

| AMP LTD | 12/05/2011 AGM | |
|---|---|---|
| 2.a | Re-elect Brian Clark | For |
| 2.b | Re-elect Peter Shergold | For |
| 2.c | Elect Catherine Brenner | For |
| 2.d | Elect Richard Allert | For |
| 2.e | Elect Patricia Akopiantz | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Grant awards to CEO Craig Dunn under the long-term incentive | Oppose |
| 5 | Approve increase in non-executives fees | Abstain |
| 6 | Approve issue of Notes | For |
| None | None | |