Vote Summary MACQUARIE GROUP LTD, SYDNEY NSW Q57085104 AU000000MQG1 23-Jul-2013 25-Jul-2013 704623316-23-Jul-2013 City / Country MELBOUR NE / Australia Vote Deadline Date 18-Jul-2013 B28YTC2 - B2918B4 - B2979S6 MEETING FOR PROPOSALS 4, 5, 6, 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE 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 (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. 2 Re-election of Mr MJ Hawker as a Voting Director For For 3 Election of Mr MJ Coleman as a Voting Director For For 4 To adopt the Remuneration Report of Macquarie For For for the year ended 31 March 2013 5 Approval of Termination Benefits For For 6 Approval of Executive Voting Director's For For participation in the Macquarie Group Employee Retained Equity Plan 7 Approval of the issue of Macquarie Group Capital Notes For For
TELSTRA CORPORATION LTD, MELBOURNE VIC Q8975N105 15-Oct-2013 AU000000TLS2 704706603-11-Oct-2013 11-Oct-2013 City / Country SYDNEY / Australia Vote Deadline Date 08-Oct-2013 5564534-6087289 - 6087999 - B02Q4Z8 503620000 MEETING FOR PROPOSALS 4 AND 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE 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 PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 5), YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE-VOTING EXCLUSION. 3.a Election of Director: Mr Chin Hu Lim For For 3.b Re-election of Director: Dr Nora Scheinkestel For For 4 Grant of Performance Rights For For 5 Remuneration Report For For 09 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DAT-E FROM 13 OCT 13 TO 11 OCT 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUC-TIONS. THANK YOU
CSL LTD, PARKVILLE VIC Q3018U109 AU000000CSL8 14-Oct-2013 16-Oct-2013 704731567-14-Oct-2013 City / Country MELBOUR NE / Australia Vote Deadline Date 09-Oct-2013 5709614-6185495 - B02NTX2 MEETING FOR PROPOSALS 2a, 2b, 3, 4 AND 5 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE IF YOU HAVE-OBTAINED BENEFIT OR 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 (2a, 2b, 3,-4 AND 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 2a To re-elect Mr John Akehurst as a Director For For 2b To elect Ms Marie McDonald as a Director For For 3 Adoption of the Remuneration Report Against Against 4 Grant of Performance Rights to Managing Against Against Director 5 Approval of termination benefits for Dr Brian McNamee For For
BRAMBLES LTD, SYDNEY NSW Q6634U106 22-Oct-2013 AU000000BXB1 704724079-18-Oct-2013 18-Oct-2013 City / Country SYDNEY / Australia Vote Deadline Date 15-Oct-2013 B1CDB77 - B1FJ0C0 - B1J1DH8 - B1MT261 MEETING FOR PROPOSAL "2" AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE 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 (2), 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 For For 3 To re-elect Mr Anthony Grant Froggatt to the For For Board of Brambles 4 To re-elect Mr David Peter Gosnell to the Board For For of Brambles 5 To re-elect Mr Christopher Luke Mayhew to the For For Board of Brambles PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ORIGIN ENERGY LTD Q71610101 23-Oct-2013 AU000000ORG5 704739498-21-Oct-2013 21-Oct-2013 City / Country SYDNEY / Australia Vote Deadline Date 16-Oct-2013 5907173-6214861 - 6216641 - B02P4B1 MEETING FOR PROPOSAL 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.-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 AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Election of Mr Bruce W D Morgan For For 3 Re-election of Mr Gordon M Cairns For For 4 Adoption of Remuneration Report For For 5 Renewal of proportional takeover provisions For For
