

| ANZ-AUSTRALIA & NEW ZEALAND BANK | 16/12/2020 AGM | |
|---|---|---|
| 2.A | Elect Ilana Rachel Atlas as Director | Oppose |
| 2.B | Elect John Thomas Macfarlane as Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: Shayne C Elliot | Oppose |
| 5 | Shareholder Resolution: Insert into the Constitution in clause 13 ‘Meetings of members' the following new sub-clause 13.5A ‘Advisory resolutions' | For |
| 6 | Shareholder Resolution: Climate Change Targets | For |