

| AMP LTD | 11/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect Catherine Brenner | For |
| 2.B | Re-elect Patty Akopiantz | For |
| 2.C | Re-elect Trevor Matthews | For |
| 2.D | Elect Geoff Roberts | For |
| 2.E | Elect Peter Varghese | For |
| 2.F | Elect Mike Wilkins | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Chief Executive Officer | Oppose |