| 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 2012. | 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) | Elect Roderic (Rick) Holliday-Smith | For |
| 3(b) | Elect Peter Marriott | For |
| 3(c) | Elect Jillian Segal | For |
| 3(d) | Elect Peter Warne | For |
| 3(e) | Elect Heather Ridout | For |
| 4(a) | Approve grant of 2011 performance rights to MD and CEO under LTI plan | For |
| 4(b) | Approve grant of 2012 performance rights to MD and CEO under LTI plan | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve increase in non-executives fees | For |
| 7 | Amend Articles | For |