NEWCREST MINING LTD, MELBOURNE VIC Q6651B114 AU000000NCM7 22-Oct-2013 24-Oct-2013 704741506-22-Oct-2013 City / Country MELBOUR NE / Australia Vote Deadline Date 17-Oct-2013 4642226-6637101 - B02KH39 - B75BRF0 MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE IF YOU HAVE OBTAINED BENEFIT OR- 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 (3), 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 Philip Aiken AM as a Director For For 2.b Election of Peter Hay as a Director For For 2.c Re-election of Richard Lee as a Director For For 2.d Re-election of Tim Poole as a Director For For 2.e Re-election of John Spark as a Director For For 3 Adoption of Remuneration Report Against Against
SUNCORP GROUP LTD Q88040110 AU000000SUN6 22-Oct-2013 24-Oct-2013 704738143-22-Oct-2013 City / Country BRISBAN E / Australia Vote Deadline Date 17-Oct-2013 6585084 - B05PGB2 - B1HHS51 MEETING FOR PROPOSALS 1, 2 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE 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 (1 AND 2), YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION. 1 Adoption of the Remuneration Report For For 2 Approval of grant of performance rights to the For For Managing Director/Group CEO 3.a Re-election of Ms Ilana R Atlas as a director For For 3.b Re-election of Mr Geoffrey T Ricketts as a For For director 4 Approval of amendment to the Company's For For Constitution 5 Approval of amendment to the Company's Constitution to include proportional takeover provisions For For
WESFARMERS LTD, PERTH WA Q95870103 07-Nov-2013 AU000000WES1 704747142-05-Nov-2013 05-Nov-2013 City / Country PERTH / Australia Vote Deadline Date 31-Oct-2013 6948836 - B02Q6J6 - B1HHPQ1 MEETING FOR PROPOSALS 3, 4 AND 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE 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, 4 AND 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. 2.a Re-election of Mr A J Howarth For For 2.b Re-election of Mr W G Osborn For For 2.c Re-election of Ms V M Wallace For For 2.d Election of Ms J A Westacott For For 3 Adoption of the Remuneration Report For For 4 Grant of Performance Rights to the Group For For Managing Director 5 Grant of Performance Rights to the Finance For For Director 6 Return of Capital to Shareholders For For 7 Consolidation of Shares For For
WESFARMERS LTD, PERTH WA Q95870186 07-Nov-2013 AU00000WESN9 704748699-05-Nov-2013 05-Nov-2013 City / Country PERTH / Australia Vote Deadline Date 31-Oct-2013 B291502 - B297254 - B3B9LS1 MEETING FOR PROPOSALS 3,4 AND 5 AND VOTES CAS-T BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSALS WILL BE SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THA-T YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3,4 AND 5), Y-OU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE-VOTING EXCLUSION. 2.a Re-election of Mr A J Howarth For For 2.b Re-election of Mr W G Osborn For For 2.c Re-election of Ms V M Wallace For For 2.d Election of Ms J A Westacott For For 3 Adoption of the Remuneration Report For For 4 Grant of Performance Rights to the Group For For Managing Director, Mr Richard Goyder 5 Grant of Performance Rights to the Finance For For Director, Mr Terry Bowen 6 Return of Capital to Shareholders For For 7 Consolidation of Shares For For
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Q26915100 AU000000CBA7 06-Nov-2013 08-Nov-2013 704753842-06-Nov-2013 City / Country ADELAIDE / Australia Vote Deadline Date 01-Nov-2013 5709573-6215035 - B02NTG5 MEETING FOR PROPOSALS 3, 4, 5.a AND 5.b AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSALS WILL BE 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 PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND- 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO-OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH-THE VOTING EXCLUSION. 2.a Re-election of Director, Sir John Anderson For For 2.b Re-election of Director, Mr Brian Long For For 2.c Re-election of Director, Ms Jane Hemstritch For For 3 Remuneration Report For For 4 Grant of Securities to Ian Mark Narev under the For For Group Leadership Reward Plan 5.a Approval of Selective Buy-Back Agreements - For For PERLS V 5.b Approval of Selective Capital Reduction - PERLS For For V 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF PERLS V AND ITS ASSOCIATE ARE EXCLU-DED TO VOTE ON RESOLUTION 5A THANK YOU 30 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
