| ANZ-AUSTRALIA & NEW ZEALAND BANK | 18/12/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the buy back agreement and a selective reduction of capital relating to the preference shares which form part of ANZ StEPS | For |
| 3 | Amend the Constitution | For |
| 4 | Grant Deferred Shares to Mr Michael Smith | Oppose |
| 5 | Grant Performance Rights to Mr Michael Smith | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7a | Elect Mr R.J. Reeves | Abstain |
| 7b | Re-elect Mr David E. Meiklejohn | For |
| 7c | Re-elect Mr John P. Morschel | For |
| 7d | Elect Mr Ian J. Macfarlane | For |
| 7e | Re-elect Dr Gregory J. Clark | For |