| ANZ-AUSTRALIA & NEW ZEALAND BANK | 17/12/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Amend the Constitution | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Grant of Performance Rights to Mr Michael Smith | Oppose |
| 5.a | Re-elect Dr G. J. Clark | For |
| 5.b | Re-elect Mr D. E. Meiklejohn | For |
| 5.c | Shareholder proposal: Elect Mr R. J. Reeves | Oppose |
| 5.d | Re-elect Mr I. J. Macfarlane | For |