BHP BILLITON LTD, MELBOURNE VIC Q1498M100 AU000000BHP4 19-Nov-2013 21-Nov-2013 704745756-19-Nov-2013 City / Country PERTH / Australia Vote Deadline Date 14-Nov-2013 0144403-0144414 - 5709506-6144690 - 503607000 6144764-6146760 - B02KCV2 MEETING FOR PROPOSALS 7, 8 AND 9 AND VOTES CAS-T BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPO-SAL/S WILL BE IF YOU HAVE OBTAINED BENEFIT-OR SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON-THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAIN-ED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL-/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7, 8 AND 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. 1 To receive the 2013 Financial Statements and For For Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP For For Billiton Plc 3 To authorise the Risk and Audit Committee to For For agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue shares in For For BHP Billiton Plc 5 To approve the authority to issue shares in BHP For For Billiton Plc for cash 6 To approve the repurchase of shares in BHP For For Billiton Plc 7 To approve the 2013 Remuneration Report For For 8 To adopt new Long Term Incentive Plan Rules For For 9 To approve grants to Andrew Mackenzie For For 10 To elect Andrew Mackenzie as a Director of BHP For For Billiton 11 To re-elect Malcolm Broomhead as a Director of For For BHP Billiton 12 To re-elect Sir John Buchanan as a Director of For For BHP Billiton 13 To re-elect Carlos Cordeiro as a Director of BHP For For Billiton 14 To re-elect David Crawford as a Director of BHP For For Billiton 15 To re-elect Pat Davies as a Director of BHP For For Billiton 16 To re-elect Carolyn Hewson as a Director of BHP For For Billiton 17 To re-elect Lindsay Maxsted as a Director of BHP For For Billiton 18 To re-elect Wayne Murdy as a Director of BHP For For Billiton 19 To re-elect Keith Rumble as a Director of BHP For For Billiton 20 To re-elect John Schubert as a Director of BHP For For Billiton 21 To re-elect Shriti Vadera as a Director of BHP For For Billiton 22 To re-elect Jac Nasser as a Director of BHP Billiton For For
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton
WOOLWORTHS LTD, BAULKHAM HILLS NSW Q98418108 26-Nov-2013 AU000000WOW2 704806388-24-Nov-2013 24-Nov-2013 City / Country SYDNEY / Australia Vote Deadline Date 19-Nov-2013 5957327-6981239 - B02Q748 MEETING FOR PROPOSALS 3, 4.a, 4.b, 5 AND- VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE IF YOU HAVE-OBTAINED BENEFIT OR 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 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 as a Director Ms Carla (Jayne) For For Hrdlicka 2.b To re-elect as a Director Mr Ian John Macfarlane For For 3 Approval of Woolworths Long Term Incentive For For Plan 4.a Long Term Incentive Plan Issues - Mr Grant For For O'Brien 4.b Long Term Incentive Plan Issues - Mr Tom For For Pockett 5 Adoption of Remuneration Report For For
