of the Company; [Authority shall
continue in force until the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held]
7 Approve the Directors, to allot and issue from Mgmt For For
time to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to the exercise of options under the
Singapore Telecom Share Option Scheme 1999
[1999 Scheme]; provided that the aggregate
number of new shares to be issued pursuant
to the exercise of options granted under the
1999 scheme shall not exceed 5% of the total
number of issued shares [excluding treasury
shares] in the capital of the Company from
time to time as calculated in accordance with
the rules of the 1999 scheme
8 Approve the Directors, to grant awards in accordance Mgmt For For
with the provisions of the Singtel Performance
Share Plan [Share Plan] and to allot and issue
from time to time such number of shares in
the capital of the Company as may be required
to be issued pursuant to the vesting of awards
under the Share Plan, provided that: the aggregate
number of new shares to be issued pursuant
to the exercise of options granted under the
1999 scheme and the vesting of awards granted
or to be granted under the Share Plan shall
not exceed 10% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company from time to time; and the aggregate
number of new shares under awards to be granted
pursuant to the Share Plan during the period
commencing from the date of this AGM of the
Company and ending on the date of the next
AGM of the Company or the date by which the
next AGM of the Company is required by law
to be held, whichever is the earlier, shall
not exceed 1% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company from time to time
To transact any other business of an AGM Non-Voting No vote
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 702534858
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985142
Meeting Type: EGM
Meeting Date: 30-Jul-2010
Ticker:
ISIN: AU000000SGT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve, for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50
of Singapore (the "Companies Act"), the exercise
by the Directors of the Company of all the
powers of the Company to purchase or otherwise
acquire issued ordinary shares in the
capital of the Company ("Shares") not exceeding
in aggregate the Maximum Limit as specified
, at such price or prices as may be determined
by the Directors from time to time up to the
Maximum Price (as specified), whether
by way of: (i) market purchase(s) on the
Singapore Exchange Securities Trading Limited
("SGX-ST") and/or any other stock exchange
on which the Shares may for the time being
be listed and quoted ("Other Exchange");
and/or (ii) off-market purchase(s) if effected
otherwise than on the SGX-ST or, as the
case may be, Other Exchange CONTD
CONT CONTD in accordance with any equal access scheme(s) Non-Voting No vote
as may be determined or formulated by the
Directors as they consider fit, which scheme(s)
shall satisfy all the conditions prescribed
by the Companies Act, and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST or, as the case may be, Other
Exchange as may for the time being be applicable,
be and is hereby authorized and approved
generally and unconditionally the "Share
Purchase Mandate" ; unless varied or revoked
by the Company in general meeting, the authority
conferred on the Directors of the Company pursuant
to the Share Purchase Mandate may be exercised
by the Directors at any time and from time
to time during the period commencing from the
date of the passing of this Resolution and
expiring on the earlier of: CONTD
CONT CONTD (i) the date on which the next AGM of Non-Voting No vote
the Company is held; and (ii) the date by which
the next AGM of the Company is required by
law to be held; and the Directors of the Company
and/or any of them be and are hereby authorized
to complete and do all such acts and things
including executing such documents
as may be required as they and/or he may consider
expedient or necessary to give effect to
the transactions contemplated and/or authorized
by this resolution
2 Approve, for the purposes of Rule 10.14 of the Mgmt For For
ASX Listing Rules, the participation
by the relevant person in the relevant period
specified in resolution 3.2 of the Circular
to Shareholders and CUFS Holders dated 29 JUN
2010 in the SingTel Performance Share Plan,
on the terms as specified
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 702650688
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 18-Nov-2010
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
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 YOU SHOULD
NOT VOTE (OR 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
PROPOSAL (5), 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 Dr. Philip Dubois as a Director Mgmt For For
of the Company
2 Election of Ms. Kate Spargo, an Independent Mgmt For For
Director, as a Director of the Company
3 Election of Dr. Jane Wilson, an Independent Mgmt For For
Director, as a Director of the Company
4 Adoption of the remuneration report Mgmt For For
5 Increase in available pool for Non-Executive Mgmt For For
Director' fees
--------------------------------------------------------------------------------------------------------------------------
SP AUSNET Agenda Number: 702508372
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604X102
Meeting Type: AGM
Meeting Date: 14-Jul-2010
Ticker:
ISIN: AU000000SPN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 AND 4 ARE FOR Non-Voting No vote
COMPANIES AND TRUST ONLY. THANK YOU.
1 Receive and consider SP AusNet's financial statements Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 31 MAR 2010
CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B AND 3 Non-Voting No vote
ARE FOR COMPANIES ONLY. THANK YOU.
