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Shareholder Proxy Voting Policies

The Proxy Voting Policy of ING Australia sets out how ING Australia will exercise its voting rights in companies in which it invests.

INGA and INGA Companies (as defined in the policy) have outsourced their Investment Management activities to ING Investment Management (INGIM). As such, the relevant boards have delegated all proxy voting rights to INGIM, to be carried out in accordance with the existing INGIM policy. The INGIM policy aims to, where possible, use its influence to encourage companies in which it invests to adopt high standards of corporate governance.

To view the ING Australia and ING Investment Management Proxy Voting Policies, click here.

 ING Australia (INGA) Proxy Voting Summary 2007

 ING Australia (INGA) Proxy Voting Summary 2006

 ING Australia (INGA) Proxy Voting Policy

 ING Investment Management (INGIM) Proxy Voting Policy

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