| ANZ-AUSTRALIA & NEW ZEALAND BANK | 15/12/2022 AGM | |
|---|---|---|
| 2A | Elect Jeff Smith - Non-Executive Director | For |
| 2B | Elect Jane S. Halton - Non-Executive Director | For |
| 2C | Elect Paul OSullivan - Chair (Non Executive) | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Restricted Rights and Performance Rights to Mr. Shayne C Elliott | 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 Risk Safeguarding | For |