BRAMBLES LTD, SYDNEY NSW Q6634U106 Ordinary General Meeting 03-Dec-2013 AU000000BXB1 704832612-29-Nov-2013 29-Nov-2013 City / Country SYDNEY / Australia Vote Deadline Date 26-Nov-2013 B1CDB77 - B1FJ0C0 - B1J1DH8 - B1MT261 MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE IF YOU HAVE OBTAINED BENEFIT OR- 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 THE ABOVE MENTIONED PROPOSAL, 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 Capital Reduction Resolution For For 2 Executive Benefits Resolution Against Against 11 NOV 2013: PLEASE NOTE THAT THE CAPITAL REDUCTION AND THE GIVING OF BENEFITS-AS CONTEMPLATED BY THE EXECUTIVE BENEFITS RESOLUTION ARE SUBJECT TO AND CONDI-TIONAL ON THE SCHEME BECOMING EFFECTIVE. FURTHER, THE SCHEME IS CONDITIONAL ON-THE SCHEME RESOLUTION BEING APPROVED AT THE SCHEME MEETING AND THE CAPITAL RE-DUCTION RESOLUTION BEING APPROVED AT THE GENERAL MEETING, COURT APPROVAL AND S-ATISFACTION OR WAIVER OF THE OTHER CONDITIONS PRECEDENT TO THE SCHEME. IF ALL-THE CONDITIONS PRECEDENT TO THE SCHEME ARE NOT SATISFIED OR WAIVED BY 30 APRIL-2014 (OR SUCH OTHER DATE DETERMINED BY BRAMBLES), THEN THE SCHEME WILL LAPSE-AND BE OF NO EFFECT AND THE DEMERGER WILL NOT PROCEED.THANK YOU 11 NOV 2013: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
BRAMBLES LTD, SYDNEY NSW Q6634U106 Scheme Meeting 03-Dec-2013 AU000000BXB1 704837725-01-Dec-2013 01-Dec-2013 City / Country SYDNEY / Australia Vote Deadline Date 26-Nov-2013 B1CDB77 - B1FJ0C0 - B1J1DH8 - B1MT261 1 That pursuant to, and in accordance with, section 411 of the Corporations Act 2001 (Cth), the scheme of arrangement proposed between Brambles and the holders of its ordinary shares as contained in and more precisely described in the Scheme Book of which the notice convening this meeting forms part, is approved (with or without modification as approved by the Federal Court of Australia) For For
MACQUARIE GROUP LTD, SYDNEY NSW Q57085104 Ordinary General Meeting 12-Dec-2013 AU000000MQG1 704838284-10-Dec-2013 10-Dec-2013 City / Country SYDNEY / Australia Vote Deadline Date 05-Dec-2013 B28YTC2 - B2918B4 - B2979S6 1 That the Constitution of Macquarie Group Limited For For is amended by substituting articles 15.6 and 15.7 in the Schedule to the Explanatory Memorandum dated 1 November 2013 for the existing articles 15.6 and 15.7 of the Constitution, such amendment to take immediate effect 2 Approval of Capital Return For For 3 Approval of Consolidation For For
WESTPAC BANKING CORP, SYDNEY NSW Q97417101 AU000000WBC1 11-Dec-2013 13-Dec-2013 704845176-11-Dec-2013 City / Country MELBOUR NE / Australia Vote Deadline Date 06-Dec-2013 0957258-5412183 - 6076146-6956527 - 503604000 6957393 - B01D654 MEETING FOR PROPOSALS 2, 3, 4A AND 4B AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSALS WILL BE 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 PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED- PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY-WITH THE VOTING EXCLUSION. 2 Remuneration Report For For 3 Grant of equity to the Chief Executive Officer For For 4.a Selective buy-back of Westpac Stapled Preferred For For Securities II: Buy-back on Mandatory Conversion Date 4.b Selective buy-back of Westpac Stapled Preferred For For Securities II: Buy-back before Mandatory Conversion Date 5.a Re-election of Elizabeth Bryan as a Director For For 5.b Re-election of Peter Hawkins as a Director For For 5.c Election of Ewen Crouch as a Director For For 5.d Election of Peter Marriott as a Director For For 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Election of David Barrow as a Director 06 DEC 13: DELETION OF COMMENT 06 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Q09504137 AU000000ANZ3 16-Dec-2013 18-Dec-2013 704846231-16-Dec-2013 City / Country BRISBAN E / Australia Vote Deadline Date 11-Dec-2013 6065586-6068079 - B02K9V1 - B05J0K1 MEETING FOR PROPOSALS 2, 3, 4, 5.A, 5.B AND 6-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE IF YOU-HAVE OBTAINED BENEFIT OR 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 THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT- NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of the Remuneration Report For For 3 Grant of Performance Rights to Mr Michael Smith For For 4 Approval of Euro Preference Shares Buy-Back For For Scheme 5.a Approval of CPS1 First Buy-Back Scheme For For 5.b Approval of CPS1 Second Buy-Back Scheme For For 6 Approval of Securities Issued (ANZ Capital For For Notes) 7.a To elect Mr G. R. Liebelt as a Board-Endorsed For For Candidate 7.b To re-elect Mr I. J. Macfarlane as a Board- For For Endorsed Candidate 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Election of Non- Board-Endorsed Candidate - Mr D.C. Barrow Shareholder Against For
