| AMP LTD | 10/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2(a) | Re-Elect Paul Fegan | For |
| 2(b) | Re-Elect John Palmer | For |
| 2(c) | Re-Elect Dr Nora Scheinkestel | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approval of Managing Director's long-term incentive for 2012 | Oppose |
| 5 | Approval of issue of equity securities | For |
| 6 | Adoption of new Constitution | Abstain |