| ANZ-AUSTRALIA & NEW ZEALAND BANK | 18/12/2013 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 | Approval of Euro Preference Shares Buy-Back Scheme | For |
| 5 (a) | Approval of CPS1 First Buy-Back Scheme | For |
| 5 (b) | Approval of CPS1 Second Buy-Back Scheme | For |
| 6 | Approval of Securities Issued (ANZ Capital Notes) | For |
| 7 (a) | Elect Mr G. R. Liebelt | For |
| 7 (b) | Re-elect Mr I. J. Macfarlane | For |
| 8 | Election of Non-Board-Endorsed Candidate – Mr D.C. Barrow | Oppose |