NATIONAL AUSTRALIA BANK LTD Q65336119 19-Dec-2013 AU000000NAB4 704852094-17-Dec-2013 17-Dec-2013 City / Country VICTORIA / Australia Vote Deadline Date 12-Dec-2013 0624604-5709711 - 6624330-6624534 - 503601000 6624608 - B02P3G9 MEETING FOR PROPOSALS 2, 3 AND 4 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE 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 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 Approval of Securities Issued For For 3 Remuneration Report For For 4 Performance Rights-Group Chief Executive For For Officer, Mr Cameron Clyne 5.a Re-election of Director: Mr Daniel Gilbert For For 5.b Re-election of Director: Ms Jillian Segal For For 5.c Re-election of Director: Mr Anthony Yuen For For 5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Election of Director: Mr David Barrow 19 NOV 2013: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTIONS 5.A TO 5.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NO-T RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS-. THANK YOU.
QBE INSURANCE GROUP LTD, SYDNEY NSW Q78063114 02-Apr-2014 AU000000QBE9 704990034-31-Mar-2014 31-Mar-2014 City / Country SYDNEY / Australia Vote Deadline Date 26-Mar-2014 6715740 - B02PBK9 - B1BDD72 - BHZLQG4 MEETING FOR PROPOSALS 2 AND 3 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL WILL BE EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company-announcement) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT-PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING-(FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU-HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adopt the Remuneration Report For For 3 Approve grant of Conditional Rights to Group For For Chief Executive Officer 4.a To elect Mr W M Becker as a director of the For For company 4.b To elect Ms M Y Leung as a director of the company Against Against
WOODSIDE PETROLEUM LTD, PERTH WA 980228100 30-Apr-2014 AU000000WPL2 705042719-28-Apr-2014 28-Apr-2014 City / Country PERTH / Australia Vote Deadline Date 23-Apr-2014 0979962-5710456 - 6979728 - B05PPD7 - BHZKR80 MEETING FOR PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) 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 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 Michael Chaney For For 2.b Re-election of Mr David McEvoy For For 3 Remuneration Report For For 4 Non-Executive Directors' Remuneration For For 5 Amendment to Constitution For For
AMP LIMITED Q0344G101 AU000000AMP6 06-May-2014 08-May-2014 705070136-06-May-2014 City / Country MELBOUR NE / Australia Vote Deadline Date 01-May-2014 5517561-6115715 - 6121206-6709958 - 6710789 - B02K8Z8 - B1BB9D4 - BHZL8H9 MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company-announcement) 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 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 Patricia Akopiantz as a director For For 2.b To re-elect Catherine Brenner as a director For For 2.c To re-elect Brian Clark as a director For For 2.d To re-elect Peter Shergold as a director For For 2.e To elect Trevor Matthews as a director For For 3 Adoption of remuneration report For For 4 Approval of chief executive officer's long-term For For incentive for 2014 31 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-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.
