| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3.I | Elect Fiona Muldoon | For |
| 3IIA | Re-elect Kent Atkinson | For |
| 3IIB | Re-elect Richie Boucher | For |
| 3IIC | Re-elect Pat Butler | Abstain |
| 3IID | Re-elect Patrick Haren | For |
| 3IIE | Re-elect Archie G Kane | For |
| 3IIF | Re-elect Andrew Keating | For |
| 3IIG | Re-elect Patrick Kennedy | For |
| 3IIH | Re-elect Davida Marston | For |
| 3III | Re-elect Brad Martin | Abstain |
| 3IIJ | Re-elect Patrick Mulvihill | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | To determine the re-allotment price range for treasury stock | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise the Directors to issue contingent equity conversion notes, and ordinary stock on the conversion of such notes | For |
| 10 | Authorise Directors to Issue contingent equity conversion notes, and ordinary stock on the conversion of such notes for Cash | For |
| 11 | Meeting Notification-related Proposal | For |
| 12 | Adopt amended Bylaws of the bank | For |
