| ANZ-AUSTRALIA & NEW ZEALAND BANK | 19/12/2012 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Grant of Performance Fights to Mr. Michael Smith | Oppose |
| 4 | Approve increase in non-executives fees | For |
| 5(a) | Elect Ms. P.J. Dwyer | For |
| 5(b) | Re-elect Mr. J.P. Morschel | For |
| 5(c) | Re-elect Mr. Lee Hsien Yang | Abstain |
| 6 | Shareholder proposal: Elect Mr R. J. Reeves | Oppose |