| ANZ-AUSTRALIA & NEW ZEALAND BANK | 17/12/2015 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Equity Grant to Executive Director | Oppose |
| 4.A | Approval of CPS2 first buy-back scheme | For |
| 4.B | Approval of CPS2 second buy-back scheme | For |
| 5.A | Re-elect Ms P.J. Dwyer | For |
| 5.B | Re-elect Mr Lee Hsien Yang | For |
| 6(a) | Shareholder Resolution: Amendment to the constitution | For |
| 6(b) | Shareholder Resolution: SEE Reports/Policies | For |