| ANZ-AUSTRALIA & NEW ZEALAND BANK | 16/12/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Grant of Performance Rights to Mr Michael Smith | Oppose |
| 4 | Authorise share repurchase | For |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Shareholder proposal: Elect Mr R. J. Reeves | Oppose |
| 7 | Re-Election of Mr P.A.F. Hay | For |
| 8 | Re-Election of Ms A.M. Watkins | For |