

| COMMONWEALTH BANK OF AUSTRALIA | 12/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2(a) | Re-elect Ms Launa Inman | For |
| 2(b) | Re-elect Mr Andrew Mohl | For |
| 2(c) | Elect Mr Shirish Apte | For |
| 2(d) | Elect Sir David Higgins | For |
| 3 | Shareholder Resolution: Elect Mr Stephen Mayne | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Grant securities to Ian Narev | Oppose |
| 6 | Shareholder resolution: Amend the constitution | For |