| ASX LTD | 25/09/2013 AGM | |
|---|---|---|
| 1 | To receive the Financial Report, the Directors' Report and the Auditors' Report for ASX and its controlled entities for the year ended 30 June 2013. | Non-Voting |
| 2 | To receive the Financial Report and Auditors' Report for the National Guarantee Fund for the year ended 30 June 2013. | Non-Voting |
| 3(a) | Re-elect Shane Finemore | For |
| 3(b) | Re-elect Dr Ken Henry AC | For |
| 4 | Approve long term incentive plan performance rights | Abstain |
| 5 | Approve the Remuneration Report | Abstain |