| COMMONWEALTH BANK OF AUSTRALIA | 13/11/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect John M. Schubert | For |
| 2.B | Re-elect C.R. Galbraith | For |
| 2.C | Re-elect J.S. Hemstritch | For |
| 2.D | Elect A.M. Mohl | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the grant of share rights to R.J. Norris under the LTIP. | Abstain |
| 5 | Approve non-executives fees | For |
| 6 | Amend Articles | For |