2.a Re-election of Mr. Ng Kee Choe as a Director, Mgmt For For
who retires by rotation in accordance
with Article 11.1(d) of the Companies' constitutions
2.b Re-election of Dr. George Lefroy as a Director, Mgmt For For
who retires by rotation in accordance with
Article 11.1(d) of the Companies' constitution
3 Adopt the remuneration report for the YE 31 Mgmt For For
MAR 2010
4 Approve, for the purposes of Singapore Law, Mgmt For For
SP AusNet and the Directors of the Companies
and SP Australia Networks RE Ltd, as responsible
entity of the Trust, be given authority
to issue new Stapled Securities in the
circumstances and on the terms and conditions
described in the Explanatory notes to this
notice
0 That Mr. Martyn Myer, who retires in accordance Non-Voting No vote
with Article 11.1(d) of the Companies' constitutions,
is not seeking re-election
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 702620635
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 29-Oct-2010
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adopt the remuneration report Mgmt For For
4.A Re-elect Ms. Lyndsey Cattermole as a Director Mgmt For For
of the Company
4.B Re-elect Mr. Brian Jamieson as a Director of Mgmt For For
the Company
5 Approve the modification to the Constitution Mgmt For For
6 Approve the renewal of proportional takeover Mgmt For For
approval provisions
7 Approve the financial assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702715573
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: EGM
Meeting Date: 09-Dec-2010
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Proposal as described in the Explanatory Mgmt For For
Memorandum accompanying the Notice of Meeting
convening this meeting be and is hereby approved
for all purposes including, in the case of
WHL and WFT, section 208 (as modified for WML
by section 601LC) of the Corporations Act
2. That: (a) subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this meeting,
the constitution of WFT is amended in accordance
with the provisions of the supplemental deed
in the form tabled at the meeting and signed
by the Chairperson of the meeting for the purposes
of identification; and (b) Westfield Management
Limited, as responsible entity of WFT, is authorised
to execute and lodge with the Australian Securities
and Investments Commission that supplemental
deed to give effect to these amendments to
the constitution of WFT
3. That: (a) subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this meeting,
the constitution of WAT is amended in accordance
with the provisions of the supplemental deed
in the form tabled at the meeting and signed
by the Chairperson of the meeting for the purposes
of identification; and (b) Westfield America
Management Limited, as responsible entity of
WAT, is authorised to execute and lodge with
the Australian Securities and Investments Commission
that supplemental deed to give effect to these
amendments to the constitution of WAT
4. That subject to the passing of Resolution 1 Mgmt For For
in the Notice of Meeting convening this meeting,
the document submitted to the meeting, and
for the purposes of identification signed by
the Chairperson of the meeting, is adopted
as the constitution of WHL in substitution
for the present constitution of WHL (which
is repealed)
5. That, subject to the passing of Resolutions Mgmt For For
2, 3 and 4 in the Notice of Meeting convening
this meeting and lodgement with the Australian
Securities and Investments Commission of the
supplemental deeds referred to in Resolutions
2 and 3 in the Notice of Meeting convening
this meeting, for the purpose of clause 2.3
of the Westfield Group Stapling Deed, the units
in Westfield Retail Trust 1 and Westfield Retail
Trust 2 be stapled to the Westfield Stapled
Securities in the manner contemplated by: (a)
in the case of the WFT constitution, clause
3.4(c); and (b) in the case of the WAT constitution,
clause 5.1B; and (c) in the case of the WHL
constitution, clause 2.7, in each case being
the constitutions as amended in accordance
with Resolutions 2, 3 and 4 in the Notice of
Meeting convening this meeting
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD HLDGS LTD / WESTFIELD TR / WESTFIELD AMER TR Agenda Number: 702974468
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 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 YOU SHOULD
NOT VOTE (OR 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
PROPOSAL (9), 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 That the Company's Remuneration Report for the Mgmt For For
year ended 31 December 2010 be approved
3 That Mr Roy L Furman is re-elected as a Director Mgmt For For
of the Company
4 That Mr Stephen P Johns is re-elected as a Director Mgmt For For
of the Company
5 That Mr Steven M Lowy AM is re-elected as a Mgmt For For
Director of the Company
6 That Mr Brian M Schwartz AM is re-elected as Mgmt For For
a Director of the Company
7 That Mr Peter K Allen is elected as a Director Mgmt For For
of the Company
8 That Ms Ilana R Atlas is elected as a Director Mgmt For For
of the Company
9 That for the purposes of Listing Rule 10.17 Mgmt For For
and Article 10.9(a) of the Constitution
of the Company, the maximum aggregate fees
payable to Directors be increased by AUD 1,000,000
from AUD 2.5 million to AUD 3.5 million per
annum
10 That the Company's constitution be amended as Mgmt For For
set out in the Notice of Meeting
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 702705837
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
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 YOU SHOULD
NOT VOTE (OR 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
PROPOSAL (4), 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 for the year Mgmt For For
ended 30 September 2010 (non- binding resolution)
3.A Re-election of Elizabeth Blomfield Bryan Mgmt For For
3.B Re-election of Peter John Oswin Hawkins Mgmt For For
3.C Re-election of Carolyn Judith Hewson Mgmt For For
4 Grant of equity to Chief Executive Officer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETE LTD Agenda Number: 702850113
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Re-election of Mr Michael Chaney as a Director Mgmt No vote
2.b Re-election of Mr David Ian McEvoy as a Director Mgmt No vote
3 Adoption of the Remuneration Report Mgmt No vote
4 Modification to Constitution Mgmt No vote
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Amendment to Constitution (Climate
Advocacy Shareholder Group)
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 702701473
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 18-Nov-2010
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 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 YOU SHOULD
NOT VOTE (OR 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 PROPOSAL
(4 AND 6), 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 THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 752013 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
2 To adopt the remuneration report for the financial Mgmt For For
year ended 27 June 2010
3.a To elect Ms. (Carla) Jayne Hrdlicka as a Director Mgmt For For
3.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Mr. Stephen Mayne as a Director
3.c To re-elect Mr. Ian John Macfarlane as a Director Mgmt For For
4 Woolworths Long Term Incentive Plan Mgmt For For
5 Alterations to the Constitution Mgmt For For
6 Fees payable to Non-Executive Directors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF TEXT IN RESOLUTIONS 3.C AND 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
* 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 08/19/2011