RIO TINTO LTD, MELBOURNE VIC Q81437107 AU000000RIO1 06-May-2014 08-May-2014 705034952-06-May-2014 City / Country MELBOUR NE / Australia Vote Deadline Date 01-May-2014 5782068-6220103 - 6227513 - B02PBV0 - BHZLR16 MEETING FOR PROPOSALS 2, 3, 4, 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) 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 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 Receipt of the 2013 Annual report For For 2 Approval of the Remuneration policy report For For 3 Approval of the Directors' report on remuneration For For 4 Approval of the Remuneration report For For 5 Approval of potential termination benefits For For 6 To elect Anne Lauvergeon as a director For For 7 To elect Simon Thompson as a director For For 8 To re-elect Robert Brown as a director For For 9 To re-elect Jan du Plessis as a director For For 10 To re-elect Michael Fitzpatrick as a director For For 11 To re-elect Ann Godbehere as a director For For 12 To re-elect Richard Goodmanson as a director For For 13 To re-elect Lord Kerr as a director For For 14 To re-elect Chris Lynch as a director For For 15 To re-elect Paul Tellier as a director For For 16 To re-elect John Varley as a director For For 17 To re-elect Sam Walsh as a director For For 18 Re-appointment of auditors of Rio Tinto plc: For For PricewaterhouseCoopers LLP 19 Remuneration of auditors of Rio Tinto plc For For 20 Renewal of off-market and on-market share For For buyback authorities 18 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT AUDITOR NAME.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
SANTOS LTD, ADELAIDE SA Q82869118 16-May-2014 AU000000STO6 705146745-14-May-2014 14-May-2014 City / Country ADELAIDE / Australia Vote Deadline Date 09-May-2014 5689040-6776703 - 6797674 - B02PC84 - BJ054J4 MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE-THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO RE-ELECT MR PETER ROLAND COATES For For AO AS A DIRECTOR 2.b TO ELECT MR SCOTT DOUGLAS SHEFFIELD For For AS A DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT For For 4 TO APPROVE GRANT OF SHARE For For ACQUISITION RIGHTS TO MR DAVID KNOX 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT THE NARRABRI GAS PROJECT IN NORTH WEST NSW BE WITHDRAWN FROM SANTOS' PORTFOLIO Shareholder Against For
WESTFIELD GROUP, SYDNEY NSW Q97062105 29-May-2014 AU000000WDC7 705161420-27-May-2014 27-May-2014 City / Country SYDNEY / Australia Vote Deadline Date 22-May-2014 B01BTX7 - B020GC1 - B037L04 - BHZKQW7 MEETING FOR PROPOSALS 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company announcement) 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 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 THAT THE COMPANY'S REMUNERATION For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 3 THAT MR FRANK P. LOWY AC IS RE- For For ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT MR BRIAN M. SCHWARTZ AM IS RE- For For ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT MR STEVEN M. LOWY AM IS RE- For For ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT MS ILANA R. ATLAS IS RE-ELECTED AS A DIRECTOR OF THE COMPANY For For
WESTFIELD GROUP, SYDNEY NSW Q97062105 Special General Meeting 29-May-2014 AU000000WDC7 705173336-27-May-2014 27-May-2014 City / Country SYDNEY / Australia Vote Deadline Date 22-May-2014 B01BTX7 - B020GC1 - B037L04 - BHZKQW7 1 APPROVE THE CAPITAL REDUCTION For For 2 APPROVE THE CAPITAL CONVERSION For For RESOLUTION 3 APPROVE THE WESTFIELD TRUST For For CONSTITUTION AMENDMENTS 4 APPROVE THE WESTFIELD AMERICA TRUST For For CONSTITUTION AMENDMENTS 5 AUTHORIZE THE BOARD TO RATIFY AND For For EXECUTE APPROVED RESOLUTIONS 6 APPROVE THE WESTFIELD HOLDINGS For For CONSTITUTION AMENDMENTS 7 APPROVE THE STAPLING DEED For For RESOLUTION 8 APPROVE THE CHANGE OF COMPANY NAME For For TO SCENTRE GROUP LIMITED 18 APR 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
WESTFIELD GROUP, SYDNEY NSW Q97062105 Scheme Meeting 29-May-2014 AU000000WDC7 705230148-27-May-2014 27-May-2014 City / Country SYDNEY / Australia Vote Deadline Date 22-May-2014 B01BTX7 - B020GC1 - B037L04 - BHZKQW7 1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESTFIELD HOLDINGS AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SECURITYHOLDER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES) For For